| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
| Expires: April 30, 2009 |
| Estimated average burden hours per response......14.4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05309
First American Investment Funds, Inc. |
(Exact name of registrant as specified in charter) |
| | |
800 Nicollet Mall, Minneapolis, MN | 55402 |
(Address of principal executive offices) | (Zip code) |
|
Brett L. Agnew, Assistant Secretary |
|
First American Investment Funds, Inc. |
| | |
800 Nicollet Mall, Minneapolis, MN 55402 |
(Name and address of agent for service) |
| | | |
Registrant’s telephone number, including area code: | 612-303-7557 | |
|
Date of fiscal year end: | 9/30 | |
|
Date of reporting period: | 6/30/07 | |
| | | | |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05309
Reporting Period: 07/01/2006 - 06/30/2007 ;
First American Investment Funds, Inc.
;
&# 160;
======================== FAF INTERNATIONAL SELECT FUND =========================
"ALLEANZA ASSICURAZIONI SPA, MILANO"
Ticker: Security ID: T02772134 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
"ALLEANZA ASSICURAZIONI SPA, MILANO"
Ticker: Security ID: T02772134
Meeting Date: JUN 14, 2007 Meeting Type: MIX
Record Date: JUN 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Management Proposal Unknown Abstain Management
O.1 Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
"ALLIANZ SE, MUENCHEN" & #160;
Ticker: Security ID: D03080112
Meeting Date: MAY 2, 2007 Meeting Type: Ordinary General Meeting 0;
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal For For Management
3. Management Proposal Unknown Abstain Ma nagement
4. Management Proposal Unknown Abstain Management
5.1 Management Proposal Unknown Abstain Management
5.2 Management Proposal Unknown Abstain Management
5.3 Management Proposal Unknown Abstain Management
5.4 Management Proposal Unknown Abstain Management
5.5 Management Proposal Unknown Abstain Management
5.6 Management Proposal Unknown Abstain Management
5.7 Management Proposal Unknown Abstain Management
5.8 Management Proposal Unknown Abstain Management
5.9 & #160; Management Proposal Unknown Abstain Management
5.10 Management Proposal Unknown Abstain Management
5.11 Management Proposal Unknown Abstain Management
5.12 Management Proposal &# 160; Unknown Abstain Management
5.13 Management Proposal Unknown Abstain Management
5.14 Management Proposal Unknown Abstain Management
5.15 Management Proposal ; Unknown Abstain Management
5.16 Management Proposal Unknown Abstain Management
5.17 Management Proposal Unknown Abstain Management
5.18 Management Proposal Unknown Abstain Management
5.19 Management Proposal Unknown Abstain Management
6. Management Proposal Unknown Abstain Management
7. Management Proposal Unknown Abstain Mana gement
8. Management Proposal Unknown Abstain Management
9. Management Proposal Unknown Abstain Management
---------------------------------- - ----------------------------------------------
"ANSALDO STS SPA, GENOVA"
Ticker: Security ID: T0421V119 ;
Meeting Date: MAY 22, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For ; Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
E.1 Management Proposal & #160; For For Management
--------------------------------------------------------------------------------
"ARNOLDO MONDADORI EDITORE SPA, MILANO"
Ticker: Security ID: T6901G126
Meeting Date: APR 23, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
--------------------------------------------------------------------------------
"BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA"
Ticker: Security ID: T1866D101 ;
Meeting Date: MAR 9, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Management Proposal For For Management
E.2 Management Proposal Unknown Abstain Management
O.1 Management Proposal For For Management
--------------------------------------------------------------------------------
"BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA" &# 160;
Ticker: Security ID: T1866D101
Meeting Date: APR 30, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Manage ment Proposal For For Management
2. Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
"BANGKOK BANK PUBLIC CO LTD, BANGKOK"
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. & #160; Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal Unknown Abstain Management
8. Management Proposal Unknown Abstain Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Other Business & #160; Unknown Abstain Management
--------------------------------------------------------------------------------
"BNP PARIBAS, PARIS" 0;
Ticker: Security ID: F1058Q238
Meeting Date: MAY 15, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal &# 160; For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal &# 160; For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O .7 Management Proposal For For Management
O.8 Management Proposal For For Management
E.9 Management Proposal Unknown Abstain Management
E.10 Management Proposal Unknown Abstain Management
E.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For 60; Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
--------------------------------------------------------------------------------
"CARREFOUR SA, PARIS"
Ticker: ; Security ID: F13923119
Meeting Date: APR 20, 2007 Meeting Type: Annual General Meeting
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal & #160; For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Propos al For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For & #160; Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal 60; For For Management
--------------------------------------------------------------------------------
"CLARIANT AG, MUTTENZ"
Ticker: Security ID: H14843165
Meeting Date: APR 2, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAR 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Swiss Registered Shares Unknown For Management
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal ; For For Management
4. Management Proposal For For Management
5.1 Management Proposal For For Management
5.2.1 Management Proposal For For Management
5.2.2 Management Proposal For For Management
6. Management Proposal For For Management
--------------------------------------------------------------------------------
"DAWNAY DAY TREVERIA PLC, ISLE OF MAN"
Ticker: Security ID: G2759M103
Meeting Date: MAY 22, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For ; Management
S.1 Management Proposal For For Management
S.2 Management Proposal For For Management
--------------------------------------------------------------------------------
"DEUTSCHE TELEKOM AG, BONN"
Ticker: 0; Security ID: D2035M136
Meeting Date: MAY 3, 2007 Meeting Type: Annual General Meeting
Record Date: APR 30, 2007
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal For & #160; For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal &# 160; For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For 60; For Management
14. Management Proposal For For Management
--------------------------------------------------------------------------------
"ENI SPA, ROMA"
Ticker: Security ID: T3643A145
Meeting Date: MAY 24, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAY 18, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal & #160; For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
E.1 Management Proposal For For Management
------------------------------------------------------- - -------------------------
"ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WI"
Ticker: Security ID: A19494102
Meeting Date: MAY 31, 2007 Meeting Type: Annual General Meeting
Record Date: FEB 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. & #160; Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For & #160; For Management
9. Management Proposal For For Management
--------------------------------------------------------------------------------
"EUROCASTLE INVESTMENTS LTD, GUERNSEY"
Ticker: Security ID: G3222A106
Meeting Date: JUN 5, 2007 Meeting Type: A nnual General Meeting
Record Date: JUN 1, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1. Management Proposal Unknown For Management
2. Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4. Management Proposal Unknown For Management
--------------------------------------------------------------------------------
"HENKEL KGAA, DUESSELDORF"
Ticker: Security ID: D32051126
Meeting Date: AP R 16, 2007 Meeting Type: Special General Meeting
Record Date: MAR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal For For Management
--------------------------------------------------------------------------------
"HENKEL KGAA, DUESSELDORF"
Ticker: Security ID: D32051126
Meeting Date: APR 16, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Non-Voting Proposal Note None&# 160; None Management
3. Non-Voting Proposal Note None None Management
4. Non-Voting Proposal Note None None Management
5. Non-Voting Proposal Note None &# 160; None Management
6. Non-Voting Proposal Note None None Management
7. Non-Voting Proposal Note None None Management
8. Non-Voting Proposal Note None &# 160; None Management
--------------------------------------------------------------------------------
"L'OREAL S.A., PARIS" 60;
Ticker: Security ID: F58149133
Meeting Date: APR 24, 2007 Meeting Type: Annual General Meeting
Record Date: APR 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
o.1 Management Proposal For For Management
o.2 Management Proposal For For Management
o.3 Management Proposal For For Management
o.4 Management Proposal & #160; For For Management
o.5 Management Proposal For For Management
o.6 Management Proposal For For Management
o.7 60; Management Proposal For For Management
e.8 Management Proposal For For Management
e.9 Management Proposal For For Management
e.10 Management Proposal For For Management
e.11 Management Proposal For For Management
e.12 Management Proposal For For 60; Management
e.13 Management Proposal For For Management
--------------------------------------------------------------------------------
"METRO AG, DUESSELDOR F"
Ticker: Security ID: D53968125
Meeting Date: MAY 23, 2007 Mee ting Type: Annual General Meeting
Record Date: MAY 1, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal &# 160; For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Manage ment Proposal For Against Management
7. Management Proposal For Against Management
--------------------------------------------------------------------------------
"NESTLE SA, CHAM UND VEVEY"
Ticker: Security ID: H57312466 60;
Meeting Date: APR 19, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1. Management Proposal None None Management
2. Management Proposal None None Management
3. Management Proposal None None Management
4. Management Proposal None None Management
5.1 Management Proposal None None Management
5.2 Management Proposal None None Management
--------------------------------------------------------------------------------
"NESTLE SA, CHAM UND VEVEY"
Ticker: Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual General Meeting 0;
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Swiss Registered Shares None None Management
--------------------------------------------------------------------------------
"SANOFI-AVENTIS, PARIS"
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2007 Meeting Type: MIX
Record Date: MAY 11, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal & #160; For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal & #160; For For Management
E.7 Management Proposal Unknown Abstain Management
E.8 Management Proposal Unknown Abstain Management
E.9 Management Proposal 60; Unknown Abstain Management
E.10 Management Proposal For For Management
E.11 Management Proposal Unknown Abstain Management
E.12 Management Proposal &# 160; Unknown Abstain Management
E.13 Management Proposal Unknown Abstain Management
E.14 Management Proposal For For Management
E.15 Management Proposal Unknown Abstain Management
E.16 Management Proposal For Against Management
E.17 Management Proposal For For Management
--------------------------------------------------------------------------------
"SIEMENS AG, MUENCHEN"
Ti cker: Security ID: D69671218
Meeting Date: JAN 25, 2007 Meeting Type: Annual General Meeting
Record Date: JAN 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Non-Voting Proposal Note &# 160; None None Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. ; Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
--------------------------------------------------------------------------------
"TELEFON AB L.M.ERICSSON, KISTA"
Ticker: Security ID: W26049119 & #160;
Meeting Date: JUN 28, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown For Management
2. Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4. Management Proposal Unknown For Management
5. Management Proposal Unknown For ; Management
6.1.a Management Proposal Unknown For Management
6.1.b Management Proposal Unknown For Management
6.1.c Management Proposal Unknown For 0;Management
6.1.d Management Proposal Unknown For Management
6.2.a Management Proposal Unknown For Management
6.2.b Management Proposal Unknown For Management
6.2.c Management Proposal Unknown For Management
6.2.d Management Proposal Unknown For Management
6.3.a Management Proposal Unknown For Management
6.3.b Management Proposal Unknown For Management
6.3.c Management Proposal Unknown For Management
6.3.d Management Proposal Unknown For Management
--------------------------------------------------------------------------------
"THALES, NEUILLY SUR SEINE"
Ticker: Security ID: F9156M108
Meeting Date: JAN 5, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For Against Management
3. Management Proposal Unknown Abstain Management
------------------------------------------------------ - --------------------------
"THALES, NEUILLY SUR SEINE"
Ticker: Security ID: F9156M108 ;
Meeting Date: MAY 16, 2007 Meeting Type: MIX
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal 0; For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal 0; For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
E.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For ; Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
E.18 Management Proposal For For Management
& nbsp;
--------------------------------------------------------------------------------
"TOTAL SA, COURBEVOIE"
Ticker: 0; Security ID: F92124100
Meeting Date: MAY 11, 2007 Meeting Type: MIX
Record Date: MAY 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For &# 160; Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal & #160; For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal 60; For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal For For Management
16. Management Proposal For For Management
17. Management Proposal For For Management
18. Management Proposal For For Management
19. Management Proposal For For Management
20. Management Proposal For For Management
A. Management Proposal ; Unknown Abstain Management
B. Management Proposal For For Management
C. Management Proposal For For Management
--------------------------------------------------------------------------------
"UNICREDITO ITALIANO SPA, GENOVA"
Ticker: &# 160; Security ID: T95132105
Meeting Date: MAY 10, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal &# 160; For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O .5 Management Proposal Unknown Abstain Management
O.6 Management Proposal For For Management
O.7 Management Proposal Unknown Abstain Management
O.8 Management Proposal Unknown Abstain Management
E.1 Management Proposal Unknown Abstain Management
E.2 Management Proposal Unknown Abstain Management
E.3 Management Proposal 0; Unknown Abstain Management
E.4 Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
"VIVENDI, PARIS"
Ticker: Security ID: F97982106 0;
Meeting Date: APR 19, 2007 Meeting Type: Annual General Meeting
Record Date: APR 13, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
E.7 Management Proposal For Against Management
E.8 Management Proposal For Again st Management
E.9 Management Proposal For Against Management
E.10 Management Proposal For Against Management
E.11 Management Proposal For 0; For Management
E.12 Management Proposal Unknown Abstain Management
E.13 Management Proposal Unknown Abstain Management
E.14 Management Proposal Unknown Abstain Manageme nt
E.15 Management Proposal Unknown Abstain Management
E.16 Management Proposal Unknown Abstain Management
E.17 Management Proposal For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: H0010V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management ;
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.24 per Share
5 0; Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director &# 160; For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Bernd Voss as Director For For Management
6.7 Reelect Jacob Wallenberg as Director For For Management
6.8 Elect Hubertus von Gruenberg as Director For For Management
7 Ratify Ernst & Young AG as Auditors; &# 160; For For Management
Ratify OBT AG as Special Auditors
--------------------------------------------------------------------------------
&nb sp;
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: D0066B102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 & #160; Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH & #160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 60;
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007 0;
--------------------------------------------------------------------------------
ADVANTECH CO. LTD. 0;
Ticker: Security ID: Y0017P108
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Mana gement
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Manage ment
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For Against Management
Supervisors
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Propos al Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3a Elect T om Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and F or For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive 60;
Rights
8 Authorize Issuance of Equity or For For ; Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC 0;
Ticker: Security ID: G0483X122
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Divide nd of 0.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Kathleen O'Donovan as Director For For Management
5 Elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lucio Lanza as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 A uthorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 133,361,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Electronic Communications; Amend For For Management
Articles of Association Re: Electronic ;
Communications
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
13 Approve Cancellation of Share Premium For For Management
Account; Approve Increase in Authorised
&# 160;Capital to GBP 268,518,000; Issue of
Equity with Rights up to GBP 267,418,000;
Capitalise Reserves up to GBP 267,418,000
to Tim Score; Approve Reduction of Share
Capital
14 0; Approve Cancellation of 55,719,000 For For Management
Ordinary Shares from Share Premium
Account
15 Approve Interim Dividend of 0.34 Pence For For Management
Per Ordinary Share; Approve Deed of
Release ��
16 Approve ARM Holdings Plc Savings-Related For For Management
Share Option Scheme 2007 ;
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: Security ID: G0669T101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For &# 160; Against Management
Reports
2 Approve Remuneration Report For Against Management
3 & #160; Re-elect Michael Lynch as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect John McMonigall as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,631.91
9 Subject to the Passing of Resolution 12, For For Management
Authorise the Directors to Declare and
Pay a Dividend in Specie of an Amount and
of Such Assets as They Shall Determine
10 Subject to the Passing of Resolution 8 For For Management
Above, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,552.14
11 Authorise 28,207,611 Ordinary Shares for For For Management
Market Purchase
12 Amend Arti cles of Association Re: For For Management
Dividends in Specie
13 Authorise Company to Pass Information Via For For Management
&# 160; Website and Electronic Communication
--------------------------------------------------------------------------------
BAE SYSTEMS PLC ;
Ticker: Security ID: G06940103
Meeting Date: MAY 9, 2007 Meeting Type: Annual General Meeting 0;
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For ; For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9 . Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal For For Management
16. Management Proposal For For Management
17. Management Proposal 0; For For Management
18. Management Proposal For For Management
S.19 Management Proposal For For Management
S.20 Management Proposal &# 160; For For Management
S.21 Management Proposal For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors &# 160;
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board For &# 160; For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable 60;
Securities
4 Authorize Repurchase of Shares; Grant For For Management
& #160; Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO MACRO SA
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 APPOINT TWO SHAREHOLDERS TO SIGN THE For Did Not Management
MINUTES OF THE SHAREHOLDERS MEETING. Vote
2 ; EVALUATE THE DOCUMENTATION PROVIDED FOR For Did Not Management
IN SECTION 234, SUBSECTION 1 OF LAW NO. Vote
19550, FOR THE FISCAL YEAR ENDED DECEMBER
31ST 20 06.
3 EVALUATE BOTH THE MANAGEMENT OF THE BOARD For Did Not Management
OF DIRECTORS AND THE SUPERVISORY Vote
COMMITTEE.
4 EVALUATE THE DISTRIBUTION OF CASH For Did Not Management
DIVIDENDS, SUBJECT TO THE AUTHORIZATION 0; Vote
OF BANCO CENTRAL DE LA REPUBLICA
ARGENTINA. APPLICATION OF RETAINED
EARNINGS FOR THE FISCAL YEAR 2006.
5 EVALUATE THE REMUNERATIONS OF THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS FOR THE FISCAL Vote
YEAR ENDED DECEMBER 31ST 2006.
6 EVALUATE THE REMUNERATIONS OF THE MEMBERS For Did Not Management
OF THE SUPERVISORY COMMITTEE. Vote
7 EVALUATE THE REMUNERATION OF THE For Did Not Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR Vote
ENDED 12/31/2006. 60;
8 APPOINT FOUR REGULAR DIRECTORS WHO SHALL For Did Not Management
HOLD OFFICE FOR THREE FISCAL YEARS. Vote
CHANGE THE NUMBER OF ALTERNATE DIRECTORS &# 160;
AND DESIGNATE TWO ALTERNATE DIRECTORS.
9 DETERMINE THE NUMBER OF MEMBERS WHO SHALL For Did Not Management
FORM THE SUPERVISORY COMMITTEE, ALL AS Vote ;
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
10 Ratify Auditors For Did Not Management
Vote
11 DEFINE THE AUDITING COMMITTEE S BUDGET. For Did Not Management
DELEGATION TO THE BOARD OF DIRECTORS. Vote
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUN 22, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31 - -06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member &# 160;
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member 60;
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board 0; For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For ; For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power o f the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
&# 160; and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines 60;
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles&# 160;
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities 0;
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior ;
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For 60; For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Resul ts, and
EPS
13 Authorize Board to Ratify and Execute For For 60; Management
Approved Resolutions
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For 60; Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For Fo r Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For 60; For Management
Market Purchase
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BASF AKTIENGESELLSCHAFT
Ticker: Security ID: D06216101
Meeting Date: APR 26, 2007 Meeting Type: Annual General Meeting
Record Date: APR 4, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal 60; For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For & #160; Management
--------------------------------------------------------------------------------
BUHRMANN NV 60;
Ticker: Security ID: N17109104
Meeting Date: APR 12, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAR 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.A Non-Voting Proposal Note None & #160; None Management
1.b Management Proposal For For Management
1.c Management Proposal For For Management
1.d Management Proposal 0; For For Management
1.e Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.a Management Proposal For For Management
6.b Management Proposal For For Management
6.c Management Proposal For For & #160; Management
7. Non-Voting Proposal Note None None Management
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC 0;
Ticker: Security ID: G17444152
Meeting Date: MAY 24, 2007 Meeting Type: Annual Gener al Meeting
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast 0; Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal 60; For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For ; Management
12. Management Proposal For For Management
13. Management Proposal For For Management
S.14 Management Proposal For&# 160; For Management
S.15 Management Proposal For For Management
--------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Joe F. Colvin ; For For Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For For Management
1.6 Elect Director George S. Dembroski For For Manageme nt
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For Management
1.9 Elect Director Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Anne McLellan For For Management
1.12 Elect Director A. Neil McMillan For For Management
1.13 Elect Director Robert W. Peterson For For Management
1.14 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For &# 160; Management
4 The Undersigned Holder of Record Declares None Abstain Management
that all Shares are Held, Beneficially
owned or Controlled by One or More &# 160;
Canadian Residents (Residents mark the
FOR Box; One or more Non-Residents mark
the ABSTAIN box) ;
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box; 0;
Non-Residents mark the ABSTAIN Box)
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of ; ��
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
0;Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For & #160; Management
Carnival Corporation and as a Director of
Carnival Plc
5 &# 160; Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc 60;
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc & #160;
7 �� Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc &# 160;
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Sir John Parker as Director of For For Management
; Carnival Corporation and as a Director of
Carnival Plc
11 Re-elect Peter Ratcliffe as Director of For For ; Management
Carnival Corporation and as a Director of
Carnival Plc
12 ; Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc & #160;
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival
Plc 60;
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc&# 160;
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company &# 160;
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Accept Financial Statements and Statutory For ; For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase 60;
22 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Ye ar
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated 60;
Profits Account
4 Elect Board Members; Elect Members and For For Management
& #160; Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For &# 160; Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors ; For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD &# 160;
Ticker: Security ID: Y13213106
Meeting Date: MAY 17, 2007 Meeting Type: Annual General Meeting
Recor d Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal &# 160; For For Management
2. Management Proposal For For Management
3.1 Management Proposal For For Management
3.2 Management Proposal For For Management
3.3 Management Proposal For For Management
3.4 Management Proposal For For Management
3.5 Management Proposal For For Management
3.6 Management Proposal For For Management
3.7 Management Proposal For For Management
3.8 Management Proposal For For Management
4. Management Proposal For For Management
5.1 Management Proposal ; For Against Management
5.2 Management Proposal For For Management
5.3 Management Proposal For For Management
S.6 Management Proposal & #160; For For Management
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Directors' Fees For For Management
Commencing from Financial Year 2007
------------------------------------------------------------- - -------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100 & #160;
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement Between For For Management
China Netcom (Group) Co. Ltd. and China 0;
Network Communications Group Corp. in
Relation to the Disposal
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: &# 160; Security ID: Y1505N100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Zuo Xunsheng as Director For For Management
3b Reelect Li Fushen as Director For For Management
3c Reelect Yan Yixun as Director For For Management
3d Reelect Mauricio Sartorius as Director For For Management
3e Reelect Qian Yingyi as Dire ctor For For Management
3f Reelect Hou Ziqiang as Director For For Management
3g Reelect Timpson Chung Shui Ming as For For Management
Director 0;
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Pr eemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP. 0;
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: ; APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For Did Not Management
Directors Vote
2 Accept the Report of the Supervisory For Did Not Management
Comm ittee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports V ote
4 Approve Profit Distribution Plan and For Did Not Management
Final Dividend Vote
5 Approve KPMG Huazhen and KPMG as Do mestic For Did Not Management
and Overseas Auditors and Authorize Board Vote
to Fix Their Remuneration
6 Approve Sich uan-to-East China Gas Project For Did Not Management
Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Approve Issuance of Corporate Bonds 0; For Did Not Management
Vote
9 Authorize Board to Deal with All Matters For Did Not Management
&# 160; in Connection with the Issuance of Vote
Corporate Bonds and Formulation and
Execution of All Necessary Legal ;
Documents for Such Purpose
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company & #160;
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For &# 160; Management
6 Other Business None None Management
--------------------------------------------------------------------------------
C NOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DEPOSIT SERVICES AND THE For Against Management
PROPOSED CAP AS DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED MARCH 7, 2007.
--------------------------------------------------------------------------------
CNOOC LTD 60;
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 25, 2007 Meeting Type: Annual & #160;
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS 60;
THEREON FOR THE YEAR ENDED 31 DECEMBER
2006.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2006.
3a TO RE-ELECT MR. LUO HAN AS NON-EXECUTIVE For For Management
DIRECTOR.
3b TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE For For Management
DIRECTOR.
3c TO RE-ELECT MR. CHIU SUNG HONG AS For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
3d TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
3e TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF EACH OF THE 0;
DIRECTORS.��
4 Ratify Auditors For 0; For Management
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY. & #160;
6 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against &# 160; Management
THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED. &# 160;
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 30, 2007 Meeting Type: Annual 0;
Record Date: FEB 8, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2006. &# 160;
2 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE &# 160;
FINANCIAL YEAR ENDED DECEMBER 31, 2006,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD &# 160;
Ticker: Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: ExtraOrdina ry General Meeting
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: Annual General Meeting ;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For ; For Management
4. Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal 0; For For Management
5.C Management Proposal For For Management
5.D Management Proposal For For Management
6.A Manag ement Proposal For Against Management
6.B Management Proposal For Against Management
6.C Management Proposal For Against Management
&nb sp;
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107 ;
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107 &# 160;
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share &# 160;
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Agains t Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
DBSH Share Plan & #160;
6c Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For ; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For &# 160; For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director ; For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statu tory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For M anagement
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing & #160;
Directors in Connection with Abolition of
Retirement Bonus System
8 60; Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HXM Security ID: 25030W100 ;
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 READING, DISCUSSION AND APPROVAL OR For For Management
AMENDMENT, AS THE CASE MAY BE, OF THE
REPORTS OF THE BOARD OF DIRECTORS ON THE
COMPANY S REVIEW PURSUANT TO ARTICLE 28,
SECTION IV OF THE MEXICAN SECURITIES LAW, &# 160;
INCLUDING THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEM BERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION. & #160;
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN AND MEMBERS OF
THE AUDIT COMMITTEE AND CORPORATE & #160;
GOVERNANCE COMMITTEE.
5 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY DURING 2007. & #160;
6 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
7 ADJUSTMENTS AND CHANGES TO THE BYLAWS OF For For Management
DESARROLLADORA HOMEX, S.A.B. DE C.V., TO
MODIFY ARTICLES SIX, TWENTY TWO, THIRTY 0;
THREE AND THIRTY FOUR.
8 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: &# 160; EAST Security ID: M2932V106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Planned Budget for Fiscal Year For Did Not Management
2007 and 2008 & #160; Vote
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE (EDF) ;
Ticker: Security ID: F2940H113
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special ;
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For Fo r Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share 60;
4 Approve Transaction with French State and For For Management
BNP Paribas Securities Services
5 Approve Transaction with EDF For For Management
International
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital 0;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of 0;
EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million 0;
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote & #160;
Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For ; For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG 0;
Ticker: Security ID: A19494102
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against&# 160; Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For F or Management
Members
5 Elect Supervisory Board Members �� For Against Management
6 Ratify Auditors For Against Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other than Trading
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Statutory Auditor for the Year Vote
Ending on Dec. 31, 2006
2 Approve Financial Statements and For Did Not Management
Allocation of Income for as of Dec. 31, Vote
2006
3 Approve Reports of the Board of Directors For Did Not Management
and of the External Auditor on the Vote
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006
4 Accept Consolidated Financial Statements For Did Not Management
for the Years Ending on Dec. 31, 2005 and Vote
& #160; Dec. 31, 2006
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Statutory Elections For Did Not Management
Vote &# 160;
7 Allow Board to Delegate Daily Management For Did Not Management
of the Company and to Appoint Mr. Vote
Alexander V. Frolov as Managing Director &# 160;
of the Company
8 Transact Other Business (Voting) For Did Not Management
0; Vote
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD &# 160;
Ticker: Security ID: G36550104
Meeting Date: JUN 12, 2007 Meeting Type: Annual 0;
Record Date: JUN 6, 2007
# Proposal Mgt Re c Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director a nd For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration ;
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For 60; For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissua nce of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 15, 2007 ; Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE 0;
Ticker: Security ID: G3910J112
Meeting Date: MAY 23, 2007 Meeting Type: Annual General Meeting &# 160;
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For &# 160; For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal 60; For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9.&# 160; Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal Unknown Abstain Management
S.13 Management Proposal Unknown Abstain Management
S.14 Management Proposal For For Management
S.15 Management Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV) & #160;
Ticker: Security ID: P49538112
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Balance Sheet and 'Proforma' For For Management
Balance Sheet as of 9-30-06
2 Approve Merger by Absorption of For For Management
Subsidiary Grupo Minero Mexico
Internacional SA de CV to be Effective
12-31-06 &# 160;
3 Approve Cancellation, Issuance, and For Against Management
Exchange of Shares Representatives of
Company's Capital
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 19, 2007 Meeting Type: Annual General Meeting
Record Da te: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.A Management Proposal 0; For For Management
1.B Management Proposal For For Management
1.C Management Proposal For For Management
1.D Management Proposal For For Management
1.E Management Proposal For For Management
2. Management Proposal Unknown Abstain Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
4. Management Proposal For For 60; Management
5. Management Proposal Unknown Abstain Management
6. Management Proposal For For Management
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130 & #160;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1.1 Reelect Markus Akermann as Director For For Management
4.1.2 Reelect Peter Kuepfer as Director For For Management
4.1.3 Reelect H. Onno Ruding as Director For For Management
4.1.4 Reelect Rolf Soiron as Director For For Management
4.2 Ratify Ernst & Young AG as Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
60; Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing 60;
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global ;
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For & #160; For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029 60;
8.2 Elect Liu Cheng-Yu as Independent For Management
Director with ID No. E121186813
9 60; Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
ILIAD
Ticker: Security ID: F4958P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 24, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 60; Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Shar e
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Ratify Appointment of Antoinette Willard For Against Management
as Director
7 Elect Maxime Lombardini as Director For Against Management
8 Authorize Repurchase of Up to 4 Percent For Against Management
of Issued Share Capital 60;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of 60;
EUR 4 million
10 Authorize Issuance of Equity or For Against Management
; Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 million
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote ;
Above
12 Approve Employee Savings-Related Share For Against Management
&# 160; Purchase Plan
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or 0;
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2007 AND ;
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2007. 0;
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For�� Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR 0;
RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Managemen t
MARTI G. SUBRAHMANYAM, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION. &# 160;
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
S.D. SHIBULAL, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI, WHO RETIRES BY 0;
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
8 Ratify Auditors For For Management
9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
NANDAN M. NILEKANI AS A WHOLE-TIME
DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management
GOPALAKRISHNAN AS THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR. & #160;
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management
DINESH AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007. 0;
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management
SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A
PERIOD OF 5 YEARS EFF ECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL For For Management
REMUNERATION BY COMMISSION OF A SUM NOT
EXCEEDING 1% PER ANNUM OF THE NET
PROFITS.
--------------------------------------------------------------------------------
ING GROEP N V
Ticker: Security ID: N4578E413
Meeting Date: APR 24, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2.a Non-Voting Propos al Note None None Management
2.b Non-Voting Proposal Note None None Management
2.c Management Proposal For For Management
3.a Non-Votin g Proposal Note None None Management
3.b Management Proposal Unknown Abstain Management
4.a Non-Voting Proposal Note None None Management
4.b Management Proposal 0; Unknown Abstain Management
5.a Non-Voting Proposal Note None None Management
5.b Management Proposal Unknown Abstain Management
6. Non-Voting Proposal Note & #160; None None Management
7.a Management Proposal Unknown Abstain Management
7.b Management Proposal Unknown Abstain Management
8. Non-Voting Proposal Note 60; None None Management
9ai Management Proposal Unknown Abstain Management
9aii Management Proposal Unknown Abstain Management
9bi Management Proposal &# 160; Unknown Abstain Management
9bii Management Proposal Unknown Abstain Management
10ai Management Proposal Unknown Abstain Management
10aii Management Proposal Unknown Abstain Management
10bi Management Proposal Unknown Abstain Management
10bii Management Proposal Unknown Abstain Management
10ci Management Proposal Unknown Abstain Management
10cii Management Proposal Unknown Abstain Management
10di Management Proposal Unknown Abstain Management
10dii Management Proposal Unknown Abstain Management
10ei Management Propo sal Unknown Abstain Management
10eii Management Proposal Unknown Abstain Management
11.a Management Proposal Unknown Abstain Management
11.b Management Proposal ; Unknown Abstain Management
12.a Management Proposal Unknown Abstain Management
12.b Management Proposal Unknown Abstain Management
13. Management Proposal 60; Unknown Abstain Management
14. Non-Voting Proposal Note None None Management
--------------------------------------------------------------------------------
ISRA EL CHEMICALS LIMITED
Ticker: Security ID: M5920A109
Meeting Date: FEB 13, 2007 60; Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors in Accordance with Recent
Appointments as Directors of Subsidia ries
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S A 60;
Ticker: Security ID: P6050T105
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity-Linked For For Management
Securities for a Private Placement and
Amend Article 5 to Restate the Share 0;
Capital Figure
2 Approve BDO Trevisan Auditors to Evaluate For For Management
Issuance of Equity-Linked Securities
3 Approve Evaluation Report by BDO Trevisan For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 5, 2007 Meeting Type: Annual 60;
Record Date: MAR 15, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve Remuneration of Directors For For Management
6.1 Reelect Sukri Kaocharern as Director For For Management
6.2 Reelect S arisdiguna Kitiyakara as For For Management
Director
6.3 Reelect Yongswasdi Kridakorn as Director For For Management
6.4 Reelect Banthoon Lamsam as Director For For Management
6.5 Reelect Prasarn Trairatvorakul as For For Management
Director ;
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
8 Other Business For Against Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC
Ticker: Security ID: 48666V204 0;
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Option on Shares for For Against Management
Participation in First Public Offering of
; Company's Securities to Some Members of
Board of Directors
2 Approve Resolution on Board of Directors For Against Management
3 Approve Resolution on Calculation For For Management
Commission
4 Approve Purchase of 50-Percent Stake in For 60; For Management
JV Kazgermunay LLP from NC KazMunayGas
JSC
5.1 Approve Related-Party Transaction Re: For For Management
Purchase of 50-Percent Stake in JV
Kazgermunay LLP from NC KazMunayGas JSC & #160;
5.2 Approve Related-Party Transactions For For Management
6 Approve Any Actions Necessary to Complete For For Management
Transaction of Purchase of 50-Percent
Stake in JV Kazgermunay LLP from NC
KazMunayGas JSC
7 Determine Company's A udit Organization For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD &# 160;
Ticker: Security ID: V53838112
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.16 Per For For Managem ent
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Dir ector For For Management
5 Reelect Tow Heng Tan as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For 60; Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 27, 2007 M eeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties 60;
3 Approve Award of 8,000 Existing Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
60; Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their 60;
Respective Remuneration
4 Amend Articles Re: Remuneration of For For Management
Directors ;
5 Approve Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in 0;
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
--------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: 0; Security ID: P60694117
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
&# 160; Financial Statements and Statutory Report Vote
for Fiscal Year Ended 12-31-06, Approve
Allocation of Income, and Approve Audit
Committee and Corporate Practices
Committee Reports
2 Approve Dividends o f MXN 2.52 Per Class A For Did Not Management
and B Share and Special Class T Shares; Vote
Such Dividends will be Distributed in 4
Installments of MNX 0.63 Each ;
3 Elect/Reelect Principal and Alternates For Did Not Management
Members of the Board of Directors, and Vote
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Board of For Did Not Management
Directors and Members of Different Vote
Committess, Principals and Alternates
Respectively
5 Approve Repurchase and Reissuance of For Did Not Management
Shares; Approve Cancellation of 7.24 Vote
Million Ordinary Treasury Class I Shares
or 3.73 Million Class A Shares and 3.51
Million Class B Shares; Set Aggregate
Nominal Amount of Share Repurchase & #160;
Program
6 Designate Inspector or Shareholder For Did Not Management
& #160; Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
KINGFISHER PLC &# 160;
Ticker: Security ID: G5256E441
Meeting Date: MAY 31, 2007 Meeting Type: Annual General Meeting ��
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For 60; Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal &# 160; For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal ; For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
S.12 Management Proposal For Against Management
S.13 Management Proposal For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109 &# 160;
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR
2006, AS SET FORTH IN THE COMPANY S ;
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 APPROVAL OF APPOINTMENT OF CANDIDATES FOR For For Management
THE MEMBERS OF THE AUDIT COMMITTEE, WHO
ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING 60;
ENCLOSED HEREWITH.
4 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTION, AS SET FORTH IN THE COMPANY S ;
NOTICE OF MEETING ENCLOSED HEREWITH.
5 APPROVAL OF THE GRANT OF STOCK OPTION, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
-------------------------- - ------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101 &# 160;
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Jeong Ro Yoon as a Member of the For For Management
Audit Committee
4 Elect Kon Sik Kim as a Member of the For For Management
Audit Committee &# 160;
5 Elect Director Jon Lok Yoon For For Management
6 Elect Director Jeong Soo Suh For For Management
7 Elect Director Paul C. Yi For For Management
8 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: Security ID: S4341C103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2.1 Reelect PM Baum as Director For For Management
2.2 Reelect GS Gouws as Director For For Management
2.3 Reelect PB Matlare as Director For For Management
2.4 Reelect DD Mokgatle as Director For For Management
2.5 Reelect AJ Morgan as Director For For Management
2.6 Reelect N Moyo as Director For For Management
2.7 Reelect PL Zim as Director 60; For For Management
3 Approve Remuneration of Directors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors 60;
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percen t of Issued Ordinary Share Capital
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: 54569T106
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS FOR 0;
FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S ;
NOTICE OF MEETING ENCLOSED HEREWITH.
3 APPROVAL OF THE REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2007, AS SET 0;
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: F58485115
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
60; and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors & #160;
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and 0; For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault-Gancia as For Against Management
Director
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Patrick Houel as Director For Against Management
10 Reelect Felix G. Rohatyn as Director For Against Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million & #160;
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for the Benefit of Credit and
Insurance Institutions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above ;
20 Amend Employee Savings-Related Share For For Management
Purchase Plan & #160;
21 Amend Articles of Association Re: Record For For Management
Date
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C. A. Cook - Bennett For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 Elect Director Robert E. Dineen, Jr. For For Management
1.8 Elect Director Pierre Y. Ducros For For Management
1.9 Elect Director Allister P. Graham For For Management
1.10 Elect Director Scott M. Hand For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director Arthur R. Sawchuk For For Management
1.15 Elect Director Hugh W. Sloan, Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP - Establish SERP Policy That Excludes Against For Shareholder
Incentive Pay and Prohibits Past Service &# 160;
Credits
--------------------------------------------------------------------------------
MEDIASET S P A
Ticker: ; Security ID: T6688Q107
Meeting Date: APR 18, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal 0; For For Management
3. Management Proposal For For Management
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: Security ID: G68694119
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Prop osal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
3 Re-elect Charles-Henri Dumon as Director For 0; For Management
4 Re-elect Sir Adrian Montague as Director For For Management
5 Re-elect Stephen Box as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration & #160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 1,099,699
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,621 60;
10 Authorise 33,324,208 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, 0; Vote
Including Dividends of RUB 9.67 per
Ordinary Share ;
3.1 Elect Anton Abugov as Director None Did Not Management
Vote
3.2 Elect Alexey Buyanov as Director 60; None Did Not Management
Vote
3.3 Elect Mohanbir Singh Gianni as Director None Did Not Management
�� Vote
3.4 Elect Sergey Drozdov as Director None Did Not Management
& #160; Vote
3.5 Elect Tatiana Evtoushenkova as Director None Did Not Management
Vote ;
3.6 Elect Leonid Melamed as Director None Did Not Management
Vote
3.7 Elect Peter Middleton as Di rector None Did Not Management
Vote
3.8 Elect Paul J. Ostling as Director None Did Not Management
Vote
3.9 Elect Helmut Reuschenbach as Director None Did Not Management
; Vote
3.10 Elect Sergey Schebetov as Director None Did Not Management
Vote & #160;
4.1 Elect Marina Manuilova as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Vassily Platoshin as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Artem Popov as Member of Audit For Did Not Management
Commission & #160; Vote
5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management
Auditor Vote
6 Approve Revised Edition of Charter For Did Not Management
Vote
7 Approve Regulations on Remuneration o f For Did Not Management
Directors Vote
8 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors 0; Vote
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES & #160;
Ticker: Security ID: X5462R112
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2006 Business Operations; Vote
Receive Financial Statements and
0; Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income ;
1.2 Receive Auditor's Report None Did Not Management
Vote 0;
1.3 Receive Supervisory Board Report on 2006 None Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal & #160;
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports & #160;
1.4b Approve Allocation of Income and For Did Not Management
Dividends of Approximately HUF 508 per Vote
Share & #160;
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote 60;
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management
as Auditor; Approve Auditor's Vote
Remuneration in Amount of HUF 88 Million ;
plus VAT
3 Authorize Share Repurchase Program For Did Not Management
0; Vote
4.1 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors &# 160; Vote
4.2 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors Vote
4.3 Reelect Er no Kemenes as Member of Board For Did Not Management
of Directors Vote
4.4 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commenci ng Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012 ;
4.5 Approve Remuneration of Members of Board For Did Not Management
of Directors Vote
5.1 Reelect Mihaly Kupa as Supervisory Board For ; Did Not Management
Member Vote
5.2 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote
5.3 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
5.4 Reelect Sandor Lamfalussy as Supervisory For Did Not Management
Board Member Vote
5.5 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member Vote
5.6 Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012 ;
5.7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6.1 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares 60;
6.2 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights 0;
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For ; Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference & #160;
Series B Shares
6.5 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference &# 160;
Series B Shares
6.6 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with ; Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
&# 160; Series B Shares
6.7 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights & #160;
Attached to Registered Voting Preference
Series B Shares & #160;
6.9 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights &# 160;
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For Did Not Management
Connection with Entry into Force of New Vote
Companies Act 0;
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD
Ticker: Security ID: Q65336119
Meeting Date: JAN 31, 2007 Meeting Type: Annual General Meeting
Record Date: JAN 29, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None 0; Management
2. Non-Voting Proposal Note None None Management
3.A Management Proposal For For Management
3.B Management Proposal For &# 160; For Management
3.C Management Proposal For For Management
3.D Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal Unknown Abstain Management
7. Management Proposal &# 160; Unknown Abstain Management
8.A Management Proposal Unknown Abstain Management
8.B Management Proposal For For Management
S.9 Management Proposal 0; For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE 0;
Ticker: NBG Security ID: 633643408
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Mana gement
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration &# 160; For For Management
5 Grant Permission to Board Members and For For Management
Management to Participate in Boards and
Management of Similar Companies ;
6 Authorize Share Repurchase Program For For Management
7 Amend Articles Re: Capital Increase For For Management
Pursuant to Stock Options & #160;
8 Approve Stock Option Plan Grants For Against Management
9 Approve Restricted Stock Plan For For Management
10 Approve Spin-Off Agreement 60; For For Management
11 Ratify Appointment of Directors in For For Management
Replacement of Outgoing Members
12 Elect New Board and Determine In dependent For For Management
Members
13 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
14 Other Business For Against Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF & #160; Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Discharge of Board and Senior For For Management
Management ;
3 Approve Allocation of Income and For For Management
Dividends of CHF 10.40 per Share
4 Approve C HF 7.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For For Management
Director ��
5.2 Reelect Edward George as Director & #160; For For Management
--------------------------------------------------------------------------------
NGK INSULATORS LTD. ;
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appro ve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For & #160;For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to F or For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory & #160;
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director & #160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For 0; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 60; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For ; For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director 60; For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit 0; For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Approve Payment of Annual Bonus to For For Management
Director
3 Amend Articles to: Limit Outside & #160; For For Management
Directors' Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For 0; For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director ; For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 60; Management
Reports
2 Approve Remuneration Report For For Management
3&# 160; Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Currie as Director For For Management
5 Re-elect Andy Kuipers as Director For For Management
6 Elect David Jones as Director For For Management
7 Re-elect Nichola Pease as Director For For Management
8 R e-elect Nicholas Fenwick as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Aut horise Board to Fix Remuneration of For For Management
Auditors
11 Approve Northern Rock Plc Share Option For For Management
Plan 2007
12 Approve Northern Rock Plc Savings Related For For Management
Share Option Plan 2007 & #160;
13 Approve Northern Rock Plc Long Term For For Management
Incentive Plan 2007
14 Approve Northern Rock Plc Share Matching For For Management
Plan 2007
15 Authorise Directors to Offer Ordinary For For Management
Shareholders the Option of Receiving New
Ordinary Shares Instead of Cash in
Respect of Dividends &# 160;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,329,958
17 Subject to the Passing of Resolution 16, For For ; Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,265,325
18 Adopt New Articles of Association For For Management
19 Authorise 400,000 Preference Shares and For For Management
42,122,600 Ordinary Shares for Market
Purchase 60;
20 Authorise the Company to Enter into the For For Management
Contingent Share Purchase Contract with
the Northern Rock Foundation and to
Purchase Foundation Shares
----------------------------------------------------------------------------- - ---
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction the Allotment of Any Preference For For Management
Shares in the Capital of the Company
Pursuant to Resolution 16 in the Notice
of AGM Convened on 24 April 2007
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 6, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Swiss Registered Shares Unknown For Management
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For 60; Management
4.1 Non-Voting Proposal Note None None Management
4.2.1 Management Proposal For For Management
4.2.2 Management Proposal For For 0; Management
4.3 Management Proposal For For Management
5. Management Proposal For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
&# 160; Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Share
4.1 Retirement of Birgit Breuel (Non-Voting) None None Management
4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management
4.2.2 Reelect Daniel Vasella as Director For For Management
4.3 Elect Marjorie Yang as Director For For 0; Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: & #160; Security ID: Y64153102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association & #160; For Against Management
5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
6 Amend Procedures Governing the 0; For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: M7525D108
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote 60;
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not ; Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
& #160;Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06 &# 160;
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007 0;
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: M7526D107
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings &# 160;
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING 60;
Ticker: Security ID: M7526D107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did No t Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 0; Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Authorize the Company Donations for For Did Not Management
Fiscal Year Ended 2006 and Authorize Vote
Directors to Make Donations for Fiscal
Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
--------------------------------------------------------------------------------
ORIX CORP.
Ti cker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki 0; For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For& #160; For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For &# 160; Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO ;
Ticker: PBR.A Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2006 &# 160;
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007
3 DISTRIBUTION OF RESULTS FOR THE FISCAL ; For For Management
YEAR 2006
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS
5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS 60;
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management
AND THEIR RESPECTIVE SUBSTITUTES
7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO 0;
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL 60;
8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$ ;
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker:&# 160; PHI Security ID: 718252604
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEM ENTS FOR THE PERIOD ENDING DECEMBER
31, 2006 CONTAINED IN THE COMPANY S 2006
ANNUAL REPORT. &# 160;
2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management
2.2 Elect Director Mr Oscar S. Reyes For For Management
2.3 Elect Director Mr Pedro E. Roxas For For Management
2.4 Elect Director Mr Alfred Vy Ty For For Management
2.5 Elect Director Ms Helen Y. Dee For For Management
2.6 Elect Director Atty. Ray C. Espinosa For For Management
2.7 Elect Director Mr. Tsuyoshi Kawashima 60; For For Management
2.8 Elect Director Mr Tatsu Kono For For Management
2.9 Elect Director Mr Napoleon L. Nazareno For For Management
2.10 Elect Director Mr Manuel V. Pangilinan For For Management
2.11 Elect Director Ms Corazon S. De La Paz For For Management
2.12 Elect Director Atty Ma L.C. Rausa-Chan For For Management
2.13 Elect Director Mr Albert F Del Rosario For For Management
--------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Sec urity ID: 500472303
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and 60; For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Pol icy
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share 60;
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board 0;
3b Reelect G.H.A Dutine to Management Board For For Management
3c Elect S.H. Rusckowski to Management Board For For Management
4a Reelect J-M Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For 0; For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Plan
6 Proposal to Amend the Renumeration Policy For For Management
of Management Board
7a Grant Board Authority to Issue Shares up For For Management
to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of &# 160;
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For ; Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
&# 160; the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP 0;
50,000
12 Authorise Issue of Equity or For For Management
Equity-L inked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,740,000 0;
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Scrip Dividend Program For For ; Management
16 Amend Articles of Association Re: For For Management
Electronic Communications
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification 0;
19 Amend Articles of Association Re: For For Management
Jurisdiction of English Court
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix&# 160; For For Management
Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix The ir Remuneration
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK 0;
Ticker: Security ID: Y7123S108
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast S ponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income 60; For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Retirement Plan For Against Management
6 Elect Commissioners For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106 &# 160;
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESTRUCTURIZATION OF TELKOM S PENSION For For Management
FUND. 0;
2 THE AMENDMENT OF THE COMPANY S PLAN TO For For Management
THE SHARES BOUGHT BACK.
3 APPROVAL OF THE IMPLEMENTATION OF For For Management
EMPLOYEE AND MANAGEMENT STOCK OPTION
PLAN. 60;
4 ADJUSTMENT OF THE COMPANY S BOARD OF For For Management
COMMISSIONERS TERMS OF OFFICE, WHICH
MEMBERS WERE ELECTED IN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS DATED
MARCH 10, 2004, IN ACCORDANCE WITH THE
COMPANY S ARTICLE OF ASSOCIATION AND LAW
NO.19/2003 REGARDING STA
5 APPROVAL OF THE CHANGES OF THE MEMBER FOR For For Management
THE COMPANY S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
FOR THE FINANCIAL YEAR 2006.
2 RATIFICATION OF THE COMPANY S FINANCIAL For For Management
STATEMENTS AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FINANCIAL STATEMENTS
60;FOR THE FINANCIAL YEAR 2006.
3 APPROPRIATION OF COMPANY S NET INCOME For For Management
FROM FINANCIAL YEAR 2006.
4 Ratify Auditors For For Management
5 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
COMMISSIONERS TO DETERMINE THE BOARD & #160;
MEMBER S POST SERVICE ALLOWANCES.
6 APPROVAL OF THE DETERMINATION OF THE For For Management
AMOUNT OF SALARY AND OTHER ALLOWANCES, ;
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. 0;
7 APPROVAL OF THE DELEGATION OF AUTHORITY For For Management
TO THE BOARD OF COMMISSIONERS TO
DETERMINE THE DISTRIBUTION OF DUTY AND
AUTHORITY OF THE MEMBERS OF THE COMPANY S
DIRECTORS.
8 APPROVAL TO THE CHANGE AND OR ADDITIONAL For For Management
OF MEMBERS OF THE COMPANY S COMMISSIONER.
9 APPROVAL FOR THE SHARE BUY BACK II For For Management
&# 160; PROGRAM.
10 APPROVAL TO THE AMENDMENT TO THE COMPANY For For Management
S ARTICLES OF ASSOCIATION. &# 160;
--------------------------------------------------------------------------------
PT UNITED TRACTORS 60;
Ticker: Security ID: Y7146Y140
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For & #160; Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 3, 2007 Meeting Type: Ann ual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share & #160;
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Audi tors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 25,160,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase 0;
--------------------------------------------------------------------------------
RICHTER GEDEON RT ;
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 25, 2007 Meeting Type: Annual ;
Record Date: APR 16, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Management
Machine for Official Counting of Votes Vote
2 Allow Sound Recording of Meeting For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials 0; Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Annual Report
5 Receive Auditor's Report None Did Not Management
Vote
6 Receive Supervisory Committee Report None Did Not Management
Vote 60;
7.1 Approve Dividend of HUF 415,080 in For Did Not Management
Aggregate for Preference Shares Vote
7.2 Approve Dividend of HUF 12.8 Billion in For Did Not Management
Aggregate for Common Shares Vote
7.3 Approve Allocation of HUF 38.7 Billion For Did Not Management
into Company Reserves Vote ;
8 Accept Annual Report For Did Not Management
Vote
9 Receive Report on 2006 Business None Did Not Management
Operations of Richter Group; Present Vote
Consolidated Report &# 160;
10 Receive Auditor Report on Consolidated None Did Not Management
Report Vote
11 Receive Report of Supervisory Committee None Did Not Management
on Consolidated Report Vote
12 Approve Consolidated Report For Did Not Management
&# 160; Vote
13 Authorize Share Repurchase Program For Did Not Management
; Vote
14 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares �� Vote
15 Approve Conversion of Preferred Shares ; For Did Not Management
into Common Shares Vote
16 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares 60; Vote
17 Approve Listing of Common Shares For Did Not Management
Converted from Preference Shares on Vote
&# 160; Budapest Stock Exchange and Luxembourg
Stock Exchange
18 Amend Articles of Association For ; Did Not Management
Vote
19 Approve Unified Text of Company's For Did Not Management
& #160; Articles of Association Vote
20 Reelect Gyorgy Biro, Jeno Koltay, For Did Not Management
Christopher Long, and Istvan Somkuti as Vote
Members of Board of Directors for
Three-Year Terms Expiring on April 30,
2010
21 Approve Remuneration of Board of For Did Not Management
Directors Vote & #160;
22 Shareholder Proposal: Approve Annual None Did Not Shareholder
Reward for President and Members of Board Vote
of Directors ;
23 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
24 Elect Tamas C hikan, Jozsef Eros, and For Did Not Management
Maria Balogh to Supervisory Board Vote
25 Ratify Deloitte Ltd. as Auditor For Did Not Management
60; Vote
26 Approve Auditor Remuneration For Did Not Management
Vote
--------------------------------------------------------------------------------
RIO TINTO LTD & #160;
Ticker: Security ID: Q81437107
Meeting Date: APR 27, 2007 Meeting Type: Annual General Meeting
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 & #160; Management Proposal For For Management
S.2 Management Proposal For For Management
S.3 Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For ; For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
S.1 Management Proposal None None Management
S.2 Management Proposal None None Management
S.3 Management Proposal None None Management
4. Management Proposal None None Management
5. Management Proposal None None Management
6. Management Proposal None None Management
7. Management Proposal None None Management
8. Management Proposal None None Management
9. Management Proposal None None ; Management
10. Management Proposal None None Management
11. Management Proposal None None Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities &# 160;
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For& #160; Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For ; For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For & #160; Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements 0; For For Management
for the Year Ended Dec 31, 2006
--------------------------------------------------------------------------------
& nbsp;
ROCHE HOLDING AG
Ticker: Security ID: H69293217 ;
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote&# 160;
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Inc ome and For Did Not Management
Dividends of CHF 3.40 per Share Vote
4.1 Elect Pius Baschera as Director For Did Not Management
&# 160; Vote
4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management
0; Vote
5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management
Vote
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 25, 2007 Meeting Type: Annual General Meeting
Record Date: APR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal Unknown Abstain Management
5. Management Proposal Unknown Abstain Management
6. Management Proposal Unknown Abstain Management
7. Management Proposal Unknown Abstain Management
8. Management Proposal Unknown Abstain Management
9. Management Proposal Unknown Abstain Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal Unknown Abstain Management
13. Management Proposal Unknown Abstain Management
S.14 Management Proposal Unknown Abstain Management
S.15 Management Proposal For For Management
16. Management Proposal Unknown Abstain Management
17. Management Proposal Unknown Abstain Management
18. Management Proposal For For Management
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS
Ticker: Security ID: N6817P109 &# 160;
Meeting Date: MAR 29, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 7, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2.a Management Proposal For For Management
2.b Non-Voting Proposal Note None None Management
2.c Management Proposal For For Management
2.d Management Proposal Unknown Abstain Management
2.e Management Proposal Unknown Abstain Management
3.a Management Proposal For For Management
3.b Management Proposal For For Management
3.c Management Proposal For For Management
4.a Management Proposal For For Management
4.b Management Proposal For 0; For Management
4.c Management Proposal For For Management
4.d Management Proposal For For Management
5. Management Proposal 60; Unknown Abstain Management
6. Management Proposal Unknown Abstain Management
7.a Management Proposal Unknown Abstain Management
7.b Management Proposal 0; Unknown Abstain Management
8. Management Proposal Unknown Abstain Management
9. Non-Voting Proposal Note None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: ; Security ID: D6629K109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares &# 160;
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the 0;
Fiscal Year 2006
2 Approve Stock Option Plan For For M anagement
3 Authorize Share Repurchase Program of up For For Management
to 2,500,000 Shares
4 Authorize Share Reissuance of up to For For 0; Management
2,500,000 Repurchased Shares to Implement
the Stock Option Plan
5 Extend Mandat e of External Auditors For For Management
PriceWtarehouseCoopers for the Six-Year
Term 2007-2012 60;
6 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions & #160;
1 Amend Articles 13, 19, 20, 21, 27 of the For For Management
Bylaws & #160;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: Security ID: 796050888
Meeting Date: FEB 28, 2007 Meeting Type: Annual General Meeting
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For &# 160; Management
2.1 Management Proposal For For Management
2.2 Management Proposal For For Management
2.3 Management Proposal 0; For For Management
3. Management Proposal For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2 Elect Independent Non-Executive Directors For ; For Management
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For ; Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C137
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase in Terms of For Did Not Management
the Voluntary Tender Offer Vote
2 General Authority to a Sanlam Director or For Did Not Management
the Company
Secretary 0; Vote
--------------------------------------------------------------------------------
SANLAM LIMITED 60;
Ticker: Security ID: S7302C137
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Ratify Ernst & Young as Auditors For For Management
3 Reelect J.P. Moller as Director Appointed For For Management
During the Year
4.1 Reelect M.M. Bakane-Tuoane as Director For For Management
4.2 Reelect F.A. du Plessis as Director For For Management
4.3 Reelect W.G. James as Director For For Management
4.4 Reelect P.T. Motsepe as Director For For Management
4.5 Reelect R.V. Simelane as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal 2006
7 Approve Remuneration of Directors for For 0; For Management
Fiscal 2007
8 Place Authorized But Unissued Shares For For Management
;under Control of Directors
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
10 Amend Articles of Association Re: For For Management
Director Indemnification
11 Amend Articles of Association Re: Third For For & #160; Management
Parties
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204 0;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2006
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2006 0;
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2006 ;
4 Ratify Auditors For For Management
5a ELECTION TO THE SUPERVISORY BOARD: PEKKA For For Management
ALA-PIETILAE
5b ELECTION TO THE SUPERVISORY BOARD: PROF. For Against Management
DR. WILHELM HAARMANN &# 160;
5c ELECTION TO THE SUPERVISORY BOARD: DR. For For Management
H.C. HARTMUT MEHDORN
5d 0; ELECTION TO THE SUPERVISORY BOARD: PROF. For For Management
DR-ING. DR H.C. DR.-ING. E.H. JOACHIM
MILBERG 60;
5e ELECTION TO THE SUPERVISORY BOARD: PROF. For Against Management
DR. H.C. MULT. HASSO PLATTNER
5f ELECTION TO THE SUPERVISORY BOARD: PROF. For Against Management
DR. DR. H.C. MULT. AUGUST-WILHELM SCHEER
5g ELECTION TO THE SUPERVISORY BOARD: DR. For For Management
ERHART SCHIPPOREIT
5h ELECTION TO THE SUPERVISORY BOARD: PROF. For For Management
DR-ING. DR-ING. E.H. KLAUS WUCHERER
6 RESOLUTION ON THE AUTHORIZATION TO For For 60; Management
ACQUIRE AND USE TREASURY SHARES
7 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE & #160;
ACQUISITION OF TREASURY SHARES
8 APPROVAL OF MAKING INFORMATION AVAILABLE For For Management
TO SHAREHOLDERS BY MEANS OF 60;
TELECOMMUNICATION AND AMENDING CLAUSE 3
OF THE ARTICLES 60;
--------------------------------------------------------------------------------
SHARP CORP. ;
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For 0; For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7&# 160; Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For &# 160; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For 60; For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director & #160; For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director 0; For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) ;
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD. &# 160;
Ticker: SHG Security ID: 824596100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For & #160; For Management
Dividend of KRW 900 Per Share
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Aud it Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors ;
5 Approve Stock Option Grants For For Management
------------------------------------ - --------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J 75734103
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For&# 160; For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director 60; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director & #160; For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 0; Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For &# 160; Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm 60;
5 Approve Retirement Bonus for Director For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC &# 160;
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 3, 2007 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report 0; For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD 60;
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director 0;
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company & #160;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032 60;
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications 0;
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: G84228157
Meeting Date: MAY 3, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal & #160; For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For ; Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal 0; For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal 0; For For Management
13. Management Proposal Unknown Abstain Management
14. Management Proposal Unknown Abstain Management
S.15 Management Proposal ; Unknown Abstain Management
S.16 Management Proposal Unknown Abstain Management
S.17 Management Proposal Unknown Abstain Management
18. Management Proposal 60; Unknown Abstain Management
19. Management Proposal Unknown Abstain Management
20. Management Proposal Unknown Abstain Management
21. Management Proposal Un known Abstain Management
22.a Management Proposal Unknown Abstain Management
22.b Management Proposal Unknown Abstain Management
------ - --------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109 & #160;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 0; Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For 60; Management
and Statutory Auditor
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies &# 160; For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For & #160; Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For Against Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
SYNGENTA AG 60;
Ticker: SYENF Security ID: H84140112
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 7.5 Million Reduction in For Fo r Management
Share Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
5 Approve CHF 221.7 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For For & #160; Management
Requirement for Submitting Shareholder
Proposals
7.1 Reelect Michael Pragnell as Director For For Management
7.2 Reelect Jacques Vincent as Director For For Management
7.3 Reelect Rupert Gasser as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
SYNTHES INC ;
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For&# 160; For Management
Reports
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker
3 Receive Financial Statements and F or For Management
Statutory Reports
4 Receive The Report on Dividend Approved For For Management
by The Board of Dire ctors
5 Approve Increase in Size of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Kh oury and Jobst Wagner
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For 0; For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 ; Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None Abstain Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: 60; TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS. ;
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS. 60;
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4) 0;
PROCEDURES FOR
--------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW
Ticker: Security ID: T92778124 60;
Meeting Date: MAY 14, 2007 Meeting Type: Special General Meeting
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financia l Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Manag ement
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible B onds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital ;
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting 60;
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For 0; For Management
Guidelines Re: General Meeting
Competencies &# 160;
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting & #160;
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting &# 160;
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
--------------------------------------------------------------------------------
TENARIS SA & #160;
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual & #160;
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 CONSIDERATION OF THE BOARD S AND For Did Not Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL Vote
OF THE COMPANY S CONSOLIDATED FINANCIAL ;
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITORS REPORTS ON THE ; Vote
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 ELECTION OF THE MEMBERS OF THE BOARD O F For Did Not Management
DIRECTORS. Vote
6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS. 60; Vote
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CAUSE THE DISTRIBUTION OF ALL Vote
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For Did Not Management
; Vote
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Did Not Management
COMPANY S AUTHORIZED SHARE CAPITAL TO Vote
& #160; ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Manageme nt
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For �� For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director 60; For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 0;
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For 0; Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000 60;
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Inc ur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004 &# 160;
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants 60;
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes 0; Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Ri ghts Policy
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL & #160;
Ticker: Security ID: Y8729T169
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve 2006 Annual Report and For For Management
Acknowledge 2006 Operating Results
3 Accept Financial Statements and Payment For For Management
of Dividend
4.1 Reelect Kraisorn Chansiri as Director and For For Management
Fix His Remuneration
4.2 Reelect Cheng Niruttinanon as Director For For Management
and Fix His Remuneration ;
4.3 Reelect Yasuo Goto as Director and Fix For For Management
His Remuneration
4.4 Reelect Takeshi Inoue as Director and Fix For For Management
His Remuneration
4.5 Reelect Rittirong Boonmechote as Director For For Management
and Fix His Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
6 Other Business For Against Management
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 ; APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE &# 160;
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management
DESMAREST AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management
DE RUDDER AS A DIRECTOR 60;
8 RENEWAL OF THE APPOINTMENT OF MR. SERGE For Against Management
TCHURUK AS A DIRECTOR
9 APPOINTMENT OF A DIRECTOR REPRESENTING For Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
10 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
11 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
12 DETERMINATION OF THE TOTAL AMOUNT OF For For Management
DIRECTORS COMPENSATION
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WHILE & #160;
MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
; PROVIDING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL
UNDER THE CONDITIONS PROVIDED FOR IN
ARTICLE 443-5 OF THE FRENCH LABOR CODE & #160;
16 AUTHORIZATION TO GRANT SUBSCRIPTION OR For For Management
PURCHASE OPTIONS FOR THE COMPANY S STOCK
TO CERTAIN EMPLOYEES OF THE GROUP AS WELL 0;
AS TO THE MANAGEMENT OF THE COMPANY OR OF ��
OTHER GROUP COMPANIES
17 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELING SHARES
18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION
WITH REGARD TO THE METHODS THAT MAY BE & #160;
USED TO PARTICIPATE IN BOARD OF DIRECTORS
MEETINGS
19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT NEW RULES FROM THE DECREE OF &# 160;
DECEMBER 11, 2006 RELATING TO THE COMPANY
S BOOK-BASED SYSTEM FOR RECORDING SHARES
FOR SHAREHOLDERS WISHING TO PARTICIPATE 60;
IN ANY FORM WH
20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
; S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT RULES RELATING TO ELECTRONIC
SIGNATURES IN THE EVENT OF A VOTE CAST &# 160;
VIA TELECOMMUNICATION
21 NEW PROCEDURE TO NOMINATE THE Against For Shareholder
EMPLOYEE-SHAREHOLDER DIRECTOR 0;
22 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder
OF THE COMPANY TO GROUP EMPLOYEES
23 AMENDMENT OF ARTICLE 18, PARAGRAP H 7 OF Against For Shareholder
THE COMPANY S ARTICLES OF ASSOCIATION IN
VIEW OF DELETING THE STATUTORY CLAUSE
LIMITING VOTING RIGHTS 60;
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP. 60;
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director 0; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For &# 160; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director 60; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Manage ment
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director 60; For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For 0; Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For & #160; Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm 60;
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and 60; For For Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Stephan Haeringer as Director For For Management
4.1.2 Reelect Helmut Panke as Director For For Management
4 .1.3 Reelect Peter Spuhler as Director For For Management
4.2.1 Elect Sergio Marchionne as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve CHF 33 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5.2 60; Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA
2&# 160; Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For Against Management
their Chairman - Slate 1 &# 160; ��
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors & #160;
8 Approve Group Personnel Long-Term For For Management
Incentive Plan 2007
1 Authorize Board of Directors to Increase For For 0; Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par 60;
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly ;
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million 60;
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws & #160;
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the &# 160;
Group Unicredito; Amend Bylaws
Accordingly 0;
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40 &# 160;
--------------------------------------------------------------------------------
UNILEVER NV 60;
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note 0; None None Management
2. Management Proposal For For Management
3. Non-Voting Proposal Note None None Management
4. Management Proposal 0; For For Management
5. Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
6.C Management Proposal For For Management
7.A Management Proposal For For Management
7.B Management Proposal For For Management
7.C Management Proposal For For Management
7.D Management Proposal For &# 160; For Management
7.E Management Proposal For For Management
7.F Management Proposal For For Management
7.G Management Proposal For For Management
7.H Management Proposal For For Management
7.I Management Proposal For For Management
7.J Management Proposal For For Management
7.K Management Proposal For For Management
7.L Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For & #160; Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal 60; For For Management
14. Non-Voting Proposal Note None None Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: & #160; Security ID: D9540Z106
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share, and a
Special Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deuts che For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Affiliation Agreement with For For Management
Subsidiary Wacker Biotech GmbH
7 Authorize Share Repurchase Program and For 60; For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Tic ker: WMMVY Security ID: 93114W107
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accep t Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Dividend of MXN 0.51 to be Paid For & #160; For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares.
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
; Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations 60;
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation & #160;
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec.31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec. 60;
31, 2006
2(a) Elect Charles Barrington Goode as For For Management
Director
2(b) Elect Jakob Stausholm as Director For For Management
3 Approve Remuneration Report for the Year For For Managemen t
Ended Dec. 31, 2006
4 Approve the Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration & #160;
from A$2.3 Million to A$3.0 Million
--------------------------------------------------------------------------------
& nbsp;
WPP GROUP PLC
Ticker: Security ID: G9787H105 &# 160;
Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown For Management
2. Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4. Management Proposal Unknown For Management
5. Management Proposal Unknown For Management
6. Management Proposal Unknown For Management
7. Management Proposal Unknown For Management
8. Management Proposal Unknown For Management
9. Management Proposal Unknown For Management
S.10 Management Proposal Unknown For Management
S.11 Management Proposal Unknown For Management
12. Management Proposal Unknown For Management
13. Management Proposal Unknown For Management
-------------------------- - ------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103 ;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, 60;
Final JY 29, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to ;
Match that of New Corporate Law
3 Amend Articles To: Expand Business Lines For For Management
4 Amend Articles To: Increa se Authorized For For Management
Capital
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
======================= FIRST AMERICAN AZ TAX FREE FUND ========================
========================= FIRST AMERICAN BALANCED FUND =========================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207 ;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For &# 160; Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 &# 160; ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 0;
--------------------------------------------------------------------------------
ACUITY BRANDS, INC. 0;
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon J. Nagel For ; For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Michael A. Nelson For For &# 160; Management
1.3�� Elect Director Joseph E. Pompeo For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108 & #160;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Manageme nt
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 0; Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1 .2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director R. William Ide III For For Management
1.5 Elect Director Richard L. Morrill For 60; For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALKERMES, INC. ;
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mit chell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For 60; For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For 60; Management
3 Amend Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan 60;
--------------------------------------------------------------------------------
ALLTEL CORP. 60;
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For &# 160; Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. & #160;
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For& #160; For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107 & #160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:�� MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For 60; For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse ; For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For 0; For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. 0;
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Steven E. Anderson For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz ; For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Mana gement
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERUS GROUP CO. &# 160;
Ticker: AMH Security ID: 03072M108
Meeting Date: OCT 19, 2006 Meeting Type: Special ;
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For &# 160; For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker : APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Di rector Patricia Albjerg Graham For Against Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan & #160; For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director Jaynie M. Studenmund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108 0;
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Chris V. Kemendo, Jr. For For Management
2 Amend Stock Option Plan 0; For Against Management
--------------------------------------------------------------------------------
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 29, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors John A. Brussa, Naveen For Withhold Management
Dargan, Raymond T. Chan, R.E.T. (Rusty)
Goepel, Edward Chwyl and Dale O. Shwed
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors 60;
4 Amend Trust Unit Rights Incentive Plan For Against Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For & #160; Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105 & #160;
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For 60; For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D . Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors & #160; For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against For Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote 0;
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Performance-Bas ed and/or Time-Based Against For Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: & #160; BEXP Security ID: 109178103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham& #160; For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For M anagement
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP &# 160; Security ID: 130872104
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For & #160; Management
4.1 Elect Director Kathryn A. Tunstall For For Management
4.2 Elect Director E. Kevin Hrusovsky For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Van Billet For For 60; Management
1.2 Elect Director Robert C. Bishop, Ph.D. For For Management
1.3 Elect Director David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 60;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Manag ement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 6, 2007
# Proposal &# 160;Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors &# 160;
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors ;
3 Direct Trustee to Vote to Elect Directors For For Management
Marcel R. Coutu, E. Susan Evans, Donald
J. Lowry, Donald F. Mazankowski, Wayne M.
Newhouse, Brant G. Sangster, C.E. (Chuck)
Shultz, Wesley R. Twiss and John B. 0;
Zaozirny
4 Adopt Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: 137513107
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors - Robert G Brawn, J Paul For For Management
Charron, W Peter Comber, Murray M Frame, 60;
Daryl Gilbert, Nancy M Laird, Jack C Lee,
and R Gregory Rich ;
2 Appoint Deloitte & Touche LLP as Auditors For For Management
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
4 Amend Unit Ownership Plan and Unit Award For For Management
Incentive Plan
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
CARREKER CORPORATION 0;
Ticker: Security ID: 144433109
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director William C. Hammett, Jr. For For Management
1.3 Elect Director Gregory B. Tomlinson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE ;
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director George S. Currin For Withhold Management
1.2 Elect Director A.F. (pete) Sloan For For Management
1.3 Elect Director D. Harding Stowe For For Management
2 Ratify Auditors 60; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director Brooks M. Pennington, III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Wes tphal For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jo hn C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
1.3 Elect Director Peter C. Jones For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP &# 160;
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108 ;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Feigin For For Management
1.2 Elect Director Allen B. King For For Management
1.3 Elect Director Carolyn Y. Woo For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymo ur Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh �� For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenn eth R. Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg &# 160; For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Manag ement
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky ; For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Mana gement
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions 0; Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan 0;
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report o n Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC. ;
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Sieczkarek For For Management
1.2 Elect Director Thomas F. Bonadio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy &# 160; For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum&# 160;
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareho lder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
COSI, INC
Ticker: 0; COSI Security ID: 22122P101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Demilio For For Management
1.2 Elect Director Creed L. Ford, II I For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder 0; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC. ;
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Allen F. Wise For �� For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC 0;
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. 0;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Evans, Jr. For For Management
1.2 Elect Director Karen E. Jennings For For Management
1.3 Elect Director R.M. Kleberg, III For For Management
1.4 Elect Director Horace Wilkins, Jr For&# 160; For Management
1.5 Elect Director T.C. Frost For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURIS INC.
Ticker: CRIS Security ID: 231269101 & #160;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Davie For For Management
1.2 Elect Director Daniel R. Passeri For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM INC ;
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director Donald A. Lucas For For Management
1.3 Elect Director Jay S. Skyler, M.D. For ; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner 0; For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. 0;
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano 0; For For Management
1.2 Elect Director Patrick E. Curtin For For Management
1.3 Elect Director Donald E. Walsh For For Management
1.4 Elect Director Omer S.J. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DJO INC. 0;
Ticker: DJO Security ID: 23325G104
M eeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Blair For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: 60; DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: JAN 29, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Julia S. Gouw For For Management
1.3 Elect Director John Lee For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Sto ck Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106 0;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Shower For For Management
1.2 Elect Director David F. Work For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC. &# 160;
Ticker: EMBT Security ID: 290787100
Meeting Date: JUL 31, 2006 Meeting Type: Annual ;
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wong For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EMC CORP. 60;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
0; Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. 0;
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual & #160;
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky & #160; For For Management
1.5 Elect Director Pasquale Pistorio For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC ;
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual 60;
Record Date: MAR 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. M cDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For &# 160; For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. &# 160; For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Garber For For Management
1.2&# 160; Elect Director Vincent T. Marchesi For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King 60; For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Sharehold er
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against 60; Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against For Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on &# 160;
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals ; Against For Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 60; Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. &# 160;
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levins on For For Management
1.2 Elect Director Joseph Neubauer For For Management
1.3 Elect Director Joseph Pichler For For Management
1.4 Elect Director Joyce M. Roche 60; For For Management
1.5 Elect Director Karl von der Heyden For For Management
1.6 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Direct or F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews For &# 160; For Management
1.9 Elect Director Bynum Miers For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai For For Management
1.12 Elect Director F. L. Stephens For For Management
1.13 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie L. Alexander For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron III For For Management
1.5 Elect Director George G. Daly 0; For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Jack L. Kopnisky For For Management
1.9 Elect Director Peter B. Tarr For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For &# 160; For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
2 Company Specific- Provide Majority Vote & #160; For For Management
for the Election of Directors
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 24, 2007 Meeting Type: Annual ;
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For For Management
1.2 Elect Director Norman H. Wesley For For Management
1.3 Elect Director Peter M. Wilson For For Management
2 ; Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS& #160; Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy 0; For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For 60; Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Amend Articles/Bylaws - Permit the For For Management
Company to issue, reissue and terminate
stocks in certified and uncertified 0;
forms.
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell ; For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against For 60; Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees &# 160;
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives ;
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS & #160; Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For &# 160; Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For ; Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Ele ct Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 &# 160; Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
-- - ------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36 238G102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For 60; Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director John A. Hunter For Withhold Management
1.6 Elect D irector Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Andrea M. Weiss For Withhold Management
2 Amend Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 16, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors of Harvest & #160; For For Management
Operations Corp at Eight
3 Elect Directors of Harvest Operations For For Management
Corp - K evin Bennett, Dale Blue, David
Boone, John A Brussa, M George Chernoff,
William A Friley Jr, Verne G Johnson, and
Hector J McFadyen
4 Appoint KPMG LLP as Auditors of Harvest For For Management
Operations Corp and Authorize Board to 60;
Fix Their Remuneration
--------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100 0;
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 E lect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner ; For For Management
--------------------------------------------------------------------------------
HESS CORP & #160;
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director N.F. Brady For Withhold Management
1.2 Elect Director J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 &# 160; Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. H urd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Ele ct Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions 0; Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC. &# 160;
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland 0; For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For &# 160; For Management
Plan
5 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For For Management
1.2 Elect Director George E. Bello For For Management
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For For Management
1.5 Elect Director Robert A. Lefton For For Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI 60; Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For For Management
1.3 Elect Director A. N. 'Jerry' Karabelas, For For Management
Ph.D.
2 Amend Qualified Emp loyee Stock Purchase For For Management
Plan
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED ��
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For &# 160; Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For Withhold Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. Verhage For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106 & #160;
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu & #160; For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mitchel Sayare, Ph.D. For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director Joseph J. Villafranca, For&# 160; For Management
Ph.D.
2.5 Elect Director Nicole Onetto, M.D. For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 12, 2007 Meeting Type: Annual 60;
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Eileen C. Miskell For For Management
1.4 Elect Director John H. Spurr, Jr. &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For & #160; Withhold Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Dire ctor Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For&# 160; For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For 60; Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation ; Against For Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. 0;
Ticker: IFIN Security ID: 461915100
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: MAY 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Don H. Davis, Jr. For For Management
2 Elect Director David G. Meissner For For Management
3 Elect Director Ellen F. Siminoff For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R . Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST 0;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A lvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For &# 160; Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC &# 160;
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Mana gement
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Rodger O. Riney For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For 60; For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108 ;
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock & #160;
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC. ;
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn 60; For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Organization Related- Issuance of Shares For For Management
pursuant to an Agreement and Plan of
Reorganization
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman For For Management
1.3 Elect Director Michael P. Ressner For For ; Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT &# 160; Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert 0; For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For 0; Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors & #160; For For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For 60; For Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progress on Improving Work and Against Against Shareholder
Liv ing Conditions
8 Pay for Superior Performance Against For Shareholder
------------------------------------------ - --------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel N. Hilario For For Management
1.2 Elect Director E.H. Jurgensen, Jr. For For Management
1.3 Elect Director J. Rice Edmonds &# 160; For Withhold Management
1.4 Elect Director Jeffrey D. Klein For For Management
1.5 Elect Director David B. Pittaway For For Management
1.6 Elect Director James R. Parish For For Management
1.7 Elect Director Douglas L. Schmick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Secu rity ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijeet J. Lele For For Management
1.2 Elect Director Irwin Lerner For 60; For Management
1.3 Elect Director Julius A. Vida, Ph.D. For For Management
1.4 Elect Director Robert C. Dinerstein For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Barish, M.D. For For Mana gement
1.2 Elect Director Dennis Brown For For Management
1.3 Elect Director Michael D. Dunham For For Management
1.4 Elect Director Robert T. Geras For For Management
1.5 Elect Director Anna Marie Hajek For For Management
1.6 Elect Director R. Ian Lennox For For Management
1.7 Elect Director Kevin E. Moley For For Management
1.8 Elect Director Ramamritham Ramkuma r For For Management
1.9 Elect Director Kenneth D. Rardin For For Management
1.10 Elect Director Kevin G. Quinn For For Management
1.11 Elect Director Richard A. Reck For For 60; Management
--------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Barish For Withhold& #160; Management
1.2 Elect Director Dennis Brown For Withhold Management
1.3 Elect Director Michael D. Dunham For Withhold Management
1.4 Elect Director Robert T. Geras For Withhold Management
1.5 Elect Director A nna Marie Hajek For Withhold Management
1.6 Elect Director R. Ian Lennox For Withhold Management
1.7 Elect Director Kevin E. Moley For Withhold Management
1.8 Elect Director Kevin G. Quinn For Withhold Manag ement
1.9 Elect Director Ramamritham Ramkumar For Withhold Management
1.10 Elect Director Kenneth D. Rardin For Withhold Management
1.11 Elect Director Richard A. Reck For Withhold Management
2 Change Company Name For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY 60;
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 &# 160; Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For M anagement
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter & #160;
16 Approve Report of the Compensation Against For Shareholder
Committee
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For Did Not Management
&# 160; Vote
1.2 Elect Director D. Dorman For Did Not Management
&# 160; Vote
1.3 Elect Director J. Lewent For Did Not Management
&# 160; Vote
1.4 Elect Director T. Meredith For Did Not Management
Vote
1.5 Elect Director N. Negroponte For Did Not Management
Vote
1.6 Elect Director S. Scott, III & #160; For Did Not Management
Vote
1.7 Elect Director R. Sommer For Did Not Management
Vote
1.8 Elect Director J. Stengel For Did Not Management
Vote
1.9 Elect Director D. Warner, III For Did Not Management
& #160; Vote
1.10 Elect Director J. White For Did Not Management
Vote 60;
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements Against Did Not Shareholder
0; Vote
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director E. Zander For For Management
1.3 Elect Director D. Dorman For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For ; For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For 60; For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase None For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Shareholder
Officers' Compensation 0;
4 Claw-back of Payments under Restatements None For Shareholder
--------------------------------------------------------------------------------
MSYSTEMS LTD (FORMERLY M-SYSTEMS FLASH DISK PIONEER)
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2006, AMONG
MSYSTEMS LTD., SANDISK CORPORATION AND 60;
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THA
2 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF ;
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
3 60; APPROVAL OF THE PAYMENT TO MR. YOSSI For For Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
THE AMOUNT OF NIS 12,500 PER MONTH ;
4 APPROVAL OF THE GRANT TO MR. YOSSI For Against Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY & #160;
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS
5 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. &# 160;
--------------------------------------------------------------------------------
NAL OIL & GAS TRUST 60;
Ticker: NAE.U Security ID: 628949109
Meeting Date: MAY 9, 2007 Meeting Type: Annual ;
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Charles Caty, Irvine J. Koop, For For Management
Dennis G. Flanagan, Barry D. Stewart,
Andrew B. Wiswell, Gordon Lackenbauer and
Warren A. Thomson as Directors of NAL
Energy Inc.
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC. &# 160;
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 31, 2007 Meeting Type: Annual ;
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For Withhold Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-Moon Lee For Withhold Management
1.4 Elect Director Jesun Paik ; For For Management
1.5 Elect Director Hyon Man Park (John H. For For Management
Park)
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director James P. Staes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Company Specific- Limit special or For For Management
multiple voting rights for preferred & #160;
stock
5 Other Business For Against Management
--------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greggory C. Hammann For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Diane L. Neal For For Management
1.4 Elect Director Peter A. Allen For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Marvin G. Siegert For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. 60;
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
2 Increase Authorized Comm on Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108 &# 160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Stephen F. Butterfield For For Management
1.3 Elect Director Michael S. Dunlap For For Management
1.4 Elect Director Thomas E. Henning For For Management
1.5 Elect Director Brian J. O'Connor For For Management
1.6 Elect Director Michael D. Reardon For 60; For Management
1.7 Elect Director James H. Van Horn For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific--Board-Related For Against Management
--Majority Voting in the Election of
Directors &# 160;
5 Issue Shares in Connection with an For Against Management
Acquisition 0;
6 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP &# 160;
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date: APR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Kenneth M. Riis For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. &# 160;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen 0; For Withhold Management
1.2 Elect Director Cynthia A. Montgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan For Withhold Management
1.4 Elect Director Michael A. Todman For For Management
2 &# 160; Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NOVARTIS AG & #160;
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
& #160; OF DIRECTORS
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND 60;
DECLARATION OF DIVIDEND
4 ELECTION TO THE BOARD OF DIRECTORS: For For Management
RE-ELECTION OF HANS-JOERG RUDLOFF FOR A ;
THREE-YEAR TERM
5 ELECTION TO THE BOARD OF DIRECTORS: For For Management
RE-ELECTION OF DR. DANIEL VASELLA FOR A
THREE-YEAR TERM
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
ELECTION OF NEW MEMBER MARJORIE M. YANG
FOR A TERM OF OFFICE BEGINNING ON 1
60; JANUARY 2008 AND ENDING ON THE DAY OF THE
AGM IN 2010
7 Ratify Auditors & #160; For For Management
8 VOTES REGARDING ADDITIONAL AND/OR For Against Management
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS
AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA
ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE
BOARD OF DIRECTORS. MARKING THE BOX FOR
IS A VOTE FOR THE PROPOS
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Direct or Daniel Dennis For For Management
1.3 Elect Director Thomas J. May For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC. 0;
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director M ichael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For Withhold Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For ; Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For ; Withhold Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. 0;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: An nual
Record Date: APR 6, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For 0; Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice ; For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For &# 160; For Management
1.5 Elect Director Jack F. Kemp For Withhold Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman 0; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For & #160; Management
Plan
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For Against Management
3 Elect Director Lesley H. Howe 0; For For Management
4 Elect Director M. Ann Rhoades For Against Management
5 Elect Director James G. Shennan, Jr For Against Management
6 Elect Director R. Michael Welborn For For &# 160; Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting 0; For Against Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record D ate: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini ; For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Managem ent
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of PWPL at Nine For For Management
2 Elect James E. Allard, William E. Andrew, For For Management
George H. Brookman, John A. Brussa,
Shirley A. McClellan, Murray N. Nunns,
Thomas E. Phillips, Frank Potter and
James C. Smith as Directors of PWPL
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of ;
Auditors
--------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Larry Bradford For For Management
1.2 Elect Director Michael Edell For For Management
1.3 ; Elect Director Lance Rosenzweig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209 & #160;
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Manageme nt
--------------------------------------------------------------------------------
PFIZER INC. 0;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For 0; For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Ho well For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For ; For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB 60; Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director C.S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For Withhold Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Appr ove Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD &# 160;
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Management
1.6 Elect Director Edmund R. Megna For For Management
1.7 Elect Director Steven H. Newman For For Management
1.8 Elect Director Michael D. Price For For Management
1.9 Elect Director Peter T. Pruitt For For Management
2 TO CONSIDER AND TAKE ACTION UPON A For For Management
& #160; PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 60;
2007 FISCAL YEAR.
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum ; For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. & #160;
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey ; For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE 60;
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Manageme nt
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC. 60;
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeat es For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director Michael L. Mark ; For For Management
2.6 Elect Director Scott A. McGregor For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Omnibus Stock Plan For For Management
5 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For 0; For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: &# 160; RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
RELIV INTERNATIONAL, INC. 60;
Ticker: RELV Security ID: 75952R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robe rt L. Montgomery For Withhold Management
1.2 Elect Director Carl W. Hastings For Withhold Management
1.3 Elect Director Donald L. McCain For Withhold Management
1.4 Elect Director Stephen M. Merrick For Withhold Management
1.5 Elect Director John B. Akin For For Management
1.6 Elect Director Denis St. John For For Management
1.7 Elect Director Robert M. Henry For For Management
1.8 Elect Direc tor Michael D. Smith For Withhold Management
1.9 Elect Director Patrick G. Doherty For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: &# 160; ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormi ck Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC 60; Security ID: 781270103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig &# 160; For For Management
1.3 Elect Director Richard F. Spanier For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUTHS CHRIS STEAK HOUSE, INC
Ticker: RUTH S ecurity ID: 783332109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Craig S. Miller For 0; For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTIC ALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual &# 160;
Record Date: APR 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For Withhold Management
1.2 Elect Director Thomas W. D'Alonzo For Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For Withhold Management
1.4 Elec t Director William Harral III For Withhold Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. �� ;
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman & #160; For Withhold Management
1.2 Elect Director William D. Larsson For For Management
1.3 Elect Director Scott Lewis For Withhold Management
----------------------- - ---------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109 &# 160;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Di rector Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
SENOMYX INC &# 160;
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block For & #160; For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOSITE INC. & #160;
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 24, 2007 Meeting Type: Annual 0;
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser&# 160; For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jeffrey Pfeffer For For Management
1.10 Elect Director Jacques Souquet For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: An nual
Record Date: MAR 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For For Management
1.2 Elect Director J.W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For &# 160; Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Challis M. Lowe For For Management
1.6 Elect Director Darla D. Moore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM 60; Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For & #160; For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STEELCASE INC. & #160;
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual ;
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director P. Craig Welch, Jr. For For Management
2 60; Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
& nbsp;
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director William B. Binch For For Management
1.3 Elect Director Kenneth H. Holec For For Management
1.4 Elect Director Alan B. Menkes For For Management
1.5 Elect Director Philip E. Soran For For Management
1.6 Elect Director Raymond A. Tucker For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierk o For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC. 60;
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Charles D. Kissner For For Management
1.3 Elect Director Edward F. Thompson For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director William A. Hasler For Withhold Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Thomas H. Waechter For Fo r Management
1.8 Elect Director Clifford H. Higgerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC. 0;
Ticker: STXN Security ID: 86279T109
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For Withhold Management
1.3 Elect Director Al S. Joseph, Ph.D. For ; For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: ; TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director Keith W. Hughes 0; For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors Fo r For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp ; For Against Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For Against Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For Against Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP INC
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle & #160; For For Management
1.6 Elect Director Michael G. Mccaffery For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC. ;
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
R ecord Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive & #160; For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE) 60;
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For 0; For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Frank C. Sullivan For For Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director Kenneth J. Strottman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Scott D. Chambers For For Management
1.3 Elect Director Raymond P. Davis For For Management
1.4 Elect Director Allyn C. Ford For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Dan Giustina For For Management
1.8 Elect Director William A. Lansing & #160; For For Management
1.9 Elect Director Theodore S. Mason For For Management
1.10 Elect Director Diane D. Miller For For Management
1.11 Elect Director Bryan L. Timm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For 60; Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Spec ific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 0; Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Ma nagement
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy 60; Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Fo r Shareholder
Electing a Director
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux 60; For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS 60;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker & #160; For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For ; Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford &# 160; For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For &# 160; Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For ; Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker &# 160; For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against For Shareholder
Gender ;
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report 60;
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. ;
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2007 Meeting Type: Annual 60;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE 60;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director Charles M. Lillis For For Management
4 Elect Director William G. Lowrie For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Approve Qualified Employee Stock Purchase For For Management
Plan
&n bsp;
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache 0; For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For ; Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg& #160; For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors ; For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against 60; Shareholder
18 Report on Policy to Limit Drug Supply to Against For Shareholder
Canada
19 Report on Political Contributions Against& #160; For Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship & #160;
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For 60; Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
==================== FIRST AMERICAN CA INTERMEDIATE TX FREE ====================
BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09248U106
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
======================= FIRST AMERICAN CA TAX FREE FUND ========================
BLACKROCK LIQUIDITY F UNDS
Ticker: Security ID: 09248U106
Meeting Date: AUG 15, 2006 Meeting Type: Spec ial
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
==================== FIRST AMERICAN CO INTERMEDIATE TX FREE ====================
======================= FIRST AMERICAN CO TAX FREE FUND ========================
======================== FIRST AMERICAN CORE BOND FUND =========================
====================== FIRST AMERICAN EQUITY INCOME FUND =======================
3M CO
Ticker: MMM Security ID: 88579Y101 0;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel 0; For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance & #160; Against For Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES & #160;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller& #160; For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For 0; Withhold Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ALLTEL CORP. 0;
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Typ e: Annual
Record Date: APR 11, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Managemen t
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID:& #160; 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For Fo r Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto &# 160; For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors ; For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
0; Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products &# 160;
7 Adopt Animal Welfare Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. & #160;
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual ;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For 0; Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For ; For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: 60; AIV Security ID: 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine ; For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin 60; For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe & #160; For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against For 0; Shareholder
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Establish SERP Policy Against For & #160; Shareholder
--------------------------------------------------------------------------------
ATLAS ENERGY RESOURCES, LLC
Ticker: ATN Security ID: 049303100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For&# 160; Management
1.2 Elect Director Jonathan Z. Cohen For For Management
1.3 Elect Director Matthew A. Jones For For Management
1.4 Elect Director Richard D. Weber For For Management
1.5 Elect Director Walter C. Jones For For Management
1.6 Elect Director Ellen F. Warren For For Management
1.7 Elect Director Bruce M. Wolf For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For Withhold Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For Withhold Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Borjesson For For Management
1.2 Elect Director Peter W. Mullin For For Management
1.3 Elect Director Patrick T. Siewert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin & #160; For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. ;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Country man For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For ; For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward &# 160; For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. & #160;
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 60; Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BELLSOUTH CORP.
& nbsp;
Ticker: BLS Security ID: 079860102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For & #160; Management
--------------------------------------------------------------------------------
BP PLC &# 160;
Ticker: BP Security ID: 055622104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT 60; For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
0; REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For ; For Management
3.3 Elect Director Mr A Burgmans For For Management
3.4 Elect Director Sir William Castell For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir To m Mckillop For For Management
3.13 Elect Director Mr J A Manzoni For For Management
3.14 Elect Director Dr W E Massey For For Management
3.15 Elect Director Sir Ian Prosser For & #160; For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 TO GIVE LIMITED AUTHORITY TO MAKE For For& #160; Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
6 TO AUTHORIZE THE USE OF ELECTRONIC For For Management
COMMUNICATIONS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For & #160; Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO GIVE AUTHOR ITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
60; ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS
--------------- - -----------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For Withhold Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer ; For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For 60; For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against For Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris & #160; For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For ; For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Manage ment
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
-------------------- - ------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100 & #160;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data ;
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For & #160; Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum 0;
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies & #160;
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Rosenberg For For Management
1.2 Elect Director Dennis F. Hightower For For Management
2 ; Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103 &# 160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For ; For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None 0; Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Geneticall y Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against For Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma &# 160;
--------------------------------------------------------------------------------
DUKE ENERGY CORP. 60;
Ticker: DUK Security ID: 26441C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli 0; For Withhold Management
1.2 Elect Director Paul M. Anderson For For Management
1.3 Elect Director William Barnet, III For For Management
1.4 Elect Director G. Alex Bernhardt, Sr. For For Management
1.5 Elect Director Michael G. Browning For For Management
1.6 Elect Director Phillip R. Cox For For Management
1.7 Elect Director William T. Esrey For For Management
1.8 Elect Director Ann Maynard Gray For For Management
1.9 Elect Director James H. Hance, Jr. For For Management
1.10 Elect Director Dennis R. Hendrix For For Management
1.11 Elect Director Michael E.J. Phelps For Withhold Management
1.12 Elect Director James T. Rhodes For For Management
1.13 Elect Director James E. Rogers For For Management
1.14 Elect Director Mary L. Schapiro For For Management
1.15 Elect Director Dudley S. T aft For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Phillip R. Cox For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109 0;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs 0;
6 Report on PFOA Compounds in DuPont Against For Shareholder
Products &# 160;
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Sharehol der
9 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual 0;
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Franklyn G. Prendergast, For For Management
M.D., Ph.D. 0;
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For 0; Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Animal Welfare Against Against Shareholder
6 Report on Animal Testing Policies Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter 60;
9 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104 & #160;
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For Withhold Management
1.2 Elect Director W. J. Galvin For For Management
1.3 Elect Director R. L. Ridgway For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERRA ENERGY TRUST
Ticker:�� ENT Security ID: 29381P102
Meeting Date: JUN 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
& #160; Authorize Board to Fix Remuneration of
Auditors
2 Fix Number of Directors at Five & #160; For For Management
3 Elect R.H. Vidal, E. Keith Conrad, Peter For For Management
Carpenter, Roger Giovanetto, and Amar
Pandila as Directors &# 160;
4 Amend Trust Indenture For For Management
5 Amend Trust Unit Option Plan For Against Management
6 &# 160; Amend Restricted Unit and Performance For Against Management
Unit Incentive Plan
------------------------------------------------------------------------- - -------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102 0;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott 60; For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors ; For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For 60; Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws 60;
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against For Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against For Shareholder
16 Report on Carbon Dioxide Emissions 60; Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio ;
--------------------------------------------------------------------------------
GAP, INC., THE 60;
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual &# 160;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane 60; For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For 0; Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against For ; Shareholder
15 Performance-Based and/or Equity Based Against For Shareholder
Awards
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker : GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Ca stell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For &# 160; Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn &# 160; For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For &# 160; Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections ��
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on ; Against For Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees 60;
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Sharehol der
Contracts
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker : GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For ; For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence 0; For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock ; For For Management
Option Plan
4 Label Genetically Modified Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: 60; GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Mading ley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For &# 160; For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For ; Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL ; Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director James R. Boyd For For Management
4 Elect Director Milton Carroll For For Management
5 Elect Director Robert L. Crandall For ; For Management
6 Elect Director Kenneth T. Derr For For Management
7 Elect Director S. Malcolm Gillis For For Management
8 Elect Director W. R. Howell For For ; Management
9 Elect Director David J. Lesar For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Jay A. Precourt For For Management
12 Elect Director Debra L. Reed For For Management
13 Ratify Auditors For For Management
14 Review Human Rights Policies Against For Shareholder
15 Report on Political Contributions Against For Shareholder
16 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 ; Elect Director Ralph Horn For For Management
1.3 Elect Director Gary W. Loveman For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf ; For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd 0; For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson & #160; For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against& #160; Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Sharehold er
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 &# 160; Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For 0; For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
18 Remove Six Sigma Terminology Against Against Shareholder
--------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100 ;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Lyle E. Gramley For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel &# 160; For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director Lydia H. Kennard For For Management
1.9 Elect Director Senator John Seymour For For Management
1.10 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
------------------------------ - --------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 45814 0100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For Against ; Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors &# 160; For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON &# 160;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For & #160; For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For 60; For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Dir ector Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting & #160;
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 ; Report Progress on Improving Work and Against Against Shareholder
Living Conditions
8 Pay for Superior Performance Against For Shareholder
& nbsp;
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 ; Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct ;
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual 0;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards 60;
--------------------------------------------------------------------------------
MICROSOFT CORP. ;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For 60; For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Dire ctor Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11& #160; Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation &# 160;
13 Establish Shareholder Advisory Committee Against Against Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109 0;
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For Did Not Management
0; Vote
1.2 Elect Director D. Dorman For Did Not Management
Vote
1.3 Elect Director J. Lewent For Did Not Management
Vote
1.4 Elect Director T. Meredith ; For Did Not Management
Vote
1.5 Elect Director N. Negroponte For Did Not Management
Vote
1.6 Elect Director S. Scott, III For Did Not Management
60; Vote
1.7 Elect Director R. Sommer For Did Not Management
60; Vote
1.8 Elect Director J. Stengel For Did Not Management
Vote 0;
1.9 Elect Director D. Warner, III For Did Not Management
Vote
1.10 Elect Director J. White For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
; Plan Vote
3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote 60;
4 Claw-back of Payments under Restatements Against Did Not Shareholder
Vote
1.1 Elect Director Carl C. Icahn 0; For For Management
1.2 Elect Director E. Zander For For Management
1.3 Elect Director D. Dorman For For Management
1.4 Elect Director J. Lewent &# 160; For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director S. Scott, III & #160; For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For ; For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase None For Management
Plan 0;
3 Advisory Vote to Ratify Named Executive For For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements None For Shareholder
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. & #160;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney For For &# 160; Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell �� For F or Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez 60; For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For &# 160; Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------- - -----------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For & #160; For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy ; Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC. 0;
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Manage ment
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE &# 160;
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For&# 160; Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For Withhold Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2& #160; Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For Against Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For 60; For Management
9 Elect Director Ruth J. Simmons For Against Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For Against Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn & #160; For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For &# 160; Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Audi tors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers'Compensation & #160;
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been &# 160;
Adopted
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For Withhold Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104 & #160;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 0; Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley 60; For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For &# 160; Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant ;
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102 60;
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
;
WACHOVIA CORP.
Ticker: WB Security ID: 929903102 &# 160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For &# 160; For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors 60; For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For 60; For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton ; For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For &# 160; Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against For Shareholder
Gender 60;
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report & #160;
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against For 60; Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Requ ire Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY &# 160;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Against Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For Against Management
1.11 Elect Director Donald B. Rice For 0; Against Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For Against Management
2 Ratify Auditors For For Management
3 60; Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy&# 160; Against For Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual ;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner 0; For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WYETH ;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual 60;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Dire ctor Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For ; For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For & #160; For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against For Shareholder
Canada
19 Report on Political Contributions Against For Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required &# 160;
23 Separate Chairman and CEO Positions Against For Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
XCEL ENERGY INC. ;
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Re cord Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess 60; For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For Withhold Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno ; For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Pay For Superior Performance Against Against Shareholder
======================= FIRST AMERICAN EQUITY INDEX FUND =======================
3M CO ��
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell & #160; For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For 60; Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 & #160; Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen ; For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts 60; For For Management
1.10 Elect Director S.C. Scott III For Withhold Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Managem ent
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
------------------- - -------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Managem ent
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACE LTD. & #160;
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Boyle, III For For &# 160; Management
1.2 Elect Director William R. Spivey, Ph.D. For For Management
1.3 Elect Director Robert E. Switz For For Management
1.4 Elect Director Larry W. Wangberg For For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Mana gement
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director Bruce L. Claflin For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Robert B. Palmer For For Management
6 Elect Director John E. Caldwell For For Management
7 Elect Director Morton L. Topfer For For Management
8 Ratify Auditors For For Management
9 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Krist ina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For 0; For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 60; 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For & #160; For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For 60; For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For ; Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election &# 160;
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------- - -----------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100 & #160;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Withhold Management
1.2 Elect Director Lynn R. Blodgett For Withhold Management
1.3 0; Elect Director John H. Rexford For For Management
1.4 Elect Director Joseph P. O'Neill For Withhold Management
1.5 Elect Director Frank A. Rossi For Withhold Management
1.6 Elect Director J. Livingston Kosberg For Withhold Management
1.7 Elect Director Dennis McCuistion For Withhold Management
1.8 Elect Director Robert B. Holland, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan Fo r For Management
4 Ratify Auditors For For Management
5 Approve Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive Agai nst For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For ; Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director James G. Cullen For For Management
1.3&# 160; Elect Director Robert L. Joss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Ev ert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date: OCT 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Investment Agreement and For For Management
;Transactions of Holding Company Merger
and New Sally Share Issuance
------------------ - --------------------------------------------------------------
ALCOA INC.
Ticker: AA 60;Security ID: 013817101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For & #160; For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditor For For Management
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. ;
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For 60; For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 0; Elect Director Gunner E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Performance-Based and/or Time-Based &# 160; Against For Shareholder
Equity Awards
8 Report on Impact of Utilizing the Against Against Shareholder
National I nterest Electric Transmission
Corridor
9 Report on Power Plant Emissions Against For 60; Shareholder
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For ; For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Manageme nt
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
-------- - ------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN &# 160; Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert F or For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW ; Security ID: 019589308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Agate For For Management
1.2 Elect Director Charles H. Cotros For 0; For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Stephanie Drescher For For Management
1.5 Elect Director William J. Flynn For For Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director Nolan Lehmann For For Management
1.8 Elect Director Steven Martinez For For Management
1.9 ; Elect Director James A. Quella For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Director Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Greenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Ch ristopher Reyes For For Management
9 Elect Director H. John Riley, Jr. For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For&# 160; Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For &# 160; Management
15 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
ALLTEL CORP. 60;
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual &# 160;
Record Date: APR 11, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021 441100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert W. Reed For &# 160; For Management
3 Elect Director Robert J. Finocchio, Jr. For For Management
4 Elect Director Kevin McGarity For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan ;
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 60;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3&# 160; Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For 0; Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking &# 160;
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC. & #160;
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 14, 2007 Meeting Type: Annual 0;
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. 60;
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen F or For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 &# 160; Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Gayle P. W. Jackson For For Management
1.4 Elect Director James C. Johnson For For Management
1.5 Elect Director Richard A. Liddy For For Management
1.6 Elect Director Gordon R. Lohman ; For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Reduce the Release of Radioactive Against Against Shareholder
Materials from Callaway Facility
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director John P. DesBarres For For Management
1.5 Elect Director Robert W. Fri 0; For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Lester A. Hudson, Jr. For For Management
1.9 Elect Director Michael G. Morris For For Management
1.10 Elect Director Lionel L. Nowell III For For Management
1.11 Elect Director Richard L. Sandor For For Management
1.12 Elect Director Donald G. Smith ; For For Management
1.13 Elect Director Kathryn D. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO. & #160;
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Reco rd Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson 0; For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Manageme nt
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff ; For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke 60; For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton ; For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
;
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For For Management
1.2 &# 160; Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. & #160;
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director H. Jay Sarles For For Management
4 Elect Director Robert F. Sharpe, Jr. & #160; For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger 60; For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy & #160; Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
AMSOUTH BANCORPORATION ;
Ticker: ASO Security ID: 032165102
Meeting Date: OCT 3, 2006 Meeting Type: Special 60;
Record Date: AUG 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: ; APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan 0; For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director James T. Hackett For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC. 0;
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For For Management
1.4 Elect Director Paul J. Severino For 0; For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For ; Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan & #160;
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Dir ector Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight 60; For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For 60; Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Di rector John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP. ;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual 0;
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For Against Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank ; For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses 0;
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO. ;
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For ; For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APPLE, INC.
T icker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For Withhold Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For 60; Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against For Shareholder
10 Report on Computer Recycling Policy &# 160; Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard 60; For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 & #160; Elect Director James R. Tobin For Withhold Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 C hange Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Robert H. Brust For For Management
1.3 Elect Director Deborah A. Coleman For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti &# 160; For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For & #160; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: NOV 17, 2006 Meeting Type: Special ;
Record Date: APR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Se curity ID: 039483102
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.A. Andreas For For Management
1.2 Elect Director A.L. Boeckmann For 60; For Management
1.3 Elect Director M.H. Carter For Withhold Management
1.4 Elect Director R.S. Joslin For For Management
1.5 Elect Director A. Maciel For For ; Management
1.6 Elect Director P.J. Moore For For Management
1.7 Elect Director M.B. Mulroney For For Management
1.8 Elect Director T.F. O'Neill For For Management
1.9 Elect Director O.G. Webb For Withhold Management
1.10 Elect Director K.R. Westbrook For For Management
1.11 Elect Director P.A. Woertz For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
3 Adopt ILO Standards Against For Shareholder
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For 60; For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers ; For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ASHLAND INC. &# 160;
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
1.5 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For &# 160; Shareholder
of Directors
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T &# 160; Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For 60; For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For& #160; For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For &# 160; Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance & #160; Against For Shareholder
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Establish SERP Policy 0; Against For Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. 0;
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman 0; For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For ; Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
2 Approve Executive Incentive Bonus Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For&# 160; For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approv e Executive Incentive Bonus Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For & #160; Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Approve Stock Option Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: 60; AVB Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Ch oate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For & #160; Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
AVAYA INC
Ticker: AV Security ID: 0; 053499109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For 0; For Management
1.3 Elect Director Daniel C. Stanzione For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For 60; Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards ;
--------------------------------------------------------------------------------
AVERY DENNISON CORP. &# 160;
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Borjes son For For Management
1.2 Elect Director Peter W. Mullin For For Management
1.3 Elect Director Patrick T. Siewert For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung 60; For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For ; Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting 60;
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2007 Me eting Type: Annual
Record Date: MAR 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For &# 160; Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Directo r Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For 0; For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For & #160; Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BALL CORP. ;
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For Withhold Management
1.2 Elect Director John F. Lehman For Withhold Management
1.3 Elect Director Georgia R. Nelson For For Management
1.4 Elect Director Erik H. van der Kaay For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 60;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director C harles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano F or For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Managem ent
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 60; Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 ; Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
---------------------------------------------------------------- - ----------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell For For Management
1.4 Elect Director Mr. Kogan For For Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For For Management
1.7 Elect Director Ms. Rein For For Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter ;
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Manage ment
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For &# 160; For Management
Stock
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For ; Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC 0;
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Dow ney For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For ; For Management
1.5 Elect Director Richard R. Frankovic For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
&n bsp;
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Audito rs For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107 ;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison Iv For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird 0; For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III, M.D. For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13&# 160; Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director E. Rhone Sasser For For Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For 0; For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Alan C. Greenberg For For Management
1.6 Elect Director Donald J. Harrington For For Management
1.7 Elect Director Frank T. Nickell For For Management
1.8 Elect Director Paul A. Novelly For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Alan D. Schwartz 0; For For Management
1.11 Elect Director Warren J. Spector For For Management
1.12 Elect Director Vincent Tese For For Management
1.13 Elect Director Wesley S. Williams Jr. For For &# 160; Management
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire Fraser-Liggett For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director Adel A.F. Mahmoud For For Management
1.5 Elect Director James F. Orr For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For 0; Shareholder
--------------------------------------------------------------------------------
BELLSOUTH CORP. & #160;
Ticker: BLS Security ID: 079860102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC. & #160;
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. McDonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For & #160; For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY & #160; Security ID: 086516101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan &# 160; For For Management
1.3 Elect Director Matthew H. Paul For For Management
1.4 Elect Director James E. Press For For Management
1.5 Elect Director Richard M. Schulze For For & #160; Management
1.6 Elect Director Mary A. Tolan For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Rogelio M. Rebolledo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
----------------------------- - ---------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For ; Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Mullem For For Management
1.2 Elect Director Bruce R. Ross For For Management
1.3 Elect Di rector Marijn E. Dekkers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100 & #160;
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against ; Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BJ SERVICES C OMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK 0; Security ID: 091797100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold, IV For For Management
1.9 Elect Director Anthony Luiso & #160; For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors 60; For For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Dat e: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For 60; For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond 60; For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purc hase For For Management
Plan
---------------------------------------------- - ----------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105 0;
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula& #160; For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors 0; For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against For Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote & #160;
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Tick er: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger 0; For Withhold Management
1.3 Elect Director Richard E. Salomon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency Against For Shareholder
-------------------- - ------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107 ;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For 0; Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Approve Repricing of Options For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Ratify Auditors 60; For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108 &# 160;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johans son For For Management
7 Elect Director James D. Robinson III For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For ; For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Claw-back of Payments under Restatements Against &# 160; Against Shareholder
15 Restore or Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORP. 0;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For Withhold Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 0; Elect Director John Major For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For Withhold Management
1.7 Elect Director Henry Samueli, Ph.D. For ; Withhold Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against &# 160; Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy
--------------------------------------------------------------------------------
BRUNSWICK CORP. &# 160;
Ticker: BC Security ID: 117043109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald&# 160; For Withhold Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. 0;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro & #160; For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Securit y ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For &# 160; Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. ��
Ticker: CHRW Security ID: 12541 W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfonse M. D'Amato For Withhold Management
1.2 Elect Director Gary J. Fernandes For For Management
1.3 Elect Director Robert E. La Blanc For 60; For Management
1.4 Elect Director Christopher B. Lofgren For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger 0; For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill 0; Against For Shareholder
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter & #160; For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For ; Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson & #160; For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special 0;
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105 & #160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For 0; Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Finn For For Management
1.2 Elect Director David W. Raisbeck For For Management
1.3 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreements Against For Shareholder
(Change-i n-Control)to Shareholder Vote
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Increase Disclosure of Executive Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: &# 160; CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
1 Approve Merger Agreement Against None Management
2 Adjourn Meeting For None Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For 0; Management
1.2 Elect Director Amb R.G. Capen, Jr. For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 & #160; Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director Sir John Parker For For Management
1.11 Elect Director Peter G. Ratcliffe For For Management
1.12 Elect Director Stuart Subotnick For For Management
1.13 Elect Director Laura Weil For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED 0;
NOVEMBER 30, 2006.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC. & #160;
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
--------------------------------------------------------------------------------
CATERPILLAR I NC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 20 07 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For Withhold Management
1.3 Elect Director William A. Osborn For For ; Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101 ;
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Ma nagement
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 60; Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For & #160; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG 0; Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For 60; Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
CENDANT CORPORATION
Ticker: CD Security ID: 151313103 & #160;
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For Withhold Management
1.2 Elect Director Myra J. Biblowit For Withhold Management
1 .3 Elect Director James E. Buckman For Withhold Management
1.4 Elect Director Leonard S. Coleman For Withhold Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director George Herrera For Withhold Management
1.7 Elect Director Stephen P. Holmes For Withhold Management
1.8 Elect Director Louise T. Blouin MacBain For Withhold Management
1.9 Elect Director Cheryl D. Mills For Withhold Management
1.10 Elect Director Brian Mulroney For&# 160; Withhold Management
1.11 Elect Director Robert E. Nederlander For Withhold Management
1.12 Elect Director Ronald L. Nelson For Withhold Management
1.13 Elect Director Robert W. Pittman For Withhold Management
1.14 Elect Director Pauline D.E. Richards For Withhold Management
1.15 Elect Director Sheli Z. Rosenberg For Withhold Management
1.16 Elect Director Robert F. Smith For Withhold Management
1.17 Elect Director Ronald L. Nelson For Withhold Management
1.18 Elect Director Leonard S. Coleman For Withhold Management
1.19 Elect Director Martin L. Edelman For Withhold Management
1.20 Elect Director Sheli Z. Rosenberg For Withhold Management
1.21 Elect Director F. Robert Salerno For Withhold Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock 60;
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Shannon For Withhold Management
1.2 Elect Director Donald R. Campbell For Withhold Management
1.3 Elect Director Milton Carroll For Withhold Management
1.4 Elect Director Peter S. Wareing For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other B usiness None Against Management
--------------------------------------------------------------------------------
CENTEX CORP. ;
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 13, 2006 Meeting Type: Annual 60;
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Ursula O. Fairbairn For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Matthew K. Rose For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Ratify Auditors For For Management
3 Report on Energy Efficiency Against Against Shareholder
4 0; Require a Majority Vote for the Election Against For Shareholder
of Directors
------------------------------------------------------------ - --------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106 0;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
3 Approve Report of the Compensation Against Against Shareholder
Committee
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105 0;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Donald G. Fisher For For Management
1.3 Elect Director Paula A. Sneed For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For 0; Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan ;
--------------------------------------------------------------------------------
CHEVRON CORPORATION 0;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton 0; For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn 0; For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For ; For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against For Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws ;
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
;
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey ; For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For &# 160; Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against 60; For Shareholder
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Elect Director Bruce L. Claflin For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Campbell For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For ; For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For 0; For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF 0; Security ID: 172062101
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Dirk J. Debbink ; For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp & #160; For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Gerald S. Adolph For For Management
1.5 Elect Director Paul R. Carter For For &# 160; Management
1.6 Elect Director Gerald V. Dirvin For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
------------------------ - --------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108 &# 160;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Feigin For For Management
1.2 Elect Director Allen B. King For For Management
1.3 Elect Director Carolyn Y. Woo For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For &# 160; Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For 60; For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For 0; For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
4 Report on Pay Disparity 0; Against Against Shareholder
5 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman 60; For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For 60; Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
CITIGROUP INC. ��
Ticker: C Security ID: 172967101 &# 160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Managem ent
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mu lcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin &# 160; For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors &# 160; For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensat ion Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
--------------------------------------------------------------------------------
CITIZENS COMMUNICAT IONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Jeri Finard For For Management
1.5 Elect Director Lawton Wehle Fitt For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director David H. Ward For 0; For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 &# 160; Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102 ;
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. 0;
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual &# 160;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 ; Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 &# 160; Pay for Superior Performance Against For Shareholder
14 Report on Political Contributions Against For Shareholder
15 Establish a Compensation Committee Against For Shareholder
16 Vote to Ratify Named Executive Officers' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Tully M. Friedman For For Management
3 Elect Director George J. Harad ; For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Robert W. Matschullat For For Management
6 Elect Director Gary G. Michael For For ; Management
7 Elect Director Jan L. Murley For For Management
8 Elect Director Michael E. Shannon For For Management
9 Elect Director Pamela Thomas-Graham For For Management
10 Elect Director Carolyn M. Ticknor For For Management
11 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100 0;
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Dir ector Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
COACH, INC. & #160;
Ticker: �� COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort 60; For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For & #160; Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE & #160;
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For ; Management
4 Elect Director Barry Diller For Against Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 60; Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on En vironmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Fayard For For Management
1.2 Elect Director Marvin J. Herb For For Management
1.3 Elect Director L. Phillip Humann For For 60; Management
1.4 Elect Director Paula R. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
4 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102 0;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. ;
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Reco rd Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill 0; For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ellen M. Hancock For For Management
4 Elect Director David W. Johnson For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Delano E. Lewis For For Management
7 Elect Director Reuben Mark For F or Management
8 Elect Director J. Pedro Reinhard For For Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against For Shareho lder
Special Meetings
11 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: &# 160; CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon 0; For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For ; Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern &# 160; For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Share holder
5 Prepare Sustainability Report Against For Shareholder
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan & #160;
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity ; Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INC. 0;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Peter D. Cummings For For ; Management
4 Elect Director William P. Vititoe For For Management
5 Elect Director Kenneth L. Way For For Management
6 Ratify Auditors For For 60; Management
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC. ;
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 15, 2007 Meeting Type: Annual 60;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Jack R. Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For For Management
1.5 Elect Director Nicholas A. Giordano For For Management
1.6 Elect Director Morton N. Kerr For For Management
1.7 Elect Director Steven M. Lewis & #160; For For Management
1.8 Elect Director John K. Lloyd For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Daniel J. Ragone For For Management
1.11 Elect Director William A. Schwartz, Jr. For For Management
1.12 Elect Director Joseph T. Tarquini, Jr. For For Management
1.13 Elect Director Joseph S. Vassalluzzo For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC 60; Security ID: 205363104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director F. Warren McFarlan For For Management
1.7 Elect Director Thomas H. Patrick For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
3 Ratify Auditors For For Management
4 Board Diversity & #160; Against For Shareholder
--------------------------------------------------------------------------------
COMPUWARE CORP. ;
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For 60; Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG 60; Security ID: 205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Steven F. Goldstone For For 0; Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Gary M. Rodkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS 60;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 ; Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For 0; Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve &# 160;
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies & #160;
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC. & #160;
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 1, 2007 Meeting Type: Annual ;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For ; Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Emissions Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For 60; Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins Fo r For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation &# 160;
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. & #160;
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg F or For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For Withhold Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratif y Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan ;
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: DEC 8, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For For ; Management
1.2 Elect Director Edward A. Crooke For For Management
1.3 Elect Director Mayo A. Shattuck III For For Management
1.4 Elect Director Michael D. Sullivan For For Management
2 60; Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Edward A. Crooke For For Management
5 Elect Director James R. Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, III For 60; For Management
7 Elect Director Nancy Lampton For For Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Lynn M. Martin For For Ma nagement
10 Elect Director Mayo A. Shattuck, III For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106 &# 160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Philip A. Odeen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reincorporate in Another State [ Ohio to Against For Shareholder
Delaware ]
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD 0;
Ticker: CBE Security ID: G24182100
Meeting Date: APR 24, 2007 Meeting Type: Annual&# 160;
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1a Elect Director S.G. Butler For For Management
1b Elect Director D.F. Smith For For Management
1c Elect Director G.B. Smith ; For For Management
1d Elect Director M.S. Thompson For For Management
1e Elect Director L.D. Kingsley For For Management
2 Ratify Auditors & #160; For For Management
3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management
INCREASE AUTHORIZED SHARES.
4 ILO Sta ndards Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INC. 60;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For Withhold Management
1.3 Elect Director William D. Smithburg For Withhold Management
1.4 Elect Director Hansel E. Tookes Ii 0; For Withhold Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP. & #160;
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual ;
Record Date: APR 16, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Audito rs For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Allen F. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.M. Alvarado For Fo r Management
1.2 Elect Director E.E. Bailey For For Management
1.3 Elect Director Sen. J.B. Breaux For For Management
1.4 Elect Director S.T. Halverson For For Management
1.5 Elect Director E.J. Kelly, III For For Management
1.6 Elect Director R.D. Kunisch For For Management
1.7 Elect Director S.J. Morcott For For Management
1.8 Elect Director D.M. Ratcliffe For For Management
1.9 Elect Director W.C. Richardson For For Management
1.10 Elect Director F.S. Royal, M.D. For For Management
1.11 Elect Director D.J. Shepard 60; For For Management
1.12 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
CUMMINS , INC. & #160;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 0; Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition ;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100 &# 160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For Against Management
7 Elect Director Marian L. Heard For For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For &# 160; For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For Against Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For &# 160; Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against For Shareholder
20 Prepare Sustainability Report Against For Shareholder
21 Disclose Information on Compensation Against For Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against For Shareholder
60; Option Grants/Option Backdating
--------------------------------------------------------------------------------
D.R. HORTON, INC. &# 160;
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
DANAHER CORP. & #160;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual ;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Deferred Compensation Plan For For Management
7 Stock Retention/Holding Period Against For Shareholder
;
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For Withhold Management
1.2 Elect Director Odie C. Donald For&# 160; Withhold Management
1.3 Elect Director David H. Hughes For Withhold Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect D irector Connie Mack, III For Withhold Management
1.7 Elect Director Andrew H. Madsen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Maria A. Sastre For Withhold Management
1.11 Elect Director Jack A. Smith For Withhold Management
1.12 Elect Director Blaine Sweatt, III For Withhold Management
1.13 Elect Director Rita P. Wilson ; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104 ;
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Ronald Kirk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
DEERE & CO. &# 160;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual & #160;
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Elect Director Robert W. Lane For For Management
2 Elect Director Antonio Madero B. For For Management
3 Elect Director Aulana L. Peters For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC. 0;
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual& #160;
Record Date: MAY 26, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Managemen t
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 0; Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. 60;For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Agai nst Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN 0; Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin &# 160; For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1 .2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors 0; For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director K. Rupert Murdoch ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan ; For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP. & #160;
Ticker: DG Security ID: 256669102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreem ent For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 ; Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal, M.D. For For Management
1.10 Elect Dire ctor David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against For Shareholder
4 Report on Impact of Utilizing Nationa l Against Against Shareholder
Interest Electric Transmission Corridor
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director J-P. M. Ergas &# 160; For For Management
1.4 Elect Directors K. C. Graham For For Management
1.5 Elect Director R. L. Hoffman For For Management
1.6 Elect Director J. L. Koley & #160; For For Management
1.7 Elect Director R. K. Lochridge For For Management
1.8 Elect Director T. L. Reece For For Management
1.9 Elect Director B. G. Rethore For For &# 160; Management
1.10 Elect Director M. B. Stubbs For For Management
1.11 Elect Director M. A. Winston For For Management
2 Sustainability Report Against For Sh areholder
3 Other Business For Against Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, TH E
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual 60;
Record Date: MAR 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 ; Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler &# 160; For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors & #160; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against For Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
--------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director John M. Engler For For Management
1.5 Elect Director Harvey Golub & #160; For For Management
1.6 Elect Director Dieter von Holtzbrinck For For Management
1.7 Elect Director Frank N. Newman For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 Elect Director John F. Brock For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director Leslie Hill For For Management
1.12 Elect Director M. Peter McPherson For For Management
1.13 Elect Director David K.P. LI For Withhold Management
1.14 Elect Director Paul Sagan For For Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
DTE ENERGY CO. &# 160;
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 3, 2007 Meeting Type: Annual & #160;
Record Date: MAR 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director James H. Vandenberghe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For Withhold Management
1.2 Elect Director Paul M. Anderson For For Management
1.3 Elect Director William Barnet, III For For Management
1.4 Elect Director G. Alex Bernhardt, Sr. For For Management
1.5 Elect Director Michael G. Browning 60; For For Management
1.6 Elect Director Phillip R. Cox For For Management
1.7 Elect Director William T. Esrey For For Management
1.8 Elect Director Ann Maynard Gray For For 60; Management
1.9 Elect Director James H. Hance, Jr. For For Management
1.10 Elect Director Dennis R. Hendrix For For Management
1.11 Elect Director Michael E.J. Phelps For Withhold Management
1.12 Elect Director James T. Rhodes &# 160; For For Management
1.13 Elect Director James E. Rogers For For Management
1.14 Elect Director Mary L. Schapiro For For Management
1.15 Elect Director Dudley S. Taft For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: D UK Security ID: 26441C105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Phillip R. Cox For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Dir ector Mary L. Schapiro For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: JAN 29, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director R. Jarrett Lilien For For Management
1.4 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO. &# 160;
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual & #160;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 E lect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For 0; Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against For Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 60; Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. Hornbaker For For Management
2 Elect Director Thomas H. McLain For For Management
3 Elect Director Peter M. Wood For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hawley For For Management
1.2 Elect Director William H. Hernandez For For Management
1.3 Elect Director Hector de J. Ruiz &# 160; For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation 60; Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION & #160;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Reco rd Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Michael J. Critelli For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director Ernie Green For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100 ;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. DeSchutter For For Management
1.2 Elect Director Joel W. Johnson For For Management
1.3 Elect Director Beth M. Pritchard For For Management
1.4 Elect Director Hans Van Bylen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director B radford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For ; For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
E L PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee 0; For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire 0; For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
16 Amend Articles/Bylaws/Charter -- Call 60; Against For Shareholder
Special Meetings
17 Company Specific-Policy Abandoning Against Against Shareholder
Decision by the Board 60;
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC. & #160;
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 27, 2006 Meeting Type: Annual 0;
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For Withhold Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Lawrence F. Probst, III 60; For For Management
1.8 Elect Director Richard A. Simonson For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Approve Repricing of Options For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M . Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Michael H. Jordan For For Management
9 Elect Director Edward A. Kangas &# 160; For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Ratify Auditors 60; For For Management
13 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
14 60; Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND CO. 60;
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Franklyn G. Prendergast, For For Management
M.D., Ph.D.
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Animal Welfare Against Against Shareholder
6 0; Report on Animal Testing Policies Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
9 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Danie l R. Hesse For For Management
1.4 Elect Director John P. Mullen For For Management
1.5 Elect Director William A. Owens For For Management
1.6 Elect Director Dinesh C. Paliwal For ; For Management
1.7 Elect Director Stephanie M. Shern For For Management
1.8 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
EMC CORP. 60;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown 60; For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay Fo r Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR ; Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For Withhold Management
1.2 Elect Director W. J. Galvin 0; For For Management
1.3 Elect Director R. L. Ridgway For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. 0;
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Carmichael&# 160; For For Management
2 Elect Director Thomas L. Kelly II For For Management
3 Elect Director Rita M. Rodriguez For For Management
4 Ratify Auditors 60; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. DeBree 0; For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Donald C. Hintz For &# 160; For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director James R. Nichols For For Management
1.10 Elect Director William A. Percy, II For For Management
1.11 Elect Director W.J. Tauzin For For Management
1.12 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors 0; For For Management
3 Report on Political Contributions Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG&# 160; Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC. ;
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 4, 2007 Meeting Type: Annual 0;
Record Date: MAR 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director A. William Dahlberg �� For For Management
1.3 Elect Director Robert D. Daleo For For Management
1.4 Elect Director L. Phillip Humann For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103 60;
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 0; For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander 0; For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Man agement
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE 60;
Ticker: EL Security ID: 518439104
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. 60; For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: ; EXC Security ID: 30161N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas DeBenedictis For Against Management
2 Elect Director Sue L. Gin ; For For Management
3 Elect Director William C. Richardson, For For Management
Ph.D.
4 Elect Director Thomas J. Ridge For For Management
5 Elect Director Don Thompson For For Management
6 Elect Director Stephen D. Steinour For For Management
7 60; Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder V ote
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Manage ment
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King 60; For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson & #160; For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against ; Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against For Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on &# 160;
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals ; Against For Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Sharehold er
Portfolio
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby ; For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For For Management
1.2 Elect Director Joseph Neubauer For For Management
1.3 Elect Director Joseph Pichler For For Management
1.4 Elect Director Joyce M. Roche For For Management
1.5 Elect Director Karl von der Heyden For For Management
1.6 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Change Company Name& #160; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: &# 160; FDX Security ID: 31428X106
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV &# 160; For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For ; Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J.R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Steven R. Loranger For For Management
1.10 Elect Director Charles T. Manatt For For Management
1.11 Elect Director Frederick W. Smith For For Management
1.12 Elect Director Joshua I. Smith 60; For For Management
1.13 Elect Director Paul S. Walsh For For Management
1.14 Elect Director Peter S. Willmott For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Report on Environmental Policy Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
FIDE LITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 23, 2007 Meeting Type: Annual & #160;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director James K. Hunt For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 & #160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director James P. Hackett For For Management
1.4 Elect Director Gary R. Heminger For For Management
1.5 Elect Director Joan R. Herschede For For Management
1.6 Elec t Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director Mitchel D. Livingston For 0; For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Company Specific-Equity-Related For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Coulter For For Management
2 Elect Director Henry C. Duques For For Management
3 60; Elect Director Richard P. Kiphart For For Management
4 Elect Director Joan E. Spero For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan ;
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: 60; FHN Security ID: 320517105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Blattberg For For Management
1.2 Elect Director Michael D. Rose For For Management
1.3 Elect Director Luke Yancy III For For Management
1.4 Elect Director Gerald L. Baker For For Management
2 Amend Executive Incentive Bonus Plan For For 0; �� Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: M AY 15, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. ; For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reincorporate in Another State [Ohio to Against ; For Shareholder
Delaware ]
5 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108 0;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
2 Company Specific- Provide Majority Vote For For Management
for the Election of Directors
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. & #160;
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special 0;
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR 60; Security ID: 343412102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Lord Robin W. Renwick For For Management
4 Elect Director Peter S. Watson For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY ;
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For 60; For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Di rector Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila ; For For Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
7 Report on Global Warming Against Against Shareholder
8 Amend EEO Policy to Exclude Reference to Against Against Shareholder
0; Sexual Orientation
9 Performance-Based Awards Against Against Shareholder
10 Report on Implications of Rising Health Against Against Shareholder
& #160; Care Costs
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director William J. Candee, III For For ; Management
1.4 Elect Director George S. Cohan For For Management
1.5 Elect Director Dan L. Goldwasser For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Lester B. Salans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101 ;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For For Management
1.2 Elect Director Norman H. Wesley For For Management
1.3 Elect Director Peter M. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC. ��
Ticker: FPL Security ID: 302571104
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For Withhold Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For 0; For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Rudy E. Schupp For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Hansel E. Tookes, II For For Management
1.10 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Manageme nt
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For Withhold Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Direc tor J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For 60; For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Mee ting Type: Annual
Record Date: NOV 30, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For 60; Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
FREDDIE MAC & #160;
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber & #160; For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Rona ld F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors &# 160; For For Management
3 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For ; Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron 60; For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX& #160; Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an 60; For For Management
Acquisition
3 Adjourn Meeting For For 60; Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For 0; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific-Governance A gainst Against Shareholder
Related--Require Chairman to be
Independent
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For&# 160; Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin &# 160; For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Manageme nt
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108 &# 160;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Manag ement
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against For Shareholder
15 Performance-Based and/or Equity Based Against For & #160; Shareholder
Awards
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 60;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 E lect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For 0; For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Ma nagement
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For 0; For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections 60;
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Office r Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against For Shareholder
Overboarded Directors & #160;
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts ;
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104 &# 160;
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For ; For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan 0;
4 Label Genetically Modified Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105 ;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher &# 160; For For Management
1.7 Elect Director Karen Katen For For Management
1.8 Elect Director Kent Kresa For For Management
1.9 Elect Director Ellen J. Kullman For 60; For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Kathryn V. Marinello For For Management
1.12 Elect Director Eckhard Pfeiffer For For Management
1.13 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan 0; For For Management
5 Publish Political Contributions Against Against Shareholder
6 Limit on Directorships of Board Members Against Against Shareholder
7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder
8 Provide for Cumulative Voting Against Against Shareholder
9 Approve Terms of Existing Poison Pill Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
11 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Optimize the Size of Board Against Against Shareholder
14 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC&# 160; Security ID: 372460105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II & #160; For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns, M.D. For For Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Wendy B. Needham 60; For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For 0; Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Mana gement
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Gail K. Bou dreaux For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Company Specific--Adopt Majority Voting For For Management
6 Ratify Auditors For For Management
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon 0; For Withhold Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For &# 160; Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW ; Security ID: 381317106
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS ; Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For 0; For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For & #160; For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen & #160; For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For 60; For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO. , THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director John G. Breen For For Management
1.3 Elect Director William J. Hudson, Jr. For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Steven A. Minter For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Rodney O'Neal ; For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Pay for Superior Performance Against For Shareholder
5 Establish Supplemental Executive Against For Shareholder
Retirement Plan Policy & #160;
--------------------------------------------------------------------------------
GOOGLE INC 60;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Recor d Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt 0; For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For &# 160; Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
------------------------------------------------------- - -------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105 &# 160;
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director Len J. Lauer For For Management
2 Approve Stock Option Plan For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO. ;
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For Did Not Management
Vote
1.2 Elect Director C.E. Bunch For &# 160; Did Not Management
Vote
1.3 Elect Director M.C. Choksi For Did Not Management
Vote
1.4 Elect Director L.S. Coleman, Jr. For Did Not Management
&# 160; Vote
1.5 Elect Director P.H. Coors For Did Not Management
& #160; Vote
1.6 Elect Director J.G. Drosdick For Did Not Management
Vote
1.7 Elect Director E.E. Holiday For Did Not Management
Vote
1.8 Elect Director C. Kendle 60; For Did Not Management
Vote
1.9 Elect Director D.R. O'Hare For Did Not Management
Vote
1.10 Elect Director D.H. Reilley For Did Not Management
60; Vote
1.11 Elect Director L.C. Swann For Did Not Management
& #160; Vote
1.12 Elect Director T.J. Usher For Did Not Management
Vote & #160;
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For Withhold Management
1.3 Elect Director Edward P. Garden For Withhold Management
1.4 Elect Director Greg Nor man For For Management
1.5 Elect Director Michael F. Weinstein For For Management
1.6 Elect Director William Johnson For For Management
1.7 Elect Director Leonard S. Coleman For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Candace Kendle For For Management
1.10 Elect Director Dean R. O' Hare For For Management
1.11 Elect Director Lynn C. Swann For For Management
1.12 Elect Director Thomas J. Usher For For Management
2 Amend Articles/Repeal Certain Amendments For For Management
to By-Laws & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director Alan M. Bennett & #160; For For Management
3 Elect Director James R. Boyd For For Management
4 Elect Director Milton Carroll For For Management
5 Elect Director Robert L. Crandall For For Management
6 Elect Director Kenneth T. Derr For For Management
7 Elect Director S. Malcolm Gillis For For Management
8 Elect Director W. R. Howell For For Management
9 Elect Director David J. Lesar For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Jay A. Precourt For For Management
12 Elect Director Debra L. Reed For For Management
13 Ratify Auditors For For Management
14 Review Human Rights Policies Against For Shareholder
15 Report on Political Contributions Against For Shareholder
16 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting D ate: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET 60; Security ID: 413619107
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. ;
Ticker: HET Security ID: 413619107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Ralph Horn For For Management
1.3 Elect Director Gary W. Loveman For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For ; For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss 0; For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC. 0;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For& #160; Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern ; For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hunter, III For For ; Management
1.2 Elect Director Robert D. Kennedy For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Ratify Auditors For For Manageme nt
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 17, 2007 Meeting Type: Annual 0;
Record Date: FEB 20, 2007
# Proposal ;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alf red F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HESS CORP
Ticker: H ES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director J.B. Collins & #160; For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For Withhold Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. H ackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan &# 160; For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors &# 160; For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 4328 48109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Steven Crown For For Management
2 Elect Director John H. Myers For & #160; For Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against&# 160; Shareholder
--------------------------------------------------------------------------------
HOME DEPOT, INC. ;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For ; For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For Against Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Di rector Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For Against Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote 60;
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against For Shareholder
19 Pay for Superior Performance Against For Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against For & #160; Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford 60; For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For & #160; For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Ag ainst For Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Remove Six Sigma Terminology Against Against Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100 0;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Mark F. Wheeler, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. 60;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cosgrove For For Management
1.2 Elect Director Donald O. Quest, M.D. For For Management
1.3 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar &# 160; For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien For Fo r Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins For For Management
9 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-Approve Issuance of For For 60; Management
Common Stock without Par Value in
Connection with the Merger
2.1 Elect Directo r Thomas E. Hoaglin For For Management
2.2 Elect Director David P. Lauer For For Management
2.3 Elect Director Kathleen H. Ransier For For Management
3 Ratify Auditors 0; For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For ; For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI 0; Security ID: 44919P300
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Berkman For Withhold Management
1.2 Elect Director Edgar Bronfman, Jr. For ; For Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Victor A. Kaufman For Withhold Management
1.5 Elect Director Donald R. Keough For For Management
1.6 Elect Director Bryan Lourd For For Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Steven Rattner 60; For For Management
1.10 Elect Director H. Norman Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. 0;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual 60;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison&# 160; For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director William C. Van Faasen For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR 60; Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Forsee For For Management
1.2 Elect Director P.C. Godsoe For For Management
1.3 Elect Director C.J. Horner For For Management
1.4 Elect Director T.E. Martin For For Management
1.5 Elect Director P. Nachtigal F or For Management
1.6 Elect Director O.R. Smith For For Management
1.7 Elect Director R.J. Swift For For Management
2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE 60;
COMPENSATION.
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Michael E. Lavin 60; For For Management
1.4 Elect Director William F. Protz, Jr. For For Management
1.5 Elect Director Larry L. Weyers For For Management
2 Approve Omnibus Stock Plan For For ; Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC &# 160; Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For&# 160; Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For & #160; Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15&# 160; Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. ;
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record D ate: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black ; For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For & #160; Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement 0; For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 8, 2007 Meeting Type: Annual ;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director J. Michael Cook& #160; For For Management
1.5 Elect Director Peter A. Georgescu For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For &# 160; Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY 0;
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual 60;
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Th omas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO. 0;
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bron czek For For Management
1.2 Elect Directors Martha F. Brooks For Withhold Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors ;
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For 60; Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Michael I. Roth For For Management
1.8 Elect Director J. Phillip Samper For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: ; INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody 60; For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For 0; Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT 60; Security ID: 450911102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford 60; For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For ; Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark& #160; For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in& #160; Against For Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. 60;
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Andrew Cox For For Management
2 Elect Director Deborah R. Gatzek For For Management
3 Elect Director Robert T. Parry For For Management
4 Elect Director Jock Patton For For Management
5 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101 &# 160;
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Masood Jabbar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON &# 160;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For 60; For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For & #160; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
&nb sp;
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Eugenio C. Reyes-Retana For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis &# 160; For Withhold Management
1.4 Elect Director Matthew H. Kamens For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Ann N. Reese For For 0; Management
1.7 Elect Director Gerald C. Crotty For For Management
1.8 Elect Director Lowell W. Robinson For For Management
1.9 Elect Director Frits D. van Paasschen For For Management
2 & #160; Ratify Auditors For For Management
3 Company Specific--Adopt majority vote For For Management
standard for election of directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
&nbs p;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 60; Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For 60; For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote ;
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting &# 160; Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse 60;
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. ;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For & #160; For Management
1.2 Elect Director Leslie Moonves For For Management
1.3 Elect Director Luis G. Nogales For For Management
1.4 Elect Director Ray R. Irani For For 60;Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
7 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K & #160; Security ID: 487836108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director Gordon Gund &# 160; For For Management
1.3 Elect Director Dorothy A. Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For 60; Management
3 Prepare a Sustainability Report Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: J UL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108 &# 160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors ; Against For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert B. Catell For For Management
2.2 Elect Director Andrea S. C hristensen For For Management
2.3 Elect Director Robert J. Fani For For Management
2.4 Elect Director Alan H. Fishman For For Management
2.5 Elect Director James R. Jones For 60; For Management
2.6 Elect Director James L. Larocca For For Management
2.7 Elect Director Gloria C. Larson For For Management
2.8 Elect Director Stephen W. Mckessy For For Management
2.9 Elect Director Edward D. Miller For For Management
2.10 Elect Director Vikki L. Pryor For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. ;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors&# 160; For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Stan dards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director M ilton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Company Specific-Equity-Related For For Management
--Increase Number of Shares of
Authorized Stock to Issue, Common Stock
and Excess Stock
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------- - -------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108 60;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Gregory D. Jordan For Withhold Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC �� Security ID: 482480100
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director David C. Wang For For Management
1.4 Elect Director Robert M. Calderoni For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KOHL'S CORP. 60;
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Dir ector R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For &# 160; Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 0; For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors 0;
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: &# 160; KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director John L. Clendenin ; For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Don W. McGeorge For ; For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Jorge P. Montoya For For Management
1.8 Elect Director Clyde R. Moore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director James A. Runde For For Management
1.12 Elect Director Ronald L. S argent For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles/Regulations--i)Rules of For For Management
Conduct in Connection with Shareholder ;
Meetings and (ii) Meetings Outside
Cincinnati
4 Ratify Auditors For For Management
5 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104 &# 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: &# 160; LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson 60; For For Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC. &# 160;
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 0; Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For For Management
1.2 Elect Director John E. Koerner III For For Management
1.3 Elect Director Cheryl Gordon Krongard For For &# 160; Management
1.4 Elect Director James E. Ukrop For For Management
1.5 Elect Director W. Allen Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107 &# 160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For 0; Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect D irector Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For & #160; For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. ��
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For ; Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Publish Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LENNAR CORP. &# 160;
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Pay For Superior Performance ; Against For Shareholder
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. 60;
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For For Management
4 Elect Director Jean-Paul L. Montupet For ; For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For&# 160; For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Fo r Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. 60;
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 10, 2007 Meeting Type: Annual & #160;
Record Date: MAR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 0; Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul J. Fernandez For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
1.3 Elect Director Arthur C. Martinez For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
& #160; of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. 60;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: MAR 1, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director Marcus C. Bennett For Withhold Management
1.4 Elect Director James O. Ellis, Jr. For Withhold Management
1.5 Elect Director Gwendolyn S. King For Withhold Management
1.6 Elect Director James M. Loy For Withhold Management
1.7 Elect Director Douglas H. McCorkindale For Withhold Management
1.8 Elect Director Eugene F. Murphy For Withhold Management
1.9 Elect Director Joseph W. Ralston For Withhold Management
1.10 Elect Director Frank Savage For Withhold Management
1.11 Elect Director James M. Schneider 60; For Withhold Management
1.12 Elect Director Anne Stevens For Withhold Management
1.13 Elect Director Robert J. Stevens For Withhold Management
1.14 Elect Director James R. Ukropina For Withhold Management
1.15 Elect Director Douglas C. Yearley For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
5 Report on Nuclear Weapons Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORP. 0;
Ticker: LTR Security ID: 540424108
Meeting Date: AUG 3, 2006 Meeting Type: Special &# 160;
Record Date: JUN 22, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower &# 160; For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Manag ement
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Social Proposal Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: ; LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry 60; For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For M anagement
Plan
3 Ratify Auditors For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against Against Shareholder
the Company?s Wood Policy
6 Declassify the Board of Dire ctors Against For Shareholder
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance & #160; Against For Shareholder
--------------------------------------------------------------------------------
LSI LOGIC CORP. ;
Ticker: LSI Security ID: 502161102
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
--------- - -----------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director Michael J. Mancuso For For Management
1.5 Elect Director John H.F. Miner For For Management
1.6 Elect Director Arun Netravali For For Management
1.7 Elect Director Matthew J. O'Rourke For For Management
1.8 Elect Director Gregorio Reyes For For Management
1.9 Elect Director Abhijit Y. Talwalkar ; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. 0;
Ticker: LU Security ID: 549463107
Meeting Date: SEP 7, 2006 Meeting Type: Special 60;
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
M & T BANK CORP. 60;
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2007 Meeting Type: Annual & #160;
Record Date: FEB 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennet For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki 60; For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For 0; Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman II For For Management
1.14 Elect Director Jorge G. Pereir a For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For & #160; Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC. ;
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual 0;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Mary Taylor Behrens For For Management
2 Elect Director Joseph F. Damico For For Management
3 Elect Director Stephen L. Guillard For For Management
4 Elect Director William H. Longfield For For Management
5 Elect Director Paul A. Ormond For For Management
6 Elect Director John T. Schwieters For For Management
7 Elect Director Richard C. Tuttle & #160; For For Management
8 Elect Director Gail R. Wilensky, Ph.D For For Management
9 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO & #160; Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For 60; Management
9 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. & #160;
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual ;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz &# 160; For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw For 60; For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 5717 48102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Oscar Fanjul For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100 &# 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director David J. Lubar For For Management
1.4 Elect Director San W. Orr, Jr. For For Management
1.5 Elect Director Debra S. Waller For For Management
1.6 Elect Director George E. Wardeberg &# 160; For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
MASCO CORPORATION &# 160;
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:& #160; MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer 0; For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For & #160; For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson 0; For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For 60; Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Major ity Vote For For Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation 60; Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progress on Improving Work and Against Against Shareholder
Living Conditions &# 160;
8 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
MBIA INC. ;
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Clapp For For Management
1.2 Elect Director Gary C. Dunton For For Management
1.3 Elect Director Claire L. Gaudiani For 0; For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Laurence H. Meyer For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Debra J. Perry For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard H. Walker For For Management
1.10 Elect Dir ector Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101 ;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For Withhold Management
1.2 Elect Director Robert P. Mcgraw For Withhold Management
1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management
1.4 Elect Director Edward B. Rust, Jr. For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATI ON
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2006 Meeting Ty pe: Annual
Record Date: MAY 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Budd For For Management
1.2 Elect Director Alton F. Irby III For For Management
1.3 Elect Director David M. Lawrence, M.D. For For Management
1.4 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For ; Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Edward M. Straw For For Management
1.5 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Barker, Jr. For For 60; Management
1.2 Elect Director David B. Snow, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Directo r Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 ; Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma 60; For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP. &# 160;
Ticker: MEL Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement&# 160; For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. 60;
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors ; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For 0; Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors & #160;
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. ;
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton A. Dole, Jr. For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Charles M. Leighton For For Management
1.5 0; Elect Director David Satcher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103 0;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James A. Abbott For For Management
2.2 Elect Director Thomas M. Hagerty For For Management
2.3 Elect Director Michael E. Lehman For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. &# 160;
Ticker: MU Security ID: 595112103
Meeting Date: DEC 5, 2006 Meeting Type: Annual &# 160;
Record Date: OCT 11, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation or Gender Identity &# 160;
--------------------------------------------------------------------------------
MICROSOFT CORP. ;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: &# 160; MIL Security ID: 601073109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bellus For For Management
1.2 Elect Director Robe rt C. Bishop, Ph.D. For For Management
1.3 Elect Director Edward M. Scolnick, M.D. For For Management
--------------------------------------------------------------------------------
MOLEX INCORPO RATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director David L. Landsittel For For Management
1.3 Elect Director Joe W. Laymon For For Management
1.4 Elect Director Fred L. Krehbiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209 0;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Manag ement
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2007 Meeting Type: Annual 0;
Record Date: NOV 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director Gwendolyn S. King For For Management
1.4 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Director John Gaulding For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
------------------------------------------------------------------------- - -------
MORGAN STANLEY
Ticker: MS Security ID: 617446448 &# 160;
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For &# 160; Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For & #160; Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee 0;
--------------------------------------------------------------------------------
MOTOROLA, INC. &# 160;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director E. Zander For Did Not Management
Vote
1.2 Elect Director D. Do rman For Did Not Management
Vote
1.3 Elect Director J. Lewent For 0; Did Not Management
Vote
1.4 Elect Director T. Meredith For Did Not Management
Vote
1.5 Elect Director N. Negroponte For Did Not Management
&# 160; Vote
1.6 Elect Director S. Scott, III For Did Not Management
0; Vote
1.7 Elect Director R. Sommer For Did Not Management
Vote
1.8 Elect Director J. Stengel For Did Not Management
Vote
1.9 Elect Director D. Warner, III & #160; For Did Not Management
Vote
1.10 Elect Director J. White For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
& #160; Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan &# 160; Vote
3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements Against Did Not Shareholder
Vote
1.1 Elect Director Carl C. Icahn For For Management
1.2 & #160; Elect Director E. Zander For For Management
1.3 Elect Director D. Dorman For For Management
1.4 Elect Director J. Lewent For For Management
1.5 0; Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer &# 160; For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director M. White 60; For For Management
2 Amend Qualified Employee Stock Purchase None For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements None For Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For 60; For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Omnibus Stock Plan For For Managem ent
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron &# 160; For For Management
1.4 Elect Director Neil Dimick, CPA For For Management
1.5 Elect Director Douglas J. Leech, CPA For For Management
1.6 Elect Director Joseph C. Maroon, Md For For Manageme nt
1.7 Elect Director Rodney L. Piatt, CPA For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management
2 60; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103 ;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Knaster For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE 60;
COMPANY.
4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STAND ARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES. 0;
--------------------------------------------------------------------------------
NATIONAL CITY CORP. 60;
Ticker: NCC Security ID: 635405103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield ; For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For ; For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director M.B McCallister For For Management
1.7 Elect Director P.A. Ormond For For & #160; Management
1.8 Elect Director P.E. Raskind For For Management
1.9 Elect Director G.L. Shaheen For For Management
1.10 Elect Director J.S. Thornton For For Management
1.11 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For ; Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For ; Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Boykin For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Victor L. Lund For For Management
1.4 Elect Director Gary Daichendt For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. &# 160;
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual ;
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz & #160; For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For & #160; For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For Withhold Management
1.2 Elect Director Willia m E. Kennard For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Doreen A. Toben For Withhold Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. & #160;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen &# 160; For Withhold Management
1.2 Elect Director Cynthia A. Montgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan For Withhold Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directo rs
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY) &# 160;
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Robert J. Miller 0; For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Robin A. Plumbridge For For Management
1.10 Elect Director John B. Prescott For Withhold Management
1.11 Elect Director Donald C. Roth For Withhold Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Operations in Against Against Shareholder
Indonesia
4 Report on Policies related to Public For For Shareholder
Opposition to Mining Operations
5 Separate Chairman and CEO Positions Against For Shareholder
---------------------- - ----------------------------------------------------------
NICOR INC.
Ticker: GAS Securi ty ID: 654086107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For &# 160; Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director Thomas A. Donahoe For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Raymond A. Jean For For Management
1.8 Elect Director Dennis J. Keller For For Management
1.9 Elect Director R. Eden Martin ; For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John F. Riordan For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Share holder
--------------------------------------------------------------------------------
NIKE, INC. &# 160;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway 60; For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC. & #160;
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 8, 2007 Meeting Type: Annual& #160;
Record Date: MAR 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Beering For For Management
2 Elect Director Dennis E. Foster For For Management
3 Elect Director Marty K. Kittrell For For 0; Management
4 Elect Director Peter McCausland For For Management
5 Elect Director Steven R. McCracken �� For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For For Management
11 Elect Director Roger A. Young For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom & #160; For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For 60; Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For 60; Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O' Brien For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Josiah Austin For For Management
3.2 Elect Director Karen Garrison For For ; Management
3.3 Elect Director John Adam Kanas For For Management
3.4 Elect Director Raymond A. Nielsen For For Management
3.5 Elect Director A. Robert Towbin For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. &# 160;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual ;
Record Date: FEB 26, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney ; For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For 0; For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14& #160; Elect Director Frederick H. Waddell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Cha rles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters ; For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors 60; For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 60; Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Separa te Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill 0; For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For &# 160; Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NUCOR CORP. & #160;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For Withhold Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual ;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djereji an For For Management
5 Elect Director R. Chad Dreier For Against Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani Fo r For Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report &# 160;
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against For 60; Shareholder
Equity Awards
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 &# 160; Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente &# 160; For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For &# 160; For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For & #160; Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX 0; Security ID: 67622P101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Brian C. Cornell For For Management
1.4 Elect Director Joseph M. DePinto For For Management
1.5 Elect Director Sam K. Duncan For For Management
1.6 Elect Director Rakesh Gangwal For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.9 Elect Director David M. Szymanski For For Management
2 Ratify Auditors 60; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish an Engagement Process with Against For Shareholder
Proponents of a Shareholder Proposal &# 160;
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren ; For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murp hy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For ; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker:&# 160; ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Elli son For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For 60; Withhold Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
PACCAR INC. &# 160;
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2007 Meeting Type: Annual ;
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
PACTIV CORP. 0;
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 18, 2007 Meet ing Type: Annual
Record Date: MAR 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Larry Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For &# 160; For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 26, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For For Management
1.2 Elect Director Eric Krasnoff For For Management
1.3 Elect Director Dennis N. Longstreet For For Management
1.4 Elect Director Edward L. Snyder For For Management
1.5 Elect Dir ector James D. Watson For For Management
2 Declassify the Board of Directors For For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kohlhepp For Withhold Management
1.2 Elect Director G iulio Mazzalupi For Withhold Management
1.3 Elect Director Klaus-Peter Mueller For Withhold Management
1.4 Elect Director Markos I. Tambakeras For Withhold Management
2 Ratify Auditors For For 60; Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PATTERSON COS INC. ;
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2006 Meeting Type: Annual &# 160;
Record Date: JUL 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Harold C. Slavkin For For Management
1.3 Elect Director James W. Wiltz For For Management
1.4 Elect Director Charles Reich For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For Management
2 Election of Director: David J.S. Flaschen For For Management
3 Election of Director: Phillip Horsley For & #160; For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. & #160;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For Withhold Management
1.2 Elect Director Irl F. Engelhardt For Withhold Management
1.3 Elect Director William C. Rusnack For Withhold Management
1.4 Elect Director John F. Turner For With hold Management
1.5 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For & #160; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 23, 2007 Meeting Type: Annual 0;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director Eric J. Foss For For Management
4 Elect Director Ira D. Hall For For Management
5 Elect Director Hugh F. Johnston For For Management
6 Elect Director Susan D. Kronick For For Mana gement
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director Margaret D. Moore For For Management
9 Elect Director John A. Quelch For For Management
10 Elect Director Javier G. Teruel For For Management
11 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For & #160; Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Ele ct Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Friel For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas &# 160; For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For 60; Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws to Require Majority For For Management
Vote For Uncontested Election of
Directors
4 Pay For Superior Performance Against For Shareholder
&nb sp;
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Micha el S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. & #160; For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies Against Against Sha reholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herrin ger For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Barbara L. Rambo For For 60; Management
1.10 Elect irector Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP. 60;
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Roy A. Herberger, Jr. For For Management
2.2 Elect Director Humberto S. Lopez For For Management
2.3 Elect Director Kathryn L. Munro For For ; Management
2.4 Elect Director William L. Stewart For For Management
2.5 Elect Director Edward N. Basha, Jr. For For Management
2.6 Elect Director Jack E. Davis �� For For Management
2.7 Elect Director Michael L. Gallagher For For Management
2.8 Elect Director Pamela Grant For For Management
2.9 Elect Director William S. Jamieson, Jr. For For Management
2.10 Elect Director Bruce J. Nordstrom For For Management
2.11 Elect Director William J. Post For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC. ;
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado 60; For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For 60; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority Vote to Elect Directors For For 60; Management
in an Uncontested Election
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: M AY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs & #160; For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For &# 160; Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Carl B. Webb For For Management
10 Elect Director Martin A. White For For Management
11 Ratify Auditors For For Management
12 Report on Political Contributions Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
PMC-SIERRA, INC. & #160;
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 8, 2007 Meeting Type: Annual 0;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2007 Meeting Type: Annual ;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Berndt For For Management
1.2 Elect Director Mr. Bunch For For Management
1.3 Elect Director Mr. Chellgren For For Management
1.4 Elect Director Mr. Clay For For Management
1.5 Elect Director Mr. Davidson For For Management
1.6 Elect Director Ms. James For & #160; For Management
1.7 Elect Director Mr. Kelson For For Management
1.8 Elect Director Mr. Lindsay For For Management
1.9 Elect Director Mr. Massaro For For& #160; Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Mr. Shepard For For ; Management
1.13 Elect Director Ms. Steffes For For Management
1.14 Elect Director Mr. Strigl For For Management
1.15 Elect Director Mr. Thieke For For Management
1.16 Elect Director Mr. Usher For For Management
1.17 Elect Director Mr. Walls For For Management
1.18 Elect Director Mr. Wehmeier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Eliminate Cumulative Voting For For Management
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Heydt For For Management
1.2 Elect Director Craig A. Rogerson For For Management
1.3 Elect Director W. Keith S mith For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote ;
4 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102 & #160;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 E lect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For 0; For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan ; For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect D irector David L. Burner For For Management
3 Elect Director Richard L. Daugherty For For Management
4 Elect Director Harris E. DeLoach, Jr. For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director Robert B. McGehee For For Management
8 Elect Director E. Marie McKee For For Man agement
9 Elect Director John H. Mullin, III For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 ; Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abby F. Kohnstamm For For Management
1.2& #160; Elect Director Peter B. Lewis For For Management
1.3 Elect Director Patrick H. Nettles For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Donald B. Shackelford For &# 160; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS & #160;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For 60; Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744 320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For ; Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Karl J. Krapek 60; For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Arthur F. Ryan For For Management
1.12 Elect Director James A. Unruh For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P UBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: NOV 21, 2006 Meeting Type: Annual ;
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Dorsa * For For Management
1.2 Elect Director E. James Ferland * For For Management
1.3 Elect Director Albert R. Gamper, Jr. * For For Management
1.4 Elect Director Ralph Izzo ** For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Richard J. Swift For For Management
2 Increase Authorized Common Stock & #160; For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Declassify the Board of Directors For For Management
5 Eliminate Cumulative Voting For For Management
6 Eliminate Preemptive Rights For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC. 60;
Ticker: PSA Security ID: 74460D109
Meeting Date: AUG 22, 2006 Meeting Type: Annual & #160;
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director B. Wayne Hughes For Withhold Management
2.2 Elect Director Ronald L. Havner, Jr. For For Management
2.3 El ect Director Harvey Lenkin For For Management
2.4 Elect Director Robert J. Abernethy For For Management
2.5 Elect Director Dann V. Angeloff For For Management
2.6 Elect Director William C. Baker For 60; For Management
2.7 Elect Director John T. Evans For For Management
2.8 Elect Director Uri P. Harkham For For Management
2.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management
2.10 Elect Director Daniel C. Staton For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For & #160; For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Uri P. Harkham For For Management
1.7 Elect Director B. Wayne Hughes, Jr. For For Management
1.8 Elect Director Harvey Len kin For For Management
1.9 Elect Director Gary E. Pruitt For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation [From For Against Management
California Corporation to Maryland Real & #160;
Estate Investment Trust]
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Pulte For Withhold Management
1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.3 Elect Director David N. McCammon For Withhold Management
1.4 Elect Director Francis J. Sehn For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Establish Other Board Committee Against For Shareholder
6 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For 0; For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED &# 160;
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 12, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director John C. Baldwin, M.D. For For Management
1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUESTAR CORP. 60;
Ticker: STR Security ID: 748356102
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee For For Manage ment
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 7491 21109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Notebaert For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For Against Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director W ayne W. Murdy For For Management
10 Elect Director Frank P. Popoff For For Management
11 Elect Director James A. Unruh For For Management
12 Elect Director Anthony Welters For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
17 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
18 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO. 60;
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Oliver R. Sockwell For For Management
3 Elect Director Stephen M. Wolf For For Management
4 Ratify Auditors &# 160; For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Prepare a Sustainability Report Against For Shareholder
8 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For ; Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 E lect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For & #160; Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For 60; For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For ; Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Restore or Provide for Cumulative Voting Against For Shareholder
13 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
REALOGY CORP
Ticker: H Security ID: 75605E100
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. ;
Ticker: RF Security ID: 7591EP100
Meeting Date: OCT 3, 2006 Meeting Type: Special 0;
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: & #160; RF Security ID: 7591EP100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, Jr. For For Management
2 Elect Director Susan W. Matlock & #160; For For Management
3 Elect Director Jackson W. Moore For For Management
4 Elect Director Allen B. Morgan, Jr. For For Management
5 Elect Director John R. Roberts For For &# 160; Management
6 Elect Director Lee J. Styslinger, III For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Man agement
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For & #160; Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Neil R. Withington For For Management
1.4 Elect Director John T. Chain, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103 0;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edw ard W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For 60; Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 ; Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.& #160;
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual ;
Record Date: DEC 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director M. Donegan For For Management
1.3 Elect Director A.J. Policano For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Di rector David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills &# 160; For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For & #160; For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. 0;
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 8, 2007 Meeting Type: Annual 60;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Fox, III For For Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director Henry E. Lentz For For Management
1.4 Elect Director P. Dexter Peacock For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108 ;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis P. Nieto, Jr For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION ;
Ticker: TSG Security ID: 785905100
Meeting Date: MAR 29, 2007 Meeting Type: Special &# 160;
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director Maria S. Eitel &# 160; For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SAFEWAY INC. & #160;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn &# 160; For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Label Genetically Modified Organisms Against Against Shareholder
16 Prepare Sustainability Report Against For Shareholder
17 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For Withhold Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo 60; For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For Withhold Management
1.5 Elect Director Catherine P. Lego For Withhold Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 0; Elect Director Wayne Shortidge For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 Elect Direct or Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103 0;
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director Cynthia B. Carroll For For Management
1.5 Elect Director Virgis W. Colbert For For Management
1.6 Elect Director James S. Crown For 0; For Management
1.7 Elect Director Willie D. Davis For For Management
1.8 Elect Director Laurette T. Koellner For For Management
1.9 Elect Director Cornelis J.A. Van Lede For For Management
1.10 Elect Director Sir Ian Prosser For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Approve Report of the Compensation Against For Shareholder
Committee &# 160;
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP. ;
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual 60;
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Philip Leder, M.D. For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Carl E. Mundy, Jr. For 60; For Management
1.8 Elect Director Antonio M. Perez For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director Jack L. Stahl For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors &# 160; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Adopt Majority Voting For Against Management
5 Performance-Based and/or Time-Based Against For 0; Shareholder
Equity Awards
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Direc tor L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS. 0;
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM. 0;
--------------------------------------------------------------------------------
SEALED AIR CORPORATION & #160;
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown & #160; For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For 0; For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Aylwin B. Lewis For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Richard C. Perry ; For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Richard G. N ewman For For Management
1.3 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Am end Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
5 Establish SERP Policy Against For Shareholder
------------------------- - -------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106 & #160;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For &# 160; Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101 ;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director Steven M. Paul For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Timothy R.G. Sear For For Management
1.10 Elect Director D. Dean Spatz For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For &# 160; For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors & #160; For For Management
3 Pay for Superior Performance Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID:�� 78442P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For&# 160; For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For &# 160; For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED 60;
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fie dler For For Management
1.2 Elect Director W. Dudley Lehman For For Management
1.3 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SOLECTRON CORP. ;
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For Withhold Management
1.4 Elect Director H. Paulett Eberhart For For &# 160; Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Paul R. Low For Withhold Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H.William Habermeyer, Jr. Fo r For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director J.Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Emission Reduction Goals Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. & #160;
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual 0;
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For Withhold Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Louis E. Caldera For For Management
1.4 Elect Director C. Webb Crockett 0; For Withhold Management
1.5 Elect Director William H. Cunningham, For For Management
Ph.D.
1.6 &# 160; Elect Director Travis C. Johnson For For Management
1.7 Elect Director Herbert D. Kelleher For Withhold Management
1.8 Elect Director Gary C. Kelly For Withhold Management
1.9 Elect Director Nancy B. Loeffler For Withhold Mana gement
1.10 Elect Director John T. Montford For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For Against Management
4&# 160; Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote 0;
--------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. ;
Ticker: SOV Security ID: 845905108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Hard 0; For Withhold Management
1.2 Elect Director Marian L. Heard For Withhold Management
1.3 Elect Director Cameron C. Troilo, Sr. For Withhold Management
1.4 Elect Director Ralph V. Whitworth For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors ; For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 3, 2007 Meeting Type: Annual ;
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Andrew C. Hove, Jr. For For Management
1.3 Elect Director Juan Rodriguez-Inciarte For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For For Management
Acquisition Law 60;
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP 60;
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel & #160; For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For ; For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. 0;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE 0;
Ticker: SWK Security ID: 854616109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For Withhold Management
1.2 Elect Director Virgis W. Colbert For Withhold Management
1.3 Elect Director John F. Lundgren For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For Withhold Management
1.3 Elect Director Mary Elizabeth Burton For For 0; Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh 60; For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For 60; Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director William W. Bradley For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Olden Lee For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For&# 160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401 60;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For For Management
1.3 Elect Director Charlene Barshefsky For For Management
1.4 Elect Director Jean-Marc Chapus For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau & #160; For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Kneeland C. Youngblood For For ; Management
2 Ratify Auditors For For Management
3 Amend and Restatement of Charter For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For 0; For Management
1.3 Elect Director P. Coym For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Fawcett For 0; For Management
1.6 Elect Director A. Goldstein For For Management
1.7 Elect Director D. Gruber For For Management
1.8 Elect Director L. Hill For For Management
1.9 Elect Director C. LaMantia For For Management
1.10 Elect Director R. Logue For For Management
1.11 Elect Director M. Miskovic For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates For For Management
1.14 Elect Director G. Summe For For & #160; Management
1.15 Elect Director D. Walsh For For Management
1.16 Elect Director R. Weissman For For Management
2 Increase Authorized Common Stock For For Manage ment
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting D ate: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For & #160; Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. Macmillan For For Management
1.7 Elect Director William U. Parfet &# 160; For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 60; Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patricia E. Mitchell For For & #160; Management
1.6 Elect Director M. Kenneth Oshman For For Management
1.7 Elect Director Jonathan I. Schwartz For For Management
1.8 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Report of the Compensation Against For Shareholder
Committee ;
--------------------------------------------------------------------------------
SUNOCO, INC. ;
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type : Annual
Record Date: FEB 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For F or Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Manage ment
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For Withhold Management
1.4 Elect Director Larry L. Prince For For Management
1.5 & #160; Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For For & #160; Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Maj ority Vote for the Election Against For Shareholder
of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For&# 160; For Management
2 Elect Director Charles M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For ; Management
5 Elect Director Wayne C. Sales For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards 60;
10 Other Business For Against Management
--------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director David L. Mahoney & #160; For For Management
1.4 Elect Director Robert S. Miller For Withhold Management
1.5 Elect Director George Reyes For For Management
1.6 Elect Director David Roux For For 0; Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107 0;
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security I D: 87161C105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Di rector Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For ; For Management
1.17 Elect Director William B. Turner, Jr. For For Management
1.18 Elect Director James D. Yancey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
SYSCO CORPORATION &# 160;
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden For For Management
1.2 Elect Director Joseph A. Hafner, Jr. For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
1.4 Elect Director Richard J. Schnieders For For &# 160; Management
1.5 Elect Director Manuel A. Fernandez For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election None For Shareholder
of Directors
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Mee ting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For 60; Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Omnibus For 0; For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual 0;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger For For Manag ement
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Lacher For For Management
1.2 Elect Director Tom L. Rankin For For Management
1.3 Elect Director William D. Rockford For For Management
1.4 Elect Director J. Thomas Touchton For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEKTRONIX, INC. &# 160;
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Robin L. Washington For For Management
1.7 Elect Director Richard H. Wills 60; For For Management
1.8 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 ; Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC. 60;
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 4, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Carlton For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director James A. Johnson 0; For For Management
2 Company Specific-- Majority Vote for the For For Management
Election of Director
3 Reduce Supermajority Vote Requirem ent For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: 60; THC Security ID: 88033G100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director John Ellis (Jeb) Bush For For Management
1.3 Elect Director Brenda J. Gaines For Withhold Management
1.4 Elect Director Karen M. Garrison For For Management
1.5 Elect Director Edward A. Kangas For Withhold Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Floyd D. Loop, M.D. For For Management
1.8 Elect Director Richard R. Pettingill For Withhold Management
1.9 Elect Director James A. Unruh & #160; For For Management
1.10 Elect Director J. McDonald Williams For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
TERADYNE, INC. 60;
Ticker: TER Security ID: 880770102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Gillis 60; For For Management
1.2 Elect Director Paul J. Tufano For For Management
1.3 Elect Director Patricia S. Wolpert For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Company Specific--Provide for Majority For For Management
Voting for Uncontested Election of
Directors
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TEREX CORP. ;
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For &# 160; For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. 0;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For Against Management
4 Elect Director Carrie S. Cox For For & #160; Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For Against Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For Against Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director R. Kerry Clark For Against Management
3 0; Elect Director Ivor J. Evans For Against Management
4 Elect Director Lord Powell For Against Management
5 Elect Director James L. Ziemer For For Management
6 Approve Executive Incentive Bonus Plan For 0; For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Social Proposal &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
THERMO ELECTRON CORP. 60;
Ticker: TMO Security ID: 883556102
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles/Increase Authorized Common For For Management
Stock and Change Company Name
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. ;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual 60;
Record Date: MAR 29, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108 &# 160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director William R. Chaney For For Management
4 Elect Director Gary E. Costley For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Direct or Charles K. Marquis For For Management
7 Elect Director J. Thomas Presby For For Management
8 Elect Director James E. Quinn For For Management
9 Elect Director William A. Shutzer Fo r For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For 0; Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a S tockholder Rights Plan Has Been
Adopted
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Bernard Cammarata For For&# 160; Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 & #160; Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
&nbs p;
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Lloyd W. Newton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Commit to Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109 &# 160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 EL ECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT ;
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 & #160; Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For 0; For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 ; Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For ; Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors 60;
--------------------------------------------------------------------------------
TRIBUNE CO. 0;
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual 60;
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Miles D. White For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duper reault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For 60; For Management
1.7 Elect Director H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC &# 160; Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO &# 160;
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley & #160; For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For 0; Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Progress towards Researching Against Against Shareholder
and Implementing CAK Processing Methods
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buynisk Gluckman For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Olivia F. Kirtley For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Richard G. Reiten & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors&# 160; For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORP. 0;
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 3, 2007 Meeting Type: Annual 0;
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Dir ector Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For 60; Management
1.8 Elect Director Thomas F. McLarty III For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNISYS CORP. &# 160;
Ticker: UIS Security ID: 909214108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Theodore E. Martin For For Managemen t
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareh older
5 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual 0;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elec t Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For Withhold Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For &# 160; For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.&# 160;
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Charles R. Lee For For Managem ent
1.4 Elect Director Jeffrey M. Lipton For Withhold Management
1.5 Elect Director Glenda G. McNeal For For Management
1.6 Elect Director Patricia A. Tracey For For Management
2 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. 0;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual 60;
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 El ect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For Fo r Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman 0; For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against 60; Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED 0;
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual &# 160;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta 0; For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board o f Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 & #160; Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 60; Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards 60;
9 Establish SERP Policy Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director
--------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN & #160; Security ID: 914906102
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNUM GROUP & #160;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 18, 2007 Meeting Type: Annual ;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Michael J. Passarella For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106 ;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director J.D. Barr For For Management
2.2 Elect Director J.P. Clancey For For Management
2.3 Elect Director P. Diaz Dennis For For Management
2.4 Elect Director V.A. Gierer For For Management
2.5 Elect Director J.E. Heid For For Management
2.6 Elect Director M.S. Kessler For For Management
2.7 Elect Director P.J. Neff For For Management
2.8 Elect Director A.J. Parsons For For Management
2.9 Elect Director R.J. Rossi For For Management
2.10 Elect Director J.P. Clancey For For Management
2.11 Elect Dir ector V.A. Gierer, Jr. For For Management
2.12 Elect Director J.E. Heid For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For Withhold Management
1.3 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy �� Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 9234 3V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For 0; For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Manageme nt
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley 60; For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant ;
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 ; Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
-------------------------------------------------------------------- - ------------
VF CORP.
Ticker: VFC Security ID: 918204108 &# 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director George Fellows For For Manag ement
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2007 Meeting Type: Annual 0;
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kogod For For Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
VULCAN MATERIALS CO. 0;
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor ; For For Management
1.2 Elect Director Donald B. Rice For For Management
1.3 Elect Director Vincent J. Trosino For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. &# 160;
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For &# 160; For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. Mccarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP. 60;
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
WACHOVIA CORP. &# 160;
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady 60; For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For 60; Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against For Shareh older
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against ; Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC. 0;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual 60;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Di rector David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For ; For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against For Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Shareholder
; Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions ;
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
-------------------------------- - ------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 9314221 09
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For 60; Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WALT DISNEY COM PANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual&# 160;
Record Date: JAN 8, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For &# 160; Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. 60; For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments ;
6 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis& #160; For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 ; Establish SERP Policy Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. &# 160;
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan 0; For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For 60; For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
WATERS CORPORATION ;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For 0; For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For 0; For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Sec urity ID: 942683103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao For For Management
1.2 Elect Director Michel J. Feldman For 60; For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD & #160;
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: 0; APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila P. Burke For For Management
1.2 Elect Director Victor S. Liss For For Management
1.3 Elect Director Jane G. Pisano, Ph.D. For For Management
1.4 Elect Director George A. Schaefer, Jr. For For Management
1.5 Elect Director Jackie M. Ward For For Management
1.6 Elect Director John E. Zuccotti For For Management
2 Company Specific--Approve Majority Voting For For Management
for the Non- Contested Election of
Directors 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101 ;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich&# 160; For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Against Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For Against Management
1.11 Elect Director Donald B. Rice For Against Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For Against Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against For Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against For Shareholder
----------------------- - ---------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109 0;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director John R. Thompson For For Management
1.3 Elect Director J. Randolph Lewis For For Management
1.4 Elect Director Stuart I. Oran For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Label Genetically Modified Organisms Against Against Shareholder
6 Prepare Sustainability Re port Against For Shareholder
7 Report on Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeti ng Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For &# 160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO. &# 160;
Ticker: WY Security ID: 962166104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel 60; For Withhold Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Richard H. Sinkfield For Withhold Management
1.4 Elect Director D. Michael Steuert For Withhold Management
1.5 Elect Director James N. Sullivan For Withhold Management
1.6 Elect Director Kim Williams For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Simple Majority Vote 60; Against For Shareholder
4 Report on Wood Sourcing Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: &# 160; WHR Security ID: 963320106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Johnston For For Management
2 Elect Director William T. Ke rr For For Management
3 Elect Director Janice D. Stoney For For Management
4 Elect Director Michael D. White For For Management
5 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. &# 160;
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Recor d Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree &# 160; For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For&# 160; Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency & #160; Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE & #160;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2007 Meeting Type: Annual ;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director Charles M. Lillis For For Management
4 Elect Director William G. Lowrie For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN 60; Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster Fo r For Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 60; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: 0; WWY Security ID: 982526105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Knowlton For For Management
1.2 Elect Director Steven B. Sample & #160; For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director William D. Perez For For Management
2 Amend Bylaws to Require a Majority Vote For For 60; Management
for the Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For & #160; For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For ; For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against For Shareholder
Canada
19 Report on Political Contributions Against For Shareh older
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
---------- - ----------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108 &# 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rt. Hon Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC. 60;
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 23, 2007 Meeting Type: Annual& #160;
Record Date: MAR 29, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For Withhold Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale 0; For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors 0; For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 60; Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For ; Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N. J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt ILO Based Vendor Standards Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle 60; For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD &# 160;
Ticker: XL Security ID: G98255105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Joseph Mauriello For For Management
1.2 Elect Director Eugene M. Mcquade For For Management
1.3 Elect Director Robert S. Parker For For Management
1.4 Elect Director Alan Z. Senter For ; For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED 60;
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry S. Semel For For 60; Management
2 Elect Director Jerry Yang For For Management
3 Elect Director Roy J. Bostock For Against Management
4 Elect Director Ronald W. Burkle For Against Management
5 Elect Director Eric Hippeau For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern For Against Management
8 Elect Director Robert A. Kotick For For Management
9 Elect Director Edward R. Kozel For For Management
10 Elect Director Gary L. Wilson For For Management
11 Amend O mnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
13 Ratify Auditors �� For For Management
14 Pay For Superior Performance Against For Shareholder
15 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
--------------------------------------------------------------------------------
YUM BRANDS, INC. 60;
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For ; For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujill o For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
4 Advisory Vote to Ratify Na med Executive Against For Shareholder
Officers' Compensation
5 Pay For Superior Performance Against For Shareholder
6 Submit Severance A greement (Change in Against For Shareholder
Control) to shareholder Vote
7 Report on Sustainable Fish/Seafood Against Against Shareholder
Sourcing Policies 0;
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102 0;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 ; Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L.E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
===================== FIRST AMERICAN HIGH INCOME BOND FUND =====================
ABERDEEN ASIA-PACIFIC INCOME FUND, INC.
Ticker: FAX Security ID: 003009107
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Neville J. Miles For For Management
1.2 Elect Trustee John T. Sheehy For For Management
--------------------------------------------------------------------------------
ADELPHIA COMMUNICATIONS CORP.
Ticker:&# 160; ADELQ Security ID: 006848BD6
Meeting Date: SEP 12, 2006 Meeting Type: Written Consent
Record Date: MAY 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 POTENTIAL ARAHOVA SETTLEMENT None For Management
2 POTENTIAL FRONTIERVISION HOLDCO 60; None For Management
SETTLEMENT
3 POTENTIAL OLYMPUS PARENT SETTLEMENT None For Management
4 INTER-CREDITOR DISPUTE HOLDBACK None For Management
--------------------------------------------------------------------------------
ADELPHIA COMMUNICATIONS CORP. &# 160;
Ticker: ADELQ Security ID: 006848BD6
Meeting Date: NOV 27, 2006 Meeting Type: Written Consent
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ; THE PLAN None For Management
--------------------------------------------------------------------------------
ALAMOSA (DELAWARE), INC. ;
Ticker: Security ID: 011588AE0
Meeting Date: AUG 25, 2006 Meeting Type: Written Consent ;
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL AMENDMENT None For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC. & #160;
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual 0;
Record Date: MAR 27, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: AET.U Security ID: 001986108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2 Elect Frederic C. Coles, Walter DeBoni, For For Management
John P. Dielwart, Fred J. Dyment, Michael &# 160;
M. Kanovsky, Herbert C. Pinder Jr., John
M. Stewart and Mac H. Van Wielingen as
Directors of ARC Resources
3 Ratify Deloitte & Touche LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS GLOBAL TOTAL RETURN FUND
Ticker: CGO Security ID: 128118106
Meeting Date: JUN 22, 2007 ; Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Trustee Stephen B. Timbers For For Management
--------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 25, 2007& #160; Meeting Type: Annual/Special
Record Date: MAR 6, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors 0;
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
R emuneration of Auditors
3 Direct Trustee to Vote to Elect Directors For For Management
Marcel R. Coutu, E. Susan Evans, Donald
J. Lowry, Donald F. Mazankowski, Wayne M.
Newhouse, Brant G. Sangster, C.E. (Chuck)
Shultz, Wesley R. Twiss and John B.
Zaozirny
4 Adopt Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: 137513107
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors - Robert G Brawn, J Paul For For Management
Charron, W Peter Comber, Murray M Frame,
Daryl Gilbert, Nancy M Laird, Jack C Lee,
and R Gregory Rich & #160;
2 Appoint Deloitte & Touche LLP as Auditors For For Management
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust &# 160;
4 Amend Unit Ownership Plan and Unit Award For For Management
Incentive Plan
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DALRQ & #160; Security ID: 247361YR3
Meeting Date: APR 9, 2007 Meeting Type: Written Consent
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PLAN None For Management
2 & #160; OPT OUT OF THE RELEASE PROVISIONS None For Management
3 U.S. CITIZEN None For Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cianciolo For For Management
1.2 Elect Director David B. Hiley For For Management
1.3 &# 160; Elect Director Forrest E. Wylie For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO&# 160;
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND RECOMMENDS THAT
SHAREHOLDERS VOT
--------------------------------------------------------------------------------
EATON VANCE FLOATING RATE INCOME TRUST
Ticker: EFT &# 160; Security ID: 278279104
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: JAN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Stout For For Management
1.2 Elect Director Ralph F. Verni 0; For For Management
--------------------------------------------------------------------------------
EVERGREEN MANAGED INCOME FUND 0;
Ticker: ERC Security ID: 30024Y104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dun Gifford ; For Withhold Management
1.2 Elect Trustee Leroy Keith, Jr. For For Management
1.3 Elect Trustee Patricia B. Norris For For Management
1.4 Elect Trustee Michael S. Scofield For For Management
--------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust 60;
2 Fix Number of Directors of Harvest For For Management
Operations Corp at Eight 60;
3 Elect Directors of Harvest Operations For For Management
Corp - Kevin Bennett, Dale Blue, David
Boone, John A Brussa, M George Chernoff, ;
William A Friley Jr, Verne G Johnson, and
Hector J McFadyen
4 Appoint KPMG LLP as Auditors of Harvest For For Management
Operations Corp and Authorize Board to
Fix Their Remuneration &# 160;
--------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Trezevant Moore, Jr. For For Manageme nt
1.2 Elect Director Joseph E. Whitters For For Management
--------------------------------------------------------------------------------
NAL OIL & GAS TRUST &# 160;
Ticker: NAE.U Security ID: 628949109
Meeting Date: MAY 9, 2007 Meeting Type: Annual ;
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Charles Caty, Irvine J. Koop, For For Management
Dennis G. Flanagan, Barry D. Stewart,
Andrew B. Wiswell, Gordon Lackenbauer and & #160;
Warren A. Thomson as Directors of NAL
Energy Inc.
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. 0;
Ticker: Security ID: 65333FAR8
Meeting Date: NOV 2, 2006 Meeting Type: Written Consent 0;
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ADOPTION OF CERTAIN PROPOSED None For Management
AMENDMENTS TO THE INDENTURES.
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST
Ticker: PEY.U Security ID: 717045108
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect as Directors - Rick Braund, Donald For For ; Management
Gray, Michael McBean, C Ian Mottershead,
Brian Davis, Darren Gee, and Gregory
Fletcher
3 Ratify Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their
Remuneration.
--------------------------------------------------------------------------------
PIONEER FLOATING RATE TRUST
Ticker: PHD Security ID: 72369J102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director Thomas J. Perna For For Management
--------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker: 0; PVE.U Security ID: 74386K104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John B. Zaozirny, Grant D. Billing, For For Management
Thomas W. Buchanan, Hugh A. Fergusson, 0;
Randall J. Findlay, Norman R. Gish, Bruce
R. Libin, Robert W. Mitchell, M.H. Shaikh
and Jeffrey T. Smith as Directors of
Provident Energy Ltd.
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Computershare Trust Company of For For Management
Canada as Tr ustee of the Trust
--------------------------------------------------------------------------------
TIME WARNER CABLE INC &# 160;
Ticker: TWC Security ID: 88732J108
Meeting Date: MAY 23, 2007 Meeting Type: Annual & #160;
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chang For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
;
============== FIRST AMERICAN INFLATION PROTECTED SECURITIES FUND ==============
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors John A. Brussa, Naveen For & #160; Withhold Management
Dargan, Raymond T. Chan, R.E.T. (Rusty)
Goepel, Edward Chwyl and Dale O. Shwed
3 Approve Deloitte & Touche LLP as Auditors For 60; For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Trust Unit Rights Incentive Plan For Against Management
--------------------------------------------------------------------------------
CANETIC RESOURCES TRUST & #160;
Ticker: CNE.U Security ID: 137513107
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Directors - Robert G Brawn, J Paul For For Management
Charron, W Peter Comber, Murray M Frame,
Daryl Gilbert, Nancy M Laird, Jack C Lee,
0; and R Gregory Rich
2 Appoint Deloitte & Touche LLP as Auditors For For Management
3 Approve Computershare Trust Company of For For Management
; Canada as Trustee of the Trust
4 Amend Unit Ownership Plan and Unit Award For For Management
Incentive Plan 60;
--------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors of Harvest For For Management
Operations Corp at Eight 60;
3 Elect Directors of Harvest Operations For For Management
Corp - Kevin Bennett, Dale Blue, David
Boone, John A Brussa, M Geo rge Chernoff,
William A Friley Jr, Verne G Johnson, and
Hector J McFadyen & #160;
4 Appoint KPMG LLP as Auditors of Harvest For For Management
Operations Corp and Authorize Board to
Fix Their Remuneration &# 160;
--------------------------------------------------------------------------------
NAL OIL & GAS TRUST 60;
Ticker: NAE.U Security ID: 628949109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Charles Caty, Irvine J. Koop, For For Management
Dennis G. Flanagan, Barry D. Stewart,
Andrew B. Wiswell, Gordon Lackenbauer and
Warren A. Thomson as Directors of NAL
Energy Inc.
2 Ratify KPMG LLP as Auditors 60; For For Management
====================== FIRST AMERICAN INT. GOV. BOND FUND ======================
=================== FIRST AMERICAN INTERMEDIATE TRM BD FUND ====================
=================== FIRST AMERICAN INTERMEDIATE TX FREE FUND ===================
====================== FIRST AMERICAN INTERNATIONAL FUND =======================
ABB LTD.
Ticker: 60; Security ID: H0010V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports 60;
3 Approve Discharge of Board and Senior For For Management
Management
4 Approv e Allocation of Income and For For Management
Dividends of CHF 0.24 per Share
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital wi thout Preemptive Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director ; For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Bernd Voss as Director For For Management
6.7 Reelect Jacob Wallenberg as Director For For Management
6.8 Elect Hubertus von Gruenberg as Director For For Management
7 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors & #160;
--------------------------------------------------------------------------------
ACCOR &# 160;
Ticker: Security ID: F00189120
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special &# 160;
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share & #160;
4 Elect Augustin de Romanet de Beaune as For For Management
Director & #160;
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Audito r For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 0; Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais & #160;
11 Approve Transaction with Club For For Management
Mediterrannee and Icade & #160;
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For 0; Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved &# 160;
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote 0;
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For ; For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 ; Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference 60;
and Telecommunication
26 Authorize Filing of Required For For Management
0; Documents/Other Formalities
--------------------------------------------------------------------------------
ADECCO SA 0;
Ticker: Security ID: H00392318
Meeting Date: MAY 8, 2007 Mee ting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Baer as Director For For Management
4.1.2 Reelect Juergen Dormann as Chairman For For Management
4.1.3 Reelect Andreas Jacobs as Director For For Management
4.1.4 Reelect Philippe Marcel as Director For For Management
4.1.5 Reelect Francis Mer as Director For For Management
4 .1.6 Reelect Thomas O'Neill as Director For For Management
4.1.7 Reelect David Prince as Director For For Management
4.1.8 Reelect Peter Ueberroth as Director For For Management
4.2 Elect Klaus Jacobs as Honorary President For For Management
by Acclamation
4.3 Elect Rolf Doerig as Vice-Chairman For For Management
5.1 Ratify Ernst & Young AG as Auditors For For Management
5.2 Ratify OBT AG as Special Auditors For For Management
--------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: E0432C106
Meeting Date: JUN 27, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06, &# 160;
Approve Allocation of Income and
Distribution of Dividend, and Discharge
60; Directors
2 Reelect Jean-Pierre Tirouflet as Board For For Management
Member & #160;
3 Elect/Reelect Auditors for Company and For For Management
Consolidated Group
4 Approve .Reduction in Capital Via For For Management
Amortization of Treasury Shares
5 Amend Articles 8 (Calling of Meeting), 14 For For Management
(Delegation and Representation), and 22
(Voting on Resolutions) of General
Meeting Guidelines to Conform with &# 160;
Unified Code's Recommendations
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Exe cute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 26, 2007 Meeting Type: Annual 60;
Record Date: MAR 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0 ;
2 Amend Articles to Provide that For For Management
Appointments of Alternate Statutory
60; Auditors Shall Be Effective for Four
Years
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For &# 160; For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Dire ctors
--------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: F06106102
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Stateme nts For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Relate d-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member 60;
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For&# 160; Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member &# 160;
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
60; Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive 0;
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to & #160;
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to 60;
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
; Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For &# 160; For Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan 60;
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
0; Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For&# 160; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: DEC 1, 2006 ; Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For Did Not Management
Special Meeting Held on Dec. 17, 2002 Vote
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA; Vote
Amend Bylaws Accordingly ;
1.1 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect &# 160;
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Did Not Management
Pursuant to Share Option Scheme in Favor Vote
of Company Employees
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
& #160; Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge & #160;
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors &# 160;
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member &# 160;
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member & #160;
2.5 Ratify Ignacio Ferrero Jordi as Board For For Management
Member
2.6 0; Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Autho rize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through 0;
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA & #160;
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For Abstain Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc. &# 160;
2 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Dividends For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For ; For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
60; Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares 0;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme 60;
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For & #160; For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BARCLAYS PLC 0;
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Chri stopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 0;
12 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political &# 160;
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
&# 160; Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279 60;
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
&# 160; Market Purchase
17 Adopt New Articles of Association For For Management
----------------- - ---------------------------------------------------------------
BASF AG
Ticker: BFASF 60; Security ID: D06216101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006 &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 0; Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporat e Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: G1245Z108 60;
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share ;
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director ; For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to & #160;
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965 ;
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For 60; Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For 0; For Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
; Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc &# 160;
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc ;
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd 0;
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc 0;
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Di rector of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
60; BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd & #160;
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 &# 160; Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the 60;
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 ; Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W. ;
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive 60;
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous 0;
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials 0;
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
--------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: G10877101
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd. 0;
5 Elect Marius Kloppers as Director of BHP For For Management
Billiton Plc
6 Elect Marius Kloppers as Director of BHP For For Management
Billiton Ltd.
7 Elect Chris Lynch as Director of BHP For For 0; Management
Billiton Plc
8 Elect Chris Lynch as Director of BHP For For Management
Billiton Ltd. & #160;
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc &# 160;
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd.
11 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
12 Re-elect David Crawford as Director of For For Management
&# 160; BHP Billiton Ltd.
13 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc ;
14 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
15 Re-elect David Brink as Director of BHP For For Management
Billiton Plc
16 Re-elect David Brink as Director of BHP For For Management
Billiton Ltd.
17 Re-elect John Buchanan as Director of BHP For For Management
Billiton Plc
18 Re-elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
19 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc
20 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
21 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board 60;
to Determine Their Remuneration
22 Authorise Issue of Equity or For For Management
Equity - -Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 276,686,499
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of USD 61,703,675
24 Authorise 246,814,700 BHP Billiton Plc For For Management
60; Ordinary Shares for Market Purchase
25i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31 ;
December 2006
25ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All &# 160;
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
March 2007
25iii Approve Reduction of Share Capital of BHP For 60; For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton ;
Ltd. or One of its Subsidiaries on 15 May
2007 60;
25iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
June 200 7
25v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All ;
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30 ;
September 2007
25vi Approve Reduction of Share Capital of BHP For For Management
; Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton ;
Ltd. or One of its Subsidiaries on 15
November 2007
26& #160; Approve Remuneration Report For For Management
27 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
;Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
28 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long
Term Incentive Plan to Marius Kloppers
29 Approve Grant of Deferred Shares and For For 60; Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long &# 160;
Term Incentive Plan to Chris Lynch
30 Approve BHP Billiton Ltd. Global Employee For For Management
Share Plan; Approve BHP Billiton Plc &# 160;
Global Employee Share Plan
31 Approve Increase in Remuneration of For For Management
60; Non-Executive Directors of BHP Billiton
Plc to USD 3,000,000
32 Approve Increase in Remuneration of For For & #160; Management
Non-Executive Directors of BHP Billiton
Ltd. to USD 3,000,000
--------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP 0;Security ID: F1058Q238
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director Fo r For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopte d by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan 60;
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan & #160;
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For &# 160; Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Ma nagement
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15& #160; Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE) 60;
Ticker: Security ID: G15540118
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.8 Pence Per For For & #160; Management
Share
3 Re-elect Sir John Ritblat as Director For For Management
4 Re-elect Michael Cassidy as Director For For Management
5 Re-elect Robert Swannell as Director For For Management
6 Re-elect Christopher Gibson-Smith as For For Management
Director
7 Re-elect David Michels as Director For For Management
8 Elect Lord Turnbull as Director For For Management
9 Elect Kate Swann as Dir ector For For Management
10 Elect Andrew Jones as Director For For Management
11 Elect Tim Roberts as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578 60;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,489,828
17 Authorise 51,918,628 Ordinary Shares for For For 0; Management
Market Purchase
18 Approve The British Land Company Plc Fund For For Management
Managers Performance Plan 0;
19 Approve The British Land Company Plc For For Management
Matching Share Plan
20 Amend The British Land Company Long Term For For Management
Incentive Plan
21 Approve Further Plans for Overseas For For Management
Employees Based on the Performance Plan
and the Matching Share Plan
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: ; Security ID: G15540118
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Tr ust
--------------------------------------------------------------------------------
CANON INC. ;
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2007 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0 0;
2 Amend Articles to: Expand Business Lines For �� For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New & #160;
Corporate Law
3.1 Elect Director For 60; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3 .12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For & #160; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director 60; For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For &# 160; For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors ;
--------------------------------------------------------------------------------
CENTRICA PLC ;
Ticker: Security ID: G2018Z143
Meeting Date: MAY 14, 2007 Meeting Type: Annual& #160;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Roger Carr as Director For For Management
6 Elect Sam Laidlaw as Director For For Management
7 Elect Nick Luff as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Ma ke EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
0; 125,000
11 Authorise the Company to Use Electronic For For Management
Communications & #160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,869,957
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 11,306,502
14 Authorise 366,330,669 Ordinary Shares for For For Management
&# 160; Market Purchase
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN 0;
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special & #160;
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial St atements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
& #160; Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For 60; For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value ;
16 Approve Employee Savings-Related Share For For Management
Purchase Plan 0;
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
&# 160; with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Man agement
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: DEC 28, 2006 Me eting Type: Special
Record Date: DEC 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED & #160;
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO & #160;
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE 60;
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPO INTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE & #160;
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: &# 160; 6367 Security ID: J10038115
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14 60;
2 Authorize Share Repurchase Program For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoi nt Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 8, 2007 &# 160; Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2& #160; Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 60; Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
60;Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board & #160;
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For& #160; Did Not Management
Bylaws Vote
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145 & #160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006 & #160;
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006 &# 160;
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006 &# 160;
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares &# 160;
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009 0;
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) 60;
Ticker: ERIAF Security ID: W26049119
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For ; Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1.a Approve Share Matching Plan for All For For Management
Employees ('Stock Purchase Plan')
6.1.b Authorize Reissuance of 17.4 Million For For Management
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For For Management
Shares to Cover Social Costs in Relation ;
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.1.B
6.2.a Approve Share Matching Plan for Key For For Management
Contributors ('Key Contributor Retention
Plan') &# 160;
6.2.b Authorize Reissuance of 11.8 Million For For Management
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.2.B 0;
6.3.a Approve Share Matching Plan for Executive For Against Management
Directors ('Executive Performance Stock
Plan') &# 160;
6.3.b Authorize Reissuance of 5.9 Million For Against Management
Repurchased Class B Shares for 2007
Executive Director Share Matching Plan 0;
6.3.c Approve Reissuance of 1.5 Million B For Against Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan ;
6.3.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.3.B
7 Close Meeting 60; None None Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS 60;
Ticker: Security ID: G3122U129
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.73 Per For 60; For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
& #160; Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His 0;
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His 0;
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration
5 60; Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For ; For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 60; 344419106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management
INCLUDE THE FORMATION OF COMMITTEES, AND 60;
OTHER ADJUSTS TO COMPLY WITH THE
PROVISIONS OF THE MEXICAN SECURITIES
& #160; MARKET LAW (LEY DEL MERCADO DE VALORES).
2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
; THE MEETING.
3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND SECRETARY
AND THEIR ALTERNATES; QUALIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE TO THE & #160;
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
& #160; REMUNERATION.
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management
OF DIRECTORS, INCLUDING THE AUDIT AND ;
CORPORATE PRACTICES COMMITTEES,
APPOINTMENT OF THE CHAIRMAN FOR SUCH
COMMITTEES, AND RESOLUTION WITH RE SPECT
TO THEIR REMUNERATION.
6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS: For For 60; Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V., ALL AS MORE FULLY DESCRIBED IN THE 0;
2 REPORT OF THE EXTERNAL AUDITOR WITH For For Management
RESPECT TO THE COMPLIANCE OF TAX
OBLIGATIONS OF THE COMPA NY.
3 APPLICATION OF THE RESULTS FOR THE 2006 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For For Management
IN THE SHARE REPURCHASE PROGRAM IN THE
AMOUNT OF PS. 3,000,000,000.00 MEXICAN
PESOS. 60;
5 DIVIDE ALL THE SERIES B AND SERIES D For For Management
SHARES OF STOCK OUTSTANDING.
6 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
7 PROPOSAL TO FORM THE COMMITTEES OF THE For For 60; Management
BOARD OF DIRECTORS: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THERI ;
8 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
9 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: OCT 4, 2006 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote 0;
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or 60; For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer &# 160;
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting 0; None Did Not Management
Vote
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: & #160; Security ID: B4399L102
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
; Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements &# 160; For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For & #160; Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) 60; Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director&# 160; For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
& #160; Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote ;
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares 0; Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote 0;
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting & #160; For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
0; Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote & #160;
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) & #160;
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For 0; For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814 60;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
;Electronic Communication
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD. ;
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 28, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2 Amend Articles to: Create Post of Vice For For Management
President
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 0; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Stat utory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130
Meeting Date: MAY 4, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1.1 Reelect Markus Akermann as Director For For Management
4.1.2 Reelect Peter Kuepfer as Director For For Management
4.1.3 Reelect H. Onno Ruding as Director For For Management
4.1.4 Reelect Rolf Soiron as Director For For Management
4.2 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 0; 7267 Security ID: J22302111
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20 ;
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 60; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For & #160; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director 60; For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director 60; For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2&# 160; Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bo nuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director For For Management
3(e) Re-elect Sir Brian Moffat as Director For &# 160; For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their 60;
Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to 0;
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,158,660,000 0;
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 289,665,000 0;
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase
8 Approve Scrip Dividend Program & #160; For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP 0;
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
50,000 ;
11 Authorise the Company to Use Electronic For For Management
Communications 60;
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications
--------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC)
Ticker: Security ID: G46981117 ;
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by Godsell, Astley & For For Management
Pearce (Holdings) Ltd of 55.45 Per Cent. &# 160;
of the Issued Share Capital of Exotix
Holdings Ltd to Incap Finance BV, PBAC
Ltd and to Any Other Non-related Third 60;
Party
--------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: 0; Security ID: F49644101
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Reelect Paul Desmarais, Jr. as Director For For Management
6 Reelect Gregoire Olivier as Director For For Management
7 Reelect Robert Peugeot as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Jean Monville as Director For For Management
10 Approve Amended and Restated 2000 For For Management
Employee Stock Purshase Plan
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 80 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 80 Mil lion
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Issuance of Securities For For Management
Convertible into Debt ;
17 Set Global Limit for Capital Increase to For For Management
Result from Items 12, and 13 Above at EUR
110 Millio n
18 Approve Employee Savings-Related Share For For Management
Purchase Plan ;
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 21 of Bylaws Re: Record For ; For Management
Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ING GROEP NV ;
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 24, 2007 0; Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Managemen t
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None &# 160; None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None & #160; None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy ;
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board 60; For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure 0;
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Manag ement
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For & #160; Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A ;
Shares
13 Approve Cancellation of Preference A For For Management
& #160; shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
------------------------------------------------------------------------------ - --
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For For Management
Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Pursuant
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For For Management
4 Approve Director & #160; For For Management
Indemnification/Liability Provisions
5 Remuneration of External Auditing Company For For Management
Reconta Ernst & Young 60;
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management
and 30 of the Bylaws in Compliance with
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. &# 160; Security ID: G5256E441
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Elect Daniel Bernard as Director For For Management
5 Elect Janis Kong as Director For For ; Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-elect Michael Hepher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration 60;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
GBP 104,267,996
11 Authorise the Company to Make EU For For Management
& #160;Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000 & #160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
60; Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company ;
13 Authorise 235,920,341 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Michael Blakeham as Director For For Management
6 Reelect Michel Pebereau as Dir ector For For �� Management
7 Elect Philippe Dauman as Director For For Management
8 Elect Pierre de Lafarge as Director For For Management
9 Authorize Repurchase of Up to Seven For For & #160; Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion 0;
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million &# 160;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
14 Authorize Capital Increase of up to EUR For 0; For Management
68 Million for Future Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or 60;
Increase in Par Value
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 1 Percent of Issu ed For For Management
Capital for Use in Restricted Stock Plan
18 Approve Employee Savings-Related Share For For Management
Purchase Plan 0;
19 Approve Employee Stock Purchase Plan for For For Management
US Employees 60;
20 Amend Articles of Association Re: For For Management
Disclosure Threshold
21 Amend Articles of Association Re: For For Management
Videoconference at Board Meetings
22 Amend Articles of Association Re: Record For For Management
Date &# 160;
23 Amend Articles of Association Re: Voting For For Management
Rights Limitation & #160;
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against For &# 160; Shareholder
1, 2011
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107 &# 160;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For 60; Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 60;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for & #160;
Fiscal 2007
6 Approve Creation of EUR 80 Million Pool For For Management
of Capital without Preemptive Rights&# 160;
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 9
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and ; For For Management
Reissuance or Cancellation of Repurchased
Shares
9a Elect Clemens Boersig to the Supervisory For For Management
Board
9b Elect Arne Wittig as Alternate &# 160; For For Management
Supervisory Board Member
9c Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10 Change Location of Registered Office to For For Management
Munich, Germany 60;
11 Amend Corporate Purpose For For Management
12 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members ;
13 Approve Remuneration of Supervisory Board For For Management
14 Amend Articles Re: Proxy Voting at For For Management
General Meeting 60;
15 Amend Articles Re: Allow Electronic For For Management
Publication of Financial Statements and
Statutory Reports ;
16 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2 Amend Articles to: Amend Provisions on For For Management
Public Announcements &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director&# 160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For 60;Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For & #160; Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6&# 160; Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Direct ors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System ;
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors &# 160;
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP &# 160;
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000 &# 160;
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred 0;
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For &# 160; Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For 0; For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditor s
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2007 Meeting Type: Annual 60;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vo te Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director &# 160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor ; For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with 0;
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors 0;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102&# 160;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY 0;
7000
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director F or For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutor y Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor 60;
--------------------------------------------------------------------------------
NESTLE SA ;
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For& #160; Management
Management ��
3 Approve Allocation of Income and For For Management
; Dividends of CHF 10.40 per Share
4 Approve CHF 7.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
5.2 Reelect Edward George as Director For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104 & #160;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 0; Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For 0; Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm 0;
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors ;
--------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For &# 160; For Management
Final Dividend of JY 6
2 Amend Articles to: Increase Maximum Board For For Management
Size & #160;
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For & #160; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director &# 160; For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD. 0;
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 20, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0 0;
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Direct or For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For & #160; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Approve Payment of Annual Bonus to For For Management
Director
3 Amend Articles to: Limit Outside For 60; For Management
Directors' Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director ; For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie 0; For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For F or Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For &# 160; Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Share
4.1 Retirement of Birgit Breuel (Non-Voting) None None Management
4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management
4.2.2 Reelect Daniel Vasella as Director For For Management
4.3 Elect Marjorie Yang as Di rector For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2006
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For 0; For Management
YEAR 2007
3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
; YEAR 2006
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS 0;
5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS ;
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management
AND THEIR RESPECTIVE SUBSTITUTES
7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL ;
8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE
------- - -------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: N6817P109 60;
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
&# 160; Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
--------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: N6817P109
Mee ting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Speech President None None Management
2a Approve Financial Statements and For For Management
Statutory Reports 60;
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy 60;
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
2d Approve Discharge of Management Board For For 60; Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board ;
3b Reelect G.H.A. Dutine to Management Board For For Management
3c Elect S.H. Ruschowski to Management Board For For Management
4a Reelect J-M. Hessels to Supervisory Board For For Management
4b ; Reelect C.J.A. van Lede to Supervisory For For Management
Board ��
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Plan & #160;
6 Proposal to Amend the Remuneration Policy For For Management
of Management Board
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) & #160; None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Receive Report of Management Board None For Management
3 Approve Financial Statements and For For Management
Statutory Reports 60;
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Deloitte as Auditors For For Management
7.a Elect J.H.M. Hommen to Supervisory Board For For Management
7.b Elect Lord Sharman to Supervisory Board For Management
7.c Elect R.W.H. Stomberg to Supervisory For Management
Board
7.d Elect R.B. Polet to Supervisory Board For Management
8.a Elect M.H. Armour to Management Board For For Management
8.b Elect E.N. Engstrom to Management Board 60; For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members 0;
10 Amend Articles For For Management
11 Amend Articles For &# 160; For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13.a Grant Board Authority to Issue Shares For For& #160; Management
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13.a
14 Allow Questions None&# 160; For Management
15 Close Meeting None For Management
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: Security ID: H69293217
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote ;
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and &# 160; For Did Not Management
Dividends of CHF 3.40 per Share Vote
4.1 Elect Pius Baschera as Director For Did Not Management
; Vote
4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management
Vote 60;
5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management
Vote
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Di vidend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee ; For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 0;
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) 60;
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share & #160;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemme l as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or &# 160; For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
; EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ;
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via& #160; For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14 ;
Above in the Event of a Public Tender
Offer ;
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication ;
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board ; For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6a Elect Pekka Ala-Pietilae to the &# 160; For For Management
Supervisory Board
6b Elect Wilhelm Haarmann to the Supervisory For For Management
; Board
6c Elect Hartmut Mehdorn to the Supervisory For For Management
Board ;
6d Elect Joachim Milberg to the Supervisory For For Management
Board
6e Elect Hasso Plattner to the Supervisory For For Management
Board
6f Elect August-Wilhelm Scheer to the ; For For Management
Supervisory Board
6g Elect Erhard Schipporeit to the For For Management
Supervisory Board
6h Elect Klaus Wucherer to the Supervisory For For Management
Board &# 160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 60;
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Se curity ID: J7165H108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 25, 60;
Final JY 27, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 0; For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors& #160; For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD. 60;
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For ; For Management
Final Dividend of JY 45
2 Amend Articles to: Increase Maximum Board For For Management
Size &# 160;
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 60; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director & #160; For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor ; For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm ;
6 Approve Retirement Bonus for Statutory For Against Management
Auditor &# 160;
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Executive Stock Option Plan For Against Management
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) ��
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: 60; SMAWF Security ID: D69671218
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report
2 Receive Financial Statements and None ; None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Div idends of EUR 1.45 per Share
4 Approve Discharge of Management Board for For Against Management
Fiscal 2005/2006 ;
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2005/2006
6 Ratify KPMG Deutsche For 0; Against Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 0;
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Decisionmaking
9 Amend Articles Re: Allow Electronic 60; For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2 .6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For 0; Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director & #160; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director 0; For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For& #160; Management
4 Approve Appointment of External Audit For For Management
Firm
5 ; Approve Retirement Bonus for Director For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Agg regate For For Management
Compensation Ceilings for Directors and
Statutory Auditors &# 160;
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 60; For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director & #160;
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For 0; Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 0;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For ; Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000 60;
16 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For 60; For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyau chi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For 60; For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For 60; Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
60; Individual Director Compensation Levels
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC & #160;
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 3, 2007 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 50.21 US Cents 60; For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 60; Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Manageme nt
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Secu rities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
0; Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16 &# 160;
15 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,619,151 & #160;
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase
17 Authorise 7,500 Dollar Preference Shares For F or Management
and 195,285,000 Sterling Preference
Shares for Market Purchase
18 &# 160; Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify 0;
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term
Written Agreements with Temasek Holdings &# 160;
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For F or Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Management
Transactions with Temasek Holdings 0;
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Ca p
--------------------------------------------------------------------------------
SUMITOMO CORP. 60;
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 18, Special JY 0 &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Manageme nt
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director &# 160; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For ; Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC. ;
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000 ;
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor F or For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor & #160;
--------------------------------------------------------------------------------
TESCO PLC 60;
Ticker: Security ID: G87621101
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-ele ct Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For 0; Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000 & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
& #160; Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For F or Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nomin al Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase 0;
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes ;
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur &# 160;
EU Political Expenditure up to GBP
100,000 0;
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to 60;
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
60; Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000 ;
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to ;
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000 60;
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expendi ture up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For 60; Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000 ;
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
;
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director&# 160; For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 0;
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or& #160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000 &# 160;
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political &# 160;
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
& #160; Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 60; Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For For Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against&# 160; Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn ;
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For & #160; For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Sh are Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
& #160; Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through 0;
Videoconference and Telecommunication
A Amend Articles of Association Re: Against Against Shareholder
Appointment of Employee Shareholder & #160;
Representative
B Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
--------------------------------------------------------------------------------
UBS AG ;
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2& #160; Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For For Management
0; Management
4.1.1 Reelect Stephan Haeringer as Director For For Management
4.1.2 Reelect Helmut Panke as Director For For Management
4.1.3 Reelect Peter Spuhler as Director For For Management
4.2.1 Elect Sergio Marchionne as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve CHF 33 Million Reduction in Share For For &# 160; Management
Capital via Cancellation of Repurchased
Shares
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA &# 160;
2 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2007 ;
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For F or Management
their Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and For Management
their Chairman - Slate 2 & #160;
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors & #160;
8 Approve Group Personnel Long-Term For For Management
Incentive Plan 2007 & #160;
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance ;
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the &# 160;
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly 0;
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40
--------------------------------------------------------------------------------
VODAFONE GROUP PLC &# 160;
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For 0; Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share 60;
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
&# 160; Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the 60;
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000 ;
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000 ;
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital &# 160;
Reorganisation; Amend Articles of
Association & #160;
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.375 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Owen as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect Martyn Jones as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
; Authorise the Board to Determine Their
Remuneration
8 Authorise 151,900,000 Ordinary Shares and For For & #160; Management
28,266 Preference Shares for Market
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,300,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,387,561 ;
11 Approve Wm Morrison Supermarkets For For Management
Long-Term Incentive Plan
12 Approve the Share Incentive Award to Marc For For & #160; Management
Bolland
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of 60;
Association
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF 0; Security ID: G97278108
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.55 Pence Per For For Management
Ordinary Share
4 Elect Frank Roach as Director For For Management
5 Re-elect Gareth Davis as Director For &# 160; For Management
6 Re-elect Fenton Hord as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,697,279
11 Authorise Issue of Equity or For &# 160; For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
;Nominal Amount of GBP 8,215,136
12 Authorise 65,721,088 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP &# 160;
125,000
-------------------------------------------------------------------------- - ------
WOLTERS KLUWER NV
Ticker: Security ID: ADPV09931 60;
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2.a Receive Report of Management Board None ; For Management
2.b Receive Report of Supervisory Board None For Management
3.a Receive Explanation on Company's Reserves None For Management
and Dividend Policy 60;
3.b Approve Financial Statements For For Management
3.c Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share 0;
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Articles For For Ma nagement
6 Elect B.F.J.A. Angelici to Supervisory For For Management
Board
7 Elect J.J. Lynch Jr. to Management Board For&# 160; For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board &# 160;
Members
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For &# 160; For Management
Rights from Issuance Under Item 10.a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
12 Other Business (Non-Voting) None For Management
13 Close Meeting None For Management
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.61 Pence Per For For Management
Ordinary Share 60;
3 Re-elect Philip Lader as Director For For Management
4 Re-elect Esther Dyson as Director For For Management
5 R e-elect Stanley Morten as Director For Abstain Management
6 Re-elect John Quelch as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For & #160; Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Eq uity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,971,683.97
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase 60;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
;Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
--------------------------------------------------------------------------------
ZINIFEX LTD &# 160;
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal M gt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006 60;
2a Elect Richard Knight as Director For For Management
2b Elect Anthony Larkin as Director For For Management
3 Adopt Remuneration Report for the Fiscal For ; For Management
Year Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: 60; Security ID: H9870Y105
Meeting Date: APR 3, 2007 Meeting Type: Annual ��
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 11 per Share &# 160;
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 324,244 Increase in Pool of For For Management
Capital Reserved for Stock Option Plan
5.1.1 Elect Armin Meyer as Director For For Management
5.1.2 Elect Rolf Watter as D irector For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
===================== FIRST AMERICAN INVESTMENT FUNDS, INC =====================
ABB LTD. 60;
Ticker: Security ID: H0010V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 ; Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.24 per Share &# 160;
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For ; Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Bernd Voss as Director For For Management
6.7 Reelect Jacob Wallenberg as Director For For Management
6.8 Elect Hubertus v on Gruenberg as Director For For Management
7 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: D0066B102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006 ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board &# 160;
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
0; Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
--------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: Y0017P108
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements & #160;
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing ;
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets ;
6 Amend Election Rules of Directors and For Against Management
Supervisors
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: & #160; Security ID: G03815118
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Allocation of Income and For For Management
Dividends & #160;
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For&# 160; Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Auth orized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or ; For For Management
Equity-Linked Securities with Preemptive
Rights & #160;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights &# 160;
9 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: G0483X122 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Kathleen O'Donovan as Director For For Management
5 Elect Young Sohn as Director For For Management
6 Re-el ect Warren East as Director For For Management
7 Re-elect Lucio Lanza as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company ;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 133,361,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Electronic Communications; Amend For For Management
Articles of Association Re: Electronic
Communications
12 Approve Increas e in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
13 Approve Cancellation of Share Premium For For Management
Account; Approve Increase in Authorised ;
Capital to GBP 268,518,000; Issue of
Equity with Rights up to GBP 267,418,000;
Capitalise Reserves up to GBP 267,418,000
to Tim Score; Approve Reduction of Share
Capital &# 160;
14 Approve Cancellation of 55,719,000 For For Management
Ordinary Shares from Share Premium
60; Account
15 Approve Interim Dividend of 0.34 Pence For For Management
Per Ordinary Share; Approve Deed of 0;
Release
16 Approve ARM Holdings Plc Savings-Related For For Management
S hare Option Scheme 2007
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC & #160;
Ticker: Security ID: G0669T101
Meeting Date: APR 18, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 &# 160; Approve Remuneration Report For Against Management
3 Re-elect Michael Lynch as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect John McMonigall as Director For For&# 160; Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For 60; For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,631.91 ;
9 Subject to the Passing of Resolution 12, For For Management
Authorise the Directors to Declare and
Pay a Dividend in Specie of an Amount and 0;
of Such Assets as They Shall Determine
10 Subject to the Passing of Resolution 8 For For Management
Above, Authorise Issue of Equity or 60;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 31,552.14
11 Authorise 28,207,611 Ordinary Shares for For For Management
Market Purchase 0;
12 Amend Articles of Association Re: For For Management
Dividends in Specie
13 Authorise Company to Pass Information Via For For Management
Website and Electronic Communication
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103 ;
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year ;
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors & #160;
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board ; For For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable &# 160;
Securities
4 Authorize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities ;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For 60; For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO MACRO SA
Ticker: BMA Security ID: 05961W105 ;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINT TWO SHAREHOLDERS TO SIGN THE For Did Not Management
MINUTES OF THE SHAREHOLDERS MEETING. Vote
2 EVALUATE THE DOCUMENTATION PROVIDED FOR For Did Not Management
IN SECTION 234, SUBSECTION 1 OF LAW NO. Vote
19550, FOR THE FISCAL YEAR ENDED DECEMBER
31ST 2006.
3 EVALUATE BOTH THE MANAGEMENT OF THE BOARD For Did Not Management
OF DIRECTORS AND THE SUPERVISORY Vote &# 160;
COMMITTEE.
4 EVALUATE THE DISTRIBUTION OF CASH For Did Not Management
DIVIDENDS, SUBJECT TO THE AUTHORIZAT ION Vote
OF BANCO CENTRAL DE LA REPUBLICA
ARGENTINA. APPLICATION OF RETAINED
EARNINGS FOR THE FISCAL YEAR 2006.
5 EVALUATE THE REMUNERATIONS OF THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS FOR THE FISCAL Vote
YEAR ENDED DECEMBER 31ST 2006.
6 EVALUATE THE REMUNERATIONS OF THE MEMBERS For Did Not Management
OF THE SUPERVISORY COMMITTEE. Vote
7 EVALUATE THE REMUNERATION OF THE For Did Not Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR Vote
ENDED 12/31/2006. &# 160;
8 APPOINT FOUR REGULAR DIRECTORS WHO SHALL For Did Not Management
HOLD OFFICE FOR THREE FISCAL YEARS. Vote
CHANGE THE NUMBER OF ALTERNATE DIRECTORS & #160;
AND DESIGNATE TWO ALTERNATE DIRECTORS.
9 DETERMINE THE NUMBER OF MEMBERS WHO SHALL For Did Not Management
FORM THE SUPERVISORY COMMITTEE, ALL AS Vote 0;
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. 0;
10 Ratify Auditors For Did Not Management
Vote
11 DEFINE THE AUDITING COMMITTEE S BUDGET. For Did Not Management
DELEGATION TO THE BOARD OF DIRECTORS. Vote
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUN 22, 2007 Meeting Type: Annual&# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
0;Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member & #160;
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member & #160;
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelec t Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares &# 160; For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the 60; For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 0; Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines & #160;
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Cur rent Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities 60;
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior 0;
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
60;Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124 & #160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For �� Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For Fo r Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors ;
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For&# 160; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279 ;
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shar es for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Joe F. Colvin For For Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For For Management
1.6 Elect Director George S. Dembroski For For Management
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For ; Management
1.9 Elect Director Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Anne McLellan For For Management
1.12 Elect Director A. Neil McMillan For For Management
1.13 Elect Director Robert W. Peterson For For Management
1.14 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors &# 160; For For Management
3 Amend Stock Option Plan For For Management
4 The Undersigned Holder of Record Declares None Abstain Management
that all Shares are Held, Beneficially &# 160;
owned or Controlled by One or More
Canadian Residents (Residents mark the
60;FOR Box; One or more Non-Residents mark
the ABSTAIN box)
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian &# 160;
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc &# 160;
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc 60;
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of 0;
Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For ; For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc 0;
10 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc 0;
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc 0;
12 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival 60;
Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For &# 160; For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors &# 160;
17 Accept Financial Statements and Statutory For For Management
Reports ;
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Electronic Communication s
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V. 60;
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account 0;
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee 0;
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Des ignate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
-------------------------------------------------------------- - ------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100 &# 160;
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Directors' Fees For For Management
Commencing from Financial Year 2007 &# 160;
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement Between For For & #160; Management
China Netcom (Group) Co. Ltd. and China
Network Communications Group Corp. in
Relation to the Disposal 0;
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD 60;
Ticker: Security ID: Y1505N100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For ; For Management
3a Reelect Zuo Xunsheng as Director For For Management
3b Reelect Li Fushen as Director For For Management
3c Reelect Yan Yixun as Director For For Management
3d Reelect Mauricio Sartorius as Director For For Management
3e Reelect Qian Yingyi as Director For For Management
3f Reelect Hou Ziqiang as Director For For Management
3g Reelect Timpson Chung Shui Ming as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
; Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Again st Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For Did Not Management
Directors Vote & #160;
2 Accept the Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not 60; Management
Reports Vote
4 Approve Profit Distribution Plan and For Did Not Management
Final Dividend & #160; Vote
5 Approve KPMG Huazhen and KPMG as Domestic For Did Not Management
and Overseas Auditors and Authorize Board Vote
to Fix Their Remuneration 60;
6 Approve Sichuan-to-East China Gas Project For Did Not Management
Vote ;
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Approve Issuance of Corporate Bonds For Did Not Management
Vote 60;
9 Authorize Board to Deal with All Matters For Did Not Management
in Connection with the Issuance of Vote
Corporate Bonds and Formulation and &# 160;
Execution of All Necessary Legal
Documents for Such Purpose
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: &# 160; Security ID: Y15093100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 0; Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Other Business None None Management
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DEPOSIT SERVICES AND THE For Against Management
PROPO SED CAP AS DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED MARCH 7, 2007.
-------------------------------------------------------------------------- - ------
CNOOC LTD
Ticker: CEO Security ID: 126132109 & #160;
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
STATEMENT OF ACCOUNTS TOGETHER WITH THE 60;
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER
2006. 60;
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2006. 0;
3a TO RE-ELECT MR. LUO HAN AS NON-EXECUTIVE For For Management
DIRECTOR.
3b TO RE-ELECT MR. WU GUANGQI AS EX ECUTIVE For For Management
DIRECTOR.
3c TO RE-ELECT MR. CHIU SUNG HONG AS For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
3d TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
3e TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF EACH OF THE
DIRECTORS. &# 160;
4 Ratify Auditors For For Management
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE & #160;
CAPITAL OF THE COMPANY.
6 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY. 60;
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES BY THE NUMBER OF SHARES 60;
REPURCHASED.
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP &# 160; Security ID: G2519Y108
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management
OF THE COMPANY FOR THE FINANCIAL YEAR 60;
ENDED DECEMBER 31, 2006.
2 TO CONSIDER AND APPROVE THE AUDITED For For Management
C ONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2006,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107 0;
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
----------------------------------------------- - ---------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share & #160;
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and 0; For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For &# 160; For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
0; Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For 0; Against Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 26, 2007 Meeting Type: Annual ��
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For & #160; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For & #160; For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Ma nagement
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
& #160;Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For &# 160; For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 READING, DISCUSSION AND APPROVAL OR For For Management
AMENDMENT, AS THE CASE MAY BE, OF THE
REPORTS OF THE BOARD OF DIRECTORS ON THE 60;
COMPANY S REVIEW PURSUANT TO ARTICLE 28,
SECTION IV OF THE MEXICAN SECURITIES LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON
2 RESOLUTION OVER THE APPLICATION OF THE For 0; For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF 60;
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN AND MEMBERS OF
THE AUDIT COMMITTEE AND CORPORATE
GOVERNANCE COMMITTEE.
5 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE ;
USED TO REPURCHASE OF STOCK OF THE
COMPANY DURING 2007.
6 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING. 0;
7 ADJUSTMENTS AND CHANGES TO THE BYLAWS OF For For Management
DESARROLLADORA HOMEX, S.A.B. DE C.V., TO
MODIFY ARTICLES SIX, TWENTY TWO, THIRTY &# 160;
THREE AND THIRTY FOUR.
8 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS 0;
ADOPTED AT THIS MEETING.
----------------------------------------------------- - ---------------------------
EASTERN COMPANY
Ticker: EAST Security ID: M2932V106 60;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Planned Budget for Fiscal Year For Did Not Management
2007 and 2008 Vote
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE (EDF) 0;
Ticker: Security ID: F2940H113
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finan cial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share &# 160;
4 Approve Transaction with French State and For For Management
BNP Paribas Securities Services
5 Approve Transaction with EDF For& #160; For Management
International
6 Approve Remuneration of Directors in the For For Management
Aggregat e Amount of EUR 174,000
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of 60;
EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million 60;
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Savings-Related Share For For Management
Purchase Plan 0;
15 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 &# 160; Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and &# 160; None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors &# 160; For Against Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other than Trading
9 Adopt New Articles of Association For For Management
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EVRAZ GROUP S A
Ticker: 0; EVGPF Security ID: 30050A202
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Statutory Auditor for the Year Vote
Ending on Dec. 31, 2006
2 Approve Financial Statements and For Did Not Management
Allocation of Income for as of Dec. 31, Vote
2006
3 Approve Reports of the Board of Directors For Did Not Management
and of the External Auditor on the Vote
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006 &# 160;
4 Accept Consolidated Financial Statements For Did Not Management
for the Years Ending on Dec. 31, 2005 and Vote
Dec. 31, 2006 ;
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Statutory Elections For Did Not Management
Vote
7 Allow Board to Delegate Daily Management For Did Not Management
of the Company and to Appoint Mr. Vote
Alexander V. Frolov as Managing Director
& #160; of the Company
8 Transact Other Business (Voting) For Did Not Management
60; Vote
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FOXCONN INTERNATIONAL HOLDINGS LTD & #160;
Ticker: Security ID: G36550104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration 60;
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For &# 160; For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme & #160;
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FUBON FINANCIAL HOLDING CO. LTD. 0;
Ticker: Security ID: Y26528102
Meeting Date: JUN 15, 2007 Meeting Type: Annual & #160;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business 60; None None Management
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GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: P49538112
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Balance Sheet and 'Proforma' ; For For Management
Balance Sheet as of 9-30-06
2 Approve Merger by Absorption of For For Management
Subsidiary Grup o Minero Mexico
Internacional SA de CV to be Effective
12-31-06 ;
3 Approve Cancellation, Issuance, and For Against Management
Exchange of Shares Representatives of
Company's Capital
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: 0; Security ID: H36940130
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management 0;
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1.1 Reelect Markus Akermann as Director For For Management
4.1.2 Reelect Peter Kuepfer as Director For For Management
4.1.3 Reelect H. Onno Ruding as Director For For Management
4.1.4 Reelect Rolf Soiron as Director For ; For Management
4.2 Ratify Ernst & Young AG as Auditors For For Management
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HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 8, 2007 Meeting Type: Annual 60;
Record Date: APR 9, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to ;
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors ;
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For &# 160; Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For Management
Director with ID No. E121186813 60;
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business 0; None None Management
--------------------------------------------------------------------------------
ILIAD &# 160;
Ticker: Security ID: F4958P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special &# 160;
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Ratify Appointment of Antoinette Willard For Against Management
as Director 0;
7 Elect Maxime Lombardini as Director For Against Management
8 Authorize Repurchase of Up to 4 Percent For Against Management
of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 million
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Approve Employee Savings-Related Share For Against Management
Purchase Plan
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For ; Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: Record For For Management
Date &# 160;
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2007 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL DIVIDEND FOR THE For For &# 160; Management
FINANCIAL YEAR ENDED MARCH 31, 2007.
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY 0;
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR & #160;
RE-ELECTION.
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION 60;
AND, OFFERS HIMSELF FOR RE-ELECTION.
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
;S.D. SHIBULAL, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI, WHO RETIRES BY ��
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION. & #160;
8 Ratify Auditors For For Management
9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
NANDAN M. NILEKANI AS A WHOLE-TIME
DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management
GOPALAKRISHNAN AS THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management
DINESH AS A WHOLE-TIME DIRECTOR FOR 5 0;
YEARS EFFECTIVE 5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management
SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A &# 160;
PERIOD OF 5 YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL For For Management
REMUNERATION BY COMMISSION OF A SUM NOT 0;
EXCEEDING 1% PER ANNUM OF THE NET
PROFITS. ;
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: M5920A109
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External &# 160; For For Management
Directors in Accordance with Recent
Appointments as Directors of Subsidiaries
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: & #160; Security ID: P6050T105
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity-Linked For For Management
60; Securities for a Private Placement and
Amend Article 5 to Restate the Share
Capital Figure ;
2 Approve BDO Trevisan Auditors to Evaluate For For Management
Issuance of Equity-Linked Securities
3 Approve Evaluation Report by BDO Trevisan For ; For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
&nbs p;
Ticker: Security ID: Y4591R118
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Managem ent
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports 0;
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 60; Approve Remuneration of Directors For For Management
6.1 Reelect Sukri Kaocharern as Director For For Management
6.2 Reelect Sarisdiguna Kitiyakara as For For Management
Director
6.3 Reelect Yongswasdi Kridakorn as Director For For Management
6.4 Reelect Banthoon Lamsam as Director For For Management
6.5 Reelect Prasarn Trairatvorakul as 0; For For Management
Director
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business 60; For Against Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC & #160;
Ticker: Security ID: 48666V204
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Option on Shares for For Against Management
Participation in First Public Offering of
Company's Securities to Some Members of
Board of Dir ectors
2 Approve Resolution on Board of Directors For Against Management
3 Approve Resolution on Calculation For For Management
& #160; Commission
4 Approve Purchase of 50-Percent Stake in For For Management
JV Kazgermunay LLP from NC KazMunayGas &# 160;
JSC
5.1 Approve Related-Party Transaction Re: For For Management
Purch ase of 50-Percent Stake in JV
Kazgermunay LLP from NC KazMunayGas JSC
5.2 Approve Related-Party Transactions For For Management
6 Approve Any Actions Necessary to Complete For For Management
Transaction of Purchase of 50-Percent
Stake in JV Kazgermunay LLP from NC
KazMunayGas JSC
7 Determine Company's Audit Organization For For Management
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KEPPEL CORPORATION LTD
Ticker: ; Security ID: V53838112
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports 0;
2 Declare Final Dividend of SGD 0.16 Per For For Management
Share &# 160;
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Tow Heng Tan as Director For For 0; Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
9 Approve Issuance of Shares without For For Management
Preemptive Rights
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KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For ; For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Award of 8,000 Existi ng Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their
Respective Remuneration & #160;
4 Amend Articles Re: Remuneration of For For Management
Directors
5 Ap prove Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
&# 160; to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
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KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: P60694117
Meeting Date: MAR 2, 2007 &# 160; Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Report Vote
for Fiscal Year Ended 12-31-06, Approve ;
Allocation of Income, and Approve Audit
Committee and Corporate Practices
Committee Reports
2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management
and B Share and Special Class T Shares; Vote ;
Such Dividends will be Distributed in 4
Installments of MNX 0.63 Each
3 Elect/Reelect Principal and Alternates ; For Did Not Management
Members of the Board of Directors, and Vote
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify & #160;
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Board of For Did Not Management
Directors and Members of Different Vote
Committess, Principals and Alternates 0;
Respectively
5 Approve Repurchase and Reissuance of For Did Not Management
Shares; Approve Cancellation of 7.24 60; Vote
Million Ordinary Treasury Class I Shares
or 3.73 Million Class A Shares and 3.51
60; Million Class B Shares; Set Aggregate
Nominal Amount of Share Repurchase
Program 0;
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
&# 160;STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR 60;
2006, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For & #160; Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 APPROVAL OF APPOINT MENT OF CANDIDATES FOR For For Management
THE MEMBERS OF THE AUDIT COMMITTEE, WHO
ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH
IN THE COMP ANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF PREVIOUSLY GRANTED STOCK For For 0; Management
OPTION, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
5 APPROVAL OF THE GRANT OF STOCK OPTION, AS For For & #160; Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
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KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC ; Security ID: 48268K101
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share ;
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Jeong Ro Yoon as a Member of the For For Management
Audit Committee
4 Elect Kon Sik Kim as a Member of the For For Management
Audit Committee
5 Elect Director Jon Lok Yoon For For Management
6 Elect Director Jeong Soo Suh & #160; For For Management
7 Elect Director Paul C. Yi For For Management
8 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive ;
Directors
--------------------------------- - -----------------------------------------------
KUMBA IRON ORE LTD.
Ticker: Security ID: S4341C103 &# 160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006 0;
2.1 Reelect PM Baum as Director For For Management
2.2 Reelect GS Gouws as Director For For �� Management
2.3 Reelect PB Matlare as Director &# 160; For For Management
2.4 Reelect DD Mokgatle as Director For For Management
2.5 Reelect AJ Morgan as Director For For Management
2.6 Reelect N Moyo as Director For For & #160; Management
2.7 Reelect PL Zim as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5 ;
Percent of Issued Ordinary Share Capital
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
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LOTTE SHOPPING CO. & #160;
Ticker: Security ID: 54569T106
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS FOR
FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED &# 160;
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
3 APPROVAL OF THE REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2007, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH. ;
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LVMH MOET HENNESSY LOUIS VUITTON 60;
Ticker: LVMHF Security ID: F58485115
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Re cord Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Stateme nts For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For 0; Management
6 Reelect Delphine Arnault-Gancia as For Against Management
Director
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Patrick Houel as Director For Against Management
10 Reelect Felix G. Rohatyn as Director For Against Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize I ssuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for the Benefit of Credit and
Insurance Institutions 0;
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote 60;
Above
20 Amend Employee Savings-Related Share For For Management
Purchase Plan ;
21 Amend Articles of Association Re: Record For For Management
Date
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MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday ; For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C. A. Cook - Bennett For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 Elect Director Robert E. Dineen, Jr. For For Management
1.8 Elect Director Pierre Y. Ducros & #160; For For Management
1.9 Elect Director Allister P. Graham For For Management
1.10 Elect Director Scott M. Hand For For Management
1.11 Elect Director Luther S. Helms For For ; Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director Arthur R. Sawchuk For For Management
1.15 Elect Director Hugh W. Sloan, Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP - Establish SERP Policy That Excludes Against For ; Shareholder
Incentive Pay and Prohibits Past Service
Credits
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: Security ID: G68694119
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share 60; ��
3 Re-elect Charles-Henri Dumon as Director For For Management
4 Re-elect Sir Adrian Montague as Director For For Management
5 Re-elect Stephen Box as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit & #160;
Committee to Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 1,099,699 ;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 166,621
10 Authorise 33,324,208 Ordinary Shares for For For Management
Market Purchase
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MOBILE TELESYSTEMS OJSC & #160;
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2007 Meeting Type: Annual ;
Record Date: MAY 14, 2007
# Proposal Mgt Re c Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 9.67 per
Ordinary Share
3.1 Elect Anton Abugov as Director None Did Not Management
60; Vote
3.2 Elect Alexey Buyanov as Director None Did Not Management
Vote &# 160;
3.3 Elect Mohanbir Singh Gianni as Director None Did Not Management
Vote
3.4 Elect Sergey Droz dov as Director None Did Not Management
Vote
3.5 Elect Tatiana Evtoushenkova as Director None Did Not Management
Vote
3.6 Elect Leonid Melamed as Director None Did Not Management
& #160; Vote
3.7 Elect Peter Middleton as Director None Did Not Management
Vote ;
3.8 Elect Paul J. Ostling as Director None Did Not Management
Vote
3.9 Elect Helmut Reuschenbach as Director None Did Not Management
Vote
3.10 Elect Sergey Schebetov as Director None Did Not Management
Vote
4.1 Elect Marina Manuilova as Member of Audit For Did Not Management
Commission 60; Vote
4.2 Elect Vassily Platoshin as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Artem Popov as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management
Auditor Vote
6 Approve Revised Edition of Charter For Did Not Management
60; Vote
7 Approve Regulations on Remuneration of For Did Not Management
Directors Vote & #160;
8 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors Vote
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MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R112 0;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2006 Business Operations; Vote
&# 160; Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006 & #160;
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2006 None Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial 0; Vote
Statements and Statutory Reports
1.4b Approve Allocation of Income and For Did Not Management
Dividends of Approximately HUF 508 per & #160; Vote
Share
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management
as Auditor; Approve Auditor's 0; Vote
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors Vote
4.2 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors 60; Vote
4.3 Reelect Erno Kemenes as Member of Board For Did Not Management
of Directors Vote
4.4 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commencing Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For Did Not Management
of Directors Vote
5.1 Reelect Mihaly Kupa as Supervisory Board For Did Not Management
Member Vote
5.2 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote
5.3 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
5.4 Reelect Sandor Lamfalussy as Supervisory For Did Not Management
Board Member & #160; Vote
5.5 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member Vote
5.6 & #160; Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
to Company's Supervisory Board for Term
of Office C ommencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6.1 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with ; Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
&# 160; Series B Shares
6.3 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to R ights
Attached to Registered Voting Preference
Series B Shares & #160;
6.5 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights &# 160;
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For Did Not& #160; Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference ;
Series B Shares
6.8 Amend Articles of Association Re: Bring For Did Not Management
&# 160; Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote 0;
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Sha res
6.10 Amend Articles of Association in For Did Not Management
Connection with Entry into Force of New Vote
Companies Act
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: 633643408
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For 0; For Management
4 Approve Director Remuneration For For Management
5 Grant Permission to Board Members and For For Management
Management to Participate in Boards and 0;
Management of Similar Companies
6 Authorize Share Repurchase Program For For Management
7 Amend Articles Re: Capital Increase For For ; Management
Pursuant to Stock Options
8 Approve Stock Option Plan Grants For Against Management
9 Approve Restricted Stock Plan For 60; For Management
10 Approve Spin-Off Agreement For For Management
11 Ratify Appointment of Directors in For For Management
Replacement of Outgoing Members 60;
12 Elect New Board and Determine Independent For For Management
Members
13 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
14 Other Business For Against Management
--------------------------------------------------------------------------------
NESTLE SA ;
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Stat utory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 10.40 per Share 60;
4 Approve CHF 7.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares 60;
5.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
5.2 Reelect Edward George as Director For For Management
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 28, 2007&# 160; Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For & #160; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For&# 160; For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For ; For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 & #160; Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan 0; For For Management
--------------------------------------------------------------------------------
NIDEC CORP. 0;
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amen d Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director ; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director 60; For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director 60; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For&# 160; For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 ; Security ID: J58472119
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35 ;
2 Approve Payment of Annual Bonus to For For Management
Director 60;
3 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
4.1 Elect Director &# 160; For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director 0; For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Dir ector For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
--------------------------------------------------------------------------------
NORTHERN ROCK PLC & #160;
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report &# 160; For For Management
3 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Currie as Director For For Management
5 Re-elect Andy Kuipers as Director For For Management
6 Elect David Jones as Director For For Management
7 Re-elect Nichola Pease a s Director For For Management
8 Re-elect Nicholas Fenwick as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 0;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Northern Rock Plc Share Option For For Management
Plan 2007
12 Approve Northern Rock Plc Savings Related For For Management
Share Option Plan 2007
13 Approve Northern Rock Plc Long Term For For Management
Incentive Plan 2007 & #160;
14 Approve Northern Rock Plc Share Matching For For Management
Plan 2007
15 Authorise Directors to Offer Ordinary For For Management
Shareholders the Option of Receiving New
Ordinary Shares Instead of Cash in &# 160;
Respect of Dividends
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
GBP 41,329,958 ;
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without �� 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,265,325
18 Adopt New Articles of Association For For Management
19 Authorise 400,000 Preference Shares and For For Management
42,122,600 Ordinary Shares for Market
&# 160; Purchase
20 Authorise the Company to Enter into the For For Management
Contingent Share Purchase Contract with 60;
the Northern Rock Foundation and to
Purchase Foundation Shares
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction the Allotment of Any Preference For For Management
Shares in the Capital of the Company
Pursuant to Resolution 16 in the Notice
of AGM Convened on 24 April 2007 ;
--------------------------------------------------------------------------------
NOVARTIS AG ;
Ticker: Security ID: H5820Q150
Meeting Date: MAR 6, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Share
4.1 Retirement of Birgit Breuel (Non-Voting) None None Management
4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management
4.2.2 Reelect Daniel Vasella as Director ; For For Management
4.3 Elect Marjorie Yang as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors ;
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD. & #160;
Ticker: Security ID: Y64153102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing & #160;
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee ;
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: M7525D108
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06 & #160;
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal & #160; Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Boa rd to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: 60; Security ID: M7526D107
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
&# 160; and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote 60;
Meetings
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: M7526D107 60;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
& #160; Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 �� Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Board For Did Not Management
&# 160; Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote 0;
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not ; Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies 0;
10 Authorize the Company Donations for For Did Not Management
Fiscal Year Ended 2006 and Authorize Vote
Directors to Make Donations for Fiscal &# 160;
Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2007 Meeting Type: Annual 60;
Record Date: MAR 31, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 & #160; Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki &# 160; For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408 0;
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE 0;
FISCAL YEAR 2006
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007 & #160;
3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2006 ;
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS
5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management
AND THEIR RESPECTIVE SUBSTITUTES
7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
60; BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL
8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For ; Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION, 60;
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE
--------------------------------------------------------------------------------
PHI LIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 12, 2007 Meeting Type: Annual ;
Record Date: APR 12, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2006 CONTAINED IN THE COMPANY S 2006 &# 160;
ANNUAL REPORT.
2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management
2.2 Elect Director Mr Oscar S. Reyes For For Management
2.3 Elect Director Mr Pedro E. Roxas For For Management
2.4 Elect Director Mr Alfred Vy Ty For For Management
2.5 Elect Director Ms Helen Y. Dee For For ; Management
2.6 Elect Director Atty. Ray C. Espinosa For For Management
2.7 Elect Director Mr. Tsuyoshi Kawashima For For Management
2.8 Elect Director Mr Tatsu Kono For For Management
2.9 Elect Director Mr Napoleon L. Nazareno For For Management
2.10 Elect Director Mr Manuel V. Pangilinan For For Management
2.11 Elect Director Ms Corazon S. De La Paz For For Management
2.12 Elect Director Atty Ma L.C. Rausa-Chan For For Management
2.13 Elect Director Mr Albert F Del Rosario For For Management
--------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 29, 2007 Meeting Type: Annual ;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports &# 160;
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Allocation of Income and 60; For For Management
Dividends of EUR 0.60 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For ; For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board
3b Reelect G.H.A Dutine to Management Board For For Management
3c Elect S.H. Rusckowski to Management Board For For Management
4a Reelect J-M Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board & #160;
5 Proposal to Amend the Long-Term Incentive For For Management
Plan
6 Proposal to Amend the Renumeration Policy For For Management
of Management Board
7a Grant Board Authority to Issue Shares up For For Management
&# 160; to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger 0;
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF 60; Security ID: G72899100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director &# 160; For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9& #160; Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000 60;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
GBP 40,740,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or&# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase &# 160;
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Electronic Communications &# 160;
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification
19 Amend Articles of Association Re: For ; For Management
Jurisdiction of English Court
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: &# 160; Security ID: Y7123S108
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners 0;
5 Amend Retirement Plan For Against Management
6 Elect Commissioners For For Management
7 Other Business 0; For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK 0;
Ticker: TLK Security ID: 715684106
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; RESTRUCTURIZATION OF TELKOM S PENSION For For Management
FUND.
2 THE AMENDMENT OF THE COMPANY S PLAN TO For For Management
THE SHARES BOUGHT BACK.
3 APPROVAL OF THE IMPLEMENTATION OF For For Management
EMPLOYEE AND MANAGEMENT STOCK OPTION
PLAN.
4 ADJUSTMENT OF THE COMPANY S BOARD OF For For Management
COMMISSIONERS TERMS OF OFFICE, WHICH
MEMBERS WERE ELECTED IN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS DATED 60;
MARCH 10, 2004, IN ACCORDANCE WITH THE
COMPANY S ARTICLE OF ASSOCIATION AND LAW
NO.19/200 3 REGARDING STA
5 APPROVAL OF THE CHANGES OF THE MEMBER FOR For For Management
THE COMPANY S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK ��
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
FOR THE FINANCIAL YEAR 2006.
2 RATIFICATION OF THE COMPANY S FINANCIAL For For Management
STATEMENTS AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2006.
3 APPROPRIATION OF COMPANY S NET INCOME For &# 160; For Management
FROM FINANCIAL YEAR 2006.
4 Ratify Auditors For For Management
5 0; DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
COMMISSIONERS TO DETERMINE THE BOARD
MEMBER S POST SERVICE ALLOWANCES.
6 APPROVAL OF THE DETERMINATION OF THE For For Management
AMOUNT OF SALARY AND OTHER ALLOWANCES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
7 APPROVAL OF THE DELEGATION OF AUTHORITY For For Management
TO THE BOARD OF COMMISSIONERS TO
DETERMINE THE DISTRIBUTION OF DUTY AND
AUTHORITY OF THE MEMBERS OF THE COMPANY S
DIRECTORS.
8 APPROVAL TO THE CHANGE AND OR ADDITIONAL For For Management
OF MEMBERS OF THE COMPANY S COMMISSIONER. &# 160;
9 APPROVAL FOR THE SHARE BUY BACK II For For Management
PROGRAM.
10 60; APPROVAL TO THE AMENDMENT TO THE COMPANY For For Management
S ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------
PT UNITED TRACTORS
Ticker: Security ID: Y7146Y140 &# 160;
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration & #160;
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For 0; For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For & #160; For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000 & #160;
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000 &# 160;
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: 60; RICHTER Security ID: X3124R133
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Management
Machine for Official Counting of Votes &# 160; Vote
2 Allow Sound Recording of Meeting For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Accept Board of Directors Report on For ; Did Not Management
Company's Business Operations in 2006; Vote
Present Annual Report
5 Receive Auditor' s Report None Did Not Management
Vote
6 Receive Supervisory Committee Report None Did Not Management
Vote
7.1 Approve Dividend of HUF 415,080 in For Did Not Management
Aggregate for Preference Shares ; Vote
7.2 Approve Dividend of HUF 12.8 Billion in For Did Not Management
Aggregate for Common Shares Vote
7.3 Approve Allocation of HUF 38.7 Billion 0; For Did Not Management
into Company Reserves Vote
8 Accept Annual Report For Did Not Management
Vote
9 Receive Report on 2006 Business None Did Not Management
Operations of Richter Group; Present Vote & #160;
Consolidated Report
10 Receive Auditor Report on Consolidated None Did Not Management
Report & #160; Vote
11 Receive Report of Supervisory Committee None Did Not Management
on Consolidated Report Vote
12 Approve Consolidated Report For Did Not Management
Vote
13 Authorize Share Repurchase Program F or Did Not Management
Vote
14 Approve Conversion of Preferred Shares For Did Not Management
& #160;into Common Shares �� Vote
15 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
16 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
17 Approve Listing of Common Shares For Did Not Man agement
Converted from Preference Shares on Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange 60;
18 Amend Articles of Association For Did Not Management
Vote ;
19 Approve Unified Text of Company's For Did Not Management
Articles of Association Vote
20 Reelect Gyorgy Biro, Jeno Koltay, For 0; Did Not Management
Christopher Long, and Istvan Somkuti as Vote
Members of Board of Directors for
Three-Year Terms Expiring on April 30, & #160;
2010
21 Approve Remuneration of Board of For Did Not Management
Directors Vote
22 Shareholder Proposal: Approve Annual None Did Not Shareholder
Reward for President and Members of Board &# 160; Vote
of Directors
23 Approve Remuneration of Supervisory Board For Did Not Management
Members & #160; Vote
24 Elect Tamas Chikan, Jozsef Eros, and For Did Not Management
Maria Balogh to Supervisory Board Vote
25 Ratify Deloitte Ltd. as Auditor For Did Not Management
Vote
26 Approve Auditor Remuneration 60; For Did Not Management
Vote
------------------- - -------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107 ;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Manag ement
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration ;
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For & #160; Management
for the Year Ended Dec 31, 2006
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: Security ID: H69293217
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote & #160;
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.40 per Share Vote
4.1 Elect Pius Baschera as Director For Did Not Management
& #160; Vote
4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management
Vote ;
5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management
Vote
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and & #160; For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 60;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For ; For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2006
2 Approve Stock Option Plan & #160; For For Management
3 Authorize Share Repurchase Program of up For For Management
to 2,500,000 Shares
4 60; Authorize Share Reissuance of up to For For Management
2,500,000 Repurchased Shares to Implement
the Stock Option Plan
5 Extend Mandate of External Auditors For For Management
PriceWtarehouseCoopers for the Six-Year
Term 2007-2012
6 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisio ns
1 Amend Articles 13, 19, 20, 21, 27 of the For For Management
Bylaws 0;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. ;
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropria tion of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2 Elect Independent Non-Executive Directors For For Management
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive 60;
Directors
--------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C137 ;
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase in Terms of For Did Not Management
the Voluntary Tender Offer Vote
2 General Authority to a Sanlam Director or For Did Not Management
the Company
Secretary Vote
--------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C137
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Ratify Ernst & Young as Auditors For For Management
3 Reelect J.P. Moller as Director Appointed For For Management
During the Year
4.1 Reelect M.M. Bakane-Tuoane as Director For For Management
4.2 Reelect F.A. du Plessis as Director For For &# 160; Management
4.3 Reelect W.G. James as Director For For Management
4.4 Reelect P.T. Motsepe as Director For For Management
4.5 Reelect R.V. Simelane as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal 2006
7 Approve Remuneration of Directors for For For Management
Fiscal 2007 &# 160;
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: For For Managem ent
Director Indemnification
11 Amend Articles of Association Re: Third For For Management
Parties & #160;
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 10, 2007 Meeting Type: Annual ;
Record Date: MAR 23, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2006
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2006
3 RESOLUTION ON THE FORMAL APPROVAL OF T HE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2006
4 Ratify Auditors For For Management
5a ELECTION TO THE SUPERVISORY BOARD: PEKKA For For Management
ALA-PIETILAE 0;
5b ELECTION TO THE SUPERVISORY BOARD: PROF. For Against Management
DR. WILHELM HAARMANN
5c ELECTION TO THE SUPERVISORY BOARD: DR. 60; For For Management
H.C. HARTMUT MEHDORN
5d ELECTION TO THE SUPERVISORY BOARD: PROF. For For Management
DR-ING. DR H.C. DR.-ING. E.H . JOACHIM
MILBERG
5e ELECTION TO THE SUPERVISORY BOARD: PROF. For Against Management
DR. H.C. MULT. HASSO PLATTNER
5f ELECTION TO THE SUPERVISORY BOARD: PROF. For Against Management
DR. DR. H.C. MULT. AUGUST-WILHELM SCHEER
5g ELECTION TO THE SUPERVISORY BOARD: DR. For For Management
ERHART SCHIPPOREIT
5h ELECTION TO THE SUPERVISORY BOARD: PROF. For For 60; Management
DR-ING. DR-ING. E.H. KLAUS WUCHERER
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES 60;
7 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES & #160;
8 APPROVAL OF MAKING INFORMATION AVAILABLE For For Management
TO SHAREHOLDERS BY MEANS OF
60;TELECOMMUNICATION AND AMENDING CLAUSE 3
OF THE ARTICLES
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For Fo r Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director & #160; For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director 0; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For& #160; Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 60;SHG Security ID: 824596100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share & #160;
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Appro ve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors &# 160;
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SMC CORP. 0;
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director & #160; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director& #160; For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For M anagement
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director 0; For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For ; For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For&# 160; For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Mana gement
Reports
2 Approve Remuneration Report For For Management
3 Confirm t he 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
; 6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director & #160;
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 0;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
60; USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000 �� 60;
16 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker : 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinar y Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU ; Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig 60; For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For &# 160; Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 60; Approve Performance Stock Options For Against Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112 ;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 7.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares 0;
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
5 Ap prove CHF 221.7 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals 0;
7.1 Reelect Michael Pragnell as Director For For Management
7.2 Reelect Jacques Vincent as Director For For Management
7.3 Reelect Rupert Gasser as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
SYNTHES INC ;
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 26, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 29, 2007
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve University Prof. Dr. Piet ro For For Management
Regazzoni University Hospital Basel as
Guest Speaker & #160;
3 Receive Financial Statements and For For Management
Statutory Reports
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in Size of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. ;
Ticker: TSMWF Security ID: Y84629107
Meeting Date: MAY 7, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For 60; Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus & #160;
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business & #160; None Abstain Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS. & #160;
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION. &# 160;
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109 0;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For M anagement
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For ; Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital &# 160;
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General&# 160; For For Management
Meeting Guidelines Re: Calling of the
General Meeting 0;
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting ;
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items & #160;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
TENARIS SA 0;
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For Did Not Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL Vote
OF THE COMPANY S CONSOLIDATED FINANCIAL
& #160;STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITORS REPORTS ON THE Vote
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006. &# 160;
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CAUSE THE DISTRIBUTION OF ALL Vote
SHAREHOLDER COMMUNICATIONS. ;
8 Ratify Auditors For Did Not Management
&# 160; Vote
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Did Not Management
COMPANY S AUTHORIZED SHARE CAPITAL TO Vote
ISSUE SHARES FROM TIME TO TIME WITHIN THE ;
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
&# 160; SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
--------------------------------------------------------------------------------
TESCO PLC
Ticker: ; Security ID: G87621101
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For 0; Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors ��
12 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million &# 160;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares 60; For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
& #160;Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For 0; For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007 &# 160;
20 Amend Tesco Plc Performance Share Plan For For Management
2004 ;
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 60; Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy 0;
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: Y8729T169
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For ; For Management
2 Approve 2006 Annual Report and For For Management
Acknowledge 2006 Operating Results
3 Accept Financial Statements and Payment For 0; For Management
of Dividend
4.1 Reelect Kraisorn Chansiri as Director and For For Management
Fix His Remuneration &# 160;
4.2 Reelect Cheng Niruttinanon as Director For For Management
and Fix His Remuneration
4.3 Reelect Yasuo Goto as Director and Fix For For Management
His Remuneration
4.4 Reelect Takeshi Inoue as Director and Fix For For Managemen t
His Remuneration
4.5 Reelect Rittirong Boonmechote as Director For For Management
and Fix His Remuneration 60;
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) ;
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For & #160; Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND 60;
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE ;
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management
DESMAREST AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management
DE RUDDER AS A DIRECTOR ;
8 RENEWAL OF THE APPOINTMENT OF MR. SERGE For Against Management
TCHURUK AS A DIRECTOR
9 APPOINTMENT OF A DIRECTOR REPRESENTING For Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
10 APPOINTMENT OF A DIRECTOR REPRESENTING Against ; Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
11 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against ; Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
12 DETERMINATION OF THE TOTAL AMOUNT OF For For ; Management
DIRECTORS COMPENSATION
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY 60;
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WHILE
60; MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE For Against Manageme nt
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WITHOUT 60;
PREFERENTIAL SUBSCRIPTION RIGHTS
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL ;
UNDER THE CONDITIONS PROVIDED FOR IN
ARTICLE 443-5 OF THE FRENCH LABOR CODE
16 AUTHORIZATION TO GRANT SUBSCRIPTION OR For For Management
PURCHASE OPTIONS FOR THE COMPANY S STOCK
TO CERTAIN EMPLOYEES OF THE GROUP AS WELL
AS TO THE MANAGEMENT OF THE COMPANY OR OF
OTHER GROUP COMPANIES
17 AUTHORIZATION TO BE GRANTED TO THE BOARD For For &# 160; Management
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELING SHARES
18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION
WITH REGARD TO THE METHODS THAT MAY BE
USED TO PARTICIPATE IN BOARD OF DIRECTORS ��
MEETINGS
19 AMENDMENT OF ARTICLE 17-2 OF THE COM PANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT NEW RULES FROM THE DECREE OF
; DECEMBER 11, 2006 RELATING TO THE COMPANY
S BOOK-BASED SYSTEM FOR RECORDING SHARES
FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WH
20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT RULES RELATING TO ELECTRONIC
SIGNATURES IN THE EVENT OF A VOTE CAST
0; VIA TELECOMMUNICATION
21 NEW PROCEDURE TO NOMINATE THE Against For Shareholder
EMPLOYEE-SHAREHOLDER DIRECTOR & #160;
22 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder
OF THE COMPANY TO GROUP EMPLOYEES
23 AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF Against For Shareholder
THE COMPANY S ARTICLES OF ASSOCIATION IN
VIEW OF DELETING THE STATUTORY CLAUSE
LIMITING VOTING RIGHTS
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP. ;
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For &# 160; For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director Fo r For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director 60; For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal S tatutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors & #160;
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors 60;
--------------------------------------------------------------------------------
UBS AG 60;
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management &# 160;
4.1.1 Reelect Stephan Haeringer as Director For For Management
4.1.2 Reelect Helmut Panke as Director For For Management
4.1.3 Reelect Peter Spuhler as Director For For ; Management
4.2.1 Elect Sergio Marchionne as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve CHF 33 Million Reduction in Share For For Management
Capital via Cancellation of Repurch ased
Shares
5.2 Authorize Share Repurchase Program and For For Manage ment
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
UNI CREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special 60;
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA
2 Accept Financial Statements, Consolidated For For Manageme nt
Financial Statements, and Statutory
Reports for the Fiscal Year 2007
3 Approve Allocation of Income 60; For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For Against Management
their Chairman - Slate 1 0;
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2
6 Approve Remuneration of Board Committees For ; For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors
8 Approve Group Perso nnel Long-Term For For Management
Incentive Plan 2007
1 Authorize Board of Directors to Increase For For Management
& #160; Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Bo ard of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws 60;
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through&# 160;
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: Security ID: D9540Z106
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share, and a 0;
Special Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 ;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007 0;
6 Approve Affiliation Agreement with For For Management
Subsidiary Wacker Biotech GmbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVY Security ID: 93114W107
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For ; Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06 & #160;
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Dividend of MXN 0.51 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares. & #160;
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend 0;
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations & #160;
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
60; Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec.31, 2006 ;
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs 0;
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2(a) Elect Charles Barrington Goode as For For Management
Director
2(b) Elect Jakob Stausholm as Director For For Management
3 60; Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
4 Approve the Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
from A$2.3 Million to A$3.0 Million
------------------------------------- - -------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103 0;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, 60;
Final JY 29, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to 0;
Match that of New Corporate Law
3 Amend Articles To: Expand Business Lines For For Management
4 Amend Articles To: Increase Authoriz ed For For Management
Capital
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
=================== FIRST AMERICAN LARGE CAP GROWTH OPP FUND ===================
ABBOTT LABORATORIES 60;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin & #160; For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For & #160; Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For Withhold Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2& #160; Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ALCON INC. 60;
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 9, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 APPROVAL OF THE 2006 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2006
CONSOLIDATED FINANCIAL STATEMENTS OF 60;
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2006
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
0; DIRECTORS FOR THE FINANCIAL YEAR 2006
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS 60;
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
WERNER J. BAUER
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
FRANCISCO CASTANER
8 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LODEWIJK J.R. DE VINK
9 ELECTION TO THE BOARD OF DIRECTORS: For For Management
GERHARD N. MAYR ;
10 APPROVAL OF SHARE CANCELLATION For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 ;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 0; Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking 0;
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. 0;
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader &# 160; For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105 0;
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors &# 160;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP 0; Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky 60; For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Managem ent
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For ; For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
----------- - ---------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107 &# 160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For ; For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards &# 160;
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu ; For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
AMPHENOL CORP. & #160;
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For &# 160; For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For & #160; For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
APPLE, INC. ;
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 200 7 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For Withhold Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Mana gement
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy ;
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy 0;
9 Stock Retention/Holding Period Against For Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. 0;
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual 60;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For & #160; Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
BEST BUY CO., INC. &# 160;
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James 0; For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paul For For Management
1.4 Elect Director James E. Press For For ; Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Mary A. Tolan For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Rogelio M. Rebolledo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For & #160; Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W . James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against For 0; Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against ; Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. & #160;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann 60;For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Man agement
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Mee ting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. 60;
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103 &# 160;
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 0; Management
1 Approve Merger Agreement Against None Management
2 Adjourn Meeting For None Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT ; Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo & #160; For Withhold Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For &# 160; Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Ma nagement
1.2 Elect Director Donald G. Fisher For For Management
1.3 Elect Director Paula A. Sneed For For Management
2 Approve Qualified Employee Stock Purchase For For Management
60; Plan
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For 0; Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: 60; CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns 60; For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For ; Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Directo r Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 ; Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC &# 160;
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan &# 160; For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For 60; Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Mee ting Type: Annual
Record Date: APR 17, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 E lect Director Eugene C. Sit For Withhold Management
1.3 Elect Director William D. Smithburg For Withhold Management
1.4 Elect Director Hansel E. Tookes Ii For Withhold Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
------------------------------------------------------- - -------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106 & #160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch For For & #160; Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9&# 160; Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CVS CORPORATION & #160;
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special 0;
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Manag ement
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DANAHER CORP.
& nbsp;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Def erred Compensation Plan For For Management
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Christopher J. Coughlin For For Management
1.3 Elect Director Victor A. Pelson For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
--------------------------------------------------------------------------------
EMC CORP. &# 160;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to 0; Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote & #160;
9 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORP. ;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual 60;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Maril yn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Managemen t
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against For Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation ;
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against For Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold ; Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director H enry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For ; Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: &# 160; DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For 60; Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D. ;
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. & #160;
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung 60; For �� For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For ; Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors 0; For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against For Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE &# 160;
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Ele ct Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George & #160; For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For ; For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For M anagement
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC & #160;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual 0;
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather &# 160; For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For &# 160; For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ ; Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf 0; For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd 60; For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson 60; For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For ; For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Share holder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky ; For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For 0; For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Managemen t
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For M anagement
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson F or For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing &# 160; Against Against Shareholder
the Company?s Wood Policy
6 Declassify the Board of Directors Against For Shareholder
7 Submit Severance Agreement (Change in Against For &# 160; Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 60; 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For Withhold Management
1.2 Elect Director Robert P. Mcgraw For Withhold& #160; Management
1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management
1.4 Elect Director Edward B. Rust, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against For Shareholder
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC ;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Barker, Jr. For For Management
1.2 Elect Director David B. Snow, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For 0; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For 0; Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For Withhold Management
2 Ratify Au ditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For 60; Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. &# 160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual 0;
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon 0; For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors & #160; For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Agains t Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX & #160; Security ID: 608554101
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director David L. Landsittel For For &# 160; Management
1.3 Elect Director Joe W. Laymon For For Management
1.4 Elect Director Fred L. Krehbiel For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
MORGAN STANLEY 0;
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock & #160; For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For Fo r Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus St ock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
1 6 Approve Report of the Compensation Against For Shareholder
Committee
---- - ----------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID:& #160; 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For & #160; Management
OF DIRECTORS
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND 60;
DECLARATION OF DIVIDEND
4 ELECTION TO THE BOARD OF DIRECTORS: For For Management
RE-ELECTION OF HANS-JOERG RUDLOFF FOR A
THREE-YEAR TERM
5 ELECTION TO THE BOARD OF DIRECTORS: For 0; For Management
RE-ELECTION OF DR. DANIEL VASELLA FOR A
THREE-YEAR TERM
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
ELECTION OF NEW MEMBER MARJORIE M. YANG
FOR A TERM OF OFFICE BEGINNING ON 1 0;
JANUARY 2008 AND ENDING ON THE DAY OF THE
AGM IN 2010
7 ; Ratify Auditors For For Management
8 VOTES REGARDING ADDITIONAL AND/OR For Against Management
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS
AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA
ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE 60;
BOARD OF DIRECTORS. MARKING THE BOX FOR
IS A VOTE FOR THE PROPOS
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For Withhold Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. ;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 &# 160; Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For &# 160; For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For &# 160; Management
2 Election of Director: David J.S. Flaschen For For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
-------- - ------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Securit y ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For &# 160; For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For & #160; Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
2 Increase Authorized Common St ock For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For ; For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For &# 160; Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED HAT, INC. 0;
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual& #160;
Record Date: JUN 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors 60; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT 60;
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
3 AUTHO RITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED & #160;
4 TO APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY AND THE
CONSTITUTION OF RIO TINTO LIMITED ;
5 ELECTION OF MICHAEL FITZPATRICK For�� For Management
6 RE-ELECTION OF ASHTON CALVERT For For Management
7 RE-ELECTION OF GUY ELLIOTT & #160; For For Management
8 RE-ELECTION OF LORD KERR For For Management
9 RE-ELECTION OF SIR RICHARD SYKES For For Management
10 Ratify Auditors 0; For For Management
11 APPROVAL OF THE REMUNERATION REPORT For For Management
12 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2006
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director M. Donegan For For Management
1.3 Elect Director A.J. Policano & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS. & #160;
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM. &# 160;
--------------------------------------------------------------------------------
STARBUCKS CORP. 0;
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 12 , 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz 0; For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director William W. Bradley For For ; Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Olden Lee For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup 60; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: &# 160; TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy ; For For Management
1.3 Elect Director Stephen W. Sanger For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors &# 160;
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. ;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual 60;
Record Date: FEB 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For Again st Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For Against Management
10 & #160; Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For Against Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO 0; Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For &# 160; For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditor s For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against&# 160; Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For ; Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy ; Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against ; For Shareholder
Electing a Director
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 & #160; Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft 0; For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors ; For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against For Shareholder
Gender
21 Report on Pay Disparity 60; Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 & #160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5& #160; Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz ; For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------- - -----------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 0; ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER & #160;
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR. ;
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila P. Burke For 60; For Management
1.2 Elect Director Victor S. Liss For For Management
1.3 Elect Director Jane G. Pisano, Ph.D. For For Management
1.4 Elect Director George A. Schaefer, Jr. For For Management
1.5 Elect Director Jackie M. Ward For For Management
1.6 Elect Director John E. Zuccotti For For Management
2 Company Specific--Approve Majority Voting For For Management
for the Non- Contested Election of 60;
Directors
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC ;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
===================== FIRST AMERICAN LARGE CAP SELECT FUND =====================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentiv e Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For 60; Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING &# 160;
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 0; Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For 0; For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLTEL CORP. &# 160;
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For 60; For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Direct or John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 & #160; Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking & #160;
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy & #160; Against Against Shareholder
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. & #160;
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Ma nagement
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter ; For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For 60; Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Manag ement
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. 0;
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For 0; For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Amend Omnibus Stock Plan For For Mana gement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TO WER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 ; Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For 60; Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual ;
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For Against Management
3 Elect Director F. H. Merelli For For Management
4 ; Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses ;
--------------------------------------------------------------------------------
BOEING CO., THE &# 160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual & #160;
Record Date: MAR 1, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 60; Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For 0; For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against A gainst Shareholder
14 Adopt Human Rights Policy Against For Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Sep arate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against For 60; Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards &# 160;
21 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. ;
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108 &# 160;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Feigin For For Management
1.2 Elect Director Allen B. King For For Management
1.3 Elect Director Carolyn Y. Woo For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIT GROUP INC
&nbs p;
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg 60; For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom & #160; For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For 60; Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin & #160; For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against ; Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------- - -----------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 60;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy S ources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies 60;
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
&nbs p;
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder ; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Allen F. Wise For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
EMC CORP. ;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual 0;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Sharehol der
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote �� ;
9 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORP. &# 160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation 60; Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against For Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against For Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations 60;
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For For Management
1.2& #160; Elect Director Joseph Neubauer For For Management
1.3 Elect Director Joseph Pichler For For Management
1.4 Elect Director Joyce M. Roche For For Management
1.5 Elect Director Karl von der Heyden & #160; For For Management
1.6 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Change Company Name & #160; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV &# 160; Security ID: 337738108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Thomas C. Wertheimer ; For For Management
2 Company Specific- Provide Majority Vote For For Management
for the Election of Directors
3 Approve Omnibus Stock Plan & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For For Management
1.2 Elect Director Norman H. Wesley For For Management
1.3 Elect Director Peter M. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan 60; For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: G PS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy & #160; For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For &# 160; For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske 60; For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections ;
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals & #160;
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against For Shareholder
Overboarded Directors 60;
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO P ositions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives
11 Report on Charitable Contributions & #160; Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts & #160;
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS &# 160; Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For 60; Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 ; Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 60; Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
HESS CORP
Ticker: HES & #160; Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director J.B. Collins 0; For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn &# 160; For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan ; For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors ; For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------- - -----------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101 0;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara Fo r For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Manageme nt
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vo te Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
& #160; Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against Again st Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID:& #160; 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For M anagement
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For& #160; Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting 60;
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progr ess on Improving Work and Against Against Shareholder
Living Conditions
8 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For 60; Management
12 Elect Director Klaus Zumwinkel For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against & #160; Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For 0; Shareholder
Committee
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109 &# 160;
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For Did Not Management
& #160; Vote
1.2 Elect Director D. Dorman For Did Not Management
Vote
1.3 Elect Director J. Lewent For Did Not Management
Vote
1.4 Elect Director T. Meredith &# 160; For Did Not Management
Vote
1.5 Elect Director N. Negroponte For Did Not Management
Vote
1.6 Elect Director S. Scott, III For Did Not Management
Vote
1.7 Elect Director R. Sommer For Did Not Management
Vote
1.8 Elect Director J. Stengel For Did Not Management
Vote & #160;
1.9 Elect Director D. Warner, III For Did Not Management
Vote
1.10 Elect Director J. White For Did Not Management
Vote
1.11 Elect Director M. White 60; For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
&# 160; Plan Vote
3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements Against Did Not Shareholder
Vote
1.1 Elect Director Carl C. Icahn &# 160; For For Management
1.2 Elect Director E. Zander For For Management
1.3 Elect Director D. Dorman For For Management
1.4 Elect Director J. Lewent ; For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director S. Scott, III 0; For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For &# 160; For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase None For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements None For Shareholder
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. &# 160;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director Cynthia A. Montgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan For Withhold Management
1.4 Elect Director Michael A. Todman For For &# 160; Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND &# 160;
DECLARATION OF DIVIDEND
4 ELECTION TO THE BOARD OF DIRECTORS: For For Management
RE-ELECTION OF HANS-JOERG RUDLOFF FOR A
THREE-YEAR TERM
5 ELECTION TO THE BOARD OF DIRECTORS: & #160; For For Management
RE-ELECTION OF DR. DANIEL VASELLA FOR A
THREE-YEAR TERM
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
ELECTION OF NEW MEMBER MARJORIE M. YANG
FOR A TERM OF OFFICE BEGINNING ON 1 60;
JANUARY 2008 AND ENDING ON THE DAY OF THE
AGM IN 2010
7 Ratify Auditors For For Management
8 VOTES REGARDING ADDITIONAL AND/OR For Against Management
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS
AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA
ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE &# 160;
BOARD OF DIRECTORS. MARKING THE BOX FOR
IS A VOTE FOR THE PROPOS
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For Withhold Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify A uditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. 0;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual &# 160;
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For & #160; For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For ; Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For ; For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For Withhold Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Ele ct Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Managem ent
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns &# 160; For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For ; Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PMI GROUP, INC., THE ;
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien ; For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
QUALCOMM INC. & #160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual 0;
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing 60; For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RED HAT, INC. &# 160;
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 0; Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&n bsp;
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For Against Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For& #160; For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For Against Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For Against Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Di rector Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For & #160; Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For&# 160; Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For 0; For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy Against For Sh areholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007&# 160; Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For &# 160; For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For &# 160; Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow 0; For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors ; For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control) &# 160;
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pil l Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual ;
Record Date: APR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Sco tt, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For &# 160; For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For & #160; Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Co mpensation by Race and Against For Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
0; Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100 & #160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Mana gement
3 Elect Director Charles M. Lillis For For Management
4 Elect Director William G. Lowrie For For Management
5 Ratify Auditors For For Manage ment
6 Approve Omnibus Stock Plan For For Management
7 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
WYETH 0;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 & #160; Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire & #160; For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against For Shareholder
Canada 0;
19 Report on Political Contributions Against For Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship 60;
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
===================== FIRST AMERICAN LARGE CAP VALUE FUND ======================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------
ALCOA INC. & #160;
Ticker: AA Security ID: 013817101
Meeting Date: APR 20, 2 007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For & #160; For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditor For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO ; Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown 0; For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Dir ector Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors &# 160; For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products ;
7 Adopt Animal Welfare Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meetin g Type: Annual
Record Date: MAR 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For 60; Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Mart in S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 0; Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For &# 160; Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual & #160;
Record Date: MAR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For & #160; Against Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For 0; Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Secu rity ID: 039483102
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.A. Andreas For For Management
1.2 Elect Director A.L. Boeckmann For ; For Management
1.3 Elect Director M.H. Carter For Withhold Management
1.4 Elect Director R.S. Joslin For For Management
1.5 Elect Director A. Maciel For For & #160; Management
1.6 Elect Director P.J. Moore For For Management
1.7 Elect Director M.B. Mulroney For For Management
1.8 Elect Director T.F. O'Neill For For M anagement
1.9 Elect Director O.G. Webb For Withhold Management
1.10 Elect Director K.R. Westbrook For For Management
1.11 Elect Director P.A. Woertz For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
3 Adopt ILO Standards Against F or Shareholder
--------------------------------------------------------------------------------
AT&T INC ;
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For ; Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche �� For For Management
14 0; Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For 60; Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings &# 160;
22 Pay For Superior Performance Against For Shareholder
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
24 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For & #160; Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 &# 160; Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For 0; For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102 ;
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------- - -----
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105 &# 160;
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For ; Management
--------------------------------------------------------------------------------
CATERPILLAR INC. &# 160;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon &# 160; For For Management
1.2 Elect Director Juan Gallardo For Withhold Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CHEVRON CORPORATION & #160;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual ;
Record Date: MAR 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For 60; Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronal d D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against For Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals 60;
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against&# 160; Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws &# 160;
--------------------------------------------------------------------------------
CIGNA CORP. 60;
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: An nual
Record Date: FEB 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Campbell For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Mana gement
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1. 8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CITIGROUP INC. 60;
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual 0;
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 &# 160; Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For ; Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on P olitical Contributions Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee & #160;
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareho lder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----------------------------------------------------------------------- - ---------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105 & #160;
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For Withhold Management
1.2 Elect Director Odie C. Donald For Withhold Management
1.3&# 160; Elect Director David H. Hughes For Withhold Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For Withhold Management
1.7 Elect Director Andrew H. Madsen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Maria A. Sastre &# 160; For Withhold Management
1.11 Elect Director Jack A. Smith For Withhold Management
1.12 Elect Director Blaine Sweatt, III For Withhold Management
1.13 Elect Director Rita P. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
&# 160; of Directors
--------------------------------------------------------------------------------
EDISON INTERNATIONA L
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2007 Meeting Typ e: Annual
Record Date: FEB 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For & #160; Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For ; For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For ; For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Directo r Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock 0; For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Michael H. Jordan For 60; For Management
9 Elect Director Edward A. Kangas For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For 60; Management
12 Ratify Auditors For For Management
13 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
14 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For Withhold Management
1.2 Elect Director W. J. Galvin For For Management
1.3 Elect Director R. L. Ridgway For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: &# 160; EXC Security ID: 30161N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas DeBenedictis For Against Management
2 Elect Director Sue L. Gin 60; For For Management
3 Elect Director William C. Richardson, For For Management
Ph.D.
4 Elect Director Thomas J. Ridge For For Management
5 Elect Director Don Thompson For For Management
6 Elect Director Stephen D. Steinour For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shar eholder Vote
--------------------------------------------------------------------------------
EXXON MOBIL CORP. & #160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual ;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For ; For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 60; Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation &# 160; Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against For Shareholder
13 ; Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against For Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations &# 160;
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
;
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. & #160; For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation &# 160;
4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
; Special Meetings
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan & #160;
7 Report on Global Warming Against Against Shareholder
8 Amend EEO Policy to Exclude Reference to Against Against Shareholder
Sexual Orientation 0;
9 Performance-Based Awards Against Against Shareholder
10 Report on Implications of Rising Health Against Against Shareholder
Care Costs &# 160;
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. & #160;
Ticker: FO Security ID: 349631101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For For Management
1.2 Elect Director Norman H. Wesley For For Management
1.3 Elect Director Peter M. Wilson For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek 60; For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For &# 160; Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
------------ - --------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101 60;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For 60; Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For M anagement
4 Company Specific-Governance Against Against Shareholder
Related--Require Chairman to be
Independent
--------------------------------------------------------------------------------
GAP, INC., THE 0;
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual &# 160;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Ele ct Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For 60; For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For 0; Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 & #160; Company-Specific -- Adopt Policy on Against For Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives 60;
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military 60; Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
&nb sp;
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller ; For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For & #160; Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 & #160; Approve Non-Employee Director Stock For For Management
Option Plan
4 Label Genetically Modified Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID:&# 160; G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Muller For For Management
1.2 Elect Director John L. Whitmire For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 M eeting Type: Annual
Record Date: JAN 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For 60; Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried&# 160; For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report &# 160; Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. ;
Ticker: HET Security ID: 413619107
Meeting Date: APR 5, 2007 Meeting Type: Special 60;
Record Date: MAR 8, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET 0; Security ID: 413619107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Ralph Horn For 0; For Management
1.3 Elect Director Gary W. Loveman For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
HCA, INC. & #160;
Ticker: HCA Security ID: 404119109
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ap prove Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103 60;
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW & #160; Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck Fo r For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director H arold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: 60; IR Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Forsee For For Management
1.2 Elect Director P.C. Godsoe For For Management
1.3 Elect Director C.J. Horner For For Management
1.4 Elect Director T.E. Martin For For Management
1.5 Elect Director P. Nachtigal For For Management
1.6 Elect Director O.R. Smith For For Management
1.7 Elect Director R.J. Swift For For Management
2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
3 Ratify Auditors For For ; Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------ - --------
INTEL CORP.
Ticker: INTC Security ID: 458140100 &# 160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Dir ector Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors &# 160; For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. 0;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:&# 160; MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles & #160; For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon &# 160; For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards ;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
&# 160; Abuse
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 200 7 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP. 60;
Ticker: MI Security ID: 571834100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. C hait For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director David J. Lubar For For Management
1.4 Elect Director San W. Orr, Jr. For For Management
1.5 Elect Director Debra S. Waller For For Management
1.6 Elect Director George E. Wardeberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For 0; Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of 0;
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------ - --------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448& #160;
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For ; For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Mana gement
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel 60; For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee 60;
--------------------------------------------------------------------------------
MOTOROLA, INC. & #160;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest ;
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For Did Not Management
Vote
1.2 Elect Director D. Dorman For Did Not Management
Vote
1.3 Elect Director J. Lewent & #160; For Did Not Management
Vote
1.4 Elect Director T. Meredith For Did Not Management
Vote
1.5 Elect Director N. Negroponte For Did Not Management
& #160; Vote
1.6 Elect Director S. Scott, III For Did Not Management
60; Vote
1.7 Elect Director R. Sommer For Did Not Management
Vote ;
1.8 Elect Director J. Stengel For Did Not Management
Vote
1.9 Elect Director D. Warner, III For Did Not Management
Vote
1.10 Elect Director J. White For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan & #160; Vote
3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments un der Restatements Against Did Not Shareholder
Vote
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director E. Zander For For Management
1.3 Elect Director D. Dorman For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 &# 160; Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director M. White 60; For For Management
2 Amend Qualified Employee Stock Purchase None For Management
Plan 0;
3 Advisory Vote to Ratify Named Executive For For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements None For Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. &# 160;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual ;
Record Date: FEB 26, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney ; For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For 0; For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14& #160; Elect Director Frederick H. Waddell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier 60; For Against Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For &# 160; Against Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards 60;
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. & #160;
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert P.L. Stroucken For For Management
1.2 Elect Director Dennis K. Williams For For Management
1.3 Elect Director Thomas L. Young For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PFIZER INC. & #160;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual 0;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Ro bert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For 0; Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Pulte For Withhold Management
1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.3 Elect Director David N. McCammon For Withhold Management
1.4 Elect Director Francis J. Sehn For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Establish Other Board Committee Against For Shareholder
6 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK &# 160; Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For & #160; For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH ; Security ID: 775371107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser 0; For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For 0; For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106 0;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Managemen t
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 0; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104 ;
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For Against Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode ; For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For & #160; Against Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For Against Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For &# 160; Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark & #160; For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Manag ement
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted &# 160;
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS 0;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual 0;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price ; For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For & #160; Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For &# 160; Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual ;
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elec t Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For & #160; For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 ; Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART ST ORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Mee ting Type: Annual
Record Date: APR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For & #160; For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton &# 160; For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors ; For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against For Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Sharehol der
Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean ; For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For& #160; Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Against Management
1.9 Elect Direc tor Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For Against Management
1.11 Elect Director Donald B. Rice For Against Management
1.12 Elect Director Judith M. Runstad For For &# 160; Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For Against Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive& #160; Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against For Shareholder
6 0; Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against For Shareholder
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Man agement
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Directo r Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against For Shareholder
Canada
19 Report on Political Contributions Against For &# 160; Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For Shareho lder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
==================== FIRST AMERICAN MID CAP GRWTH OPP FUND =====================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For& #160; Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual 0;
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For 60; Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo &# 160; For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201 60;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharb utt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler ; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: 60; BARE Security ID: 067511105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Jones For Withhold Management
1.2 Elect Director Glen T. Senk 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman &# 160; For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Alan C. Greenberg For For Management
1.6 Elect Director Donald J. Harrington For For Management
1.7 Elect Director Frank T. Nickell For For Management
1.8 Elect Director Paul A. Novelly For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Alan D. Schwartz For For Management
1.11 Elect Director Warren J. Spector For For Management
1.12 Elect Director Vincent Tese For For Management
1.13 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 0;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREMARK RX, INC. &# 160;
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest ;
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against 0; None Management
2 Adjourn Meeting For None Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For & #160; Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP. ;
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 0; Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual 0;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC. 60;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC 60;
Ticker: CMG Security ID: 169656105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC &# 160;
Ticker: CMG Security ID: 169656204
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi 60; For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CIT GROUP INC &# 160;
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne &# 160; For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Manag ement
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 0;
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual &# 160;
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
4 Other Business For Against Management
---------------------------------- - ----------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: 1924 4C109
Meeting Date: OCT 18, 2006 Meeting Type: Annual/Special
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For M anagement
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory ; For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of & #160;
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
COGNOS INC. 60;
Ticker: CSN Security ID: 19244C109
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special ;
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando &# 160; For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors 60;
3 Amend 2003 Stock Option Plan Re: Increase For For Management
the Reserve
4 Amend Stock Option Plan Re: Update the For For Management
Amendment Provision
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 2 22862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Allen F. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI 60; Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For & #160; Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Manage ment
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC. &# 160;
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For Withhold Management
1.4 Elect Director W. Keith Smith &# 160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
1.3 Elect Director Brian J. Dunn For For Management
1.4 Elect Director Larry D. Stone For For Management
2 Amend Qualified Employee Sto ck Purchase For For Management
Plan
--------------------------- - -----------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100 ;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Christopher J. Coughlin For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Robert F. Friel For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director William N. Stout For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record D ate: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M107
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 18, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Mana gement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARMAN INTE RNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual 60;
Record Date: SEP 6, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
---- - ----------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For M anagement
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For 60; For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For Against& #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: M AY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For &# 160; Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy&# 160; For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director J.B. Collins ; For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 El ect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien Fo r For Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins For For Management
9 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP. & #160;
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SE P 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz 60; For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For&# 160; Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102 0;
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For 0; Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Freder ick B. Rentschler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Rob ert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For 60; Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID:& #160; 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Pradeep Sindhu For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108 ;
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan ;
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2&# 160; Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For For Management
1.2 Elect Director John E. Koerner III For For Management
1.3 Elect Director Cheryl Gordon Krongard For For Management
1.4 Elect Director James E. Ukrop For For Management
1.5 Elect Director W. Allen Reed 0; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS ; Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Barker, Jr. For For Management
1.2 Elect Director David B. Snow, Jr. For Fo r Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR & #160; Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For Withhold Management
1.2 Elect Director William E. Stevens 60; For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: AUG 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director David L. Landsittel For For Management
1.3 Elect Director Joe W. Laymon For For Management
1.4 Elect Director Fred L. Krehbiel For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. 60;
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Direc tor John Gaulding For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106 &# 160;
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual ;
Record Date: AUG 18, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Manag ement
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual ;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director Cynthia A. Montgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan For Withhold Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For Withhold Management
1.2 Elect Director Steven P. Dussek For Withhold Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson F or For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 0; Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney Fo r For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Man agement
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser ; For Withhold Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
-------------------------------- - ------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104 60;
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For Withhold Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For Fo r Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Ele ct Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. ;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect D irector Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For 0; Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry J. Franklin For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC. 60;
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual & #160;��
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For Management
2 Election of Director: David J.S. Flaschen For For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii&# 160; For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For 0; Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. &# 160;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. L ee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For ; For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL 0; Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director M. Donegan & #160; For For Management
1.3 Elect Director A.J. Policano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticke r: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawr ence Banks For For Management
1.3 Elect Director David Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Increase Authorized Common Stock For ; For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Marshall E. Eisenberg &# 160; For For Management
1.3 Elect Director John A. Miller For For Management
1.4 Elect Director Richard J. Schnall For For Management
2 Ratify Auditors F or For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
#�� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For ; Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson &# 160; For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For 0; Management
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For Withhold Manage ment
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. 0;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart &# 160; For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
THERMO ELECTRON CORP. ;
Ticker: TMO Security ID: 883556102
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an& #160; For For Management
Acquisition
2 Amend Articles/Increase Authorized Common For For Management
Stock and Change Company Name
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. & #160;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual ;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. &# 160;
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Mark E. Brockbank For For Management
1.3 Elect Director Ronald E. Blaylock For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 ; Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER 60;
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION AS DIRECTOR: S HELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For 60; For Management
3 Elect Director Charles M. Lillis For For Management
4 Elect Director William G. Lowrie For For Management
5 Ratify Auditors For ; For Management
6 Approve Omnibus Stock Plan For �� For Management
7 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
XTO ENERGY INC & #160;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual ;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
====================== FIRST AMERICAN MID CAP INDEX FUND =======================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Manag ement
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For 0; For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Howard Gold For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
1.8 Elect Director Jennifer Holden Dunbar For For Management
1.9 Elect Director Peter Woo For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote 0;
--------------------------------------------------------------------------------
A.G. EDWARDS, INC. 0;
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual &# 160;
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION, INC. ;
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual 60;
Record Date: JUL 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 &# 160; Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Ratify Auditors For For Management
3 & #160; Increase Board Diversity Against Against Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109 &# 160;
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director William J. Henderson For For Management
1.3 Elect Director Ann Die Hasselmo For For Management
1.4 Elect Director Charles D. Morgan For For Management
--------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104 60;
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For ; Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith & #160; For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director H. Fenwick Huss For For Management
1.4 Elect Director William L. Marks For For ; Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC &# 160;
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For 0; For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Elizabeth H. Davila For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3& #160; Elect Director A. George Battle For For Management
1.4 Elect Director James D. Kirsner For For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Wendell G. Van Auken For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle & #160; For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads Fo r For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX ; Security ID: 00826T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For 60; Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For ; Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For Withhold Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 &# 160; Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Booker For For Management
1.2 Elect Director Francisco R. Gros For Withhold Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Curtis E. Moll For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC. & #160;
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director Charles H. Mctier For For Management
1.4 Elect Director Dean R. O'H are For For Management
1.5 Elect Director D. Raymond Riddle For For Management
1.6 Elect Director Felker W. Ward, Jr. For For Management
2 Approve Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108 & #160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Manageme nt
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For Against Management
------------- - -------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109 ;
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director R. Marc Langland �� For For Manag ement
1.3 Elect Director Dennis F. Madsen For For Management
2 Reimbursement For Short-Slate Proxy Against Against Shareholder
Contests
3 Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Amend Bylaws/Governance Documents -- Call Against For Shareholder
Special Meetings
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ALBEMARLE CORP. 60;
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For Fo r Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director R. William Ide III For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. &# 160; For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual 60;
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasqu ale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 20 07 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Darryl B. Hazel For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104 0;
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV 60; For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
; Contracts
5 Report on Depleted Uranium Weapons Against Against Shareholder
Components
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss For For Management
2 Elect Director T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director J. Michael Losh For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For 60; For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors For 0; For Management
11 Amend Omnibus Stock Plan For Against Management
12 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director Alan T. Kane For For Management
1.3 Elect Director Cary D. Mcmillan For For Management
1.4 Elect Director James V. O'Donnell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. ;
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenn eth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For 0; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP. ;
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual 0;
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Scott S. Cowen For For Management
1.2 Elect Director William E MacDonald, III For For Management
1.3 Elect Director Charles A. Ratner For For Management
1.4 Elect Directo r Zev Weiss For Withhold Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 60; Require a Majority Vote for the Election Against For Shareholder
of Directors
----------------------------------------------------------- - ---------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108 60;
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME &# 160; Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen Fo r For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP. &# 160;
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.L. Bax For For Management
1.2 Elect Director T.A. Donahoe For For Management
1.3 Elect Director R.E. Faison For For Management
1.4 Elect Director J.D. Fluno For For Management
1.5 Elect Director W.O. Hunt For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elec t Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103 &# 160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Laurence E. Harris For For Management
1.3 Elect Director Jack P. Helms 0; For For Management
1.4 Elect Director Lloyd L. Hill For For Management
1.5 Elect Director Burton M. Sack For For Management
1.6 Elect Director Michael A. Volkema For 60; For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC. &# 160;
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 4, 2007 Meeting Type: Annual & #160;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4&# 160; Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson, M.D. For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For 60; Management
1.2 Elect Director Richard L. Smoot For For Management
1.3 Elect Director Andrew J. Sordoni, III For For Management
---------------------------------------------------------------------- - ----------
AQUILA INC.
Ticker: ILA Security ID: 03840P102 & #160;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Heidi E. Hutter For For Management
1.3 Elect Director Dr. S.O. Ikenberry For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Jennings For For Management
1.2 Elect Director Steven F. Leer For For &# 160; Management
1.3 Elect Director Robert G. Potter For For Management
1.4 Elect Director Theodore D. Sands For For Management
-------------------------------------------------------------------------- - ------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100 ;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (Fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For & #160; For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director T. Kimball Brooker For ; For Management
1.3 Elect Director David S. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM 60; Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Ivor J. Evans 60; For For Management
1.3 Elect Director Charles G. Mcclure, Jr. For For Management
1.4 Elect Director William R. Newlin For For Management
2 Ratify Auditors For 60; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASSOCIATED B ANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Robert C. Gallagher For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director John C. Meng For For Management
1.5 Elect Director Carlos E. Santiago For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Thomas V. Powderly For For Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2007 Meeting Type: Proxy Contest
Record Date: APR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Remove Directors Pierre Fougere, T. Peter Against Did Not Shareholder
Thomas, Chaiho Kim, David Sugishita and Vote
Steven Laub &# 160;
1 Remove Existing Director Pierre Fougere For Against Shareholder
2 Remove Existing Director Chaiho Kim For For Shareholder
3 Remove Existing Steven Laub 60; For Against Shareholder
4 Remove Existing David Sugishita For Against Shareholder
5 Remove Existing T. Peter Thomas For Against Shareholder
6.1 �� Elect Director Brian S. Bean For For Managem ent
6.2 Elect Director Joseph F. Berardino For Against Management
6.3 Elect Director Bernd U Braune For Against Management
6.4 Elect Director John D Kubiatowicz For Against Management
6.5 Elect Director George A. Vandeman 0; For Against Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC & #160;
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Dat e: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Lynn Krominga For For & #160; Management
1.5 Elect Director Martin L . Edelman For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For 0; Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker 0; For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BANDAG, INC.
Ticker: BDG Security ID: 059815100
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director Martin A. Stein For For Management
1.3 Elect Director Barbara J. Tanabe For For Management
1.4 Elect Director Robert W. Wo, Jr. For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BANTA CORP. 60;
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special 60;
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS& #160; Security ID: 067774109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Michael J. Del Giudice & #160; For For Management
1.3 Elect Director William Sheluck, Jr. For Withhold Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Katie J. Bayne For For Management
3 Elect Director Brian C. Beazer For For Management
4 Elect Director Peter G. Leemputte For For Management
5 Elect Director Ian J. McCarthy For For Management
6 Elect Director Larry T. Solari For For Management
7 Elect Director Stephen P. Zelnak, Jr. For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 07581110 9
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Funari For For Management
1.2 Elect Director Charles A. Haggerty For For &# 160; Management
1.3 Elect Director William N. Kelley, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------- - -----
BELO CORP.
Ticker: BLC Security ID: 080555105 & #160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Judith L. Craven M.D. For For Management
1.3 Elect Director Dealey D. Herndon For For Management
1.4 Elect Director Wayne R. Sanders For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 24, 2007 Meeting Type: Annual ;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For For Management
1.2 Elect Director Thomas J. Shields For For Management
1.3 Elect Director Herbert J Zarkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109 ;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Gary L. Pechota For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108 & #160;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For &# 160; Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For ; Management
1.3 Elect Director Robert E.H. Rabold For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For 60; For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Reco rd Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell 60; For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director George L. Jones For For Management
1.4 Elect Director Amy B. Lane For &# 160; For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Michael Weiss For For Management
2 Company Specific- Adopt Majority Voting For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC. & #160;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual ;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Require a Majority Vote for the Election&# 160; Against For Shareholder
of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Man agement
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Luther W. Mack, Jr. For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Billy G. Mccoy For & #160; For Management
1.9 Elect Director Frederick J. Schwab For For Management
1.10 Elect Director Keith E. Smith For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100 0;
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Ny e For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith ; For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO & #160; Security ID: 109696104 ��
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Thomas R. Hudson Jr. For 0; For Management
1.3 Elect Director Murray D. Martin For For Management
1.4 Elect Director Timothy Smart For For Management
1.5 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC. 0;
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Ty pe: Annual
Record Date: MAR 16, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Man agement
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Jan E. Smith & #160; For For Management
1.11 Elect Director Chilton D. Varner For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett F. Burnes For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Roderick C.G. MacLeod For ; For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
1.5 Elect Director Shengman Zhang For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. 0;
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY &# 160; Security ID: 131193104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP & #160;
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Thomas B. Lally For For Management
1.3 Elect Director Steven H. Lesnik For For Management
1.4 Elect Director Gary E. Mccullough For For Management
1.5 Elect Director Kei th K. Ogata For For Management
1.6 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Dire ctor Robin S. Callahan For For Management
1.3 Elect Director Eriberto R. Scocimara For For Management
--------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Edgar H. Grubb For For Management
1.3 Elect Director Keith D. Browning & #160; For For Management
1.4 Elect Director James F. Clingman, Jr. For For Management
1.5 Elect Director Hugh G. Robinson For For Management
1.6 Elect Director Thomas G. Stemberg For For �� Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
------------------------------- - -------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104 60;
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Robert G. Tobin For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 &# 160; Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk ; For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CDW CORP. &# 160;
Ticker: CDWC Security ID: 12512N105
Meet ing Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle L. Collins For For Management
2 Elect Director Casey G. Cowell For For Management
3 Elect Director John A. Edwardson For& #160; For Management
4 Elect Director Daniel S. Goldin For For Management
5 Elect Director Thomas J. Hansen For For Management
6 Elect Director Donald P. Jacobs For For 60; Management
7 Elect Director Stephan A. James For For Management
8 Elect Director Michael P. Krasny For For Management
9 Elect Director Terry L. Lengfelder For For Management
10 Elect Director Susan D. Wellington For For Management
11 Elect Director Brian E. Williams For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley ; For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.E. Bisbee, Jr. For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Michael E. Herman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director George M. Milne, Jr. For For Management
1.5 Elect Director Douglas E. Rogers For &# 160; For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director William H. Waltrip For For Management
2 Approve Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAR MING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Typ e: Annual
Record Date: APR 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ma rk A. Johnson For For Management
1.2 Elect Director Eugene F. Quinn For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For Withhold Management
1.2 Elect Director David R. Klock For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin M. Hale For For Management
1.2 Elect Director C.A. Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
---------------------------------------------------------------------- - ----------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102 60;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID : 170388102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director Derek V. Smith For 60; For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Company Specific-Provide for Majority For For Management
Voting for Directors & #160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticke r: CHD Security ID: 171340102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Direct or John O. Whitney For For Management
1.3 Elect Director J. Richard Leaman, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO & #160;
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For Withhold Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC. 0;
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual 0;
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Linda M. Griego For For Management
1.4 Elect Director Ronald L. Olson For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107 ;
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 9, 2007 Meeting Type: Annual
Record Date: AP R 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander &# 160; For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 ; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For 0; For Management
1.2 Elect Director Hubert L. Harris For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Robert E. Lowder For For Management
1.5 Elect Director John C.H. Miller, Jr. For For Management
1.6 Elect Director James Rane For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan 60;
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For & #160; Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For 0; Management
1.2 Elect Director George N. Hutton, Jr. For For Management
1.3 Elect Director Katsuhiko Okubo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director Harvey Klein, M.D. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
4 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101 ;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC. &# 160;
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 18, 2006 Meeting Type: Annual ;
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenste For For Management
1.4 Elect Director James Grosfield For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Daniel England er For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany For Withhold Management
1.3 Elect Director Robert Lee &# 160; For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD &# 160; Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For &# 160; Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
COVANCE INC. ;
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director Irwin Lerner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CRANE CO. ;
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis & #160; For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan F or For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 0; Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CREE, INC. ;
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.3 Elect Director Dolph W. Von Arx For Withhold Management
1.4 Elect Director James E. Dykes For Withhold Management
1.5 Elect Director Clyde R. Hosein For For Management
1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management
1.7 Elect Director Harvey A. Wagner For Withhold Management
1.8 Elect Director Thomas H. Werner 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Nafus For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed Fo r For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. & #160;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Evans, Jr. For 0; For Management
1.2 Elect Director Karen E. Jennings For For Management
1.3 Elect Director R.M. Kleberg, III For For Management
1.4 Elect Director Horace Wilkins, Jr For For Management
1.5 Elect Director T.C. Frost For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou &# 160; For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For ; Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Davis For For Management
1.2 Elect Director Louis L. Hoynes, Jr. For For Management
1.3 Elect Director William P. Powell For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Rec ord Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty &# 160; For Withhold Management
1.2 Elect Director Isaiah Harris, Jr. For Withhold Management
1.3 Elect Director William A. Hawkins, III For Withhold Management
1.4 Elect Director C. Mayberry Mckissack For Withhold Management
1.5 Elect Director Stephen P. Na chtsheim For Withhold Management
1.6 Elect Director Mary Ann O'Dwyer For Withhold Management
1.7 Elect Director Martyn R. Redgrave For Withhold Management
1.8 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC. & #160;
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Direct or Donald D. Wolf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For Withhold Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. &# 160;
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dean S. Adler For For Management
2.2 Elect Director Terrance R. Ahern For For Management
2.3 60; Elect Director Robert H. Gidel For For Management
2.4 Elect Director Victor B. MacFarlane For For Management
2.5 Elect Director Craig Macnab For Withhold Management
2.6 Elect Director Scott D. Roulston For 0; For Management
2.7 Elect Director Barry A. Sholem For For Management
2.8 Elect Director William B. Summers, Jr. For For Management
2.9 Elect Director Scott A. Wolstein For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize the Company to notify
shareholders of record of shareholder
meetings by electronic or other means of
communication authorized by the &# 160;
shareholders.
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize shareholders and other& #160;
persons entitled to vote at shareholder
meetings to appoint proxies by electronic
or other verifiable communications.
6 Company Specific-Equity-Related --Issue For For Management
Shares without Physical Certificates & #160;
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Hamburger* For For Management
1.2 Elect Director Charles A. Bowsher** For For Management
1.3 Elect Director William T. Keevan** For F or Management
1.4 Elect Director Robert C. Mccormack** For For Management
1.5 Elect Director Julia A. Mcgee** For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For 0; Management
1.2 Elect Director Walter Rossi For For Management
1.3 Elect Director Brian J. Dunn For For Management
1.4 Elect Director Larry D. Stone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox 0; For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Phillip B. Lassiter For For Management
1.6 Elect Director John N. Lauer For For Management
1.7 Elect Director Eric J. Roorda For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Code of For For Management
Regulations--Modernization and
Clarification of Existing Code &# 160;
4 Amend Articles/Code of For For Management
Regulations--Requirement for the Issuance
of Uncertified Shares ;
5 Amend Director and Officer For For Management
Indemnification 60;
6 Amend Articles/Bylaws/Charter--Notice of For For Management
Shareholder Proposals
7 Company Specific--Permit the Board to 60; For For Management
Amend the Code
8 Other Business For Against Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Manage ment
1.2 Elect Director Bob Sasser For For Management
1.3 Elect Director Alan L. Wurtzel For For Management
2 Company Specific - Adopt Simple Majority Against For Shareholder
60; Vote
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meetin g Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director W. August Hillenbrand For For Management
1.3 Elect Director Ned J. Sifferlen, Ph.D. For ; For Management
2 Company Specific-Majority Vote For For Management
Alternative for the Election of Directors
3 Performance-Based and/or Time-Based Against Against & #160; Shareholder
Equity Awards
4 Reincorporate in Another State [from Ohio Against For Shareholder
to Delaware] 0;
5 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100 0;
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Albom For For Management
1.2 Elect Director Mark N. Kaplan For For &# 160; Management
1.3 Elect Director D.J. Reimer, USA For For Management
1.4 Elect Director C.G. Boyd, USAF For For Management
2 Ratify Auditors For For Ma nagement
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC. ;
Ticker: DST Security ID: 233326107
Meeting Date: MAY 8, 2007 Meeting Type: Annual 0;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For Withhold Management
1.2 Elect Director Michael G. Fitt For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For 60; For Management
1.2 Elect Director Christopher J. Coughlin For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For 0; Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE 60; Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: SEP 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Steven E. Nielsen For For Management
1.3 Elect Director Jack H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: ; EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Vernon R. Loucks Jr. & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
------------------------------ - --------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. 0;
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For Withhold Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts 0; For For Management
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION 0;
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi 60; For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Thomas B. Hogan, Jr. For For Management
1.4 Elect Director G. Jean Howard For For& #160; Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Patricia M. Nazemetz For �� For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W . Von Schack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field &# 160; For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For &# 160; For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For 0; Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Pay For Superior Performance 60; Against Against Shareholder
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD 0;
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Duffy For For Management
1.2 Elect Director Joseph V. Taranto For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC ;
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007 AND AUTHORIZE THE BOARD
& #160; OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOU 60;
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For & #160; Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan &# 160; For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual ;
Orientation
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 60;
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 0; Elect Director John Mcadam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual 0;
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Guy R. Henshaw For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Margaret L. Taylor For For Management
1.7 Elect Director William J. Lansing ; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 2, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 8, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Robert F. Friel For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director William N. Stout For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For �� Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski F or For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Mccartney For For Management
1.2 El ect Director Robert M. Gerrity For For Management
1.3 Elect Director Robert S. Hamada For For Management
1.4 Elect Director Brenda Reichelderfer For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FERRO CORP. &# 160;
Ticker: FOE Security ID: 315405100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang, Ph.D. For For Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director William J. Sharp For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Amend Company's Code of Regulations For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Bulkin For For Management
1.2 Elect Director Michael F. Mee For For Management
1.3 Elect Director Perry W. Premdas & #160; For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Sec urity ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. Farrell, Jr. For &# 160; For Management
2.2 Elect Director Daniel D. (Ron) Lane For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary H. Thompson For Withhold Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director General William Lyon For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN CORP.
&n bsp;
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Ele ct Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For ; For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. ;
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Thomas E. Baker For For Management
1.2 Elect Director Daniel W. Judge For For Management
1.3 Elect Director John R. Koelmel For For Management
1.4 Elect Director George M. Philip ; For For Management
1.5 Elect Director Louise Woerner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: & #160; FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Colella For For Management
1.2 Elect Director J.Michael Hochsc hwender For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Richard N. Seaman For For Management
2 Ratify Auditors For 60; For Management
3 Amend For For Management
Articles/Bylaws/Charter-Non-Routine--Code
; of Regulations
4 Reduce Supermajority Vote Requirement For For Management
------------------------ - --------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101 60;
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker Ii For For Management
1.2 Elect Director John A. Delaney For For Management
1.3 Elect Director Luke E. Fichthorn III For For Management
1.4 Elect Director Francis X. Knott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
;
Ticker: FLS Security ID: 34354P105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Charles M. Rampacek For For Management
1.5 Elect Director K evin E. Sheehan For For Management
1.6 Elect Director Roger L. Fix For For Management
1.7 Elect Director Diane C. Harris For For Management
1.8 Elect Director Lewis M. Kling 0; For For Management
1.9 Elect Director James O. Rollans For For Management
2 Amendment to Certain Stock Options to For For Management
Extend Exercise Period & #160;
--------------------------------------------------------------------------------
FLOWSERVE CORP. 0;
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Christopher A. Bartlett For For Management
1.2 Elect Director William C. Rusnack For For Management
1.3 Elect Director Rick J. Mills For For Management
2 Approve Executive Incentive Bonus Plan For For & #160; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FMC CORP. ;
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly For For Management
1.2 Elect Director William G. Walter For For Management
2 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. 0;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:&# 160; MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL ; Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For ; For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Christopher A Sinclair For For Management
2 Ratify Auditors For F or Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP.& #160;
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007&# 160; Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
1.3 Elect Director Patrick R. Mcdonald For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP. & #160;
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 24, 2007 Meeting Type: Annual ;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 0; Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For Withhold Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director L.M. Liberman For For Management
1.6 Elect Director R.B. Loynd ; For For Management
1.7 Elect Director B.L. Martin For For Management
1.8 Elect Director A.B. Patterson For For Management
1.9 Elect Director M.E. Rubel & #160; For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 & #160; Elect Director Jerome L. Davis For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director Steven R. Koonin For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107 &# 160;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For Withhold Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Anne Sutherland Fuchs For For Management
1.5 Elect Director William O. Grabe For Withhold Management
1.6 Elect Director Eugene A. Hall For Withhold Management
1.7 Elect Director Max D. Hopper For Withhold Management
1.8 Elect Director John R. Joyce For Withhold Management
1.9 Elect Director Stephen G. Pagliuca For Withhold Management
1.10 Elect Director James C. Smith ; For For Management
1.11 Elect Director Jeffrey W. Ubben For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP. &# 160;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny 0; For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Marla C. Gottschalk For For 0; Management
1.5 Elect Director Ernst A. Haberli For For Management
1.6 Elect Director Brian A. Kenney For For Management
1.7 Elect Director Mark G. Mcgrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mae C. Jemison, M.D. For Against Management
2 Elect Director Armin M. Kessler For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For ; Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
1.4 Elect Director James Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC. &# 160;
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark H. Rauenhorst For For Management
1.3 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
------------------------------- - -------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107 &# 160;
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dorey For For Management
1.2 Elect Director Rebecca A. McDonald For For Management
1.3 Elect Director William H. Powell For For Management
1.4 Elect Director Claes G. Bjork For For Management
2 Company Specific- Majority Vote for the For For Management
Election of Directors 60;
3 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101& #160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For 60; Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For Withhold Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: G XP Security ID: 391164100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser &# 160; For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For �� Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. De Grosz For For Management
1.2 Elect Director John M. Gatto For For Management
1.3 Elect Director Robert B . Kaplan For For Management
1.4 Elect Director Daniel G. Libarle For For Management
1.5 Elect Director Arthur K. Lund For For Management
1.6 Elect Director George M. Marcus For & #160; For Management
1.7 Elect Director Duncan L. Matteson For For Management
1.8 Elect Director Glen McLaughlin For For Management
1.9 Elect Director Linda R. Meier For For Management
1.10 Elect Director Thomas E. Randlett For For Management
1.11 Elect Director Byron A. Scordelis For For Management
1.12 Elect Director James C. Thompson For For Management
2 Ratify Auditors 60; For For Management
3 Company-Specific -- Restrict the Against Against Shareholder
Company's Use of Preferred Stock
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 &# 160; Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For Against Management
P lan
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For ; For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: 0; HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy &# 160; For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski &# 160; For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For 0; For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 15, 2007 & #160; Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Farley For For Management
1.2 Elect Director Larry Franklin For For Management
1.3 Elect Director William K. Gayden For For 60; Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For 0; Management
1.2 Elect Director Diane J. Plotts For For Management
1.3 Elect Director Kelvin H. Taketa For For Management
1.4 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. 0;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual &# 160;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 0; Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg, Ph.D. For For &# 160; Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director John N. Molbeck, Jr. For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
2 &# 160; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation & #160;
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. 60;
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan ; For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Managem ent
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley &# 160; For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For ; For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP 0; Security ID: 423452101
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Randy A. Foutch For & #160; For Management
1.3 Elect Director Paula Marshall For For Management
--------------------------------------------------------------------------------
HENRY SCHEI N, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2007 ; Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR & #160; Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For Management
1.2 Elect Director John R. Hoke, III For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For&# 160; Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Kay N. Callison For For Management
1.4 Elect Director Sherry A. Kellett For For Management
1.5 Elect Director L. Glenn Orr, Jr. For For Management
1.6 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Hillenbrand For For Management
1.2 60; Elect Director Mark D. Ketchum For For Management
1.3 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Bell For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director James R. Jenkins For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Abbie J. S mith For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For 60; For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
;
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby 60; For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP. 60;
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block ; For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director E. Peter Gillette, Jr. For For Management
1.4 Elect Director Luella G. Goldberg For For 0; Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director Michael J. Mccoy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray &# 160; For For Management
1.12 Elect Director Hugh C. Smith, M.D. For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors ; For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT 60; Security ID: 44106M102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For For Management
2 Amend Declaration of Trust--Election of For 60; Against Management
Trustees
3 Amend Declaration of Trust--Amend For Against Management
Declarat ion of Trust-(a)Amend
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions, & #160;
(iv)Special voting rights,business
combinations(v)Provisions governing
0; amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize 60; For Against Management
Board to divide or combine the oustanding
shares, any class or series without
shareholder vote. & #160;
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of 0;
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such &# 160;
amounts.
6 Adjourn Meeting For Aga inst Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For ; Withhold Management
1.2 Elect Director A. Hovnanian For Withhold Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director E. Kangas For For Management
1.5 Elect Director J. Marengi For For Management
1.6 Elect Director J. Robbins For For Management
1.7 Elect Director J. Sorsby For Withhold Management
1.8 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Against For Shareholder
Related-Company's Dual Class Capital
Structure
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC. 60;
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date: MAR 29, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen For For Management
1.3 Elect Director Jon H. Miller For For Management
1.4 Elect Director Robert A. Tinstman For For Management
1.5 Elect Director Christine King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For &# 160; Management
1.2 Elect Director Glen A. Taylor For For Management
1.3 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
INDYMAC BANCORP, INC. ;
Ticker: NDE Security ID: 456607100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Lyle E. Gramley For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elec t Director Lydia H. Kennard For For Management
1.9 Elect Director Senator John Seymour For For Management
1.10 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC. &# 160;
Ticker: IM Security ID: 457153104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Orrin H. Ingram, Ii For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Gregory M.E. Spierkel For For Management
1.4 Elect Director Joe B. Wyatt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOG Y, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual &# 160;
Record Date: JUL 25, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Gregory S. Lang For For Management
1.2 Elect Director John Howard For For Management
1.3 Elect Director Nam P. Suh, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105 & #160;
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For For Management
1.2 Elect Director Robert S. Attiyeh For For Management
1.3 Elect Director Philip M. Neches For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Richard M. Beyer For For 0; Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1. 9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
--------------------------------------------------------------------------------
;
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Mee ting Date: JUN 20, 2007 Meeting Type: Special
Record Date: MAY 15, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per A. Peterson For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director D.C. U'Prichard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. ;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan &# 160; For For Management
2 Ratify Auditors For For �� Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting D ate: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Dolan For For Management
1.2 Elect Director Nancy Lopez For For Management
1.3 Elect Director Gary A. Oatey 60; For For Management
1.4 Elect Director Timothy P. Smucker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. 60;
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry 60; For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Ele ct Director J. Ellis For For Management
1.5 Elect Director C. Curry For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Robert B. Gwyn For For Management
1.4 Elect Director Benjamin F. Montoya For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1. 2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For & #160; For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
----------------------------------- - ---------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101 0;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director David Checketts For For 0; Management
1.3 Elect Director Virginia Gambale For For Management
1.4 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For &# 160; For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director Jame s H. Tate For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: &# 160; KEM Security ID: 488360108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gurminder S. Bedi For For Management
1.2 Elect Director Per-Olof Loof 0; For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R. Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200 ��
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For For Management
1.2 Elect Director Paul C. Reilly For For Management
1.3 Elect Director Ihno Schneevoigt ; For For Management
1.4 Elect Director Kenneth Whipple For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP. &# 160;
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus , Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For &# 160; Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For &# 160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Me eting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director Robert S. Hamilton For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 1, 2007 0; Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Coreson For For Management
1.2 Elect Director Gerhard Parker For For Management
2 Amend Non-Employee Director Stock Option For For & #160; Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE ; Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Andrew E. Newman For For Management
1.3 Elect Director Gordon D. Prichett For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK &# 160; Security ID: 527288104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan 60; For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Anthony Hayden For For Management
1.2 Elect Director M. Leanne Lachman For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeWitt Ezell, Jr. For For Management
1.2 Elect Director William V. Lapham For For Management
2 0; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100 ;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. B lack For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For Against ; Management
3 Adopt Board Diversity Policies Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. 60;
Ticker: LECO Security ID: 533900106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director W.E. MacDonald, III For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker:&# 160; LFB Security ID: 543213102
Meeting Date: JUL 14, 2006 Meeting Type: Written Consent
Record Date: MAY 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide for The Calling of (but not to For For Shareholder
vote at) a Special Meeting of 0;
Shareholders.
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Secu rity ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP 0;
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE 60;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar ; For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO. &# 160;
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson & #160; For For Management
1.2 Elect Director Susan K. Carter For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For 60; Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: 60; MDC Security ID: 552676108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwa ld For For Management
1.3 Elect Director Larry A. Mizel For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton Fo r For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI & #160; Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For &# 160; For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For Withhold Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MACROVISION CORP. 0;
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan ; For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For ; Management
1.5 Elect Director Andrew K. Ludwick For For Management
1.6 Elect Director Robert J. Majteles For For Management
1.7 Elect Director William N. Stirlen For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC. ;
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 2, 2007 Meeting Type: Annual 0;
Record Date: FEB 21, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas J. Macmaster, Jr. For For Management
2 Elect Director Eugene H. Rotberg For ; For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284 106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus C. Bennett For Withhold Management
1.2 Elect Director Laree E. Perez For Withhold Management
1.3 Elect Director Dennis L. Rediker For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201 &# 160;
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence G. Walker For For Management
1.2 Elect Director Charles C. Johnston For For Management
1.3 Elect Director M. Alex Mendez For For Management
1.4 Elect Director Renato A. DiPentima For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
-------------------------------------------------------------- - ------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201 60;
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Hildestad For For Management
1.2 Elect Director Dennis W. Johnson For For Managemen t
1.3 Elect Director John L. Olson For For Management
1.4 Elect Director John K. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. & #160;
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For Withhold Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 M eeting Type: Special
Record Date: OCT 2, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For&# 160; For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For & #160; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 Elect Director Donald R. Spuehler For ; For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
--------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC. & #160;
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual 0;
Record Date: JUN 22, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3.1 Elect Director Deborah Dunsire, M.D. For For Management
3.2 Elect Director Robert F. Friel For For Management
3.3 Elect Director A. Grant Heidrich, III For For Management
3.4 Elect Director Charles J. Homcy, M.D. For For Management
3.5 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
3.6 Elect Director Mark J. Levin For 60; For Management
3.7 Elect Director Norman C. Selby For For Management
3.8 Elect Director Kenneth E. Weg For For Management
3.9 Elect Director Anthony H. Wild, Ph.D. For For Management
3.10 Elect Director Charles J. Homcy For For Management
3.11 Elect Director Raju S. Kucherlapati For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO. & #160;
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual ;
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC. 0;
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director David L. Kolb For Withhold Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI 60; Security ID: 60935Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess T. Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Rec ord Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For ; For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke 0; For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For 0; For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan & #160; For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO. 0;
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 15, 2007 Meeting Type: Annual &# 160;
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Craig G. Matthews For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director David F. Smith For For Management
1.5 Elect Director Stephen E. Ewing For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102 0;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard, Ph.D. For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI 0; Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
NETFLIX. INC
T icker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Michael N. Schuh For For Management
1.3 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine 60; For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John A. Pileski For For Management
1.5 Elect Director John M. Tsimbinos For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Mee ting Type: Annual
Record Date: MAR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For &# 160; Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director C.E. (chuck) Shultz For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For& #160; Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Da te: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis 0; For Withhold Management
1.4 Elect Director Benedict P. Rosen For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Dat e: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For 0; Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail de Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For &# 160; For Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
NSTAR ;
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Director Daniel Dennis For For Management
1.3 Elect Director Thomas J. May For For Management
2 Approve Omnibus Stock Pl an For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106 & #160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. 60;
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Lawrence P. O'Reilly For Withhold Management
1.2 Elect Director Rosalie O'Reilly-Wooten For Withhold Management
1.3 Elect Director Joe C. Green For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP. 0;
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Peter B. Delaney For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director J.D. Willi ams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP. ��
Ticker: OCAS Security ID: 677240103 60;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 0; Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For Withhold Management
1.2 Elect Director John M. Dixon & #160; For Withhold Management
1.3 Elect Director John W. Popp For Withhold Management
1.4 Elect Director Dennis P. Van Mieghem For Withhold Management
-------------------------- - ------------------------------------------------------
OLIN CORP.
Ticker: OLN Security I D: 680665205
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For 60; Management
1.3 Elect Director Anthony W. Ruggiero For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director A.R. Lindell For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC. 0;
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director David J. Tippeconnic For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robe rt A. Cornog For For Management
1.4 Elect Director Richard M. Donnelly For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For & #160; Management
1.7 Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For Management
1.10 Elect Director J. Peter Mosling, Jr. For For Management
1.11 Elect Director Richard G. Sim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC
Ticker: OSI Security ID: 67104A101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. & #160;
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 60; Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For & #160; For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For Withhold Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY 60;
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Richard C. Ill For For Management
1.3 Elect Director Lee C. Stewart For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN 60; Security ID: 694873100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pearson C. Cummin III For For Management
1.2 Elect Director Michael Goldstein For 60; For Management
1.3 Elect Director Julius Jensen III For For Management
1.4 Elect Director Michael Weiss For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker:& #160; PKG Security ID: 695156109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALM INC ;
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:&# 160; AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman & #160; For For Management
1.2 Elect Director Bruce W. Dunlevie For Withhold Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For &# 160; For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Robert C. Gist For For ; Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
1.8 Elect Director Nadine C. Smith For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC. ;
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 7, 2007 Meeting Type: Annual 60;
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Ch arles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan 60; For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC 60;
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence J. Korn For Withhold Management
1.2 Elect Director Samuel Broder For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For &# 160; Management
1.2 Elect Director William T. Monahan For For Management
1.3 Elect Director T. Michael Glenn For For Management
1.4 Elect Director David H. Y. Ho For For Management
2 To Amend Articles of Incorporation and By For Against Management
Laws - Majority Vote for the Election of
Directors &# 160;
3 Fix Number of and Elect Directors For For Management
4 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation ;
5 Prepare a Sustainability Report Against For Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM & #160; Security ID: 713291102
Meeting Date: MAY 18, 2007 Meeting Type: Annual ��
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, Iv For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. Maccormack For For Management
1.6 Elect Director Richard B. Mcglynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Lester P. Silverman 60; For For Management
1.10 Elect Director William T. Torgerson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert M. Baum For For Management
2 Elect Director Richard G. Cline ; For For Management
3 Elect Director Michael J. Corliss For For Management
4 Elect Director Pierre S. du Pont For For Management
5 Elect Director Archie R. Dykes For ; For Management
6 Elect Director Jarobin Gilbert, Jr. For For Management
7 Elect Director James R. Kackley For For Management
8 Elect Director Matthew M. McKenna For For Management
9 Elect Director Robert C. Pohlad For For Management
10 Elect Director Deborah E. Powell, M.D. For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For &# 160; Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For Withhold Management
------------------------------------------------------------------------------- - -
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rakesh Gangwal For For Management
1.2 Elect Director Barbara A. Munder For For Manage ment
1.3 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Frederic N. Eshelman, For For Management
Pharm.D. & #160;
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For & #160; For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Direct or Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. ;
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director R. Hartwell Gardner For For Management
1.2 Elect Director Linda K. Lawson For For Management
1.3 Elect Director Frank A. Risch For For Management
1.4 Elect Director Mark S. Sexton For& #160; Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO 60;
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees 0; For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT & #160; Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan 60; For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For 60; For Management
1.6 Elect Director Roger Wery For Withhold Management
1.7 Elect Director John Hart For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Exe cutive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100 0;
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3& #160; Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum 60; For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE & #160;
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter 60; For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For Fo r Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal ; For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC ;
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E . Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For ; For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Van Wagenen For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Charles G. Groat For For Management
1.4 Elect Director Daniel S. Loeb For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP. 0;
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual 0;
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Amend Omnibus Stock Plan For Against Management
3& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC. & #160;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual 0;
Record Date: APR 10, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. ; For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Mana gement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CO RP.
Ticker: PCH Security ID: 737630103
Meeting Date : MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Covey For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Ty pe: Annual
Record Date: SEP 15, 2006 ��
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For ; Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Andrew J. Sukawaty For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 60; Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 Elect Director Ralph D. McBride ; For Withhold Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. ;
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown Fo r For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 Elect Director Ralph D. McBride For Withhold Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Approv e Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Corbin Day For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director Thomas L. Hamby For For Management
1.4 Elect Director John D. Johns For For Management
1.5 Elect Director Vanessa Leonard For For Management
1.6 Elect Director Charles D. McCrary&# 160; For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For ; Management
1.10 Elect Director William A. Terry For For Management
1.11 Elect Director W. Michael Warren, Jr. For For Management
1.12 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Mark P. Clein For Withhold Management
1.3 Elect Director Richard D. Gore 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102 ;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kenneth P. Mortimer For For Management
1.4 Elect Director Stephen P. Reynolds For For Management
1.5 Elect Director George W. Watson For For Management
2 Company Specific--Adopt Majority Voting For For 60; Management
Standards in Uncontested Election of
Directors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. & #160;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried & #160; For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For 0; Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
------- - -------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC. &# 160;
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2007 Mee ting Type: Annual
Record Date: MAR 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Herbert Wender For For Management
2.2 Elect Directors David C. Carney For &# 160; For Management
2.3 Elect Directors Howard B. Culang For For Management
2.4 Elect Directors Stephen T. Hopkins For For Management
2.5 Elect Directors Sanford A. Ibrahim For For Management
2.6 Elect Directors James W. Jennings For For Management
2.7 Elect Directors Ronald W. Moore For For Management
2.8 Elect Directors Jan Nicholson For For Management
2.9 Elect Directors Robert W. Richards & #160; For For Management
2.10 Elect Directors Anthony W. Schweiger For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. & #160;
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ang ela M. Biever For For Management
1.2 Elect Director Francis S. Godbold For Withhold Management
1.3 Elect Director H William Habermeyer Jr For For Management
1.4 Elect Director Chet Helck For Withhold Managem ent
1.5 Elect Director Thomas A. James For Withhold Management
1.6 Elect Director Paul W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For Withhold Management
1.8 Elect Director Kenneth A. Shields For Withhold Management
1.9 Elect Director Hardwick Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan ; For For Management
4 Approve Stock Option Plan For Against Management
5 Amend Restricted Stock Plan For For Management
&n bsp;
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Thomas I. Morgan 60; For For Management
1.3 Elect Director Lee M. Thomas For For Management
2 Company Specific--Adopt Majority Voting For For Management
for the Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Herman Cain For For Management
1.3 Elect Director William E. Mayer For For Management
1.4 Elect Director Eric W. Schrier For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE 0;
Ticker: RDA Security ID: 755267101
Meeting Date: FEB 2, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship ; For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For Fo r Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. F inkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For ; For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. ;
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Haynes ; For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Richard J. Slater For For Management
1.4 Elect Director Leslie A. Waite For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII &# 160; Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For Management
1.2 Elect Director Peter P. Copses For 0; For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG &# 160; Security ID: 760759100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Approve Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE) ;
Ticker: REY Security ID: 761695105
Meeting Date: OCT 23, 2006 Meeting Type: Special &# 160;
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100 &# 160;
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. DiLeo For For Management
1.3 Elect Director Jeffery R. Gardner For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Direct or William J. Pratt For For Management
1.7 Elect Director Erik H. van der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 A pprove Non-Employee Director Stock For For Management
Option Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC. &# 160;
Ticker: ROL Security ID: 775711104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Bill Dismuke For For Management
1.3 Elect Director Thomas Lawley For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For & #160; Against Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For& #160; For Management
1.2 Elect Director Norman A. Ferber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM & #160; Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman 0; For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Restricted Stock Plan For For ; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RSA SECURITY INC. & #160;
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special 60;
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cas t Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI &# 160; Security ID: 781182100
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Ratajczak For For Management
1.2 Elect Director Claire L. Arnold ; For For Management
1.3 Elect Director Kevin T. Clayton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RUDDICK CORP. & #160;
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual ;
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Ele ct Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE & #160;
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2007 Meeting Type: Annual ;
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor & #160; For For Management
1.8 Elect Director Norman J. Metcalfe For Withhold Management
1.9 Elect Director Charlotte St. Martin For Withhold Management
1.10 Elect Director Paul J. Varello For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108 & #160;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanton J. Bluestone For For Management
1.2 Elect Director Robert B. Carter For For Management
1.3 Elect Director Donald E. Hess For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
SCANA CORPORATION 60;
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director W. Hayne Hipp For For Management
1.2 Elect Director Harold C. Stowe For For Management
1.3 Elect Director G. Smedes York For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP. 60;
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For Withhold Management
1.2 Elect Director John G. Mcdonald For Withhold Management
---------------------------------- - ----------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109 & #160;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Mich ael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For& #160; Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For &# 160; Management
1.2 Elect Director Joseph P. Flannery For For Management
1.3 Elect Director K. Hagedorn Littlefield For For Management
1.4 Elect Director Patrick J. Norton For For Management
2 Report o n Lobbying Expenditures Against Against Shareholder
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P . West, Jr. For Withhold Management
1.2 Elect Director William M. Doran For Withhold Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For Against& #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP. & #160;
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Ma nagement
--------------------------------------------------------------------------------
SEPRACOR INC. &# 160;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Digby W. Barrios For 60; For Management
1.2 Elect Director Alan A. Steigrod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
SEQUA CORP. ;
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director Gail Binderman For For Management
1.3 Elect Director Richard S. LeFrak For For Management
1.4 Elect Director Michael I. Sovern For & #160; For Management
1.5 Elect Director Fred R. Sullivan For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
1.7 Elect Director Robert E. Weinberg For For Management
1.8 Elect Director Martin Weinstein For Withhold Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Emp loyee Director Omnibus Stock For For Management
Plan
---------------------- - ----------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Brian J. Kennedy For For Management
1.3 Elect Director John F. O'Reilly For For Management
1.4 Elect Director Michael W. Yackira For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: 60; SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Ted Enloe, III For For Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. 60;
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 30, 2006 Meeting Type: Annual & #160;
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director Wendell H. Murphy For For Management
1.3 Elect Director C. Larry Pope For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Sustainability Report Against For Shareholder
5 Report on Animal Welfare Standards Against Against Shareholder
6 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fitz L.H. Coker For For Management
1.2 Elect Director Caleb C. Fort For For Management
1.3 Elect Director John H. Mullin, III For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S 60;
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For & #160; Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
P lan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Albert A. Koch For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 60; Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For Withhold Management
1.2 Elect Director Edward E. Legasey For Withhold Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. ;
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 7, 2007 Meeting Type: Annual 0;
Record Date: MAR 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For 0; For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC. 60;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For 60; For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director William K. Hall For For Manageme nt
1.5 Elect Director Jonathan T. Lord For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen &# 160; For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For &# 160; For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105 60;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 E lect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Secu rity ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For 60; Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101&# 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For &# 160; Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno 60; For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
1.11 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. &# 160;
Ticker: SWFT Security ID: 870756103
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100 0;
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 0; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 23, 2007 Meeting Type: Annual 60;
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director Sasson Somekh For For Management
1.6 Elect Director Roy Vallee For For Management
1.7 Elect Director Steven C. Wal ske For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102 0;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Gregory J. Pulles For For Management
1.5 Elect Director Ralph Strangis For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TECH DATA CORP. ;
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
1.4 Elect Director Thomas I. Morgan 0; For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
------------------------------- - -------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100&# 160;
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For ; For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
--------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: 0; TFX Security ID: 879369106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Jeffrey A. Graves &# 160; For For Management
1.3 Elect Director James W. Zug For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. 0;
Ticker: TDS Security ID: 879433100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.D. O'Leary & #160; For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
;
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For For Management
1.8 Elect Director K.L. Roberg For For Management
1.9 Elect Director D.D. Stevens For For Management
1.10 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC. 60;
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual & #160;
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For Withhold Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
TIDEWATER INC. &# 160;
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 El ect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For 60; For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE) 0;
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Frank C. Sullivan 0; For For Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation &# 160;
--------------------------------------------------------------------------------
TOLL BROTHERS, INC. & #160;
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay 60; For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For 0; Withhold Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For 60; For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: MAY 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
;
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. B iegler For For Management
1.4 Elect Director Ronald J. Gafford For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For ; For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Diana S. Natalicio For For Management
1.9 Elect Director Timothy R. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103 ;
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For Against Management
Plan
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein, Ph.D. For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Eliminate the Plurality Voting for For For Management
Uncontested Director Election 0;
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Articles--Vote Requirement on For For Management
Business Combinations and Amend Business
Combination Provision
--------------------------------------------------------------------------------
UDR INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach, For For Management
Ph.D. ;
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn, Ph.D. For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley S. Jacobs For For Management
2 Elect Director Howard L. Clark, Jr. For For Management
3 Elect Director Mark A. Suwyn For 0; For Management
4 Elect Director Lawrence 'Keith' Wimbush For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
UNITRIN, INC. ;
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable ; For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For & #160; Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Direct or Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For 60; For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: 60; UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100 & #160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For 0; Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H . Strouse For For Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Clarke For For Management
1.2 Elect Director Hong Liang Lu For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish 60; For For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Dr. Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL. ;
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma Ann Provencio For For Management
1.2 Elect Director Timothy C. Tyson For For Management
1.3 Elect Director Elaine Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE &# 160;
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For Withhold Management
1.3 Elect Director Gregory R. Palen For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC. &# 160;
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
VARIAN INC & #160;
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 &# 160; Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown 0; For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Mark R. Laret For For Management
1.4 Elect Director Kent J. Thiry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC. ;
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin 0; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For 0; For Management
1.6 Elect Director Robert L. Koch Ii For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy Mcginley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI 0; Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Di rector Rod Dammeyer For For Management
2.2 Elect Director Christopher Gleeson For For Management
2.3 Elect Director Edward Giles For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX &# 160; Security ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders ; For For Management
1.3 Elect Director Elaine S. Ullian For For Management
--------------------------------------------------------------------------------
VISHAY IN TERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Zandman For For Management
1.2 Elect Director Zvi Grinfas For For Management
1.3 Elect Director Gerald Paul For &# 160; For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Stock Option Plan Fo r For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. & #160;
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Mark E. Brockbank For For Management
1.3 Elect Director Ronald E. Blaylock For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED F INANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 14, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109 & #160;
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Manageme nt
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Other Business For Against Management
----------------------------------- - ---------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109 &# 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director William T. Bromage For For Management
1.3 Elect Director James C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank�� For For Management
1.5 Elect Director Me lvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director Marc J. Shapiro For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting D ate: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alif Hourani For For Management
1.2 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. 60;
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Articles-Company's purpose and For 60; For Management
conduct of business
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
--------------------------------------------------------------------- - -----------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103 &# 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC. 0;
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual 60;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC 0; Security ID: 958102105
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew E. Massengill For For Management
2 Elect Director Peter D. Behrendt For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director John F. Coyne For For Management
5 Elect Director Henry T. Denero For For Management
6 Elect Director William L. Kimsey For For Management
7 Elect Director Michael D. Lambert For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC. 0;
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For 0; For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams ; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Votin g Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Disclose Information on Compensation Against For Shareholder
Consultant
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. 60;
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard L ester For For Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Manag ement
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Michael R. Lynch For For Management
1.7 Elect Director Richard T. Robertson For For Management
1.8 Elect Di rector David B. Zenoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102 & #160;
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Keith Elliott For For Management
1.2 Elect Director Gailen Krug For For Management
1.3 Elect Director Stacey J. Mobley For For Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2& #160; Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Patricia W. Chadwick For For Management
1.5 Elect Director Robert A. Cornog For & #160; For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Ulice Payne Jr For For Management
1.10 Elect Director Frederick P Stratton Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Approve Non-Employee Director Omnibus For &# 160; For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For &# 160; Management
Acquisition
2 Change Company Name from WPS Resources For For Management
Corp. to INTEGRYS ENERGY GROUP, INC. ;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102 &# 160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek ; For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For 0; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105 & #160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For 0; Management
2 Ratify Auditors For For Management
====================== FIRST AMERICAN MID CAP VALUE FUND ========= ==============
AIRTRAN HOLDINGS, INC.
Ticker: AAI Se curity ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108 60;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Ma nagement
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Steven E. Anderson For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Amend Omnibus Stock Plan Fo r For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Ma nagement
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona& #160; For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For Withhold Management
1.2 ; Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For Withhold Management
2 Amend Omnibus Stock Plan Fo r For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. McDonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr . For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. ;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual 0;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger For Withhold Management
1.3 Elect Director Richard E. Salomon For Withhold Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency 60; Against For Shareholder
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP. & #160;
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For& #160; Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson &# 160; For For Management
1.9 Elect Director Samuel P.S. Pollock For For Management
1.10 Elect Director Linda D. Rabbitt For For Management
1.11 Elect Director Robert L. Stelzl For For & #160; Management
1.12 Elect Director Diana L. Taylor For For Management
1.13 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan 0; For For Management
4 Approve 2:3 Stock Split for Common and For For Management
Approve 4:9 Stock Spilt for Class A
Redeemable Voting Preferred Shares & #160;
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST 0;
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey 60; For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Campbell For F or Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
-------------------------------------------------------------- - ------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108 60;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For & #160; Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin & #160; For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: & #160; CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer ; For For Management
1.3 Elect Director Linda M. Griego For For Management
1.4 Elect Director Ronald L. Olson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
COMERICA INC. ;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Peter D. Cummings For For Management
4 Elect Director William P. Vititoe & #160; For For Management
5 Elect Director Kenneth L. Way For For Management
6 Ratify Auditors For For Management
7 Prepare Sustainability Report 60; Against For Shareholder
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. 0;
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash ; For For Management
1.2 Elect Director Harvey Klein, M.D. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
4 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW & #160; Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. 60; For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: DEC 8, 2006 Meeting Type: Annual &# 160;
Record Date: OCT 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For For Management
1.2 Elect Director Edward A. Crooke For For Management
1.3 Elect Director Mayo A. Shattuck III For For Management
1.4 Elect Director Michael D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Edward A. Crooke For For Management
5 Elect Director James R . Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, III For For Management
7 Elect Director Nancy Lampton For For Management
8 Elect Director Robert J. Lawless For 0; For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director Mayo A. Shattuck, III For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 0; Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott, III For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CRANE CO. 0;
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2007 Meeting Type: Annual 60;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Richard W. Evans, Jr. For For Management
1.2 Elect Director Karen E. Jennings For For Management
1.3 Elect Director R.M. Kleberg, III For For Management
1.4 Elect Director Horace Wilkins, Jr For For Management
1.5 Elect Director T.C. Frost For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105 &# 160;
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For Withhold Management
1.2 Elect Director Odie C. Donald For Withhold Management
1.3 Elect Director David H. Hughes &# 160; For Withhold Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For Withhold Management
1.7 Elect Director Andrew H. Madsen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Maria A. Sastre For Withhold&# 160; Management
1.11 Elect Director Jack A. Smith For Withhold Management
1.12 Elect Director Blaine Sweatt, III For Withhold Management
1.13 Elect Director Rita P. Wilson For Withhold Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. 60;
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dean S. Adler For For Management
2.2 Elect Director Terrance R. Ahern For For Management
2.3 Elect Director Robert H. Gidel For For Management
2.4 Elect Director Victor B. MacFarlane For For Management
2.5 Elect Director Craig Macnab For Withhold Management
2.6 Elect Director Scott D. Roulston 60; For For Management
2.7 Elect Director Barry A. Sholem For For Management
2.8 Elect Director William B. Summers, Jr. For For Management
2.9 Elect Director Scott A. Wolstein For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize the Company to notify
shareholders of record of shareholder
meetings by electronic or other means of
communication authorized by the 60;
shareholders.
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize shareholders and other
persons entitled to vote at shareholder
meetings to appoint proxies by electronic & #160;
or other verifiable communications.
6 Company Specific-Equity-Related --Issue For For Management
Shares without Physical Certificates &# 160;
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova Fo r For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith 60; For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Michael H. Jordan & #160; For For Management
9 Elect Director Edward A. Kangas For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For& #160; For Management
12 Ratify Auditors For For Management
13 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
14 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. DeBree &# 160; For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Donald C. Hintz For For&# 160; Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director James R. Nichols For For Management
1.10 Elect Director William A. Percy, II For For Management
1.11 Elect Director W.J. Tauzin For For Management
1.12 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors &# 160; For For Management
3 Report on Political Contributions Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103 & #160;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Robert F. Friel For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director William N. Stout For For Management
1.9 Elect Director Mark S. Thompson For & #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: 0; F Security ID: 345370860
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Mana gement
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director John L. Thornton 0; For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation &# 160;
4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan & #160;
7 Report on Global Warming Against Against Shareholder
8 Amend EEO Policy to Exclude Reference to Against Against Shareholder
Sexual Orientation 0;
9 Performance-Based Awards Against Against Shareholder
10 Report on Implications of Rising Health Against Against Shareholder
Care Costs 60;
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. & #160;
Ticker: FO Security ID: 349631101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date : FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock & #160; For For Management
1.2 Elect Director Norman H. Wesley For For Management
1.3 Elect Director Peter M. Wilson For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. &# 160;
Ticker: FSL Security ID: 35687M206
Meeting Date: NOV 13, 2006 Meeting Type: Special ;
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI 0; Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For &# 160; For Management
4 Company Specific-Governance Against Against Shareholder
Related--Require Chairman to be
Independent &# 160;
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual ;
Record Date: APR 9, 2007
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hug hes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For & #160; Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF 60; Security ID: G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Muller For For Management
1.2 Elect Director John L. Whitmire &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 & #160; Elect Director Ralph Horn For For Management
1.3 Elect Director Gary W. Loveman For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HARRIS CORP. & #160;
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual ;
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For &# 160; Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 60; Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For 0; For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HESS CORP
Ticker: 0; HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director J.B. Coll ins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For Withhold Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Lyle E. Gramley For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For 0; Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director Lydia H. Kennard For For Management
1.9 Elect Director Senator John Seymour For For Management
1.10 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Forsee For For Management
1.2 Elect Director P.C. Godsoe For For Management
1.3 Elect Director C.J. Horner For For Management
1.4 Elect Director T.E. Martin For For Management
1.5 Elect Director P. Nachtigal For For Management
1.6 Elect Director O.R. Smith For For Management
1.7 Elect Director R.J. Swift For For Management
2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007. 0;
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION. 0;
--------------------------------------------------------------------------------
INTERSIL CORPORATION &# 160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Robert W. Conn For For Man agement
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108 0;
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 El ect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. ;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For ; For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R. Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107 &# 160;
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
KEYCORP ;
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual 60;
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For 0; For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC. 0;
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For 60; For Management
1.2 Elect Director Gregory D. Jordan For Withhold Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP. & #160;
Ticker: MI Security ID: 571834100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director David J. Lubar For For Management
1.4 Elect Director San W. Orr, Jr. For For Management
1.5 Elect Director Debra S. Waller For For Management
1.6 Elect Director George E. Wardeberg For For Management
2 60; Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
T icker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director Cynthia A. Mo ntgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan For Withhold Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For ; For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
NOBLE ENERGY, INC. ;
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For 60; Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain ; For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney For For & #160; Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI& #160; Security ID: 690768403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert P.L. Stroucken For For Management
1.2 Elect Director Dennis K. Williams 60;For For Management
1.3 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: 0; PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock & #160; For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For &# 160; Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. ;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 1, 2007 Meeting Type: Annual ;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For Withhold Management
1.2 Elect Director Irl F. Engelhardt For Withhold Management
1.3 Elect Director William C. Rusnack For Withhold Management
1.4 Elect Director John F. Turner &# 160; For Withhold Management
1.5 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For S hareholder
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director Eric J. Foss For For Management
4 Elect Director Ira D. Hall For For Management
5 Elect Director Hugh F. Johnston For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 ; Elect Director Margaret D. Moore For For Management
9 Elect Director John A. Quelch For For Management
10 Elect Director Javier G. Teruel For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE 60;
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien 60; For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For 0; Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. 0;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors 60; For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters 60;
4 Eliminate Cumulative Voting For For Management
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote &# 160;
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Heydt &# 160; For For Management
1.2 Elect Director Craig A. Rogerson For For Management
1.3 Elect Director W. Keith Smith For For Management
2 Ratify Auditors 60; For For Management
3 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades & #160; For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
PULTE HOMES INC. &# 160;
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Recor d Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Pulte For Withhold Management
1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.3 Elect Director David N. McCammon For Withhold Management
1.4 Elect Director Francis J. Sehn For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
4 Declassify the Board of Directors Against For Shareholder
5 Establish Other Board Committee Against For Shareholder
6 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Notebaert For For Management
2 & #160; Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman 60; For For Management
6 Elect Director R. David Hoover For Against Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For &# 160; Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Frank P. Popoff For For Management
11 Elect Director James A. Unruh For For Management
12 Elect Director Anthony Welters For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote &# 160;
18 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
R.H. DONNELLEY CORP. 0;
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 3, 2007 Meeting Type: Ann ual
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Alan F. Schultz For For Management
2 Elect Director Barry Lawson Williams For For Management
3 Elect Director Edwina Woodbury For For ; Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For 0; Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC ;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual 0;
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO. &# 160;
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 ; Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz 60; For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. 0; For For Management
1.2 Elect Director Richard G. Newman For For Management
1.3 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors 0; For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland 60; For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik & #160; For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For &# 160; For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For &# 160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP. &# 160;
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Choate For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director J. Wayne Merck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 25, 2007 Meeting Type: Annual 0;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For Withhold Management
1.2 Elect Director Virgis W. Colbert For Withhold Management
1.3 Elect Director John F. Lundgren For Withhold Management
2& #160; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUNOCO, INC. ��
Ticker: SUN Security ID: 86764P109 & #160;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Direct or G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. &# 160;
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis & #160; For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
1.7 Elect Director Steven R. Goldman For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Charl es M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For Management
5 Elect Director Wayne C. Sales 0; For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors & #160; For For Management
9 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
10 Other Business 60; For Against Management
--------------------------------------------------------------------------------
SYBASE, INC. 0;
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual 60;
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 &# 160; Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer &# 160; For For Management
1.6 Elect Director Yoshihiro Sano For Withhold Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For Withhold 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 87236Y108 & #160;
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold Management
1.3 Elect Director Robert T. Slezak For For Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For ; Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 M eeting Type: Annual
Record Date: APR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For 0; Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Articles/Bylaws/Charter-Restate For For Management
certificate of Incorporation to remove
Class B common stock provisions.
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC. & #160;
Ticker: VTR Security ID: 92276F100
Meeting Date: MA Y 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For F or Management
1.4 Elect Director Ronald G. Geary �� For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. &# 160;
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Mark E. Brockbank For For Management
1.3 Elect Director Ronald E. Blaylock For For Management
1.4 Elect Director Mary C. Farrell ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For & #160; For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Articles-Company's purpose and For For Management
conduct of bu siness
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP .
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annu al
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For M anagement
1.4 Elect Director Patricia W. Chadwick For For Management
1.5 Elect Director Robert A. Cornog For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Ulice Payne Jr For For Management
1.10 Elect Director Frederick P Stratton Jr For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Ha rrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N. J. Nicholas, Jr. For For Management
1.10 Elect Dire ctor Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Adopt ILO Based Vendor Standards Against Against Shareholder
==================== FIRST AMERICAN MISSOURI TAX FREE FUND =====================
=================== FIRST AMERICAN MN INTERMEDIATE TAX FREE ====================
======================= FIRST AMERICAN MN TAX FREE FUND ========================
======================= FIRST AMERICAN NE TAX FREE FUND ========================
====================== FIRST AMERICAN OHIO TAX FREE FUND =======================
=================== = FIRST AMERICAN OR INTERMEDIATE TX FREE ====================
==================== FIRST AMERICAN REAL ESTATE SECURITIES =====================
ACADIA REALTY TRUST ;
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2007 Meeting Type: Ann ual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100 & #160;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis G. Wachs For For Management
1.2 Elect Director Leon M. Schurgin For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For 60; For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP. ;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss Fo r For Management
2 Elect Director T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 Elect Director Lydia H. Kennard For For ; Management
5 Elect Director J. Michael Losh For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawso n For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For Withhold Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For & #160; Management
1.2 Elect Director Bruce D. Benson For For Management
2.1 Elect Director Thomas Harvey For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Mana gement
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein 0; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock 60; For For Management
Purchase Plan
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109 & #160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3& #160; Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III ; For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Dir ector Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEACON CAPITAL PARTNERS, INC.
Ticker: Security ID: 073561300
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Shulman For Withhold Management
1.2 Elect Director Scott M. Sperling For Withhold Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC & #160;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold 60; For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. & #160;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual ;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger For Withhold Management
1.3 Elect Director Richard E. Salomon For Withhold Management
2 ; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 &# 160; Report on Energy Efficiency Against For Shareholder
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. 60;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace & #160; For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Doniger For For Management
1.2 Elect Director Jackie M. Clegg For For Management
1.3 Elect Director Jeffrey G. Edwards For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For ; For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Samuel P.S. Pollock For For Management
1.10 Elect Director Linda D. Rabbitt For For Management
1.11 Elect Director Robert L. Stelzl For For Management
1.12 Elect Director Diana L. Taylor &# 160; For For Management
1.13 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration 60;
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve 2:3 Stock Split for Common and For For Management
Approve 4:9 Stock Spilt for Class A
Redeemable Voting Preferred Shares & #160;
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For & #160; Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker & #160; For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU 60; Security ID: 140475104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Victor W. Nee For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Employ Financial Advisor to Explor e Against Against Shareholder
Alternatives to Maximize Value
5 Other Business For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: &# 160; CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Winston W. Walker 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGDELL SPENCER INC
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Richard C. Neugent For For 60; Management
1.7 Elect Director Randolph D. Smoak, M.D. For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108 &# 160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Douglas M. Firstenberg For For Management
1.2 Elect Trustee Clay W. Hamlin, III For For Management
1.3 0; Elect Trustee Jay H. Shidler For For Management
1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CU Z Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles 0; For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne ; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: & #160; DCT Security ID: 233153105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins ; For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For 0; Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keefe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dean S. Adler For For Management
2.2 Elect Director Terrance R. Ahern For For Management
2.3 Elect Director Robert H. Gidel For For Management
2.4 Elect Director Victor B. MacFarlane For For Management
2.5 Elect Director Craig Macnab ; For Withhold Management
2.6 Elect Director Scott D. Roulston For For Management
2.7 Elect Director Barry A. Sholem For For Management
2.8 Elect Director William B. Summers, Jr. For For Management
2.9 Elect Director Scott A. Wolstein For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize the Company t o notify
shareholders of record of shareholder
meetings by electronic or other means of
communication authorized by the
shareholders.
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize shareholders and other
persons entitled to vote at shareholder
meetings to appoint proxies by electronic
or other verifiable communications.
6 Company Specific-Equity-Related --Issue For For Management
Shares without Physical Certificates
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301 ;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6&# 160; Elect Director John L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT INC
&n bsp;
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For & #160; For Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE 0; Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For&# 160; Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy &# 160; For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 30, 2007 Meeting Type: Ann ual
Record Date: APR 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 ; Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. Mcneill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For&# 160; For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST 60;
Ticker: EOP Security ID: 294741103
Meeting Date: FEB 7, 2007 Meeting Type: Special & #160;
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY & #160; Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel 60; For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Managem ent
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL 0;
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers 60; For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For 0; Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date : MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For 0; For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206 60;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Managem ent
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For 0; Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1 .5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens For 0; For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: MAY 31, 2007 Meeting Type: Annual &# 160;
Record Date: APR 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Codina For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director Gilbert H. Lamphere For For Management
1.5 Elect Director Joseph Nemec For For Management
1.6 Elect Director Jorge Perez For For Management
1.7 Elect Director Wellford L. Sanders, Jr For For Management
1.8 Elect Director Rosa Sugranes For For Management
1.9 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. 0;
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Espos ito, Jr For For Management
1.2 Elect Director Joan K. Shafran For Withhold Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting T ype: Annual
Record Date: MAR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For 60; For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 0; Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For M anagement
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Pete r L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For ; Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN 0; Security ID: 42217K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Braun For For Management
1.2 Elect Director Thomas J. Derosa For 60; For Management
1.3 Elect Director Jeffrey H. Donahue For For Management
1.4 Elect Director Fred S. Klipsch For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Z. Kukral For For Manage ment
1.2 Elect Director Deborah H. Mcaneny For For Management
1.3 Elect Director John H. Pelusi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Kay N. Callison For For Management
1.4 Elect Director Sherry A. Kellett For For Management
1.5 60; Elect Director L. Glenn Orr, Jr. For For Management
1.6 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: ; HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. Mchale For & #160; For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman F or For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director Carter McClelland For For Management
1.6 Elect Director John G. McDonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Dickey For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills Fo r For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Company Specific-Equity-Related For For Management
--Increase Number of Shares of
Authorized Stock to Issue, Common Stock
and Excess Stock
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST 60;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meet ing Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors & #160; For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Anthony Hayden For For Management
1.2 Elect Director M. Leanne Lachman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For 0; Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Beth E. McCormick For For Management
1.2 Elect Director William B. Sansom For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 0; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Ownership Limitations 60; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102 ;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For ; Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10&# 160; Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. ; For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109 60;
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director B. Wayne Hughes For Withhold Management
2.2 Elect Director Ronald L. Havner, Jr. For For Management
2.3 Elect Director Harvey Lenkin For For Management
2.4 Elect Director Robert J. Abernethy For For Management
2.5 Elect Director Dann V. Angeloff�� 0; For For Management
2.6 Elect Director William C. Baker For For Management
2.7 Elect Director John T. Evans For For Management
2.8 Elect Director Uri P. Harkham For ; For Management
2.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management
2.10 Elect Director Daniel C. Staton For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC.& #160;
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Manage ment
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Uri P. Harkham For For Management
1.7 Elect Director B. Wayne Hughes, Jr. For For Management
1.8 Elect Director Harvey Lenkin For For Management
1.9 Elect Director Gary E. Pruitt For For Management
1.10 Elect Director Daniel C. Staton & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorpo ration [From For Against Management
California Corporation to Maryland Real
Estate Investment Trust]
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O&# 160; Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron 60; For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 60; Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce 60; For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For 0; Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. 60;
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual & #160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 ; Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For M anagement
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
SL GREEN REALTY CORP. 60;
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin Thomas Burton, III For 60; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock ; For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. 60;
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea &# 160; For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
&nbs p;
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For For Management
1.3 Elect Director Charlene Barshefsky For For Management
1.4 Elect Director Jean-Marc Chapus For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For & #160; For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend and Restatement of Charter For For 0; Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For 60; Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
1.7 Elect Director Steven R. Goldman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104 0;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director John C. (Jack) Dannemiller For For Management
1.3 Elect Director William M. Diefenderfer For For Management
III
1.4 Elect Director Harold S. Haller, Ph.D. For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. LaRue For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST & #160;
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman, M.D. For For Management
2 Approve Restricted Stock Plan For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
VENTAS, INC. &# 160;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro &# 160; For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Ownership Limitations For For Management
&nbs p;
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kogod For For Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
-------------- - ------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103 & #160;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors 60; For For Management
====================== FIRST AMERICAN SHORT TAX FREE FUND ======================
===================== FIRST AMERICAN SHORT TERM BOND FUND ======================
================== FIRST AMERICAN SMALL CAP GROWTH OPP. FUND ===================
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Mark R. Neaman For For Management
1.4 Elect Director Leon D. Shapiro For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: ; AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Albert Jay Graf 0; For For Management
1.3 Elect Director Robert Mclellan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC. 0;
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director Jaynie M. Studenmund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Manag ement
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Di rector Chris V. Kemendo, Jr. For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald 0; For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For & #160; Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI ; Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For Fo r Management
1.3 Elect Director Cheryl C. Shavers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW 60; Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For 0; For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUDIOCODES LTD
&nbs p;
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 2, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REELECT SHABTAI ADLERSBERG AS A CLASS For For Management
III DIRECTOR
2 TO REELECT DORON NEVO AS AN OUTSIDE For For Management
DIRECTOR 60;
3 TO ELECT KAREN SARID AS AN OUTSIDE For For Management
DIRECTOR & #160;
4 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO For For Management
SERVE AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY & #160;
5 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR 2006
AND TO AUTHORIZE THE COMPENSATION OF THE
AUDITORS
6 TO APPROVE THE GRANT OF OPTIONS TO For Against Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO DORON NEVO AND KAREN SARID
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey 0; For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For 60; For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
----------------- - ---------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Vituli For For Management
1.2 Elect Director Daniel T. Accordino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS INC ;
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 30, 2007 Meeting Type: Annual &# 160;
Record Date: APR 2, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For Withhold Management
1.2 Elect Director Marvin D. Brailsford 0; For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For Withhold Management
1.5 Elect Director Douglas H. Martin For Withhold Management
1.6 Elect Director Dr. W.C. Nylin Jr. For Withhold Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright &# 160; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
&nbs p;
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Douglas M. Firstenberg For For Management
1.2 Elect Trustee Clay W. Hamlin, III 0; For For Management
1.3 Elect Trustee Jay H. Shidler For For Management
1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management
2 Approve Omnibus Stock Plan For Against 0; Management
--------------------------------------------------------------------------------
COSI, INC &# 160;
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Demilio 0; For For Management
1.2 Elect Director Creed L. Ford, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect D irector Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For &# 160; For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Manageme nt
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS 0; Security ID: 23330X100
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Albom For For Management
1.2 Elect Director Mark N. Kaplan ; For For Management
1.3 Elect Director D.J. Reimer, USA For For Management
1.4 Elect Director C.G. Boyd, USAF For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Theeuwes For For Management
1.2 Elect Director Simon X. Benito For For Management
1.3 Elect Director Terrence F. Blaschke For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wong For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMBER RESOURCES INC. &# 160;
Ticker: EBR Security ID: 29081X108
Meeting Date: OCT 18, 2006 Meeting Type: Special ;
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt or Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
EMBER RESOURCES INC. 60;
Ticker: EBR Security ID: 29081X108
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special ;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas A. Dafoe, Terence For For Management
S. Meek, J.W. (Jack) Peltier, Colin D.
Boyer, Richard A.M. Todd, F. Fox Benton 0;
III, Thomas S. Drolet, Dennis B.
Balderston and Jeff van Steenbergen
2 Approve Ernst & Young LLP as Auditors and For & #160; For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual 0;
Record Date: OCT 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For M anagement
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. &# 160;
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. 60; For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Bakewell For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Dale A. Spencer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP &# 160;
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Shapiro For For Management
1.2 Elect Director Jerome M. Shaw For Withhold Management
1.3 Elect Director Richard H. Smith For For Management
1.4 Elect Director Thomas Kearney ; For For Management
1.5 Elect Director William C. Tyler For For Management
1.6 Elect Director Louis J. Manetti For Withhold Management
1.7 Elect Director Hollis W. Rademacher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST 0;
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten ; For For Management
1.8 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD 60; Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For ; For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors 60; For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For W ithhold Management
1.2 Elect Director Zia Eftekhar For Withhold Management
1.3 Elect Director William A. Trotman For For Management
--------------------------------------------------------------------------- - -----
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Goodrich For Withhold Management
1.2 Elect Director John T. Callaghan For For Management
1.3& #160; Elect Director Arthur A. Seeligson For For Management
1.4 Elect Director Robert C. Turnham, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock 0; For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP. & #160;
Ticker: HORC Security ID: 44041Y104
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman ; For For Management
1.2 Elect Director George E. Bello For For Management
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For & #160; For Management
1.5 Elect Director Robert A. Lefton For For Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For &# 160; Management
1.2 Elect Director Jurgen Drews, M.D. For For Management
1.3 Elect Director A. N. 'Jerry' Karabelas, For For Management
Ph.D.
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 7, 2007 Meeting Type: Annual 0;
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Paul Grint, M.D. For For Management
1.3 Elect Director Jack Goldstein, Ph.D. For For Management
1.4 Elect Director David R. Walt, Ph.D. For For Management
1.5 Elect Director Roy A. Whitfield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IMMUCOR, INC. 0;
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual & #160;
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen & #160; For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Dat e: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For 60; Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. Vanlent For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA & #160;
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For 0; Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX &# 160; Security ID: 492515101
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Wyche Fowler, Jr. For For Management
1.3 Elect Director I. Craig Henderson, M.D. For Withhold Management
1.4 Elect Director Malcolm Hoenlein For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Eric Rose, M.D. For For Management
1.7 Elect Director Michael S. Weiss For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104 0;
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aron J. Ain For For Management
1.2 Elect Director Richard J. Dumler For For Management
1.3 Elect Director Samuel Rubinovitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KUHLMAN COMPANY, INC.
Ticker: KUL Security ID: 501197107
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 5, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Stock For For Management
--------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Directo r Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. Mcgrath For For Management
1.5 Elect Director Robert P. Mcgrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: ; MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan & #160; For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For ; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: ; MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson 60; For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For M anagement
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC
Ticker: MWA Security ID: 624758108
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Boyce For ; For Management
1.2 Elect Director H. Clark, Jr. For For Management
1.3 Elect Director G. Hyland For For Management
1.4 Elect Director J. Kolb For For Management
1.5 Elect Director J. Leonard For For Management
1.6 Elect Director M. O'Brien For For Management
1.7 Elect Director B. Rethore For For&# 160; Management
1.8 Elect Director N. Springer For For Management
1.9 Elect Director M. Tokarz For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 6285 5J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director John T. Henderson, M.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Pla n For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY �� Security ID: 649295102 0;
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For Withhold Management
1.2 Elect Director Philip M. Carpenter III For Withhold Management
1.3 Elect Director Richard P. Crystal 60; For Withhold Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For Withhold Management
1.6 Elect Director Louis Lipschitz For For &# 160; Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Richard L. Perkal For Withhold Management
1.9 Elect Director Arthur E. Reiner For For Management
1.10 Elect Director Ronald W . Ristau For Withhold Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII &# 160; Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Clarence H. Smith For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: 0; PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bern stock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For &# 160; Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP. &# 160;
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 26, 2007 Meeting Type: Annual ;
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Dire ctor Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PGT INC
&nb sp;
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For Withhold Management
1.2 Elect Director M. Joseph Mchugh For For Management
1.3 Elect Director Randy L. White For Withhold Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For &# 160; Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For Withhold Management
1.7 Elect Director John Hart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo 60; For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 30, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Managem ent
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
1.5 Elect Director James D. Rollins III For For Management
1.6 Elect Director L. Don Stricklin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 26, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Anderson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105 & #160;
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg R. Gianforte For For Manag ement
1.2 Elect Director Gregory M. Avis For For Management
1.3 Elect Director Thomas W. Kendra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For &# 160; Against Management
--------------------------------------------------------------------------------
RUTHS CHRIS STEAK HOUSE, INC
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106 &# 160;
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For Withhold Management
1.2 Elect Director Thomas W. D'Alonzo For Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For Withhold Management
1.4 Elect Director William Harral III For Withhold Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 7, 2007 Meeting Type: Annual & #160;
Record Date: APR 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For & #160; Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For 60; For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: S MTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Manage ment
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP
Ticker: SIMO Security ID: 82706C108
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT YUNG-CHIEN WANG AS A For For Management
DIRECTOR, WHO RETIRES BY ROTATION
2 TO RE-ELECT HENRY CHEN AS A DIRECTOR, WHO For For Management
RETIRES BY ROTATION
3 TO RE-ELECT LIEN-CHUN LIU AS A DIRECTOR, For For Management
WHO RETIRES BY ROTATION
4 TO RE-ELECT CHING-SHON HO AS A DIRECTOR, For For Management
WHO RETIRES BY ROTATION 0;
5 TO RE-ELECT TSUNG-MING CHUNG AS A For For Management
DIRECTOR, WHO RETIRES BY ROTATION
6 TO APPROVE THE AMENDED AND RESTATED 2005 For Ag ainst Management
EQUITY INCENTIVE PLAN
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Van Buskirk For For Management
1.2 Elect Direc tor Christopher Crespi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk ; For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar &# 160; For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. Hart For For 60; Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
1.11 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For ; Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Managemen t
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For &# 160; For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Thomas B. Johnson For For Management
1.3 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For ; Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For 60; For Management
1.9 Elect Director Tim Wallis For For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Managem ent
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105 &# 160;
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual ;
Record Date: FEB 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105 0;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For M anagement
1.3 Elect Director Kenneth L. Way For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security I D: 929297109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For ; Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr. F or For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
===================== FIRST AMERICAN SMALL CAP INDEX FUND ======================
1-800-FLOWERS.COM INC. & #160;
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jef frey C. Walker For For Management
1.2 Elect Director Deven Sharma For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toby S. Wilt For For Management
1.2 Elect Director John F. Affleck-Graves For For Management
1.3 Elect Director Daniel B. Fitzpatrick For For Management
1.4 Elect Director W.D. Jones III For For Management
1.5 Elect Director Dane A. Miller, Ph.D. For 0; For Management
--------------------------------------------------------------------------------
24/7 REAL MEDIA, INC. 0;
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Perkins For & #160; For Management
1.2 Elect Director Mr. Brian Silva For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
3COM CORP. 60;
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For &# 160; For Management
1.7 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN ; Security ID: 65440K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For ; For Management
1.6 Elect Director Howard Gold For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
1.8 Elect Director Jennifer Holden Dunbar For For Management
1.9 Elect Director Peter Woo For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date: DEC 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For &# 160; Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Pamela Forbes Lieberman For For Management
1.9 Elect Director John McCartney For For Management
1.10 Ele ct Director Michael Simpson For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP. &# 160;
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Robert J. O'Toole For For Management
1.3 Elect Director Idelle K. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104 &# 160;
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Curd For For Management
1.2 Elect Director James S. Marlen For For Management
1.3 Elect Director Michael A. Mcmanus, Jr For Withhold Management
1.4 Elect Director Ernest J. Novak, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino&# 160; For For Management
1.2 Elect Director William Kaplan For For Management
1.3 Elect Director Lori J. Schafer For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Rec ord Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Joyce 0; For For Management
1.2 Elect Director Neil A. McLachlan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For 60; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director Lynn M. Cortright For For Management
1.3 Elect Director Bruce D. Iserman For&# 160; For Management
1.4 Elect Director Leland T. Lynch For For Management
1.5 Elect Director Jerome T. Miner For For Management
1.6 Elect Director William D. Morton For For Management
1.7 Elect Director Karlin S. Symons For For Management
1.8 Elect Director Kenneth J. Zika For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AAMES INVESTMENT CORP
Ticker: AIC Security ID: 00253G108
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For & #160; For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Naugle For For Management
2 Company Specific- Leave the position of For For Management
the other Class I Director vacant
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ABAXIS, INC. 60;
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual ;
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G .A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ABIOMED, INC. & #160;
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif& #160; For For Management
1.2 Elect Director Henri A. Termeer For For Management
2 Approval of Issuance of Shares of Common For For Management
Stock
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED 60;
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 6, 2007 Meeting Type: Annual &# 160;
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABX AIR, INC. 0;
Ticker: ABXA Security ID: 00080S101
Meeting Date: MAY 9, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bushman For For Management
1.2 Elect Director Randy D. Rademacher For For Management
1.3 Elect Director Frederick R. Reed For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against Against Shareholder
4 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
ACACIA RESEARCH CORP.
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Harris, II For For Management
1.2 Elect Director Fred A. de Boom For For Management
1.3 Elect Director Amit Kumar, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD 0; Security ID: 004225108
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Binder For Withhold Management
1.2 Elect Director Leslie L. Iversen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman F or For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC.
Ticker: AIXD Security ID: 004329108 60;
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dale Mayo For For Management
1.2 Elect Director Kevin J. Farrell For For Management
1.3 Elect Director Gary S. Loffredo For For Management
1.4 Elect Director Wayne L. Clevenger For For Management
1.5 Elect Director Gerald C. Crotty For For Management
1.6 Elect Director Robert Davidoff & #160; For For Management
1.7 Elect Director Matthew W. Finlay For For Management
1.8 Elect Director Brett E. Marks For For Management
1.9 Elect Director Robert E. Mulholland For For &# 160; Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD 60; Security ID: 00081T108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon R. Lohman For For Management
1.2 Elect Director Patricia O. Ewers For& #160; For Management
1.3 Elect Director George V. Bayly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: ; 00437P107
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition & #160;
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION 60;
Ticker: ACW Security ID: 004398103
Meeting Date: JUN 14, 2007 Meeting Type: Annual & #160;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For Withhold Management
1.2 Elect Director Frederick M. Goltz For Withhold Management
1.3 Elect Director James H. Greene, Jr. For Withhold Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Terrence J. Keating For Withhold Management
1.6 Elect Director Charles E. Mitchell For For Management
Rentschler &# 160;
1.7 Elect Director Donald C. Roof For For Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACE CASH EXPRESS, INC. 60;
Ticker: AACE Security ID: 004403101
Meeting Date: SEP 29, 2006 Meeting Type: Special 0;
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
-------------------- - ------------------------------------------------------------
ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonja Hoel Perkins For For Management
1.2 Elect Director Andrew D. Ory For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel & #160; For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For 60; Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9&# 160; Elect Director Larry D. Yost For For Management
--------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 30, 2007 Meeting Type: Annual 0;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC. ;
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record D ate: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon J. Nagel 0; For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan P. Neuscheler For 60; For Management
1.2 Elect Director William C. Pate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ; ADPT Security ID: 00651F108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Joseph S. Kennedy ; For For Management
1.3 Elect Director Robert J. Loarie For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Judith M. O'Brien For For 60; Management
1.6 Elect Director Charles J. Robel For For Management
1.7 Elect Director S. (Sundi) Sundaresh For For Management
1.8 Elect Director D.E. Van Houweling For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ADE CORP. ;
Ticker: ADEX Security ID: 00089C107
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date: MAY 30, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1 ; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105 & #160;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102 & #160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For For Management
1.2 Elect Director Claude H. Nash For For & #160; Management
1.3 Elect Director Donald Nickelson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN &# 160; Security ID: 00738A106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton &# 160; For For Management
1.3 Elect Director H. Fenwick Huss For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Manag ement
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For 0; Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED 60;
Ticker: AATI Security ID: 00752J108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: 60; ADIC Security ID: 007525108
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date: JUL 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For 60; For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Manageme nt
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MAGNETICS, INC.
Ticker: AMAG Security ID: 00753P103
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome Goldstein For For Management
1.2 Elect Director Michael D. Loberg For Withhold Management
1.3 Elect Director Michael Narachi For For Management
1.4 Elect Director Brian J.G. Pereira For For Management
1.5 Elect Director Davey S. Scoon For For Management
1.6 Elect Director Mark Skaletsky For For Management
1.7 Elect Director Ron Zwanziger For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. & #160;
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director James D. Kirsner For 0; For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ADVENTRX PHARMACEUTICALS, INC.
Ticker: ANX Security ID: 00764X103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N.K. Bagnall For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Michael M. Goldberg For For Management
1.4 Elect Director Evan M. Levine For For Management
1.5 Elect Director Jack Lief For For Management
1.6 Elect Director Mark J. Pykett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
& nbsp;
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Mark R. Neaman For For Management
1.4 Elect Director Leon D. Shapiro For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ADVO, INC. & #160;
Ticker: AD Security ID: 007585102
Meeting Date: SEP 13, 2006 Meeting Type: Special
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADVO, INC.
Ticker: ; AD Security ID: 007585102
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: JAN 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 ; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC. ;
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 10, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brendan Barba For For Management
1.2 Elect Director Richard E. Davis For For Management
1.3 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROFLEX, INC. & #160;
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 9, 2006 Meeting Type: Annual 0;
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Michael A. Nelson For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: MAY 30, 2007 Meeting Type: Special &# 160;
Record Date: APR 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 E lect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez ; For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC. 60;
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For&# 160; For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Frank J. Belatti For For Management
1.4 Elect Director Carolyn Hogan Byrd For For Management
1.5 Elect Director John M. Cranor, III For For Management
1.6 Elect Director John F. Hoffner For For Management
1.7 Elect Director R. William Ide, III For For Management
1.8 Elect Director Kelvin J. Pennington 60; For For Management
2 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC.
Ticker: AFFM 0; Security ID: 008272106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Callahan For For Management
1.2 Elect Director Thomas C. Davis For ; For Management
1.3 Elect Director Nimrod T. Frazer For For Management
1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management
1.5 Elect Director Suzanne T. Porter For For Management
1.6 Elect Director David I. Schamis For Withhold Management
1.7 Elect Director Paul J. Zucconi �� For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104 60;
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares to Gerald J. Ford For For Management
and Hunter S Glen/ Ford 60;
2 Approve Issuance of Shares for a Private For For Management
Placement
3 0; Amend Articles / Charter Provision For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For & #160; Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director James F. Kimsey For For Management
1.7 Elect Director James R. (randy) Staff For For Management
1.8 Elect Director Carl B. Webb For For Management
1.9 Elect Director Larry D. Willard For For Management
1.10 Elect Director C. Clifton Robinson ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMAX INC
Ticker: AFFY Security ID: 00826A109 & #160;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Laporte For For Management
1.2 Elect Director Elizabeth A. Czerepak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC. 0;
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual &# 160;
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D. &# 160;
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For Withhold Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 6, 2007 ; Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
--------------------------------------------------------------------------------
AGILYSYS INC. 0;
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
2 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
AGILYSYS INC. & #160;
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100 &# 160;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis G. Wachs For For Management
1.2 Elect Director Leon M. Schurgin For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director William K. Gerber For For Management
1.4 Elect Director Dr. Bonnie G. Hill For For Management
1.5 Elect Director Robert H. Je nkins For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Dr. James A. Thomson For For ; Management
1.9 Elect Director James L. Wainscott For For Management
--------------------------------------------------------------------------------
AKORN, INC. 0;
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 24, 2007 Meeting Type: Annual & #160;
Record Date: APR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor, Ph.D. For For Management
1.2 Elect Director Arthur S. Przybyl For For Management
1.3 Elect Director Jerry N. Ellis For For Management
1.4 Elect Director Ronald M. Johnson For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Subhash Kapre, Ph.D. For For Management
1.7 Elect Director Randall J. Wall ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David & #160; For For Management
1.4 Elect Director Griffin A. Greene For For Management
1.5 Elect Director John H. Holcomb, III For For Management
1.6 Elect Director John D. Johns For For 60; Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director C. Phillip McWane For For Management
1.9 Elect Director William D. Montgomery For For Management
1.10 Elect Director Richard Murray IV For For Management
1.11 Elect Director G. Ruffner Page, Jr. For For Management
1.12 Elect Director John M. Plunk For For Management
1.13 Elect Director William Britt Sexton For For Management
1.14 Elect Director W. Stancil Starnes For For Management
1.15 Elect Director W. Edgar Welden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director R. Marc Langland For For Management
1.3 Elect Director Dennis F. Madsen For For Management
2 Reimbursement For Short-Slate Proxy Against Against Shareholder
Contests
3 Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Amend Bylaws/Governance Documents -- Call Against For Shareholder
Special Meetings 60;
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Brian D. Rogers 0; For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For ; For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. & #160;
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 18, 2007 Meeting Type: Annual 0;
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs & #160; For For Management
1.8 Elect Director David Southwell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For Withhold Management
1.2 Elect Director Joseph G. Morone For Withhold Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For Withhold Management
1.7 Elect Director Juhani Pakkala &# 160; For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
1.10 Elect Director Edgar G. Hotard For For Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. D'Ambra For For Management
1.2 Elect Director Anthony P. Tartaglia For For Management
1.3 Elect Director Veronica G.H. Jordan For For Management
--------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For Withhold Management
1.2 Elect Director Thomas R. Dibenedetto For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director John L. A tkins, III For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 ;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For Withhold Management
1.2 Elect Director David W. Keiser For Withhold Management
1.3 Elect Director Max Link, Ph.D. For Withhold Management
1.4 Elect Director Joseph A. Madri, Ph.D., For Withhold Management
M.D. ;
1.5 Elect Director Larry L. Mathis For Withhold Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Ruedi E. Waeger , Ph.D. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For Withhold Management
1.2 Elect Director Hal F. Lee For Withhold Management
1.3 Elect Director Russell R Wiggins For Withhold Management
1.4 Elect Director Dean Wysner For Withhold Management
1.5 Elect Director Jacob C. Harper For 60; Withhold Management
1.6 Elect Director Steve Dunn For Withhold Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For Withhold Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For For Management
1. 2 Elect Director Phillip S. Dingle For For Management
1.3 Elect Director Baxter G. Troutman For For Management
1.4 Elect Director Robert E. Lee Caswell For For Management
1.5 Elect Director Gregory T. Mutz For 0; For Management
1.6 Elect Director Robert J. Viguet, Jr. For For Management
1.7 Elect Director Evelyn D'An For For Management
1.8 Elect Director Charles L. Palmer For For Management
1.9 Elect Director Gordon Walker For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash &# 160;
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warr en S. Thaler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108 ;
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich &# 160; For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For & #160; For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For ; Management
Option Plan
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Falk For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr For For Management
1.4 Elect Director A. Maurice Mason For For Management
1.5 Elect Director Robert L. Priddy For For Management
1.6 Elect Director Declan F. Ryan For For Management
--------------------------------------------------------------------------------
ALLETE INC. & #160;
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken ; For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Roger D. Peirce For For Management
1.8& #160; Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Samek For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hines For For Management
1.2 Elect Director Mark W. Kehaya For For Management
1.3 Elect Director Gilbert L. Klemann, II For For Management
1.4 Elect Director Martin R. Wade, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali H. M. Afdhal For For Management
1.2 Elect Director Alejandro P. Bulgheroni For For Management
1.3 Elect Director Carlos A. Bulgheroni For For Management
1.4 Elect Director Jeffrey R. Freedman For For Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director Munawar H. Hidayatallah For For Management
1.7 0; Elect Director John E. Mcconnaughy, Jr For For Management
1.8 Elect Director Robert E. Nederlander For For Management
1.9 Elect Director Leonard Toboroff For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY ; Security ID: 019645506
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For For Management
1.2 Elect Director Ali H. Afdhal &# 160; For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 Elect Director Carlos A. Bulgheroni For For Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For Withhold Management
1.9 Elect Director Robert E. Nederlander For For Management
1.10 Elect Director Leonard Toboroff For For Management
1.11 Elect Director Zane Tankel For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record D ate: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Graham ; For For Management
1.2 Elect Director Anthony N. Fiore For For Management
1.3 Elect Director Matthew L. Feshbach For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Compton For For Management
1.2 Elect Director Michael J. Kluger For For Management
1.3 Elect Director John P. McConnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.&# 160;
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Kevin P. Starr For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ALON USA ENERGY,INC. &# 160;
Ticker: ALJ Security ID: 020520102 ��
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader ; For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Erez Meltzer For Withhold Management
1.4 Elect Director Shaul Gliksberg For Withhold Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal & #160; For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. 0;
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:& #160; APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers &# 160; For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Glenn A. Eisenberg For For Ma nagement
1.5 Elect Director John W. Fox, Jr. For For Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHARMA INC. ;
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 5, 2007 Meeting Type: Annual 0;
Record Date: APR 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter W. Ladell For For Management
1.3 Elect Director Dean J. Mitchell For For Management
1.4 Elect Director Ramon M. Perez For For Management
1.5 Elect Director David C. U'Prichard For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTIRIS, INC &# 160;
Ticker: ATRS Security ID: 02148M100
Meeting Date: APR 4, 2007 Meeting Type: Special ;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTUS PHARMACEUTICALS INC
Ticker: ALTU & #160; Security ID: 02216N105
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Richard For Withhold Management
1.2 Elect Director Stewart Hen For & #160; For Management
1.3 Elect Director Harry H. Penner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTUS PHARMACEUTICALS INC
Ticker: ALTU Secu rity ID: 02216N105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Leff For For Management
1.2 Elect Director David D. Pendergast For For 60; Management
1.3 Elect Director Jonathan D. Root For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Securi ty ID: 023177108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Lopez Valencia For For Management
1.2 Elect Director Jeffrey D. Thomas For For &# 160; Management
1.3 Elect Director Richard D.C. Whilden For For Management
--------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC. 60;
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Fife Symington, IV For For Management
1.2 Elect Director Peter V. Ueberroth For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Stock Ownership Limitations For For Management
5 Amend Omnibus Stock Plan & #160; For Against Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP. & #160;
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Reco rd Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown 60; For For Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Director Paul C. Weaver For For Management
--------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI 60; Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Bauer For For Management
1.2 Elect Director Paul Donovan &# 160; For For Management
1.3 Elect Director Teresa Iglesias-Solomon For For Management
1.4 Elect Director Gary L. Watson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC. ;
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wil liam F. Borne For For Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For ; Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
AMERCO
Ticker: & #160; UHAL Security ID: 023586100
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Bayer For For Management
1.2 Elect Director William E. Carty ; For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Casesa For Fo r Management
1.2 Elect Director Elizabeth A. Chappell For For Management
1.3 Elect Director Henry T. Yang For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For Withhold Management
1.8 Elect Director Winston W. Walker For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007&# 160; Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For Withhold Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Mark R. Holden For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy C. Eliff For For Management
1.2 Elect Director Edward F. Heil For For Management
1.3 Elect Director Kenneth C. Leung For For Management
1.4 Elect Director John W. Poling, Sr. For For Management
1.5 Elect Director Stephen A. Romano For For Management
1.6 Elect Director Richard T. Swope &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 200 7 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For ; Management
1.4 Elect Director Kevin R. Wingert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305 & #160;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Berry For For Management
1.2 Elect Director John R. Biggar For For ; Management
1.3 Elect Director Raymond Garea For For Management
1.4 Elect Director John P. Hollihan III For For Management
1.5 Elect Director Richard A. Kraemer For For Management
1.6 Elect Director Alan E. Master For For Management
1.7 Elect Director Harold W. Pote For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: 0; AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Scott S. Cowen For For Management
1.2 Elect Director William E MacDonald, III For For Management
1.3 Elect Director Charles A. Ratner For For Management
1.4 Elect Director Zev Weiss For Withhold Management
2 Approve Omnibus Stock Plan For For&# 160; Management
--------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Johnston For For Management
1.2 Elect Director Michael A. Mcmanus, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect D irector Albert Jay Graf For For Management
1.3 Elect Director Robert Mclellan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shujun Liu For Withhold Management
1.2 Elect Director Jun Min &# 160; For Withhold Management
1.3 Elect Director Yanchun Li For Withhold Management
1.4 Elect Director Binsheng Li For Withhold Management
1.5 Elect Director Cosimo J. Patti For & #160; For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
------------------------- - -------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104 ;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Haynes, M.D. For For Management
1.2 Elect Director Mitchell A. Rinek, M.D. For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC 60;
Ticker: ARII Security ID: 02916P103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director James J. Unger For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Keith Meister For 0; Withhold Management
1.5 Elect Director Peter K. Shea For For Management
1.6 Elect Director James M. Laisure For For Management
1.7 Elect Director James C. Pontious For For Management
1.8 Elect Director Harold First For For Management
1.9 Elect Director Brett Ichan For For Management
------------------------------------------------------------------------------- - -
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100 60;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For 0; For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913 101
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107 ;
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For ; Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director William E. Odom For For Management
1.7 Elect Director Mark S. Thompson For For Management
1.8 Elect Director Carl W. Vogt For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY 0;
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director James L. Anderson For For Management
1.2 Elect Director Diana M. Bonta For For Management
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Floyd E. Wicks ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Albert J. Baciocco, Jr. For For Management
1.3 Elect Director Vikram S. Budhraja For For 0; Management
1.4 Elect Director Peter O. Crisp For For Management
1.5 Elect Director Richard Drouin For For Management
1.6 Elect Director Andrew G.C. Sage, II For For Management
1.7 Elect Director John B. Vander Sande For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: �� AVD Security ID: 030371108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Herbert A. Kraft For Withhold Management
1.3 Elect Director John B. Miles For Withhold Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For Withhold Management
1.7 Elect Director Glenn A. Wintemute 0; For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carro ll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Daniel T. Hendrix For For Management
1.9 Elect Director Kent J. Hussey For For Management
1.10 Elect Director G. Thomas Mckane For For Management
1.11 Elect Director Carol B. Moerdyk For For Management
2 60; Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICA NWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Company Specific--Board-Related For For Management
3 Approve Merger Agreement For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 30, 2007 60; Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Armijo For For Management
1.2 Elect Director Ivan T. Call For For Management
1.3 Elect Director Kay C. Carnes For For Management
1.4 Elect Director Robert M. Daugherty For For Management
1.5 Elect Director Craig D. Eerkes For For Management
1.6 Elect Director H. Don Norton For For Management
1.7 Elect Director Donald H. Swartz For For Management
1.8 Elect Director P. Mike Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett& #160; For For Management
1.6 Elect Director William A. Swanston For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
AMERIGROUP CORP. ;
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual 60;
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Jeffrey L. McWaters For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Approve Executi ve Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnny W. Floyd For For Management
1.2 Elect Director Edwin W. Hortman, Jr. For For Management
1.3 Elect Director Daniel B. Jeter For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Brooks For For Management
1.2 Elect Director Gordon R. Kanofsky For Withhold Management
1.3 Elect Director J. William Richardson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bon us Plan For For Management
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP. &# 160;
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date : FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan & #160; For For Management
1.2 Elect Director Dennis C. Poulsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker : AMIS Security ID: 031538101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold Management
1.2 Elect Director Christine King 0; For Withhold Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. ;
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 8, 2006 Meeting Type: Annual 60;
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Roger A. Carolin For For Management
1.2 Elect Director Winston J. Churchill For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 0; Elect Director James J. Kim For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Constantine N. Papadakis For For Management
1.7 Elect Director James W. Zug & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Harris For 60; For Management
1.4 Elect Director William F. Miller, III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence E. Paul For For Management
1.2 Elect Director Leonard M. Carroll For For Management
1.3 Elect Director Ernest G. Siddons For For Management
--------------------------------------------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 032159105 & #160;
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues Ii For For Management
1.2 Elect Director James Wall For Withhold Management
2 Authorize Board to Fill Vacancies For Against Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405 0;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker: AFSI Security ID: 032359309
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Michael Karfunkel For Withhold Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Donald T. DeCarlo For For Management
1.5 Elect Director Abraham Gulkowit z For For Management
1.6 Elect Director Isaac M. Neuberger For For Management
1.7 Elect Director Jay J. Miller For For Management
2 Approve Executive Incentive Bonus Plan For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fellows For For Management
1.2 Elect Director Ronald Rosenzweig For For Management
1.3 Elect Director Lewis Solomon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADYS PHARMACEUTICALS, INC. & #160;
Ticker: ANDS Security ID: 03252Q408
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Stelios Papadopoulos, For For Management
Ph.D.
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Douglas E. Williams, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For Withhold Management
1.2 Elect Director John A. Tarello For Withhold Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Eck For For Management
1.2 Elect Director Carl W. Gerst, Jr. For For Management
1.3 Elect Director James G. Gould For For Management
1.4 Elect Director John L. Smucker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC. ;
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual &# 160;
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For Withhold Management
1.2 Elect Director Donald D. Kropidlowski For Withhold Management
1.3 Elect Director Mark D. Timmerman For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director John F. Barrett For For Management
1.4 Elect Director Robert J. King, Jr. For For ; Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ANDREW CORP. & #160;
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual ;
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.L. Bax For For Management
1.2 Elect Director T.A. Donahoe For For Management
1.3 Elect Director R.E. Faison For For Management
1.4 Elect Director J.D. Fluno For For Management
1.5 Elect Director W.O. Hunt For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC. 60;
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eamonn P. Hobbs For For Management
1.2 Elect Director Peter J. Graham For For Management
1.3 Elect Director David P. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 034 75V101
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an Merger For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105 60;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N . Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For 0; For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ANSOFT CORP. &# 160;
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect&# 160; Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For & #160; For Management
1.5 Elect Director John N. Whelihan For For Management
--------------------------------------------------------------------------------
ANSYS, INC. 0;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 20 07 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: 60; AHR Security ID: 037023108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Carl F. Geuther &# 160; For For Management
1.3 Elect Director John B. Levy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III&# 160; For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For 60; For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Company-Specific-Approve 2007 Dividend For For Management
Equivalent Rights Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director James L. Martineau For For Management
1.3 Elect Director Richard V. Reynolds For 0; For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security I D: 03761U106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Gerald Tsai, Jr. For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 25, 2007 Me eting Type: Annual
Record Date: MAR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Laurence E. Harris For For Management
1.3 Elect Director Jack P. Helms For For 0; Management
1.4 Elect Director Lloyd L. Hill For For Management
1.5 Elect Director Burton M. Sack For For Management
1.6 Elect Director Michael A. Volkema For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
APPLERA CORP &# 160;
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For &# 160; For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For Withhold Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors ; For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC. ;
Ticker: ADSX Security ID: 038188306
Meeting Date: JUL 15, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Norris For For Management
1.2 Elect Director Constance K. Weaver For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. & #160;
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC & #160; Security ID: 03822W109
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007 �� 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Kambiz Y. Hooshmand Fo r For Management
1.3 Elect Director Niel Ransom For For Management
1.4 Elect Director Fred Shlapak For For Management
1.5 Elect Director Arthur B. Stabenow For Withhold Manageme nt
1.6 Elect Director J.H. Sullivan, Ph.D. For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson, M.D. For For Management
1.9 Elect Director Mahvash Yazdi For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel 0; For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC. ;
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director Jaynie M. Studenmund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 60; Elect Director Heidi E. Hutter For For Management
1.3 Elect Director Dr. S.O. Ikenberry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Philip Guarascio For For Management
1.3 Elect Director William T. Kerr For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Bishar, Jr. For For & #160; Management
1.2 Elect Director Archie R. Dykes For For Management
1.3 Elect Director Joseph Martello For For Management
1.4 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
---------------------------------------------- - ----------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102 0;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Michael O. Magdol For For Management
1.3 Elect Director Douglas J. Wetmore For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104 60;
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ness For Withhold Management
1.2 Elect Director Gregg A. Ostrander For Withhold Management
--------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Briskin For Withhold Management
1.2 Elect Director John G. Danhakl For For Management
1.3 Elect Director Kenneth A. Goldman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F Hixson, Jr For For Management
1.6 Elect Director J.C. La Force, Jr For For Management
1.7 Elect Director Tina S. Nova For For Management
1.8 Elect Director Christine A. White For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Clayton E. Woodrum For 0; For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Chris V. Kemendo, Jr. For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. O'Bryan For For & #160; Management
1.2 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST 0; Security ID: 040149106
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell F or For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For 0; Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert Mccashin For For Management
1.10 Elect Director Maureen Baginski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Hector Deleon For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director Frank W. Maresh For For Management
1.6 Elect Director John R. Power, Jr. For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Mark E. Watson III For For Management
1.9 Elect Director Gary V. Woods For For Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. &# 160;
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 19, 2007 Meeting Type: Annual ;
Record Date: APR 24, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Athanase Lavidas For For Management
1.2 Elect Director Peter J. Nelson For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ARIBA, INC. & #160;
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Monahan ; For For Management
1.2 Elect Director Karl E. Newkirk For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP. & #160;
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden&# 160; For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date : NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Bullock, Ph.D. For For Management
1.2 Elect Director Kevin Koch, Ph.D. For For Management
1.3 Elect Director D.E. Williams, Ph.D. For For ; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC ;
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4& #160; Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For 60; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: 60; AROW Security ID: 042744102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan-Eric O. Bergstedt For For Management
1.2 Elect Director Herbert O. Carpenter For & #160; For Management
1.3 Elect Director Gary C. Dake For For Management
1.4 Elect Director Mary-Elizabeth T. For For Management
Fitzgerald 60;
1.5 Elect Director Thomas L. Hoy For For Management
1.6 Elect Director John J. Murphy For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG 0; Security ID: 04289L107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Ilene H. Lang ; For For Management
1.3 Elect Director Daniel C. Regis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For ; Management
Plan
--------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: 60; ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Ivor J. Evans ; For For Management
1.3 Elect Director Charles G. Mcclure, Jr. For For Management
1.4 Elect Director William R. Newlin For For Management
2 Ratify Auditors Fo r For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 4, 2007 Meeting Ty pe: Annual
Record Date: MAR 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Deloach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director John M. Roth For For ; Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109 & #160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Philip S. Pay ne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Tic ker: ASPM Security ID: 045235108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Feigal, Jr., M.D. For For Management
1.2 Elect Director John J. O'Connor 60; For For Management
1.3 Elect Director Donald R. Stanski, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. & #160;
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: ; OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco 60; For Withhold Management
1.2 Elect Director Gary E. Haroian For For Management
--------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 22, 2007 Meeting Type: Annual & #160;
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel F. Bradley, IV For For Management
1.2 Elect Director Anthony R. Ignaczak For For Management
1.3 Elect Director William I Jacobs For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 8, 2007 Meeting Type: Annual 0;
Record Date: JAN 22, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1. 7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director W. Norman Smith For For Management
1.3 Elect Directo r William B. Sansom For For Management
1.4 Elect Director J. Neal Ferry For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.S. Schwartz, Ph.D. For For Management
1.2 Elect Director Stanley Grubel ; For For Management
1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management
1.4 Elect Director Robert A. Mcnamara For Withhold Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ATHEROGENICS INC &# 160;
Ticker: AGIX Security ID: 047439104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director David Bearman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director T. Forcht Dagi For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC & #160;
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Craig H. Barratt For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. 0;
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marti n L. Budd For For Management
1.2 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.3 Elect Director Charles J. Roesslien For For Management
1.4 Elect Director Brian A. Schuchman For Withhold Management
1.5 Elect Director Henry U. Wheatley For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205 0;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E . Butler For For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director Jeffrey H. Erickson For For Management
1.6 Elect Director William J. Flynn For 0; For Management
1.7 Elect Director James S. Gilmore, III For Withhold Management
1.8 Elect Director Carol B. Hallett For For Management
1.9 Elect Director Frederick McCorkle For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS AMERICA, INC & #160;
Ticker: ATLS Security ID: 049167109
Meeting Date: MAY 23, 2007 Meeting Type: Annual 0;
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5.1 Elect Director Carlton M. Arrendell For For Management
5.2 Elect Director Jonathan Z. Cohen For Withhold Management
5.3 Elect Director Donald W. Delson 0; For For Management
--------------------------------------------------------------------------------
ATMI, INC. ;
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Cheryl C. Shavers For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Paul Bulmahn For Withhold Management
1.2 Elect Director Gerard J. Swonke For For Management
1.3 Elect Director Robert J. Karow For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. 60;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess ; For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUDIBLE, INC.
Ticker: ADBL Security ID: 05069A302
Meeting Date: JUN 20, 2007 Meeting Type: Annual 60;
Record Date: APR 24, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oren Zeev For For Management
--------------------------------------------------------------------------------
AURORA OIL & GAS CORP.
Ticker: AOG Security ID: 052036100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Deneau For For Management
1.2 Elect Director Richard M. Deneau For For Management
1.3 Elect Director Ronald E. Huff For &# 160; For Management
1.4 Elect Director Gary J. Myles For For Management
1.5 Elect Director Kevin D. Stulp For For Management
1.6 Elect Director Earl V. Young For For Management
1.7 Elect Director Wayne G. Schaeffer For For Management
--------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC &# 160;
Ticker: ANET Security ID: 052686102
Meeting Date: JUN 29, 2007 Meeting Type: Special 0;
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Rachelle B. Chong For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. 60;
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon, M.D., For For Management
Ph.D.
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Oliver S. Fetzer, Ph.D. For For Management
1.8 Elect Director Dennis J. Purcell For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109 60;
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Dougherty For For Management
1.2 Elect Director Jo S. Major, Jr. For For Management
2 Approve/Amend Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan 0;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVNR Security ID: 05348P401
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Mazzo, Ph.D. For For Management
1.2 Elect Director Craig A. Wheeler For For 0; Management
1.3 Elect Director Scott M. Whitcup, M.D. For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100 60;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director E.A. Brea For &# 160; For Management
1.3 Elect Director M. Dresner For For Management
1.4 Elect Director R. Einiger For For Management
1.5 Elect Director G.D. Kelfer For For 60; Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director K.T. Rosen For For Management
1.8 Elect Director J.M. Simon For For &# 160; Management
1.9 Elect Director F.S. Smith For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AVENTINE RENEWAB LE ENERGY HOLDINGS, INC.
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 9, 2007 Meeting Type: Annual ;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Elect Director Richard A. Derbes For For Management
2 Elect Director Michael C. Hoffman For For Management
3 Elect Director Arnold M. Nemirow For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker: AVII Security ID: 002346104 0;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hodgman For For Management
1.2 Elect Director John W. Fara For For 60; Management
1.3 Elect Director K. Michael Forrest For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL 60; Security ID: 05366B102
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. 0;
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AVISTA CORPORATION 0;
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Eric J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director Jack W. Gustavel For For Management
1.4 Elect Director Michael L. Noel For For Management
1.5 Elect Director Scott L. Morris For For Management
2 Declassify the Board of Directors None For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC 60;
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 9, 2007 Meeting Type: Annual & #160;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Wild For For Management
1.2 Elect Director Michio Naruto For For Management
1.3 Elect Director Patrick H. Nettles For For Management
2 60; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103 0;
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
BADGER METER, INC. & #160;
Ticker: BMI Security ID: 056525108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Manning For For Management
1.2 Elect Director John J. Stollenwerk For For Management
2 Approve Director Stock Grant Plan For For Management
------------ - --------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCPC Security ID: 0; 057665200
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dino A. Rossi For For Management
1.2 Elect Director Elaine R. Wedral For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Mauldin For For Management
1.2 Elect Director R.L. Qualls For Withhold Management
1.3 Elect Director Barry K. Rogstad Fo r For Management
1.4 Elect Director Ronald E. Tucker For For Management
--------------------------------------------------------------------------------
BALLY TECHNOL OGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: MAY 3, 2007 Meeting Type: A nnual
Record Date: APR 4, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT 60; Security ID: 05873K108
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Kornstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103 ;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crawford For For Management
1.2 Elect Director K. Gordon Greer For For Management
1.3 Elect Director Dr. D.B. Halverstadt For For Management
1.4 Elect Director William O. Johnstone For For Management
1.5 Elect Director Dave R. Lopez For For Management
1.6 Elect Director Melvin Moran For ; For Management
1.7 Elect Director David E. Rainbolt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director D. Gideon Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For & #160; Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. McEntee III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Specter For For Management
1.12 Elect Director Steven Stein ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford For For Management
1.3 Elect Director David C. De Laney F or For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes, Jr. For For Management
1.9 Elect Director Clifton C. Inge, Jr. For For Management
1.10 Elect Director W. Bibb Lamar, Jr. For ; For Management
1.11 Elect Director John H. Lewis, Jr. For For Management
1.12 Elect Director Harris V. Morrissette For For Management
1.13 Elect Director J. Stephen Nelson For For Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Dennis A. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANDAG, INC.
Ticker: BDG Security ID: 059815100
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION & #160;
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 7, 2007 Meeting Type: Annual ;
Record Date: MAR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Dwyer, Jr. For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF GRANITE CORP. 60;
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bray For For Management
1.2 Elect Director Leila N. Erwin For For Management
1.3 Elect Director Hugh R. Gaither For For Management
1.4 Elect Director Charles M. Snipes For For Management
1.5 Elect Director Joseph D. Crocker For For Management
1.6 Elect Director Paul M. Fleetwood, III For For Management
1.7& #160; Elect Director James Y. Preston For For Management
1.8 Elect Director B.C. Wilson, Jr., Cpa For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. &# 160;
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160;Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof &# 160; For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East & #160; For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For 0; For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R. L. Qualls For For Management
1.13 Elect Director Kennith Smith For For 0; Management
1.14 Elect Director Robert Trevino For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For & #160; Against Management
--------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Coldren For For ; Management
1.2 Elect Director Mary E. Ginestra For For Management
1.3 Elect Director Willis N. Holcombe For For Management
1.4 Elect Director Jarett S. Levan For For Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORP
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For Withhold Management
1.2 Elect Director Richard J. Pinola For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B 103
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum For For Management
1.2 Elect Director Lauren R. Camner For For 0; Management
1.3 Elect Director Bradley S. Weiss For For Management
1.4 Elect Director Dr. Albert E. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Robert J. Lane For For Management
1.4 Elect Director Wilber E. Pribilsky For For Management
1.5 Elect Director Gary Sirmon For For Management
--------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For &# 160; For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC. ;
Ticker: B Security ID: 067806109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: ; MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden 60; For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
1.4 Elect Director William J. Morgan For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 9, 2007 0; Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy A. Foutch For For Management
1.2 Elect Director Joseph N. Jaggers For For Management
1.3 Elect Director Philippe S.E. Schreiber For For ; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Securit y ID: 068463108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks For 60; For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
2 Other Business For Against Management
--------------------------------------------------------- - -----------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100 60;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Chiles For For Management
1.2 Elect Director Robert F. Fulton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASIN WATER INC
Ticker: BWTR Security ID: 07011T306
Meeting Date: MAY 10, 2007 Meeting Type: Annual 60;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Jensen For For Management
1.2 Elect Director Keith R. Solar For Withhold Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
--------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Kemna For For Management
1.2 Elect Director Albert L. Lord For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director Roderick C. McGeary For For Management
1.5 Elect Director Harry L. You 60; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For Withhold Management
1.2 Elect Director Neda Mashouf For Withhold Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia Cohen For For Management
1.5 Elect Director Corrado Federico For Withhold Management
1.6 Elect Director Caden Wang For For Management
1.7 Elect Director Gregory Scott For Withhold Management
2 Amend Omnibus Stock Plan For Against 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEL DEN CDT INC
Ticker: BDC Security ID: 077454106
Meet ing Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk 0; For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Michael F.O. Harris For For Management
1.6 Elect Director Glenn Kalnasy For For &# 160; Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director John S. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105 ;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Judith L. Craven M.D. For For Management
1 .3 Elect Director Dealey D. Herndon For For Management
1.4 Elect Director Wayne R. Sanders For For Management
2 Ratify Auditors For For Management
3 ; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. ;
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Do nald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson Fo r For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107 60;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ross Johnson For Withhold Management
1.2 Elect Director Edward J. Robinson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 3, 2007 Meeting Type: Annual 0;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director Edward G. Mccormick For For Management
1.4 ; Elect Director David E. Phelps For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101 0;
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For Withhold Management
2 Appr ove Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2007 Meeting Type: Annual 0;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For 0; For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For &# 160; For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For&# 160; For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For &# 160; For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri, M.D. For For Management
2 Other Business For Ag ainst Management
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Higgins For For 0; Management
1.2 Elect Director Beth C. Seidenberg, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOENVISION INC &# 160;
Ticker: BIVN Security ID: 09059N100
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Wood, Md For Withhold Management
1.2 Elect Director Michael Kauffman, M.D For For Management
1.3 Elect Director Thomas Scott Nelson, Ca For Withhold Management
1.4 Elect Director Steven A. Elms 60; For For Management
1.5 Elect Director Andrew Schiff, M.D. For For Management
1.6 Elect Director Joseph P. Cooper For For Management
2 Amend Omnibus Stock Plan For ; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Ma nagement
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC 0;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Gary A. K reitzer For For Management
1.5 Elect Director Mark J. Riedy For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King 0; For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Managem ent
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORP. & #160;
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 8, 2006 Meeting Type: Annual ;
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A Nicholson, Ph.D. For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP. & #160;
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 22, 2007 Meeting Type: Annual ;
Record Date: APR 3, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Gary L. Pechota For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13 , 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director John P. Mcconnell For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC & #160;
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Gatti For For Management
1.2 Elect Director Matthew Pittinsky For For Management
1.3 Elect Director Beth Kaplan For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108 &# 160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crystal For For Management
1.2 Elect Director Gary J. Fernandes For Withhold Management
1.3 Elect Director Jules Hairnovitz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 &# 160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Company-Specific -- Mandatory Conversion Against For Shareholder
of Class B Common Stock into C lass A
Common Stock on one-for-one Basis
---------------------------------------------------------------- - ----------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105 0;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For Withhold Management
1.3 0; Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For Withhold Management
1.6 Elect Director Robert D. Kennedy For 0; For Management
1.7 Elect Director Harold E. Layman For Withhold Management
1.8 Elect Director James S. Osterman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Nesmith For For ; Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Timothy A. Howes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Joseph Jimenez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUEGREEN CORP. ;
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan & #160; For Withhold Management
1.2 Elect Director Lawrence A. Cirillo For Withhold Management
1.3 Elect Director Mark A. Nerenhause For Withhold Management
---------------------- - ----------------------------------------------------------
BLUELINX HOLDINGS, INC.
Ticker: BXC Security ID: 09624H109 & #160;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Fenton For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director Stephen E. Macadam For Withhold Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For Withhold Management
1.6 Elect Director Charles H. Mcelrea For & #160; Withhold Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For Withhold Management
1.9 Elect Director Lenard B. Tessler For Withhold Management
1.10 Elect Director Robert G. Warden For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108 ;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101 & #160;
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Ma nagement
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
BOIS D ARC ENERGY LLC
Ticker: BDE Security ID: 09738U103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Blackie For 0; Withhold Management
1.2 Elect Director Roland O. Burns For Withhold Management
1.3 Elect Director D. Michael Harris For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For ; Management
1.2 Elect Director Byron L. Bergren For For Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton For For Management
1.6 Elect Director Michael L. Gleim For Withhold Management
1.7 Elect Director Tim Grumbacher For For Management
1.8 Elect Director Robert E. Salerno &# 160; For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOOKHAM, INC 60;
Ticker: BKHM Security ID: 09856E105
Meeting Date: NOV 1, 2006 Meeting Type: Annual & #160;
Record Date: SEP 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Lori Holland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: 60; BAMM Security ID: 098570104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Mason For For Management
1.2 Elect Director William H. Rogers, Jr. 60; For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC. & #160;
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell 60; For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director George L. Jones For For Management
1.4 Elect Director Amy B. Lane For &# 160; For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Michael Weiss For For Management
2 Company Specific- Adopt Majority Voting For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL &# 160; Security ID: 099849101
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Nielsen For For Management
1.2 Elect Director John F. Olsen & #160; For For Management
1.3 Elect Director William K. Hooper For For Management
1.4 Elect Director Robert M. Tarkoff For For Management
1.5 Elect Director Mark Garrett For For& #160; Management
1.6 Elect Director T. Michael Nevens For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette ; For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 25, 2007 Meeting Type: Annual ��
Record Date: MAR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Timothy L. Vaill For For Management
1.4 Elect Director Stephen M. Waters For For Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Mullen For For Management
1.2 &# 160; Elect Director James W. Zilinski For For Management
1.3 Elect Director Michael J. Curran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Crosetto For For Management
1.2 Elect Director D.B. Fox For For Management
1.3 Elect Director M.J. Hopper For For Management
1.4 Elect Director L.A. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC. & #160;
Ticker: BDY Security ID: 104576103
Meeting Date: OCT 26, 2006 Meeting Type: Proxy Contest 0;
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Murphy For Did Not Management
Vote
1.2 Elect Director Thomas P. Stagnaro For &# 160; Did Not Management
Vote
1.3 Elect Director Robert S. Whitehead For Did Not Management
&# 160; Vote
2 Ratify Auditors For Did Not Management
& #160; Vote
3 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
4 Company-Specific --Equity Against Did Not Shareholder
Related--Approve Single Class Stock Vote
Recapitalization 0;
5 Reimburse Proxy Contest Expenses Against Did Not Management
Vote
1.1 Elect Director Douglas E. Linton For For Management
1.2 Elect Director John S. Ross For Withhold Management
1.3 Elect Director Seth W. Hamot For For Management
2 Separate Chairman and CEO Positions For For Shareholder
3 Company-Specific --Equity For For Shareholder
Related--Approve Single Class Stock
Recapitalization
4 Reimburse Proxy Contest Expenses For For Management
5 Ratify Auditors ; None For Management
--------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC. 0;
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W illiam J. Murphy For For Management
1.2 Elect Director Seth W. Hamot For For Management
1.3 Elect Director Douglas E. Linton For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert J. O'Toole For For Management
1.2 Elect Directors John S. Shiely For For Management
1.3 Elect Directors Charles I. Story For For Management
2 Ratify Auditors &# 160; For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors 60; For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2&# 160; Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC. &# 160;
Ticker: BRW Security ID: 11037M105
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
-------------------------------------------------- - ------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103 0;
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Stephen J. Cannon For For Management
1.5 Elect Director Jonathan H. Cartwright For For Management
1.6 Elect Director William E. Chiles 0; For For Management
1.7 Elect Director Michael A. Flick For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For 60; Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: JAN 3, 2007 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Qualified Employee Stock Purchase For &# 160; For Management
Plan
3 Other Business For Against Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. Dipentima For For Management
1.2 Elect Director Sanjay Vaswani For Withhold Management
2 Approve Reverse/Forward Stock Split For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: JUN 1, 2007 M eeting Type: Annual
Record Date: APR 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director D. Frank Harrison For For Management
1.3 Elect Director David L. Houston For For & #160; Management
1.4 Elect Director Gary C. Hill For For Management
1.5 Elect Director William R. Snipes For For Management
----------------------------- - ---------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101 60;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Manage ment
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Hollis W. Plimpton, Jr. For For Management
1.5 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. & #160;
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Dat e: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen ; For For Management
1.2 Elect Director Edward C. Grady For For Management
1.3 Elect Director Robert J. Lepofsky For Withhold Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director John K. Mcgillicuddy For For Management
1.6 Elect Director Krishna G. Palepu For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Dir ector W. Patrick Mcginnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Adjust Par Value of Common Stock For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien F or Withhold Management
1.4 Elect Director Richard A. Packer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director William R. Robertson For For ; Management
1.3 Elect Director John Sherwin, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director John B. Crowe For &# 160; For Management
1.3 Elect Director David B. Ferraro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE & #160; Security ID: 118440106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For &# 160; For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Ralph M. Tysdal For For Management
1.7 Elect Director Bill L. Fairfield For For Management
1.8 Elect Director Bruce L. Hoberman For For Management
1.9 Elect Director David A. Roehr For For Management
1.10 Elect Director John P. (Jack) Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incen tive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109 &# 160;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Nelson For For Management
1.2 Elect Director Theodore C. Rogers For For Management
1.3 El ect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
;
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Kenneth H. Dahlberg For For Management
2.3 Elect Director Dale M. Applequist For For Management
2.4 Elect Director Robert W. MacDonald & #160; For For Management
2.5 Elect Director Warren E. Mack For For Management
2.6 Elect Director J. Oliver Maggard For For Management
2.7 Elect Director Michael P. Johnson For For 0; Management
2.8 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Gould For For Management
1.2 Elect Director Joan Ryan For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramsey A. Frank For Withh old Management
1.2 Elect Director Kevin J. Kruse For For Management
1.3 Elect Director Floyd F. Sherman For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP. &# 160;
Ticker: BLG Security ID: 120113105
Meeting Date: MAY 1, 2007 Meeting Type: Annual & #160;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Sara L. Beckman For For Management
1.3 Elect Director Eric S. Belsky For For Management
1.4 Elect Director James K. Jennings, Jr. For For Management
1.5 Elect Director Norman J. Metcalfe For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For& #160; Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
1.10 Elect Director Norman R. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney M. Royse For For Management
1.2 Elect Director Steven B. Fink For &# 160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For & #160; For Management
1.4 Elect Director John Gottschalk For For Management
1.5 Elect Director Dennis Highby For For Management
1.6 Elect Director Stephen P. Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103 & #160;
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage ; For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC. 60;
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson 0; For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Gregory G. Johnson For For 0; Management
1.5 Elect Director Richard L. Leatherwood For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Barbara A. McNamara For For Management
1.8 El ect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For 60; For Management
4 Adjourn Meeting For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE FINANCIAL CORP
Tick er: CADE Security ID: 12738A101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Abernathy For For Management
1.2 Elect Director David Byars For For Management
1.3 Elect Director Robert S. Caldwell, Jr. For For Management
1.4 Elect Director Robert L. Calvert, III For For Management
1.5 Elect Director Robert A. Cunningham For For Management
1.6 Elect Director J. Nutie Dowdle For For Management
1.7 Elect Director Gregory M. Duckett For Withhold Management
1.8 Elect Director H.R. Foxworthy For For Management
1.9 Ele ct Director James C. Galloway, Jr. For For Management
1.10 Elect Director Hunter M. Gholson For For Management
1.11 Elect Director James D. Graham For For Management
1.12 Elect Director Clifton S. Hunt For For 0; Management
1.13 Elect Director Dan R. Lee For For Management
1.14 Elect Director Lewis F. Mallory, Jr. For For Management
1.15 Elect Director Allen B. Puckett, III For Withhold Management
1.16 Elect Director H. Stokes Smith For For Management
1.17 Elect Director Sammy J. Smith For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS INC
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Theodore R. Schroeder For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brad ford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Julie S. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC. 0;
Ticker: CALC Security ID: 129915203
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For 60; For Management
1.2 Elect Director Phillip R. Burnaman, Ii For For Management
1.3 Elect Director Raymond J. Pacini For For Management
1.4 Elect Director Thomas W. Sabin, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. ;
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 20, 2007 Meeting Type: Annual &# 160;
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Richard L. Rosenfield For 60; For Management
1.8 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 0; 130788102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director Geor ge A. Vera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 0;
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
4.1 Elect Director Kathryn A. Tunstall For ; For Management
4.2 Elect Director E. Kevin Hrusovsky For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY &# 160; Security ID: 131193104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM CO. & #160;
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For 60; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAMBREX CORP. 0;
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon, M.D. For For Management
1.2 Elect Director Roy W. Haley For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal ; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement&# 160; For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CAMDEN N ATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Flanagan For For Management
1.2 Elect Director Theodore C. Johanson For For Management
1.3 Elect Director Robin A. Sawyer For For ; Management
2 Company Specific--Require Majority Vote For For Management
Standard for the Election of Directors
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CANDELA CORP. 60;
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors &# 160; For Against Management
2.1 Elect Director George A. Abe For For Management
2.2 Elect Director Ben Bailey III For For Management
2.3 Elect Director Nancy Nager For For Management
2.4 Elect Director Gerard E. Puorro For For Management
2.5 Elect Director Kenneth D. Roberts For For Management
2.6 Elect Director Douglas W. Scott For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cader B. Cox, III For For Management
1.2 Elect Director L. Mcgrath Keen, Jr. For For Management
1.3 Elect Director Ruth A. Knox For For Management
1.4 Elect Director William G. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065202
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Fawcett For For Management
1.2 & #160; Elect Director Thomas T. Hawker For For Management
1.3 Elect Director Curtis A. Riggs For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: & #160; LSE Security ID: 140288101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Paul H. McD owell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For For ; Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For & #160; Management
1.2 Elect Director Victor W. Nee For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 60; For Management
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
5 Other Business 60; For Against Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP. ;
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton 60; For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For & #160; Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
CAPITAL TITLE GROUP, INC.
Ticker: CTGI Security ID: 140919101
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 60; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For &# 160; Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.R. Ballard For For Management
1.2 Elect Director M.F. Hannley For For &# 160; Management
1.3 Elect Director R.A. Henderson For For Management
1.4 Elect Director L.D. Johns* For Withhold Management
1.5 Elect Director L.W. Miller For For Management
1.6 Elect Director C.K. Reid For For Management
1.7 Elect Director M.J. Devine For For Management
1.8 Elect Director G.A. Falkenberg For For Management
1.9 Elect Director J.I. Ferguson For For Management
1.10 Elect Director H.N. Genova For For Management
1.11 Elect Director J.S. Lewis For For Management
1.12 Elect Director L. Maas For Withhold Management
1.13 Elect Director M.D. Nofziger For For Management
1.14 Elect Director D. O'Leary For For Management
1.15 Elect Director D.L. Becker & #160; For For Management
1.16 Elect Director R.C. Carr For For Management
1.17 Elect Director D.E. Crist For For Management
1.18 Elect Director J.C. Epolito 60; For For Management
1.19 Elect Director K.A. Gaskin For For Management
1.20 Elect Director M.L. Kasten For For Management
1.21 Elect Director J.D. Reid For& #160; For Management
1.22 Elect Director R.K. Sable For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107 0;
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dilip S. Shanghvi For Withhold Management
1.2 Elect Director Jitendra N. Doshi For Withhold Management
1.3 Elect Director John D. Crissman For For Management
--------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC. &# 160;
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Robert J. Clanin For Withhold Management
1.3 Elect Director James E. Rogers For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. 60; For For Management
1.5 Elect Director Jesse P. Orsini For Withhold Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CO RP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Merten For For Management
1.2 Elect Director B.G. Beck For Withhold Management
1.3 Elect Director Michael A. Garcia For For 60; Management
1.4 Elect Director J. Hamilton Lambert For For Management
1.5 Elect Director Alice M. Starr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director Kevin D. Katari For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 60; Elect Director Carl L. Patrick, Jr. For For Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy For For Management
1.8 Elect Director Patricia A. Wilson For ; For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. ;
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For &# 160; For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director Kevin D. Katari For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Carl L. Patrick, Jr. For For Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy For For Management
1.8 Elect Director Patricia A. Wilson & #160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: MAY 30, 2007 0; Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For & #160; Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
1.7 Elect Director Lance Lord For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Amendment For For Management
of the Bylaws of the Company by Majority
Vote
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 & #160; Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For &# 160; Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CARTER'S, INC. 60;
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver 0; For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management
1.2 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Amend Omnibus Stock Plan For Against Management
------------------------------------------------------------------ - --------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105 & #160;
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
---------------- - ----------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104 &# 160;
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple III For For Management
1.3 Elect Director James P. Mcmanus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For For Management
1.4 Elect Director Jack P. Taylor For For Management
1.5 ; Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For ; For Management
1.9 Elect Director William C. Kimball For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. 60;
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 25, 2007 Meeting Type: Annual & #160;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A.R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 ; Elect Director Timothy J. Mckibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Approve Executive I ncentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS INC ;
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:&# 160; MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Collett & #160; For For Management
1.2 Elect Director Wayne J. Grace For For Management
1.3 Elect Director James J. Lindemann For For Management
1.4 Elect Director Andrew J. Signorelli For For Management
1.5 Elect Director John L. Gillis, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 ; Elect Director Ward K. Mooney For For Management
1.6 Elect Director George T. Porter, Jr. For For Management
1.7 Elect Director Robert L. Sockolov For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: �� POS Security ID: 148867104
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal 0; �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Robert G. Tobin For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: ; CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR ; Security ID: 149205106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For Withhold Management
1.2 Elect Director A.F. (pete) Sloan For 0; For Management
1.3 Elect Director D. Harding Stowe For For Management
2 Ratify Auditors For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. ;
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueli ne Dout For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chapple For For Management
1.2 Elect Director Scott Luttrell For For Management
1.3 Elect Director Robert Rothman For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For Withhold Management
1.2 Elect Director Steven L. Gerard For For Manage ment
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
CBRE REALTY FINANCE INC
Ticker: CBF Security ID: 12498B307
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Wirta For For Management
1.2 Elect Director Michael Melody For For Management
1.3 Elect Director Douglas C. Eby For For Management
1.4 Elect Director Vincent J. Costantini For For Management
1.5 Elect Director Ricardo Koenigsberger For For Management
1.6 Elect Director David P. Marks For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CBRL GROUP, INC. 60;
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. C arreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For &# 160; For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100 ;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Constantine N. Papadakis For ; For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC 60; Security ID: 125137109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For For Management
1.2 Elect Director Larry T. McDowell For For Management
1.3 Elect Director Walter Tyree For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Restricted Stock Plan For For 0; Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Amend Non-Employee Director Restricted 0; For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Manag ement
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Di rector Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Increase Authorized Preferred and Common For ; For Management
Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Michael Miller For For Management
1.3 Elect Director Anthony Heyworth For For Management
1.4 Elect Director Chris Hines For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
CELL GENESYS, INC. 0;
Ticker: CEGE Security ID: 150921104
Meeting Date: FEB 6, 2007 Meeting Type: Special & #160;
Record Date: DEC 18, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
CELL GENESYS, INC. & #160;
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 19, 2007 Meeting Type : Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For Withhold Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC & #160; Security ID: 150934107
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bauer For For Management
1.2 Elect Director Mary O. Mundinger For Withhold Management
1.3 Elect Director Jack W. Singer, M.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Conversion of Securities For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Tommy Thompson For For Management
2 ; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC
Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cordes For Withhold Management
1.2 Elect Director Jo hn M. Eggemeyer, III For For Management
1.3 Elect Director William R. Farr For For Management
1.4 Elect Director Stephen D. Joyce For For Management
1.5 Elect Director Daniel M. Quinn For For 0; Management
1.6 Elect Director Stephen B. Shraiberg For For Management
1.7 Elect Director Kathleen Smythe For For Management
1.8 Elect Director Matthew P. Wagner For For Management
1.9 Elect Director Albert C. Yates For For Management
--------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP & #160;
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. De Nicola For Withhold Management
1.2 Elect Director James R. Matthews For Withhold Management
1.3 Elect Director Thomas E. Mcinerney For Withhold Management
1.4 Elect Director James P. Pellow For For Man agement
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1. 8 Elect Director Michael J. Small For Withhold Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CENTER FINANCIAL CORP. 0;
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector David Z. Hong For For Management
1.2 Elect Director Chang Hwi Kim For For Management
1.3 Elect Director Sang Hoon Kim For For Management
1.4 Elect Director Jae When Yoo &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
Ticker: CHC Security ID: 15188T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Blau For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Ro bert J. Dolan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC. ;
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Frank M. Foster, Jr. For For Management
1.3 Elect Director Lawrence W. Maxwell For For Management
1.4 Elect Director Thomas E. Oakley For 60; Withhold Management
1.5 Elect Director Gail Gregg-Strimenos For Withhold Management
1.6 Elect Director G.R. Blanchard, Jr. For For Management
1.7 Elect Director Bryan W. Judge For For Management
1. 8 Elect Director Rulon D. Munns For Withhold Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director Terry W. Donley For Withhold Management
1.11 Elect Director Samuel L. Lupfer For W ithhold Management
1.12 Elect Director G. Tierso Nunez Ii For For Management
1.13 Elect Director J. Thomas Rocker For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION ;
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny 0; For Withhold Management
1.3 Elect Director Brooks M. Pennington, III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
--------------------------------------------------------------------------------
&nb sp;
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint Arnoldus For For Management
1.2 Elect Director Christine H.H. Camp For For Management
Friedman 60;
1.3 Elect Director Dennis I. Hirota For For Management
1.4 Elect Director Ronald K. Migita For For Management
1.5 Elect Director Maurice H. Yamasato For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: APR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPAN Y
Ticker: CENX Security ID: 156431108
Meeting Date: MAY 23, 2007 Meeting Type: Annual &# 160;
Record Date: APR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
1.3 Elect Director Peter C. Jones For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTU RY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Eichberg For For Management
1.2 Elect Director Dinah Corbaci For For Management
2 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
CENVEO INC ;
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Patrice M. Daniels For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Mark J. Griffin For For Management
1.5 Elect Director Robert T. Kittel For For Management
1.6 Elect Director Robert B. Obernier For For Management
1.7 Elect Director Thomas W. Oliva For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------- - -----------------------------------------------------------------------
CEPHEID
Ticker: CPHD &# 160; Security ID: 15670R107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For Fo r Management
1.3 Elect Director David H. Persing For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN 0; Security ID: 156710105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For Withhold Management
1.2 Elect Director Richard A. Alliegro For & #160; Withhold Management
1.3 Elect Director Frank Edelstein For Withhold Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 0; Elect Director Milton L. Lohr For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERES GROUP, INC.
Ticker: CERG Security ID: 156772105 & #160;
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Dat e: APR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence M. Corash 0; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: 0; CF Security ID: 125269100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Edward A. Schmitt & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Lant For For Management
1.2 Elect Director Jeffrey D. Tranen For For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: ; CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. B elsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For & #160; For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
--------------------------------------------------------------------------------
CHAPARRAL STEEL CO &# 160;
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual ;
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For Withhold Management
1.2 Elect Director Joseph D. Mahaffey For For Management
1.3 Elect Director Elizabeth C. Williams For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 14, 2007&# 160; Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Del Rossi For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Allan W. Karp For For Management
1.4 Elect Director Leonard H. Mogil For For Management
1.5 Elect Director Mark J. Rivers For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103 60;
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC. ;
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 23, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Samuel F. Thomas For Withhold Management
1.2 Elect Director Timothy H. Day For Withhold Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elec t Director Steven W. Krablin For For Management
1.5 Elect Director Kenneth W. Moore For Withhold Management
1.6 Elect Director Michael W. Press For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 60; 16117M107
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Hudson For For Management
1.2 Elect Director John W. Johnson, Jr. For For Management
--------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zan Guerry For Withhold Management
1.2 Ele ct Director Bill W. Stacy For For Management
2 Approve Clarification of Bundled For For Management
Compensation Plans
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103 ;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director George W. Off For For Management
--------------------------------------------------------------------------------
CHEMED CORP. 60;
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2007 Meeting Type: Annual & #160;
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. Mcnamara For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director Joel F. Gemunder For For Management
1.5 Elect Director Patrick P. Grace For For Management
1.6 Elect Director Thomas C. Hutton For For Management
1.7 Elect Director Walter L. Krebs& #160; For For Management
1.8 Elect Director Sandra E. Laney For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For & #160; Management
1.11 Elect Director George J. Walsh III For For Management
1.12 Elect Director Frank E.Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For &# 160; Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore 0; For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director Calvin D. Prins For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director William S. Stavropoulos For For Management
1.14 Elect Director Franklin C. Wheatlake For For Management
--------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy S.G. Fowden For For Management
1.2 Elect Director Andr ew J. Kohut For For Management
1.3 Elect Director Henri D. Petit For For Management
1.4 Elect Director Frank S. Royal For For Management
2 Ratify Auditors ; For For Management
3 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
M eeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 24, 2007 Meeting Type: Annual 0;
Record Date: APR 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Robert W. Fisher For Withhold Management
1.4 Elect Director Clare M. Hasler For Withhold Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director Jaime Serra For Withhold Management
1.7 Elect Director Steve n P. Stanbrook For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pall D. Spera For For Management
1.2 Elect Director Owen W. Wells For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. 0;
Ticker: CHRD Security ID: 170404107
Meeting Date: FEB 15, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. & #160;
Ticker: CHRD Security ID: 170404305
Meeting Date: APR 24, 2007 Meeting Type: Annual 0;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director David R. Springett For For Management
1.2 Elect Director Charles E. Hoffman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan 0;
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP & #160;
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Duchossois For For Management
1.2 Elect Director J. David Grissom For For Management
1.3 Elect Director Seth W. Hancock For For Management
1.4 Elect Director Susan Elizabeth Packard For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For & #160; For Management
4 Approve Stock Option Plan Grants to For For Management
Robert L. Evans
5 Amend Deferred Compensation Plan For For Management
6 Approve or Disapprove the Minutes of 2006 For Against Management
Annual Meeting of Shareholders
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 & #160; Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan �� 0;
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For 0; For Management
1.2 Elect Director Dewain K. Cross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS &# 160; Security ID: 172755100
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For 0; For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For ; Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITADEL BROADCASTING CORP 0;
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 22, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director J. Anthony Forstmann For Withhold Management
1.2 Elect Director Charles P. Rose, Jr. For Withhold Management
1.3 Elect Director Wayne T. Smith For Withhold Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors 60; For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102 ;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director Richard J. Dolinski For For Management
2.2 Elect Director William R. Hartman & #160; For For Management
2.3 Elect Director Gary J. Hurand For For Management
2.4 Elect Director Dennis J. Ibold For For Management
2.5 Elect Director Kendall B. Williams For For Management
--------------------------------------------------------------------------------
CITIZENS FIRST BANCORP, INC. (MI)
&n bsp;
Ticker: CTZN Security ID: 17461R106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walid Demashkieh For For Management
1.2 Elect Director Janice U. Whipple For For Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770 A109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For & #160; For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richard Pahre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For ; Management
1.2 Elect Director Oshel B. Craigo For Withhold Management
1.3 Elect Director William H. File III For For Management
1.4 Elect Director Tracy W. Hylton II For For Management
1.5 Elec t Director C. Dallas Kayser For For Management
1.6 Elect Director Sharon H. Rowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Byron Allumbaugh For For Management
2 Elect Director Frank P. Willey For For Management
3 Elect Director Matthew Goldfarb For For Management
4 Amend Omnibus Stock Plan For For Management
5 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKX INC & #160;
Ticker: CKXE Security ID: 12562M106
Meeting Date: MAY 10, 2007 Meeting Type: Annual 0;
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For For Management
1.2 Elect Director Michael G. Ferrel For For Management
1.3 Elect Director Simon Fuller For For Management
1.4 Elect Director Mitchell J. Slater For For Management
1.5 Elect Director Howard J. Tytel For For Management
1.6 Elect Director Edwin M. Banks For For Management
1.7 Elect Director Edward Bleier For For Management
1.8 Elect Director Jerry L. Cohen For For Management
1.9 Elect Director Carl D. Harnick For For Management
1.10 Elect Director Jack Langer & #160; For For Management
1.11 Elect Director John D.Miller For For Management
1.12 Elect Director Bruce Morrow For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CLARCOR, INC. ;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Mr. R.J. Burgstahler For For Management
1.2 Elect Director Mr. Paul Donovan For For Management
1.3 Elect Director Mr. Norman E. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Manag ement
--------------------------------------------------------------------------------
CLAYTON HOLDINGS INC
Ticker: CLAY Security ID: 18418N107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Libman For For &# 160; Management
1.2 Elect Director Michael M. Sonderby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101 &# 160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton W. Williams, Jr For For Management
1.2 Elect Director L. Paul Latham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC. 60;
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devillars For For Management
1.2 Elect Director Daniel J. McCarthy For For Management
1.3 Elect Director Andrea Robertson For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION & #160;
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual ;
Record Date: FEB 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director Michael H. Madison For For Management
1.4 Elect Director W.L. Westbrook For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103 ;
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Peto For For Management
1.2 Elect Director Raymond L. Sisco For For Management
1.3 Elect Director Joseph C. Smith For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Jules For For Management
1.2 Elect Director Joseph C. Lawler For For 60; Management
1.3 Elect Director Michael J. Mardy For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Reverse Stock Split For For Ma nagement
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2 007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For Withhold Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For Withhold Management
1.5 Elect Director David B. Edelson For Withhold Management
1.6 Elect Director D. Craig Mense For Withhold Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CNET NETWORKS, INC. & #160;
Ticker: CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type: Annual 0;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'bud' Colligan For Withhold Management
1.2 Elect Director Jarl Mohn For Withhold Management
1.3 Elect Director Mark C. Rosenthal For For Management
--------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For ; For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNS, INC. &# 160;
Ticker: CNXS Security ID: 126136100
Meeting Da te: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
&nb sp;
--------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CGP.PT Security ID: 19046E105
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Calliham For For Management
1.2 ; Elect Director James H. Dusenbury For Withhold Management
1.3 Elect Director Michael C. Gerald For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CGP.PT Security ID: 19046E105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COBIZ INC. & #160;
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky 60; For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Noel N. Rothman For For Management
1.10 Elect Director Timothy J. Travis For For ; Management
1.11 Elect Director Mary Beth Vitale For For Management
1.12 Elect Director Mary White For For Management
2 Ratify Auditors For For 60; Management
3 Change Company Name For For Management
--------------------------------------------------------------------------------
COCA-COLA B OTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 27, 2007 Meeting Type: Annual 60;
Record Date: MAR 14, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director H. W. McKay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director Henry W. Flint For For Management
1.6 Elect Director James E. Harris For For Management
1.7 Elect Director Deborah S. Harrison For For Management
1.8 Elect Director Ned R. McWherter For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock Award to Executive &# 160; For For Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP. ;
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran ; For For Management
1.2 Elect Director Sebastian Edwards For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For &# 160; Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For Withhold Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For Withhold Management
1.5 Elect Director Timothy Weingarten For Withhold Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For &# 160; Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNEX CORP. &# 160;
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 18, 2007 Meeting Type: Special 0;
Record Date: MAR 2, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For Withhold Management
1.2 Elect Director Anthony Sun For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For 0; Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barnes For Withhold Manag ement
1.2 Elect Director James A. Donahue For Withhold Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
COINMACH SERVICE CORP.
Ticker: DRA Security ID: 19259W206
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Kerrigan For Withhold Management
1.2 Elect Director James N. Chapman For Withhold Management
1.3 Elect Director David A. Donnini For Withhold Management
1.4 Elect Director Woody M. McGee For For Management
1.5 Elect Director Bruce V. Rauner For Withhold Management
1.6 Elect Director John R. Scheessele For ; For Management
1.7 Elect Director William M. Kelly For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
COINSTAR, INC. 60;
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
COLEY PHARMACEUTICAL GROUP, INC. 0;
Ticker: COLY Security ID: 19388P106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Evnin, Ph.D. For Withhold Management
1.2 Elect Director Patrick Langlois, Ph.D. For For Management
1.3 Elect Director James E. Thomas For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COLOR KINETICS INC ;
Ticker: CLRK Security ID: 19624P100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garo H. Armen For& #160; For Management
1.2 Elect Director William K. O'Brien For For Management
--------------------------------------------------------------------------------
COLUMBIA BANCORP/OREGON&# 160;
Ticker: CBBO Security ID: 197231103
Meeting Date: APR 26, 2007 Meeting Type: Annual ;
Record Date: MAR 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Beardsley For For Management
1.2 Elect Director William A. Booth For For Management
1.3 Elect Director Roger L. Christensen For For Management
1.4 Elect Director Terry L. Cochran For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. 0;
Ticker: COLB Security ID: 197236102
Meeting Date: APR 25, 2007 Meeting Type: Annual & #160;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert &# 160; For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For & #160; Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant & #160; For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For ; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMBINATORX INC
Ticker: CRXX Security ID: 20010A103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Crawford For For Management
1.2 Elect Director Michael Kauffman For For Management
1.3 Elect Director Richard Pops 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Giardinelli Jr For &# 160; For Management
1.4 Elect Director Franklin Myers For For Management
1.5 Elect Director James H. Schultz For For Management
1.6 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual 0;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Gerald Fels For For Management
1.5 Elect Director David R. Grenon For For Management
1.6 Elect Director Robert W. Harris For For Management
1.7 Elect D irector John J. Kunkel For For Management
1.8 Elect Director Raymond J. Lauring For For Management
1.9 Elect Director Normand R. Marois For For Management
1.10 Elect Director Suryakant M. Patel For 0; For Management
1.11 Elect Director Arthur J. Remillard, Jr For For Management
1.12 Elect Director Arthur J. Remillard III For For Management
1.13 Elect Director Regan P. Remillard For For Management
1.14 Elect Director Gurbachan Singh For For Management
1.15 Elect Director John W. Spillane For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI 60; Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. & #160;
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Richard A. Snell For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
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COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
1.3 Elect Director Katsuhiko Okubo For For Management
2 Ratify Auditors For For Management
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COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100 &# 160;
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
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COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob D. Bingham For For Management
1.2 Elect Director Dan H. Stewart For For Management
1.3 Elect Director Edward M. Jamison For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 Elect Director Lawrence K. Scott For For Management
1.6 Elect Director Russell C. Taylor For For Management
1.7 Elect Director Jack M. Woodcock For For Management
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COMMUNITY BANCORP INC. (FALLBROOK)
Ticker: CMBC &# 160; Security ID: 20342P109
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; �� For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU 0; Security ID: 203607106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Dicerbo For Withhold Management
1.2 Elect Director James A. Gabriel For Withhold 0; Management
1.3 Elect Director Charles E. Parente For For Management
2 Ratify Auditors For For Management
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COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102 & #160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Newkam For Withhold Management
1.2 Elect Director Robert W. Rissinger For Withhold Management
1.3 Elect Director Christine Sears For Withhold Management
1.4 Elect Director Dale M. Weaver For Withhold Management
2 Other Business For Against Management
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COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 0; Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish F or For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Managem ent
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS DIVERS IFIED TRUST
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 25, 2007 Meeting Type: Annual 0;
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For For Management
1.2 Elect Director Mark H. Lazarus For For Management
2 Amend Restated Declaration of Trust For Against Management
3 Ratify Auditors For For Management
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COMPASS MINERALS INTERNATIONAL, INC 0;
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 10, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Angelo C. Brisimitzakis For For Management
1.2 Elect Director Timothy R. Snider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director W. Matt Ralls For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
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COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Direc tor Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For 0; Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Amend Restricted Stock Plan For For Management
------------------------------------------------------------ - --------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103 &# 160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For Withhold Management
1.2 Elect Director J. Boyd Douglas For Withhold Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
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COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSYS IT PARTNERS INC 0;
Ticker: CITP Security ID: 20581E104
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank, II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Victor E. Mandel & #160; For For Management
1.5 Elect Director Courtney R. McCarthy For For Management
1.6 Elect Director Kevin M. Mcnamara For For Management
1.7 Elect Director Elias J. Sabo For For 60; Management
2 Ratify Auditors For For Management
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COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 23, 200 7 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For &# 160; Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. Mccarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COMTECH GROUP, INC.
Ticker: COGO Security ID: 205821200
Meeting Date: DEC 20, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kang For For Management
1.2 Elect Director Hope Ni For For Management
1.3 Elect Director Amy Kong For For Management
1.4 Elect Director Q.Y. Ma For For 0; Management
1.5 Elect Director Frank Zheng For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Goldberg For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Sieczkarek For For Management
1.2 Elect Director Thomas F. Bonadio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: 60; CNXT Security ID: 207142100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director B.S. I yer For Withhold Management
1.3 Elect Director J.L. Stead For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For 0; For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
1.8 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
--------------------------------------------------------------------------------
CONNETICS CORP. 0;
Ticker: CNCT Security ID: 208192104
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------- - -----------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 20824210 7
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For Withhold Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For Withhold Management
1.5 Elect Director Douglas H. Martin For Withhold Management
1.6 Elect Director Dr. W.C. Nylin Jr. &# 160; For Withhold Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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CONOR MEDSYSTEMS, INC.
Ticker: CONR S ecurity ID: 208264101
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ;
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Blumenstein For For Management
1.2 Elect Director Roger H. Moore For For Management
2 Ratify Auditors For For Management
&n bsp;
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CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For Withhold Management
1.2 Elect Director Brady F. Carruth For ; Withhold Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Bob D. Allen For For Management
1.3 Elect Director John C. Myers, III For For Management
1.4 Elect Director William H. Davison For For Management
1.5 Elect Director James E. Jordan For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO. 60;
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 1, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Arthur H. Aronson For For Management
1.3 Elect Director Byron O. Pond For For Management
2 & #160; Ratify Auditors For For Management
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CORE-MARK HOLDING COMPANY, INC. & #160;
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 15, 2007 Meeting Type: Annual 0;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Allen For Withhold Management
1.2 Elect Director Stuart W. Booth For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director L. William Krause&# 160; For For Management
1.5 Elect Director Harvey L. Tepner For For Management
1.6 Elect Director Randolph I. Thornton For For Management
1.7 Elect Director J. Michael Walsh For For &# 160; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218 868107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany For Withhold Management
1.3 Elect Director Robert Lee For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For & #160; Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 14, 2007 60; Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Andrew R. Jones For For Management
1.6 Elect Director Todd Goodwin For For Management
1.7 Elect Director James E. Hyman For For Management
1.8 Elect Director Alfred Jay Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC. ;
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Douglas M. Firstenberg For For Management
1.2 Elect Trustee Clay W. Hamlin, III For For Management
1.3 Elect Trustee Jay H. Shidler For For Management
1.4 Elect Trustee Kenneth S. Sweet, Jr. For 0; For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CORUS BANKSHARE S, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 23, 2007 Meeting Type: Annual&# 160;
Record Date: FEB 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Pet er C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
& nbsp;
--------------------------------------------------------------------------------
CORVEL CORP.
& nbsp;
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jeffrey J. Michael For 0; Withhold Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
COSI, INC 0;
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Demilio For For Management
1.2 Elect Director Creed L. Ford, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 60; Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For Withhold Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low, III For F or Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 17, 2007 Meeting Type: Annual &# 160;
Record Date: NOV 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Lerner For For Management
1.2 Elect Director Peter K. Markell For For Management
1.3 Elect Director George Q. Nichols For For Management
1.4 Elect Director Ronald L. Skates For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106 ;
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. & #160; For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: DVW Security ID: 222814204 60;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Diana Leonard For For Management
1.3 Elect Director Robert Neumeister For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For & #160; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For Withhold Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For & #160; Withhold Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For Withhold Management
1.6 Elect Director Paul M. Hughes For For Management
1.7 Elect Director Marc W. Morgan For Withhold Management
1.8 Elect Director Robert F. Neil For Withhold Management
1.9 Elect Director Nicholas D. Trigony For For Management
--------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Hughes For Withhold Management
1.2 Elect Director Stephen R. Larson 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 ��
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For Management
2 Approve Executive Incentive Bonus Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For Withhold Management
1.2 Elect Director J.C. Crawford For For Management
1.3 Elec t Director L.L. Prince For For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For Withhold Management
1.6 Elect Director R.T. Johnson &# 160; For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson F or For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: &# 160; CMOS Security ID: 225302108
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Ping Yang For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Lavi A. Lev For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP. 60;
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For 60; For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
--------------------------------------------------------------------------------
CROCS, INC 60;
Ticker: CROX Security ID: 227046109
Meeting Date: OCT 30, 2006 Me eting Type: Annual
Record Date: SEP 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Marie Holman-Rao For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart F or For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For ; Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
---------------------------------- - ----------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104 &# 160;
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and Common For Against Management
Stock 60;
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan H. Lawrence For Withhold Management
1.2 Elect Director Cecil E. Martin, Jr. For For Management
1.3 Elect Director James C. Crain For &# 160; For Management
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS 60;
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford V. Bane, Jr. For ; Withhold Management
1.2 Elect Director Glenn Curtis For Withhold Management
1.3 Elect Director Fred M. Dressler For For Management
1.4 Elect Director Brian E. Gardner For Withhold Management
1.5 Elect Director Herbert A. Granath For For Management
1.6 Elect Director David E. Hall For Withhold Management
1.7 Elect Director Donald J. Hall, Jr. For Withhold Management
1.8 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.9 Elect Director Anil Jagtiani For Withhold Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Peter A. Lund For Withhold Management
1.12 Elect Di rector Henry S. Schleiff For Withhold Management
1.13 Elect Director Deanne R. Stedem For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
--------------- - -----------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301 &# 160;
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Robertson For For Management
1.2 Elect Director Janet Graham For For Management
1.3 Elect Director Harald Hansen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301 60;
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Paulsen For For Management
1.2 Elect Director Louis P. Salvatore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. ;
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Edward C. Nafus For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director Leonard E. Grossman For For Management
1.5 60; Elect Director James E. Ksansnak For For Management
1.6 Elect Director Rebecca C. Matthias For For Management
1.7 Elect Director Christopher J. Munyan For For Management
2 Approve Non-Employee Director Stock For Against &# 160; Management
Option Plan
--------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Barry W. Eveland For For Management
1.3 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105 ;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For Withhold Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For 0; Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB 60; Security ID: 229669106
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable 60; For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weave r For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Walter R. Maupay, Jr. For For Management
1.3 Elect Director Sylvie Gregoire ; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan 0;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 10, 2 007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Eric P. Robison For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
4 Declassify the Board of Directors Abstain For Shareholder
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey Iv For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director Carl G. Miller For For Management
1.6 Elect Director William B. Mitchell For For Management
1.7 Elect Director John R. Myers For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CV THERAPEUTICS INC. 0;
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 31, 2007 Meeting Type: Annual & #160;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP. 60;
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Dire ctor San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: FEB 1, 2007 Meeting Type: Proxy Contest
Record Date: DEC 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley H. Appel, M.D. For Did Not Management
& #160; Vote
1.2 Elect Director Tony Coelho For Did Not Management
; Vote
1.3 Elect Director Guy C. Jackson For Did Not Management
Vote &# 160;
1.4 Elect Director Kevin S. Moore For Did Not Management
Vote
1.5 Elect Director Hugh M. Morrison For Did Not Management
Vote
1.6 Elect Director Alan Olsen For 0; Did Not Management
Vote
1.7 Elect Director M.J. Strauss, M.D., MPH For Did Not Management
Vote
1.8 Elect Director Reese S. Terry, Jr. For Did Not Management
&# 160; Vote
2 Ratify Auditors For Did Not Management
& #160; Vote
1.1 Elect Director Alfred J. Novak For Withhold Management
1.2 Elect Director Arthur L. Rosenthal For For Management
1.3 Elect Director Jeffrey E. Schwarz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual 60;
Record Date: MAR 22, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For Withhold Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For Withhold Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For & #160; For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Hawley For For& #160; Management
1.2 Elect Director Tina S. Nova For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK 0; Security ID: 23282W100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Dow For For Management
1.2 Elect Director Mark Mcdade ; For For Management
1.3 Elect Director Michael Schmertzler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: &# 160; DAKT Security ID: 234264109
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron J. Anderson For For Management
1.2 Elect Director Frank J. Kurtenbach &# 160; For For Management
1.3 Elect Director James A. Vellenga For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC. 0;
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe &# 160; For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For Withhold Management
1.4 Elect Director Marlyn Jorgensen For For Management
1.5 Elect Director Fredric J. Klink For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director Michael Urbut For For Management
--------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Saper For For Management
1.2 Elect Director Robert Klatell For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY 0;
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 23, 2007 Meeting Type: Annual & #160;
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 E lect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. & #160;
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For 60; For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keefe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Feinberg For For Manage ment
1.2 Elect Director Barry H. Frank For For Management
1.3 Elect Director Ivan Inerfeld For For Management
1.4 Elect Director Ned J. Kaplin For For Management
1.5 Elect Director Marvin Rounick For For Management
1.6 Elect Director Jack A. Rounick For For Management
1.7 Elect Director Warren Weiner For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Otto For For Management
1.2 Elect Director Angel R. Martinez For For Management
1.3 Elect Director Gene E. Burleson For Withhold Management
1.4 Elect Director Rex A. Licklider For For Management
1.5 Elect Director John M. Gibbons For &# 160; For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Maureen Conners For For Management
1.8 Elect Director Tore Steen For For 60;Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business 0; For Against Management
--------------------------------------------------------------------------------
DECODE GENETICS, INC 60;
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson & #160; For For Management
1.2 Elect Director Terrance Mcguire For For Management
1.3 Elect Director Peter Goodfellow For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DELEK US HLDGS INC
Ticker: DK Security ID: 246647101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld & #160; For Withhold Management
1.4 Elect Director Alan H. Gelman For Withhold Management
1.5 Elect Director Zvi Greenfeld For Withhold Management
1.6 Elect Director Carlos E. Jorda For For Management
1.7 Elect Director Charles H. Leonard For For Management
1.8 Elect Director Philip L. Maslowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual ��
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox ; For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For & #160; Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: OCT 23, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY &# 160;
Ticker: DLP Security ID: 247357106
Meeting Date: FEB 19, 2007 Meeting Type: Annual
Record Date: DEC 21, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Murphy For For Management
1.2 Elect Director Rudi E. Scheidt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA PETROLEUM CORP. 0;
Ticker: DPTR Security ID: 247907207
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For ; For Management
1.2 Elect Director Aleron H. Larson, Jr. For For Management
1.3 Elect Director Jerrie F. Eckelberger For For Management
1.4 Elect Director James B. Wallace For For Management
1.5 Elect Director Russell S. Lewis For For Management
1.6 Elect Director Kevin R. Collins For For Management
1.7 Elect Director Jordan R. Smith For For Management
1.8 Elect Director Neal A. Stanley For For Management
1.9 Elect Director James P. Van Blarcom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: 60; DPTR Security ID: 247907207
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: DEC 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elec t Director Aleron H. Larson, Jr. For For Management
1.3 Elect Director Jerrie F. Eckelberger For For Management
1.4 Elect Director James B. Wallace For For Management
1.5 Elect Director Russell S. Lewis For For 60; Management
1.6 Elect Director Kevin R. Collins For For Management
1.7 Elect Director Jordan R. Smith For For Management
1.8 Elect Director Neal A. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORP. 0;
Ticker: DEL Security ID: 247850100
Meeting Date: APR 26, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph C. Coley For For Management
1.2 Elect Director R. Hunter Pierson, Jr. For Withhold Management
1.3 Elect Director J. Thurston Roach For Withhold Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORP. &# 160;
Ticker: DLX Security ID: 248019101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For Withhold Management
1.2 Elect Director Isaiah Harris, Jr. For Withhold Management
1.3 Elect Director William A. Hawkins, III For Withhold Management
1.4 Elect Director C. Mayberry Mckissack ; For Withhold Management
1.5 Elect Director Stephen P. Nachtsheim For Withhold Management
1.6 Elect Director Mary Ann O'Dwyer For Withhold Management
1.7 Elect Director Martyn R. Redgrave For Withhold Management
1.8 Elect Director Lee J . Schram For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107 60;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo Canet For For Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105 &# 160;
Meeting Date: MAY 4, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vera K. Farris & #160; For For Management
2 Elect Director Brenda J. Lauderback For For Management
3 Elect Director Nelson J. Marchioli For For Management
4 Elect Director Robert E. Marks For For Management
5 Elect Director Michael Montelongo For For Management
6 Elect Director Henry J. Nasella For For Management
7 Elect Director Donald R. Shepherd For For Management
8 Elect Director Debra Smithart-Oglesby For For Management
9 Ratify Auditors For For Management
10 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fara, Ph.D. For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director John W. Shell, Ph.D. For For Management
1.4 Elect Director Craig R. Smith, M.D. For For Management
1.5 Elect Director Peter D. Staple For&# 160; For Management
1.6 Elect Director Julian N. Stern For Withhold Management
1.7 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DEVRY INC. 60;
Ticker: DV Security ID: 251893103
Meeting Date: NOV 15, 2006 Meeting Type: Annual &# 160;
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Daniel Hamburger* For For Management
1.2 Elect Director Charles A. Bowsher** For For Management
1.3 Elect Director William T. Keevan** For For Management
1.4 Elect Directo r Robert C. Mccormack** For For Management
1.5 Elect Director Julia A. Mcgee** For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director Donald A. Lucas For For Management
1.3 Elect Director Jay S. Skyler, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP. &# 160;
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------- - -----------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105 &# 160;
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Lea For For Management
1.2 Elect Director Dennis Mussell For For &# 160; Management
1.3 Elect Director Glen C. Warren For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID:& #160; 25278P106
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Alan C. Kay For Withhold Management
1.4 Elect Director Arnold R. Weber For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilber t T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 25, 2006 Meeting Type: Annual 60;
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Landon For For Management
1.2 Elect Director Kenneth R. Weisshaar For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For ; For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. & #160;
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Ahmed Nawaz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase F or For Management
Plan
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: FEB 6, 2007 Meeting Type: Special
Record Date: DEC 19, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For & #160; For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------ - --------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Patrick E. Curtin For For Management
1.3 Elect Director Donald E. Walsh For For Management
1.4 Elect Director Omer S.J. Williams For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 31, 2007 Meeting Type: Annual 60;
Record Date: MAR 29, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For Withhold Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
DIONEX CORP.
Ticker: DNEX Security ID: 254546104 & #160;
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: FEB 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIRECTED ELECTRONICS INC &# 160;
Ticker: DEIX Security ID: 254575103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Orler For For Management
1.2 Elect Director S. James Spierer For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIT ECH NETWORKS INC
Ticker: DITC Security ID: 25500T108
Meeting Date: SEP 15, 2006 &# 160; Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrei M. Manoliu For For Management
1.2 Elect Director David M. Sugishita For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: JUN 20, 2007 Meeting Type: Annual 60;
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Fernand Kaufmann For For Management
1.2 Elect Director Mark Leschly For For Management
2 Issue Shares in Connection with an For Against Management
Acquisition
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Increase Authorized Common Stock For For Management
7 Amend Articles/Bylaws/Charter General For For Management
Matters --Remove Provision Related to
Indemnification for Diversa Agents
8 Adjourn Meeting For Against Management
-- - ------------------------------------------------------------------------------
DIVX, INC.
Ticker: DIVX 0; Security ID: 255413106
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jordan Greenhall For For Management
1.2 Elect Director Christopher Mcgurk For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Blair For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director W. Thomas Mitchell ; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL 60; Security ID: 256069105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hall For For Management
1.2 Elect Director Steven P. Dussek ; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR & #160; Security ID: 256664103
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Golub For For Management
1.2 Elect Director David Jessick For For Management
1.3 Elect Director Kenneth Schwenke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG ; Security ID: 256743105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo ; For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINOS PIZZA INC. &# 160;
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Rosenberg For For Management
1.2 Elect Director Dennis F. Hightower For For Management
2 Ratify Auditors For For ; Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
DONEGAL GROUP INC. ;
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 19, 2007 Meeting Type: Annual & #160;
Record Date: FEB 26, 2007
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director John J. Lyons For For Management
1.2 Elect Director S. Trezevant Moore, Jr. For For Management
1.3 Elect Director R. Richard Sherbahn For Withhold Management
2 ; Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan 60;
--------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Ward, III. For Withhold Management
1.2 Elect Director Dennis G. Buchert For For Management
1.3 Elect Director Edgar M. Cullman, Jr. For For Management
1.4 Elect Director John L. Ernst For For Management
1.5 Elect Director Peter A. Hoffman For For Management
1.6 Elect Director John B. Hughes For For Management
1.7 Elect Director Efraim Kier For For Management
1.8 Elect Director Adolfo Marzol 60; For For Management
1.9 Elect Director Manuel Pena-Morros For For Management
1.10 Elect Director Harold D. Vicente For For Management
1.11 Elect Director Glen Wakeman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: MAR 23, 2007
# Proposal 0;Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Patrick J. Bagley For For Management
---------------------------------------------------- - ----------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107 60;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Eugene W. Weaver For For Management
--------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
& nbsp;
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bozarth For For Management
1.2 Elect Director James H. Hunter For For Management
1.3 Elect Director Brent Mcquarrie For For Management
1.4 Elect Director Jane Wolfe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESS BARN, INC., THE & #160;
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 29, 2006 Meeting Type: Annual 60;
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
----------------------------------------- - ---------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205 ;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC. 60;
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Albom For For Management
1.2 Elect Director Mark N. Kaplan For For Management
1.3 Elect Director D.J. Reimer, USA For For Management
1.4 Elect Director C.G. Boyd, USAF For For Management
2 0; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102 & #160;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn G. Lepore For For Management
1.2 Elect Director Richard W. Bennet III For For Management
1.3 Elect Director Jeffrey M. Killeen For For Management
1.4 Elect Director Geoffrey R. Entress For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Di rector Louis Silver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSW INC
Ticker: DSW Security ID: 23334L102 ;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Philip B. Miller For For Management
1.3 Elect Director James D. Robbins For For Management
--------------------------------------------------------------------------------
DTS INC &# 160;
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 17, 2007 Meeting Type: Annual ;
Record Date: APR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Slusser For For Management
1.2 Elect Director Joseph A. Fischer For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC& #160;
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special ;
Record Date: SEP 18, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting D ate: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Theeuwes For For Management
1.2 Elect Director Simon X. Benito For For Management
1.3 Elect Director Terrence F. Blaschke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Steven E. Nielsen For For Management
1.3 Elect Director Jack H. Smith For 60; For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Mcclelland For For Management
1.2 Elect Director Kenneth H. Bishop For For Management
1.3 Elect Director Brian J. Hughes For 0; For Management
1.4 Elect Director Wayne Kern For Withhold Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM & #160; Security ID: 267888105
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For & #160; Withhold Management
1.3 Elect Director Bernard Hueber For Withhold Management
1.4 Elect Director Gerard Munera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM 0; Security ID: 267888105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For ; For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108 &# 160;
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director O.G. Dagnan For Withhold Management
1.3 Elect Director David W. Quinn For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard A. Foxman For For Management
1.2 Elect Director David B. Mullen For For Manage ment
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell B. Jones For ; For Management
1.2 Elect Director Linwood A. Lacy, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 2 77276101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For ; Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 15, 2007 Meeting Type: Annual 60;
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Moley For For Management
1.2 Elect Director Betsy Rafael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 12, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For 0; Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Douglas H. Kelsall For For Management
1.5 Elect Direct or Jeri L. Korshak For For Management
1.6 Elect Director Robert H. Mundheim For For Management
2 Ratify Auditors For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
EDGE PETROLEUM CORP. 0;
Ticker: EPEX Security ID: 279862106
Meeting Date: MAY 23, 2007 Meeting Type: Annual & #160;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Shower For For Management
1.2 Elect Director David F. Work For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For 60; For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 60; Elect Director James Roth For For Management
1.9 Elect Director James M. Smith For For Management
1.10 Elect Director Robert S. Tyrer For For Management
1.11 Elect Director Robert Walmsley 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATE INC
Ticker: EEEE Security ID: 28138P100 ;
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
-------------------------------------------------------- - ------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 17, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Goldberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO. 0;
Ticker: EE Security ID: 283677854
Meeting Date: MAY 2, 2007 Meetin g Type: Annual
Record Date: MAR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Edwards, Jr. For For Management
1.2 Elect Director John Robert Brown For For Management
1.3 Elect Director James W. Cicconi For For Management
1.4 Elect Director Patricia Z. Holland-Branch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. &# 160;
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Richard J. Faubert �� For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC 0;
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 15, 2006 Meeting Type: Annual & #160;
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107 0;
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Karol For For Management
1.2 Elect Director Dale V. Kesler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMAGEON INC. 60;
Ticker: EMAG Security ID: 29076V109
Meeting Date: MAY 24, 2007 Me eting Type: Annual
Record Date: APR 25, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director Hugh H. Williamson, III For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC. ;
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball F or For Management
1.2 Elect Director George C. Carpenter III For For Management
1.3 Elect Director David J. Fischer For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Joanne L. Stockdale For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100 ;
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A .B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For Fo r Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Howard M. Pack For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
------------- - -------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director Gary L. Kaseff For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Related-Adopt None For Shareholder
Recapitalization Plan ;
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross C. Hartley For 60; For Management
1.2 Elect Director Julio S. Leon For For Management
1.3 Elect Director Allan T. Thoms For For Management
2 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 4, 2 007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose E. Mckinney-James For & #160; For Management
1.2 Elect Director John P. Sande, III For For Management
1.3 Elect Director Martin J. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. ;
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger Fo r Withhold Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For Withhold Management
1.4 Elect Director John R. Kreick, Ph.D. For Withhold Management
1.5 Elect Director John B. Mowell For Withhold Management
1.6 Elect Director Bradford W. Parkinson, For Withhold Management
Ph.D.
1.7 Elect Director Norman E. Thagard, M.D. For Withhold Management
1.8 Elect Director John L. Woodward, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP. 0;
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual 60;
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney 0; For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For & #160; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
&n bsp;
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Joseph M. Brito For For Management
1.4 Elect Director Donald E. Courtney For For Management
1.5&# 160; Elect Director Thomas L. Cunningham For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC. 0;
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M . Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Robert J. Cruikshank For F or Management
1.5 Elect Director John H. Dillon, Ii For For Management
1.6 Elect Director Richard A.F. Dixon For For Management
1.7 Elect Director Bruce D. Given For For Management
1.8 Elect Director Suzanne Oparil For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James T. Willerson For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206 60;
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Keible, Jr. For Withhold Management
1.2 Elect Director Edward C.V. Winn For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky For ; For Management
1.5 Elect Director Pasquale Pistorio For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest 60;
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Director Richard A. Against Against Shareholder
Bachmann
2 Remove Existing Director John C. Against Against Shareholder
Bumgarner, Jr
3 Remove Existing Director Jerry D. Against Against Shareholder
Carlisle
4 Remove Existing Director Harold D. Carter Against Against Shareholder
5 Remove Existing Director Enoch L. Dawkins Against Against Shareholder
6 Remove Existing Director Norman C. Against Against Shareholder
Francis
7 Remove Existing Director Robert D. Against Against Shareholder
Gershen
8 Remove Existing Director Phillip A. Gobe Against Against Shareholder
9 Remove Existing Director William R. Against Against Shareholder
Herrin, Jr
10 Remove Existing Director William O. Hiltz Against Against Shareholder
11 Remove Existing Director John G. Phillips Against Against Shareholder
12 Elect Director Walter R. Arnheim Against Against Management
13 Elect Director Terry G. Dallas Against Against Management
14 Elect Director Robert B. Holland, III Against Against Management
15 Elect Director David R. Martin Against Against Management
16 Elect Director J. Kenneth Thompson Against Against Management
1 Remove Existing Director Richard A. For Did Not Shareholder
Bachmann Vote
2 Remove Existing Director John C. For &# 160; Did Not Shareholder
Bumgarner, Jr Vote
3 Remove Existing Director Jerry D. For Did Not Shareholder
Carlisle ; Vote
4 Remove Existing Director Harold D. Carter For Did Not Shareholder
Vote &# 160;
5 Remove Existing Director Enoch L. Dawkins For Did Not Shareholder
Vote
6 Remove Existing Director Norman C. For Did Not Shareholder
Francis Vote
7 Remove Existing Director Robert D. For Did Not Shareholder
Gershen Vote
8 Remove Existing Director Phillip A. Gobe For Did Not Shareholder
; Vote
9 Remove Existing Director William R. For Did Not Shareholder
Herrin, Jr Vote
10 Remove Existing Director William O. Hiltz For Did Not Shareholder
Vote
11 Remove Existing Director John G. Phillips For Did Not Shareholder
Vote
12 Elect Director Walter R. Arnheim For Did Not Management
; Vote
13 Elect Director Terry G. Dallas For Did Not Management
Vote
14 Elect Director Robert B. Holland, III For Did Not Management
Vote
15 Elect Director David R. Martin For Did Not Management
Vote
16 Elect Director J. Kenneth Thompson For 60; Did Not Management
Vote
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105 ;
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen 60; For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.S. Liollio For For Management
1.2 Elect Director J.D. Woodward For For Management
1.3 Elect Director Robert H. Rouse For For Management
2 Change State of Incorporation [ Alabama For For Management
& #160; to Delaware ]
--------------------------------------------------------------------------------
ENERSYS ;
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-Yoon F. Chung For Withhold Management
1.2 Elect Director Michael C. Hoffman For Withhold Management
1.3 Elect Director Arthur T. Katsaros For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENGLOBAL CORP
Ticker: ENG & #160; Security ID: 293306106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For For Management
1.2 Elect Director David W. Gent For For Management
1.3 Elect Director Randall B. Hale For For Management
1.4 Elect Director David C. Roussel For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENNIS INC. & #160;
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Dat e: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Schaefer &# 160; For For Management
1.2 Elect Director Kenneth G. Pritchett For For Management
1.3 Elect Director James C. Taylor For For Management
2 Other Business For&# 160; Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. &# 160;
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For 60; Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 60; Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP, INC., THE &# 160;
Ticker: ESGR Security ID: 29358R107
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Merger Agreement For For Management
2.1 Elect Director T. Whit Armstrong For For Management
2.2 Elect Director T. Wayne Davis For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC & #160;
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual ;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For &# 160; For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 & #160; Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP 60;
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist & #160; For For Management
1.2 Elect Director Kevin C. Eichner For For Management
1.3 Elect Director James J. Murphy, Jr. For For Management
1.4 Elect Director Paul R. Cahn For For ; Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Birch M. Mullins For For Management
1.9 Elect Director Robert E. Saur For For Management
1.10 Elect Director Sandra Van Trease For For Management
1.11 Elect Director Henry D. Warshaw &# 160; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR 60; Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson 60; For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shahram K. Rabbani For For ; Management
1.2 Elect Director Irwin C. Gerson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Buchalter For For Management
1.2 Elect Director Goran A. Ando, M.D. For For Management
1.3 Elect Director Victor P. Micati For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Dat e: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
--------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For 0; For Management
4.1 Elect Director Michael Gilman, Ph.D. For For Management
4.2 Elect Director Mark Leuchtenberger For For Management
4.3 Elect Director Robert J. Perez For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: 0; EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For& #160; Management
1.6 Elect Director Stephen M. Smith For For Management
1.7 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EQUITY INNS, INC. &# 160;
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. Mcneill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For 60; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY 60; Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel ; For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Man agement
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. 0;
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For Withhold Management
1.2 Elect Director Gerald A. Faich, MD, MPH For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCHELON TELECOM, INC.
Ticker: ESCH Security ID: 296290109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Smith For For Management
1.2 Elect Director Clifford D. Williams For For Management
1.3 Elect Director Louis L. Massaro For For Management
1.4 Elect Director Marvin C. Moses For For Management
1.5 Elect Director Mark E. Nunnelly For For Management
1.6 Elect Director Ian K. Loring For For Management
1.7 Elect Director James P. Tenbroek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCHELON TELECOM, INC.
Ticker: ESCH 0; Security ID: 296290109
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. 0;
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Lee M. Amaitis For Withhold Management
1.3 Elect Director John H. Dalton For For Management
1.4 Elect Director Barry R. Sloane For For Management
1 .5 Elect Director Albert M. Weis For For Management
--------------------------------------------------------------------------------
ESSEX CORPORATION 0;
Ticker: KEYW Security ID: 296744105
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
---- - ----------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100 &# 160;
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director John F. Clearman For For Manage ment
1.3 Elect Director Charles R. Larson For For Management
1.4 Elect Director Jerry D. Leitman For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104 & #160;
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A Sandberg For For Management
1.2 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
----------------------------------------------------- - ---------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109 &# 160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Bakewell For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Dale A. Spencer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 48245L107
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For & #160; For Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC &# 160;
Ticker: EEE Security ID: 30024B104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanford M. Adelstein 0; For For Management
2 Elect Director Robert S. Kaplan For For Management
3 Elect Director Mark S. Sexton For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Comm on Stock For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION 0;
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roubik Gregorian For For Management
1.2 Elect Director John S. McFarlane For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Antoine Dominic For For Management
1.3 Elect Directo r Steven Georgiev For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Donald E. Weeden For For Management
2 Ratify Auditors ; For For Management
3 Approve Stock Option Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan &# 160;
--------------------------------------------------------------------------------
EXELIXIS, INC & #160;
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2007 Meeting Type: Annual ;
Record Date: MAR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Garber For For Management
1.2 Elect Director Vincent T. Marchesi For For Management
1.3 Elect Director Carl B. Feldbaum For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPLORATIO N COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 11, 2007 Meeting Type: Annual & #160;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Michael J. Pint For For Management
1.2 Elect Director James E. Sigmon For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Secu rity ID: 30214U102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For 60; Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Jon R. Katzenbach For For Management
1.5 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC. 0;
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 23, 2007 Meeting Type: Annual &# 160;
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Kim A. Fadel For For Management
1.2 Elect Director Judith R. Haberkorn For For Management
1.3 Elect Director Salvatore J. Badalamenti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1. 5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
F.N.B CORP. &# 160;
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual & #160;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Stephen J. Gurgovits For For Management
1.3 Elect Director Harry F. Radcliffe For For Management
1.4 Elect Director John W. Rose 60; For For Management
1.5 Elect Director Arthur J. Rooney, II For For Management
1.6 Elect Director Dawne S. Hickton For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reijane Huai For For Management
1.2 Elect Director Lawrence S. Dolin For For Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. &# 160;
Ticker: FRGO Security ID: 30744P102
Meeting Date: AUG 3, 2006 Meeting Type: Special ;
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting �� For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
FARMER BROS. CO. & #160;
Ticker: FARM Security ID: 307675108
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Farmer Wa ite For For Management
1.2 Elect Director John H. Merrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Hillard, Jr. For Withhold Management
1.2 Elect Director Robert Roach, Jr, For For Management
1.3 Elect Director R. Terry Bennett For For Management
1.4 Elect Director Donald A. Saelinger For For Management
--------- - -----------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106 0;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For M anagement
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Outside Di rector Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Mccartney For ; For Management
1.2 Elect Director Robert M. Gerrity For For Management
1.3 Elect Director Robert S. Hamada For For Management
1.4 Elect Director Brenda Reichelderfer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY 60;
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 & #160; Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For& #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda J. Bush For For Management
1.2 Elect Director Charles A. Ledsinger, Jr. For For Management
1.3 Elect Director Robert H. Lutz, Jr. 0; For For Management
1.4 Elect Director Robert F. Cotter For For Management
1.5 Elect Director Thomas C. Hendrick For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FERRO CORP. &# 160;
Ticker: FOE Security ID: 315405100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Jennie S. Hwang, Ph.D. For For Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director William J. Sharp For For Management
2 Approve Omnibus Stock Plan Fo r For Management
3 Amend Company's Code of Regulations For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting D ate: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Bulkin For For Management
1.2 Elect Director Michael F. Mee For For Management
1.3 Elect Director Perry W. Premdas For 60; For Management
--------------------------------------------------------------------------------
FIBERTOWER CORPORATION &# 160;
Ticker: FTWR Security ID: 31567R100
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Gallagher For 60; For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Neil Subin For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW 0;
Ticker: FFFL Security ID: 31604Q107
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: SEP 29, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For&# 160; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date : DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For Withhold Management
1.3 Elect Director Paul R. Sinsheimer For For 60; Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 60; Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Ferguson For For Management
1.2 Elect Director Larry D. Mitchell For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Sablosky For For Management
1.2 Elect Director Bill Kirkendall For For Management
1.3 Elect Director William P. Carmichael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: OCT 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 El ect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For ; Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100 ;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For & #160; Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Frank Mcmahon For For Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For Withhold Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling ; For For Management
1.10 Elect Director David Walker For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: 0; FBNC Security ID: 318910106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For & #160; For Management
1.6 Elect Director James G. Hudson, Jr. For For Management
1.7 Elect Director Jerry L. Ocheltree For For Management
1.8 Elect Director George R. Perkins, Jr. For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director Frederick L. Taylor II For For Management
1.11 Elect Director Virginia C. Thomasson For For Management
1.12 Elect Director Goldie H. Wallace For For 60; Management
1.13 Elect Director A. Jordan Washburn For For Management
1.14 Elect Director Dennis A. Wicker For For Management
1.15 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
-------------------------------------- - ------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105 0;
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 5, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC 60;
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara U. Macmahon For 60; For Management
1.2 Elect Director R. Neil Irwin For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: & #160; FCTR Security ID: 319439105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jewell D. Hoover For For Management
1.2 Elect Director Walter H. Jones, Jr. & #160; For Withhold Management
1.3 Elect Director Samuel C. King, Jr. For For Management
1.4 Elect Director Jerry E. Mcgee For For Management
1.5 Elect Director John S. Poelker For For Management
1.6 Elect Director Richard F. Combs For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107 ;
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director J.E. Trimarchi Cuccaro For For Management
1.3 Elect Director David S. Dahlmann For For Management
1.4 Elect Director John J. Dolan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director B arry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For F or Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC 60;
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen T. Hamner For For Management
1.2 Elect Director B.W. Harvey For For Management
1.3 Elect Director John M. Mendez For For Management
2 Amend Director Qualifications & #160; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elec t Director Douglas G. Bergeron For For Management
2.2 Elect Director Larry R. Ferguson For For Management
2.3 Elect Director Robert G. Funari For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Donald M. Cisle, Sr. For For Management
1.3 Elect Director Corinne R. Finnerty For W ithhold Management
1.4 Elect Director Richard Olszewski For For Management
2 Approve Issuance of Shares Without For For Management
Issuing Physical Certificates ;
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews 0; For For Management
1.9 Elect Director Bynum Miers For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai For For 0; Management
1.12 Elect Director F. L. Stephens For For Management
1.13 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For For Management
1.2 Elect Director Ronald K. Rich For For Management
1.3 Elect Director Donald E. Smith For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Harper Bethea For For Management
1.2 Elect Director Paul G. Campbell, Jr. For For Management
1.3 Elect Director Ronnie M. Givens For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. McKinney For Withhold Management
1.2 Elect Director Robert H. Warrington For Withhold Management
1.3 Elect Director Michael W. Wells For For 60; Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director J. Steven Wilson For For Management
1.3 Elect Director Robert D. Newman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Michael L. Cox For For Management
1.2 Elect Director Charles E. Schalliol For For Management
1.3 Elect Director Terry L. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. 0;
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2007 Meeting Type: Annual & #160;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Elect Director Vernon A. Brunner For For Management
2 Elect Director Brother James Gaffney For For Management
3 Elect Director John L. Sterling For For Management
4 Elect Director J. Stephen Vanderwoude For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. &# 160;
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker & #160; For For Management
1.2 Elect Director Daniel W. Judge For For Management
1.3 Elect Director John R. Koelmel For For Management
1.4 Elect Director George M. Philip For ; For Management
1.5 Elect Director Louise Woerner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847 208
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For Against Management
--------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie Izzo Cartwright 0; For For Management
1.2 Elect Director Robert P. Grace For For Management
1.3 Elect Director Thomas M. Humphries For For Management
1.4 Elect Director Jeffrey B. Ohlemacher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST ;
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST REGIONAL BANCORP
Ticker: FRGB ; Security ID: 33615C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Horgan For Withhold Management
1.2 Elect Director Thomas E. McCullough For 60; Withhold Management
1.3 Elect Director Richard E. Schreiber For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Withhold Management
1.2 Elect Director James F. Nolan For Withhold Manage ment
1.3 Elect Director J. Thomas Presby For For Management
1.4 Elect Director Bruce Sohn For Withhold Management
1.5 Elect Director Paul H. Stebbins For For Management
1.6 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100 & #160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linley H. Gibbs, Jr. For For Management
1.2 Elect Director Thomas A. Vann For For Management
--------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. Delayo, Jr. For For Management
1.2 Elect Director H. Pat rick Dee For For Management
1.3 Elect Director Kathleen L. Avila For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Giraldin For For Management
1.2 Elect Directo r Babette E. Heimbuch For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Colella For For Management
1.2 Elect Dire ctor J.Michael Hochschwender For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Richard N. Seaman For For Management
2 Ratify Auditors 0; For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Non-Routine--Code
of Regulations
4 Reduce Supermajority Vote Requirement For For Management
--- - -----------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209 & #160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen B. Brown For For Management
1.2 Elect Director Donald G. Graham, III For For Management
1.3 Elect Director Brian P. McAndrews For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106 60;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FLAG FINANCIAL CORP.
Ticker: FLAG Security ID: 33832H107
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: OCT 12, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For 60; For Management
1.2 Elect Director Robert O. Rondeau, Jr. For For Management
1.3 Elect Director James D. Coleman For For Management
1.4 Elect Director Richard S. Elsea For For Management
1.5 Elect Director B. Brian Tauber For For Management
1.6 Elect Director Jay J. Hansen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For Withhold Management
1.2 Elect Director Peter Fredericks For For Management
1.3 Elect Director David M. Mock For For Management
1.4 Elect Director Steven K. Clark For For Management
1.5 Elec t Director William Mitchum For For Management
1.6 Elect Director Robert Barnhill For For Management
--------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103 ��
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. Dano For For Management
1.2 Elect Director Dr. James L. Doti For For Management
1.3 Elect Director David S. Engelman For ; For Management
1.4 Elect Director Daniel D. Villanueva For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC. & #160;
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joh n D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. &# 160;
Ticker: FLA Security ID: 340632108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Codina &# 160; For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director Gilbert H. Lamphere For For Managemen t
1.5 Elect Director Joseph Nemec For For Management
1.6 Elect Director Jorge Perez For For Management
1.7 Elect Director Wellford L. Sanders, Jr For For Management
1.8 Elect Director Rosa Sugranes For For Management
1.9 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: AUG 2, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For For Management
1.2 Elect Director Stephen R. Light For For Management
1.3 Elect Director Lorenzo C. Lamadrid For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For Withhold Management
1.2 Elect Director George E. Deese For Withhold Management
1.3 Elect Director Manuel A. Fernandez For Withhold Management
1.4 Elect Director Melvin T. Stith For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP. 0;
Ticker: FLS Security ID: 34354P105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Charles M. Rampacek For 0; For Management
1.5 Elect Director Kevin E. Sheehan For For Management
1.6 Elect Director Roger L. Fix For For Management
1.7 Elect Director Diane C. Harris For For Mana gement
1.8 Elect Director Lewis M. Kling For For Management
1.9 Elect Director James O. Rollans For For Management
2 Amendment to Certain Stock Options to For For Management
60; Extend Exercise Period
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP. ;
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 15, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Tully, Sr. For Withhold Management
1.2 Elect Director John R. Buran For Withhold Management
1.3 Elect Director James D. Bennett For Withhold Management
1.4 Elect Director Vincent F. Nicolosi For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FNB CORPORATION VA
Ticker: FNBP Security ID: 302930102 60;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall O. Clay For For Management
1.2 Elect Director Harold K. Neal For For Management
1.3 0; Elect Director Charles W. Steger For For Management
1.4 Elect Director Jon T. Wyatt For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas J. Campbell For Withhold Management
1.2 Elect Director Dr. Igor Y. Khandros For For Management
1.3 Elect Director Lothar Maier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 &# 160; Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For �� For ; Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan 0;
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. &# 160;
Ticker: FPIC Security ID: 302563101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson , Jr. For For Management
1.2 Elect Director M.C. Harden, III For For Management
1.3 Elect Director John G. Rich For For Management
1.4 Elect Director Joan D. Ruffier For F or Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Secu rity ID: 352451108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Chimerine For For Management
1.2 Elect Director James A. Howard For 60; For Management
1.3 Elect Director Anthony J. Nocella For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Securi ty ID: 353514102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Trumbull For For Management
1.2 Elect Director Thomas L. Young For For&# 160; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106 0;
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. McGillicuddy For For Management
1.2 Elect Director Janet P. Notopoulos For Withhold Management
--------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For ; Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Michael T. McMillan For For Management
2 Ratify Auditors 60; For For Management
3 Adopt ILO based Vendor Standards Against Against Shareholder
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Ragot For For Management
1.2 Elect Director William D. Gehl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. &# 160;
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings & #160; For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Peter A. Gallagher For For Management
1.4 Elect Director Stephen D. Harlan For For ; Management
1.5 Elect Director Russell C. Lindner For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Wallace L. Timmeny For For Management
1.8 Elect Dire ctor J. Rock Tonkel, Jr. For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
3 Amend E xecutive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT ; Security ID: 359059102
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For ; For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director B. LaRae Orullian For For Management
1.6 Elect Director Jeff S. Potter For For Management
1.7 Elect Director James B. Upchurch For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clementz For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Mark O. Zen ger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTD GROUP INC
Ticker: FTD Security ID: 30267U108 0;
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Nolan For Withhold Management
1.2 Elect Director Robert S. Apatoff For Withhold Management
1.3 Ele ct Director Adam M. Aron For For Management
1.4 Elect Director John M. Baumer For Withhold Management
1.5 Elect Director William J. Chardavoyne For For Management
1.6 Elect Director Timothy J. Flynn For ; Withhold Management
1.7 Elect Director Ted C. Nark For Withhold Management
1.8 Elect Director Michael J. Soenen For Withhold Management
1.9 Elect Director Thomas M. White For For Management
1.10 Elect Director Carrie A. Wolfe For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren D. Bagatelle For Withhold Management
1.2 Elect Director R. Daniel Brda r For Withhold Management
1.3 Elect Director Michael Bode For Withhold Management
1.4 Elect Director James D. Gerson For Withhold Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director William A. Lawson For Withhold Management
1.7 Elect Director George K. Petty For Withhold Management
1.8 Elect Director John A. Rolls For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. ;
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For Withhold Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director L.M. Liberman For For Management
1.6 Elect Director R.B. Loynd For For Management
1.7 Elect Director B.L. Martin &# 160; For For Management
1.8 Elect Director A.B. Patterson For For Management
1.9 Elect Director M.E. Rubel For For Management
1.10 Elect Director A.E. Suter For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Paul Baszucki For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend For For Management
Ar ticles/Bylaws/Charter-Organization-Rela
ted
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GAIAM INC. 60;
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 19, 2007 Meeting Type: Annual ;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum & #160; For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray ; For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC 60;
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt 0; For Withhold Management
1.2 Elect Director Richard L.Bready For For Management
1.3 Elect Director John C. Ferrara For Withhold Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Karl Otto Pohl For Withhold Management
1.8 Elect Director Robert S. Prather, Jr. ; For For Management
1.9 Elect Director Vincent S. Tese For For Management
--------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For Withhold Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Russell P. Fradin For For 60; Management
1.4 Elect Director Anne Sutherland Fuchs For For Management
1.5 Elect Director William O. Grabe For Withhold Management
1.6 Elect Director Eugene A. Hall For Withhold Management
1.7 Elec t Director Max D. Hopper For Withhold Management
1.8 Elect Director John R. Joyce For Withhold Management
1.9 Elect Director Stephen G. Pagliuca For Withhold Management
1.10 Elect Director James C. Smith For For &# 160; Management
1.11 Elect Director Jeffrey W. Ubben For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GASCO ENERGY INC ��
Ticker: GSX Security ID: 367220100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For Withhold Management
1.2 Elect Director Richard J. Burgess For For Management
1.3 Elect Director Charles B. Crowell For For Management
1.4 Elect Director Mark A. Erickson For Withhold Management
1.5 Elect Director Richard S. Langdon 0; For For Management
1.6 Elect Director Carmen J. (Tony) Lotito For For Management
1.7 Elect Director John A. Schmit For For Management
1.8 Elect Director Carl Stadelhofer For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATEWAY I NC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Edward Coleman For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director Dave Russell &# 160; For For Management
1.4 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 0; For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO. &# 160;
Ticker: GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord, II & #160; For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For 0; For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell S. (Casey) Cagle For For Management
1.2 Elect Director John W. Darden For For Management
1.3 Elect Director William A. Foster, III For For Management
1.4 Elect Director Bennie E. Hewett For For Management
1.5 Elect Director R ichard A. Hunt For For Management
1.6 Elect Director James L. Lester For For Management
1.7 Elect Director John E. Mansour For For Management
1.8 Elect Director T. Alan Maxwell For 60; For Management
1.9 Elect Director James H. Moore For For Management
1.10 Elect Director Samuel L. Oliver For For Management
1.11 Elect Director Alan A. Wayne For Withhold Management
1.12 Elect Director Philip A. Wilheit For For Management
1.13 Elect Director Anna B. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GEHL CO. & #160;
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 27, 2007 Meeting Type: Annual 0;
Record Date: FEB 20, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Marcel-Claude Braud For For Management
1.2 Elect Director William D. Gehl For For Management
1.3 Elect Director John W. Splude For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC. & #160;
Ticker: GMST Security ID: 36866W106
Meeting Date: MAY 16, 2007 Meeting Type: Annual 0;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For Management
1.3 Elect Director Peter Chernin For For Management
1.4 Elect Director David F. DeVoe For Withhold Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For &# 160; For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For 0; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENCORP INC. ;
Ticker: GY Security ID: 368682100
Meeting Date: MAR 28, 2007 & #160; Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Opt Out of State's Control Share For For Management
Acquisition Law 60;
3 Amend Articles to Opt out of Ohio's For For Management
interested Shareholders Transactions Law.
4 & #160; Amend Bylaws In Order to Provide for a For For Management
Non-Executive Chairman of the Board.
5 Elect Director Charles F. Bolden, Jr. For For Management
6 Elect Director Terry L. Hall ; For For Management
7 Elect Director Timothy A. Wicks For For Management
8.1 Elect Director James J. Didion For For Management
8.2 Elect Director David A. Lorber For ; For Management
8.3 Elect Director James M. Osterhoff For For Management
8.4 Elect Director Todd R. Snyder For For Management
8.5 Elect Director Sheila E. Widnall For For Management
8.6 Elect Director Robert C. Woods For For Management
9 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108 60;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For ; For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GENERAL COMMUN ICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Amend Articles/Bylaws - Permit the For For Management
Company to issue, reissue and terminate
stocks in certified and uncertified & #160;
forms.
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale 60; For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For ; Management
1.9 Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
1.12 Elect Director William A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105 60;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hellmann For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Mark A. Scudder For Withhold Management
1.4 Elect Director Oivind Lorentzen III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. DePodesta For For Management
2.2 Elect Director J. Michael Gallagher For For Management
2.3 Elect Director Terry Alliso n Rappuhn For For Management
--------------------------------------------------------------------------------
GENESIS MICROCHIP INC ;
Ticker: GNSS Security ID: 37184C103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chandrasheka r M. Reddy For For Management
1.2 Elect Director Elias Antoun For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Ennis For For Management
1.2 Elect Director R. Kent McGaughy, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For Withhold Management
1.2 Elect Director Zia Eftekhar For Withhold Management
1.3 Elect Director William A. Trotman For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott, Ph.D. For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For &# 160; For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen, M.D., Ph.D. For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Michael D. Goldberg For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers, Jr., For For Management
M.D. & #160;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEK INC.
Ticker: GETI 60; Security ID: 37245X203
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Druker For For Management
2 Elect Director Kathleen R. Flaherty For 60; For Management
3 Elect Director John G. Johnson, Jr. For For Management
4 Elect Director John F. McGovern For For Management
5 Elect Director William E. Redmond, Jr. For For Management
6 Elect Director Richard A. Rubin For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
&n bsp;
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Mary O'Neil Mundinger For For Management
1.4 Elect Director Stuart Olsten For For Management
1.5 Elect Director John A. Quelch For For Management
1.6 Elect Director Josh S. Weston For For Management
1.7 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman 60; For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For 0; Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEOGLOBAL RESOURCES INC 0;
Ticker: GGR Security ID: 37249T109
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Paul Roy For For Management
1.2 Elect Director Allan J. Kent For For Management
1.3 Elect Director Peter R. Smith For For Management
1.4 Elect Director Brent J. Peters For For 0; Management
1.5 Elect Director Michael J. Hudson For For Management
1.6 Elect Director Avinash Chandra For Withhold Management
--------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Satrum For Withhold Management
1.2 Elect Director Edward A. Schmitt For For Management
1.3 Elect Director Yoshi Kawashima For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 0; Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director W. Jerry Vereen ; For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Kiley For For Management
1.2 Elect Director Edward V. Fritzky For For Management
2 Ratify Auditors 60; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director David B. Driscoll For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106 &# 160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elec t Director David S. Katz For For Management
1.7 Elect Director Michael J. Lavington For For Management
1.8 Elect Director Jeffrey A. Sonnenfeld For For Management
1.9 Elect Director Daniel J. Sullivan For For ; Management
--------------------------------------------------------------------------------
GFI GROUP INC ;
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron ; For For Management
1.2 Elect Director John Ward For For Management
--------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
&nbs p;
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Lippes For For Management
1.2 Elect Director William J. Colombo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105 60;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler For For Management
1.3 Elect Director Douglas J. McBride For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP. ;
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Adelgren For For Management
1.2 Elect Director John H. Outland For For Management
1.3 Elect Director David Gladstone For For Management
--------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORP
Ticke r: GAIN Security ID: 376546107
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.R. Dullum For For Management
1.2 Elect Director Terry Lee Brubake r For For Management
1.3 Elect Director Maurice W. Coulon For For Management
1.4 Elect Director Gerard Mead For For Management
--------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Sec urity ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business 60; For Against Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST &# 160;
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niles C. Overly For For Management
1.2 Elect Director William S. Williams For For Management
1.3 Elect Director David M. Aronowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cucinotta For Withhold Management
1.2 Elect Director Charles J. Fitzgerald For For Management
1.3 Elect Director Geoff Judge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director Michael Shea For For Management
1.3 Elect Director M. Lazane Smith For 0; For Management
--------------------------------------------------------------------------------
GLOBALSTAR INC ;
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre ; For For Management
1.2 Elect Director Richard S. Roberts For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT & #160; Security ID: 36188G102
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: AUG 2, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick F. Buchholz For For Management
1.2 Elect Trustee James W. Eastwood &# 160; For For Management
1.3 Elect Trustee Michael D. Fascitelli For For Management
1.4 Elect Trustee Gary M. Holloway, Sr. For For Management
1.5 Elect Trustee Steven J. Kessler For For Management
1.6 Elect Trustee Denis J. Nayden For For Management
1.7 Elect Trustee Dennis J. O'Leary For For Management
1.8 Elect Trustee Bruce F. Robinson For For Management
1.9 Elect Trustee Richard A. Silfen For For Management
--------------------------------------------------------------------------------
GMH COMMUNITIES TRUST 60;
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Holloway, Sr. For For Management
1.2 Elect Director Bruce F. Robinson For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director Radm J.W Eastwood (ret) For For ; Management
1.5 Elect Director Michael D. Fascitelli For For Management
1.6 Elect Director Steven J. Kessler For For Management
1.7 Elect Director Denis J. Nayden For For Management
1.8 60; Elect Director Dennis J. O'Leary For For Management
1.9 Elect Director Richard A. Silfen For For Management
--------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director Ken L. Kenworthy, Sr. For For Management
1.3 Elect Director T. J. Boismier For For Management
1.4 Elect Director Steven Craig For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GOLD EN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 17, 2007 M eeting Type: Annual
Record Date: APR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Petr Aven For For Management
2 Elect Director Vladimir Bulgak For For Management
3 Elect Director Patrick Gallagher & #160;For For Management
4 Elect Director Thor A. Halvorsen For For Management
5 Elect Director David Herman For For Management
6 Elect Director Kjell Johnsen For 60;For Management
7 Elect Director Oleg Malis For Abstain Management
8 Elect Director Alexey M. Reznikovich For For Management
9 Elect Director David Smyth For For Management
10 Elect Director Jean-Pierre Vandromme For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Elect a Shareholder-Nominee to the Board Against For Shareholder
--------------------------------------------------------------------------------
GOODMAN GLOBAL, INC 0;
Ticker: GGL Security ID: 38239A100
Meeting Date: MAY 7, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Goodman For Withhold Management
1.2 Elect Director David W. Oskin For For Management
1.3 Elect Director James H. Schultz For For Management
2 ; Other Business For Against Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP. &# 160;
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Goodrich For Withhold Management
1.2 Elect Director John T. Callaghan For For Management
1.3 Elect Director Arthur A. Seeligson For For Management
1.4 Elect Director Robert C. Turnham, Jr. For ; Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC 60; Security ID: 383082104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director James C. For For Management
Gorman & #160;
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Chri stopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For &# 160; Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. Mcclean For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Frank A. Riddick III For For Management
1.8 Elect Director Craig S. Shular &# 160; For For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP ;
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director Paul J. Konigsberg For For Management
1.3 Elect Director Charles S. Laven For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC. &# 160;
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dorey For For Management
1.2 Elect Director Rebecca A. McDonald For For Management
1.3 Elect Director William H. Powell For For Management
1.4 Elect Director Claes G. Bjork For For &# 160; Management
2 Company Specific- Majority Vote for the For For Management
Election of Directors
3 �� Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Conway For Withhold Management
1.2 Elect Director Jeffrey H. Coors For Withhold Management
1.3 Elect Director Robert W. Tieken For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Se curity ID: 389375106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. 60; For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.D. Barline For Withhold Management
1.2 Elect Director J.J. Boeckel For For Management
1.3 Elect Director B. Gaunt For For Management
1.4 Elect Director C.W.E. Haub For For Management
1.5 Elect Director D. Kourkoumelis For For Management
1.6 Elect Director E. Lewis For For Management
1.7 Elect Director M.B. Tart-Bezer For For Management
2 Amend Deferred Compensation Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For For Management
1.2 Elect Director Julie T. Brown For For Management
1.3 Elect Director Earl A. Steinert, Jr. For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Vittoria For For Management
1.2 Elect Director Elan Blutinger For For Management
1.3 Elect Director Randy Churchey For For Management
1.4 Elect Director John Emery For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For 60; Management
1.7 Elect Director Edward Rensi For For Management
1.8 Elect Director Howard Silver For For Management
----------------------- - ---------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106 0;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hook For For Management
1.2 Elect Director Edward F. Voboril For For Management
1.3 Elect Director Pamela G. Bailey For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For 60; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
GREATER BAY BANCORP 60;
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: ; APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. De Grosz &# 160; For For Management
1.2 Elect Director John M. Gatto For For Management
1.3 Elect Director Robert B. Kaplan For For Management
1.4 Elect Director Daniel G. Libarle For For M anagement
1.5 Elect Director Arthur K. Lund For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Duncan L. Matteson For For Management
1.8 Elect Director Glen McLaughlin For For Management
1.9 Elect Director Linda R. Meier For For Management
1.10 Elect Director Thomas E. Randlett For For Management
1.11 Elect Director Byron A. Scordelis For For Management
1.12 Elect Director James C. Thompson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Restrict the Against 60; Against Shareholder
Company's Use of Preferred Stock
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2.1 Elect Director Barbara D. Carlini For For Management
2.2 Elect Director Hinda Miller For For Management
--------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
&nbs p;
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. Mcdougall For For Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
1.3 Elect Director Donald A. Washburn For For Management
1.4 Elect Director Graeme Jack For For Management
2 Approve/Amend Execut ive Incentive Bonus For For Management
Plan
3 Ratify Auditors For 0; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GREENE COUNTY BANCSHARES, INC.
Ticker: GCBS Security ID: 394361208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Phil M. Bachman For For Management
2.2 Elect Director Robert K. Leonard For For Management
2.3 Elect Director Terry Leonard For For Management
2.4 Elect Director Ronald E. Mayberry For For Management
2.5 Elect Director Kenneth R. Vaught For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For ; Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GREENHILL & CO. , INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 25, 2007 Meeting Type : Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For 0; Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREIF INC
Ticker: GEF Security ID: 397624107 &# 160;
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
------- - -------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID : 397888108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Rose For For Management
1.2 Elect Director Trevor Turbidy For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF ; Security ID: 398433102
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director Clarence A. Hill, Jr. For For Management
1.4 Elect Director William H. Waldorf For For Management
---------------- - ----------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109 & #160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director J. Terry Strange For For Man agement
1.3 Elect Director Max P. Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
GSI COMMERCE INC &# 160;
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For & #160; For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director John A. Hunter For Withhold Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Andrea M. Weiss ; For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Carter, M.D. For For Management
1.2 Elect Direct or J.R. Hyde, III For Withhold Management
1.3 Elect Director Timothy R.G. Sear For For Management
1.4 Elect Director Mitch S. Steiner, M.D. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Judith Blumenthal For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GUITAR CENTER, INC. 0;
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat MacMillan For For Management
1.4 Elect Director Bob L. Martin 60; For Withhold Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For 60; For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 27, 2007 Mee ting Type: Annual
Record Date: FEB 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Wishart For Withhold Management
1.2 Elect Director Ken C. Tamblyn For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 4026 29109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For Withhold 60; Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 & #160; Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For& #160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For 0; For Management
Plan
--------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker: GPOR Security ID: 402635304 60;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Robert E. Brooks For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP. & #160; , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual 0;
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO. ;
Ticker: FUL Security ID: 359694106
Meeting Date: APR 5, 2007 Meeting Type: Annual 0;
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Knut Kleedehn For For Management
1.2 Elect Director John C. Van Roden, Jr. For For Management
1.3 Elect Director Michele Volpi For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP. 0;
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual 60;
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Brad Nutter For For Management
2 & #160; Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For 60; Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANA BIOSCIENCES, INC.
Ticker: HNAB Security ID: 40963P105
Meeting Date: JUN 22, 2007 Meeting Type: Annual 60;
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Ahn For For Management
1.2 Elect Director Arie S. Belldegrun For For Management
1.3 Elect Director Isaac Kier For For Management
1.4 Elect Director Leon E. Rosenberg For For Management
1.5 Elect Director Michael Weiser For Withhold Management
1.6 Elect Director Linda E. Wiesinger For For Management
2 Ame nd Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HANCOCK HOLDING CO. &# 160;
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don P. Descant For For Management
1.2 Elect Director James B. Estabrook, Jr. For For Management
1.3 Elect Director Robert W. Roseberry For For Management
1.4 Elect Director Leo W. Seal, Jr. For For Management
1.5 Elect Director Anthony J. Topazi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ki Tae Hong For & #160; For Management
1.2 Elect Director Sung Won Sohn, Ph.D. For For Management
1.3 Elect Director Won R. Yoon, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: NOV 17, 2006 Meeting Type: Special &# 160;
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve Merger Agreement For For Management
2 Amend For For Management
Articles/Bylaws/Charter-Organization-Rela 0;
ted
3 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Lawrence Buhl For For Management
1.2 Elect Director William E. Storts Fo r For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109 &# 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold A. Herr For For Management
1.2 Elect Director Stephanie S. Mitchell For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon & #160; For For Management
1.6 Elect Director David R. Van Valkenburg For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY 0; Security ID: 413833104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director C. Wayne Bardin For ; For Management
1.3 Elect Director Phillip A. Bauman For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Dugald A. Fletcher For For Management
1.6 Elect Director Douglas W. Jamison For For Management
1.7 Elect Director Charles E. Harris For For Management
1.8 Elect Director Kelly S. Kirkpatrick For For Management
1.9 Elect Director Lori D. Pressman 0; For For Management
1.10 Elect Director Charles E. Ramsey For For Management
1.11 Elect Director James E. Roberts For For Management
1.12 Elect Director Richard P. Shanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. 60;
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2006 Meeting Type: Annual & #160;
Record Date: SEP 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard R. Bayer For Withhold Management
1.2 Elect Director George Bell For Withhold Management
1.3 Elect Director David Brodsky For Withhold Management
2 Approve Repricing of Options �� For Against Management
--------------------------------------------------------------------------------
HARTMARX CORP. 0;
Ticker: HMX Security ID: 417119104
Meeting Date: APR 11, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel &# 160; For For Management
1.8 Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC &# 160;
Ticker: HNR Security ID: 41754V103
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-Approve Prop osed For For Management
Transaction including the Conversion
Contract
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR ; Security ID: 41754V103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For &# 160; For Management
1.3 Elect Director James A. Edmiston For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Patrick M. Murray For For Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101 ;
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III F or For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Managem ent
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
--------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. G. Wallace For For Management
1.2 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED & #160;
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC. ;
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
2 Approve Omnibus Stock Plan Fo r Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 22, 2007 &# 160; Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For Withhold Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For Withhold Management
1.4 Elect Director Robert L. Frome For Withhold Management
1.5 Elect Director Thomas A. Cook For Withhold Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs 0; For For Management
1.8 Elect Director Dino D. Ottaviano For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEXTRAS, INC. 0;
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bla ir For For Management
1.2 Elect Director William E. Brock For For Management
1.3 Elect Director Edward S. Civera For For Management
2 Approve Executive Incentive Bonus Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Sharad Mansukani, M.D. For For Management
--------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN & #160; Security ID: 42222L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Sam B. Humphries For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director Kevin A. Richardson, II For For Management
1.6 Elect Director Kenneth S. Shifrin For For Management
1.7 Elect Director Perry M. Waughtal For For Management
1.8 Elect Director Argil J. Wheelock, M.D. For For Management
1.9 Elect Director Mark G. Yudof For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC 60;
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For 0; Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For ; For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director James R. Hill For For Management
1.3 Elect Director John K. Schmidt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Mitchell L. Hollin For For Management
1.3 Elect Director Marc J. Ostro &# 160; For For Management
1.4 Elect Director George F. Raymond For For Management
1.5 Elect Director Scott L. Bok For For Management
1.6 Elect Director Robert H. Niehaus For For Management
1.7 Elect Director Jonathan J. Palmer For For Management
1.8 Elect Director Richard W. Vague For For Management
------------------------------- - -------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Charles B. Stanley For For ; Management
1.3 Elect Director Terry V. Rogers For For Management
--------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 31, 2007 Meeting Type: Ann ual
Record Date: APR 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Staffaroni For Withhold Management
1.2 Elect Director Roger R. Adams For Withhold Management
1.3 Elect Director Patrick F. Hamner For Withhold Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Richard E. Middlekauff For For Management
1.6 Elect Director Jeffrey G. Peterson For For Management
1.7 Elect Director James T. Kindley For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For 60; For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Executive Incentive Bonus Plan For&# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2007 Meeting Type: Annua l
Record Date: APR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director Antonio Borges For For Management
1.3 Elect Director John A. Fazio For For &# 160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------- - -----------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106 0;
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hunter, III For For Management
1.2 Elect Director Robert D. Kennedy For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director W.J. Del Biaggio, Jr. For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director C.J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
--------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Tick er: HTG Security ID: 42725M107
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. ;
Ticker: HRLY Security ID: 427398102
Meeting Date: FEB 21, 2007 Meeting Type: Annual &# 160;
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Edward K. Walker, Jr. For For Management
1.2 Elect Director Robert M. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC. ;
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual &# 160;
Record Date: JUL 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For Management
1.2 Elect Director John R. Hoke, III For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104 & #160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Hasu P. Shah For For Management
1.2 Elect Trustee Michael A. Leven For For Manage ment
1.3 Elect Trustee Kiran P. Patel For For Management
1.4 Elect Trustee John M. Sabin For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
HEXCEL CORP. 60;
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman &# 160; For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director W. Kim Foster For For Management
1.8 Ele ct Director David C. Hurley For For Management
1.9 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Z. Kukral For For Management
1.2 Elect Director Deborah H. Mcaneny For For Management
1.3 Elect Director John H. Pelusi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For Withhold Management
1.2 Elect Director Reuben Seltzer For Withhold Management
1.3 Elect Director Martin M. Goldwyn For Withhold Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For ; For Management
1.6 Elect Director Bruce W. Simpson For Withhold Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For 60; For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For & #160; Management
Plan
5 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Kay N. Callison For For Management
1.4 Elect Director Sherry A. Kellett For For Management
1.5 Elect Director L. Glenn Orr, Jr. Fo r For Management
1.6 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW 60; Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH &# 160; Security ID: 431294107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Markel For For Management
1.2 Elect Director Scott R. Royster For & #160; For Management
1.3 Elect Director Robert S. Ukrop For For Management
2 Approve Director and Officer For For Management
Indemnification/Liability Provisions 0;
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yalcin Ayasli For For Management
1.2 Elect Director Stephen G. Daly & #160; For For Management
1.3 Elect Director Bruce R. Evans For For Management
1.4 Elect Director Rick D. Hess For For Management
1.5 Elect Director Cosmo S. Trapani For For ; Management
1.6 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX ; Security ID: 436440101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Laurie L. Fajardo 60; For For Management
1.3 Elect Director Irwin Jacobs For For Management
1.4 Elect Director David R. Lavance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Arthur G. Lerner For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Glenn P. Muir For For Management
1.9 Elect Director Jay A. Stein For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES INC ;
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2007 Meeting Type: Annual ;
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For Withhold Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober & #160; For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Thomas S. Summer For For Management
1.11 ; Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME SOLUTIONS OF AMERICA, INC.
Ticker: HSOA Security ID: 437355100 &# 160;
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Chadwick For For Management
1.2 Elect Director Frank J. Fradella For Withhold Management
1.3 Elect Director Willard W. 'Kim' Kimbrell For ; For Management
1.4 Elect Director Charles P. McCusker, Jr. For For Management
1.5 Elect Director Patrick A. McGeeney For For Management
1.6 Elect Director Brian Marshall For Withhold Management
1.7 Elect Director Stephen Scott Sewell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III �� ; For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby 60; For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HORIZON FINANCIAL CORP. 0;
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Diehl 60; For For Management
1.2 Elect Director Gary E. Goodman For For Management
1.3 Elect Director Fred R. Miller For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC 60; Security ID: 44041Y104
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For For Management
1.2 Elect Director George E. Bello &# 160; For For Management
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For For Management
1.5 Elect Director Robert A. Lefton For For ; Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104 &# 160;
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
----------------- - ---------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101 &# 160;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vern Clark For For Management
1.2 Elect Director Dan A. Colussy For 0; For Management
1.3 Elect Director William J. Flynn For For Management
1.4 Elect Director Francis Jungers For For Management
2 Ratify Auditors For ; For Management
3 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. ;
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 1, 2007 Meeting Type: Annual 0;
Record Date: MAR 27, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Bernie W. Stewart For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
HOT TOPIC, INC. 60;
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen 60; For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth Mclaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
HOUSEVALUES, INC.
Ticker: SOLD Security ID: 44183Y102
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Higgins For & #160; For Management
--------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY 60;
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Gotsch 0; For Withhold Management
1.2 Elect Director Ian Stewart Farwell For For Management
1.3 Elect Director Robert G. Hogan For For Management
1.4 Elect Director William H. Sheffiel For For Management
1.5 Elect Director Wilson B. Sexton For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. &# 160;
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector K. Hovnanian For Withhold Management
1.2 Elect Director A. Hovnanian For Withhold Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director E. Kangas & #160; For For Management
1.5 Elect Director J. Marengi For For Management
1.6 Elect Director J. Robbins For For Management
1.7 Elect Director J. Sorsby &# 160; For Withhold Management
1.8 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance &# 160; Against For Shareholder
Related-Company's Dual Class Capital
Structure
--------------------------------------------------------------------------------
HUB GROUP, INC. 60;
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For &# 160; Withhold Management
1.2 Elect Director David P. Yeager For Withhold Management
1.3 Elect Director Mark A. Yeager For Withhold Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Laing For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director Richard J. Stolz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For For Management
1.3 Elect Director A. N. 'Jerry' Karabelas, ; For For Management
Ph.D.
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: 60; HURN Security ID: 447462102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director Gary E. Holdren 60; For For Management
1.3 Elect Director John Mccartney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For&# 160; For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Manage ment
1.6 Elect Director William T. Monahan For Withhold Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. Verhage For For Management
2 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
HYDRIL COMPANY 60;
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC &# 160; Security ID: 44913M105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Keiper For For Management
1.2 Elect Director Phillip J. Riese &# 160; For For Management
--------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP. & #160;
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Rec ord Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
HYTHIAM, INC.
Ticker: HYTM Security ID: 44919F104 0;
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terren S. Peizer For Withhold Management
1.2 Elect Director Leslie F. Bell For For Management
1.3 Elect Director Richard A. Anderson For Withhold Management
1.4 Elect Director Ivan M. Liebeburg For For Management
1.5 Elect Director Andrea grubb Bathwell For Withhold Management
1.6 Elect Director Marc G. Cummins For �� For Management
1.7 Elect Director Christopher S. Hassan For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303 &# 160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Kanter For For Management
1.2 Elect Director Erik H. Loudon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Michael Monaco For For Management
1.5 Elect Director Beatrice Yormark For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker: ITWO Security ID: 465754208 60;
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For For Management
1.2 Elect Director Richard L. Clemmer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IBERIABANK CORP. &# 160;
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For For Management
1.2 Elect Director William H Fenstermaker For For Management
1.3 Elect Director Larrey G. Mouton For For Management
1.4 Elect Director O. Miles Pollard, Jr. &# 160; For For Management
1.5 Elect Director Daryl G. Byrd For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ICT GROUP, INC. ;
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 16, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Bernard Somers For For Management
1.2 Elect Director Seth J. Lehr For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC. 60;
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For 60; For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: 60; IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen &# 160; For For Management
1.3 Elect Director Jon H. Miller For For Management
1.4 Elect Director Robert A. Tinstman For For Management
1.5 Elect Director Christine King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: MAY 31, 2007 ; Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For Wi thhold Management
1.4 Elect Director W.T. Hockmeyer For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Norman C. Payson For For Management
1.7 Elect Director Robert E. Pelzer For Withhold Management
1.8 Elect Director D. Pollard-Knight For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
2 Increase Authorized Common Stock For& #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: 0; IDNX Security ID: 451906101
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date: JUN 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 &# 160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 14, 2006 Meeting Type: Annual &# 160;
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Claman For For Management
2 Elect Director James A. Courter For Against Management
3 Elect Director Howard S. Jonas For Against Management
4 Elect Director Marc E. Knoller For For Management
5 Elect Director James R. Mellor For For Management
6 Elect Director Marc J. Oppenheimer For For Management
7 Elect Director Judah Schorr For For Management
8 Increase Authorized Common Stock For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Amend Qualified Emp loyee Stock Purchase For For Management
Plan
11 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Edward Yourdon For For Management
1.3 Elect Director Phaneesh Murthy For For Management
--------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP ; Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Edelstein For For Management
1.2 Elect Director Caroline W. Nahas 60; For For Management
1.3 Elect Director Gilbert T. Ray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Roger Holtback For For Management
1.3 Elect Director Michael Klein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan A.J. Morrison For For Management
1.2 Elect Director Marc Y.E. Pelaez For For Management
1.3 Elect Director Wendy F. Dicicco For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Danial Faizullabhoy For For Management
1.2 Elect Director Michael Gulett For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101 0;
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf 60; For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For & #160; Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: DEC 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For M anagement
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
&n bsp;
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Paul Grint, M.D. For For Management
1.3 Elect Director Jack Goldstein, Ph.D. For For Management
1.4 Elect Director David R. Walt, Ph.D. For For Management
1.5 Elect Director Roy A. Whitfield 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1 .2 Elect Director Glen A. Taylor For For Management
1.3 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director John A. Harris ; For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC. 60;
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For & #160; Management
1.5 Elect Director Stephan R. Peers For For Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY ;
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 30, 2007 Meeting Type: Annual &# 160;
Record Date: DEC 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Anderson For For Management
1.2 Elect Director James J. Gaffney For For Management
1.3 Elect Director Yves-Andre Istel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: MAR 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For Withhold Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Dir ector John F. Niblack For For Management
1.8 Elect Director Roy A. Whitfield For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director Steven B. Lapin For Withhold Management
1.4 Elect Director Edward Netter For & #160; Withhold Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. &# 160; ��
Ticker: INDB Security ID: 453836108
Meeting Date: APR 12, 2007 Meeting Type: Annual ;
Record Date: FEB 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Eileen C. Miskell For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Banks For For Management
1.2 Elect Director Charles C. Van Loan For For Management
1.3 Elect Director Jeffrey A. Bratsburg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Glenn L. Cooper, M.D. For For Management
2.2 Elect Director Andrew Ferrara For For Management
2.3 Elect Director James C. Gale For For Management
2.4 Elect Director Michael E. Hanson For For Management
2.5 Elect Director Stephen C. Mccluski For For Management
2.6 Elect Director Cheryl P. Morley For For Management
2.7 Elect Director Malcolm Morville, Ph.D. For For Management
2.8 Elect Director David B. Sharrock For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Stock Ownership Limitations For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan ;
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Drayton Nabers, Jr. For For Management
1.3 Elect Director Samuel J. Simon & #160; For For Management
1.4 Elect Director Roger Smith For For Management
1.5 Elect Director Gregory C. Thomas For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Perone For For Management
2 Amend Omnibus Stock Plan ; For Against Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaf fin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
INFOSPACE INC. ;
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director James F. Voelker For For Management
1.3 Elect Director Nicolas F. Graziano For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INFOUSA INC. 60;
Ticker: IUSA Security ID: 456818301
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Fairfield For Withhold Management
1.2 Elect Director Anshoo S. Gupta For Withhold Management
1.3 Elect Director Elliot S. Kaplan For Withhold Management
2 Approve Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Establish Director Stock Ownership 0; Against Against Shareholder
Requirement
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For Withhold Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For ; Management
1.7 Elect Director Thomas R. Mcwilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC. &# 160;
Ticker: INWK Security ID: 45773Y105
Meeting Date: MAY 31, 2007 Meeting Type: Annual ;
Record Date: APR 16, 2007
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNKEEPERS USA TRUST 60;
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 2, 2007 Meeting Type: Annual & #160;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director Jack P. Deboer For For Management
1.3 Elect Director Joel F. Zemans For For Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNKEEPERS USA TRUST & #160;
Ticker: KPA Security ID: 4576J0104
Meeting Date: JUN 26, 2007 Meeting Type: Special 0;
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP& #160; Security ID: 45768S105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bew For For Management
1.2 Elect Director Martin M. Hale 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan M. Marks For For Management
1.2 Elect Director Robert H. Rau For For Management
--------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For For Management
1.2 Elect Dir ector Bruce S. Appelbaum, Ph.D. For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. ;
Ticker: INSU Security ID: 457667103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For& #160; For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods & #160; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 13, 2007 Meeting Type: Annual 60;
Record Date: DEC 11, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Howard O. Woltz, Jr. For Withhold Management
1.2 Elect Director C. Richard Vaughn For Withhold Management
1.3 Elect Director Louis E. Hannen For For Management
--------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxy M. Baas For For Management
1.2 Elect Director H. Ray Hoops For For Management
1.3 Elect Director Robert W. Swan For For Management
1.4 Elect Director Robert D. Vance For For Management
2 Approve Omnibus Stock Plan For For Management
3 Cash Award to Executive For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 E lect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. Vanlent For For & #160; Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 18, 2007 60; Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Alan W. Baldwin For For Management
1.3 Elect Director Paul G. Casner Jr. For For 60; Management
1.4 Elect Director Peter J. Gaffney For For Management
1.5 Elect Director Thomas L. Gough For For Management
1.6 Elect Director William F. Harley III For For Management
1.7 Elect Director William Leimkuhler For For Management
1.8 Elect Director R. Doss Mccomas For For Management
--------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Robert W. Butts For For Management
1.3 Elect Director Michael J. Caliel For Fo r Management
1.4 Elect Director Michael J. Hall For For Management
1.5 Elect Director Joseph V. Lash For For Management
1.6 Elect Director Donald L. Luke For For Management
1.7 Elect Director John E. Welsh For For Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109 &# 160;
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Francois Heilbronn For For Management
1.5 Elect Director Joseph A. Caccamo For Withhold Management
1.6 Elect Director Jean Levy 0; For For Management
1.7 Elect Director R. Bensoussan-Torres For For Management
1.8 Elect Director Jean Cailliau For For Management
1.9 Elect Director Philippe Santi For & #160; Withhold Management
1.10 Elect Director Serge Rosinoer For For Management
1.11 Elect Director Patrick Choel For For Management
-------------------------------- - ------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: OCT 24, 2006 Meeting Type: Proxy Contest
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Sale of Company Against Against Shareholder
1 Seek Sale of Company For 60; Did Not Shareholder
Vote
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107 &# 160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director Will iam T. Ethridge For Withhold Management
1.4 Elect Director Rona A. Fairhead For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For Withhold Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director John C. Makinson For Withhold Management
1.10 Elect Director Carl Spielvogel For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCHANGE FINANCIAL SERVICES CORP.
Ticker: IFCJ Security ID: 458447109
Meeting Date: OCT 16, 2006 Me eting Type: Annual
Record Date: AUG 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Donald L. Correll For For Management
2.2 Elect Director James E. Healey For For Management
2.3 Elect Director Jeremiah F. O'Connor For For Management
2.4 Elect Director Robert P. Rittereiser For For Management
2.5 Elect Director John A. Schepisi For For Management
--------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Roath For Withhold Management
1.2 Ele ct Director Robert W. Shaner For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
INTERGRAPH CORP. 0;
Ticker: INGR Security ID: 458683109
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For Withhold Management
1.2 Elect Director Michael J. Grebe For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP. &# 160;
Ticker: IMGC Security ID: 458771102
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------- - -------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100 0;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Claire W. Gargalli For For 0; Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director Allen J. Lauer For For Management
1.6 Elect Director Stephen P. Reynolds For For Management
1.7 Elect Director Steven B. Sample For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Larry D. Yost ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff, Ph.D. For For Management
1.2 Elect Director Michael L. Smith For For Management
1.3 Elect Director Daniel G. Welch 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP 0; Security ID: 45885A300
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date: DEC 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition ;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300 ;
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeBlasio For Withhold Management
1.2 Elect Director Kevin L. Ober For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP. & #160;
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2007 Meeting Type: Annual 0;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Avigael For For Management
1.2 Elect Director I. Greenblum For For Management
1.3 Elect Director R.D. Guerra For Withhold Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director D.B. Hastings, Jr. For For Management
1.6 Elect Director I. Navarro For Withhold Management
1.7 Elect Director S. Ne iman For Withhold Management
1.8 Elect Director P.J. Newman For Withhold Management
1.9 Elect Director D.E. Nixon For Withhold Management
1.10 Elect Director L. Salinas 60; For For Management
1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID:& #160; 45928H106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Bezik For For Management
1.2 Elect Director William J. Catacosinos For For 60; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS INC
Ticker: IDWK Security ID: 459412102
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara B. Diamond For For Management
1.2 Elect Director Richard Schmalensee, Ph.D. For For Management
1.3 Elect Director Joseph B. Stefanelli For For Management
1.4 Elect Director Kenneth A. Vecchione For For Management
1. 5 Elect Director David Krell For For Management
2 Company Specific-- to remove the For For Management
requirement that the President of the
Company also be the Chief Executive
Officer of the Company
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Decker 0; For Withhold Management
1.2 Elect Director Thomas P. Gerrity For Withhold Management
1.3 Elect Director Robert E. Keith, Jr. For Withhold Management
1.4 Elect Director Michael J. Hagan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107 0;
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORP.
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen &# 160; For For Management
1.2 Elect Director Wayne F. Holly For Withhold Management
1.3 Elect Director Lawton Swan, III For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
INTERVOICE INC &# 160;
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saj-Nicole A. Joni Phd ; For For Management
1.2 Elect Director Gerald F. Montry For For Management
1.3 Elect Director Joseph J. Pietropaolo For For Management
1.4 Elect Director George C. Platt For For Management
1.5 Elect Director Donald B. Reed For For Management
1.6 Elect Director Jack P. Reily For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
INTERWOVEN, INC. &# 160;
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUL 12, 2006 Meeting Type: Annual ;
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Bob L. Corey For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For Withhold Management
1.4 Elect Director Thomas L. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108 ;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Change State of Incorporation [California For For Management
to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTRALASE CORP.
Ticker: ILSE 0; Security ID: 461169104
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 24, 2007 Meeting Type: Annual 0;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director General James L. Jones & #160; For For Management
2 Company Specific- To permit the Company For For Management
to issue non-certificated shares
3 Ratify Auditors ; For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring ; For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC & #160;
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual ;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director David Scott, Ph.D. For For Management
1.3 Elect Director Peter Townsend For For Management
2 Approve Stock Opt ion Plan Grants For For Management
--------------------------------------------------------------------------------
INVESTOOLS, INC 0;
Ticker: IEDU Security ID: 46145P103
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For & #160; Management
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: SWIM ; Security ID: 46145P103
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Goldsmith For For Management
1.2 Elect Director F. Warren Mcfarlan For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Mee ting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Grant For For Management
1.2 Elect Director John A. Kirkpatrick For For Management
1.3 Elect Director Joseph H. Shepard III For For &# 160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID : 461730103
Meeting Date: SEP 19, 2006 �� Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For 0; Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director Stephen L. Stenehjem For For Management
1.5 Elect Director John D. Stewart For For Management
1.6 Elect Director Thomas A. Wentz, Jr. For For Management
1.7 Elect Director Edward T. Schafer For For Management
1.8 Elect Director C.W. 'Chip' Morgan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC. 60;
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 2 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Lang 0; For For Management
1.2 Elect Director H. Lynn Horak For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mcconnell For For 0; Management
1.2 Elect Director Peter G. Bodine For For Management
1.3 Elect Director Arthur C. Patterson For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 23, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager 60; For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For 60; Management
1.5 Elect Director Ryan L. Langdon For For Management
1.6 Elect Director Richard S. Parisi For For Management
1.7 Elect Director Kevin M. Roe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPCS INC. ;
Ticker: IPCS Security ID: 44980Y305
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager 60; For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For For Managem ent
1.5 Elect Director Kevin M. Roe For For Management
1.6 Elect Director Mikal J. Thomsen For For Management
1.7 Elect Director Eric L. Zinterhofer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC. 60;
Ticker: IRIS Security ID: 46270W105
Meeting Date: AUG 4, 2006 Meeting Type: Annual & #160;
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Richard H. Williams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Michael D. Matte For For Management
1.4 ; Elect Director Richard G. Nadeau, Ph.D. For For Management
1.5 Elect Director Stephen E. Wasserman For For Management
1.6 Elect Director Thomas H. Adams, Ph.D. For For Management
1.7 Elect Director Cesar M. Garcia For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IROBOT C ORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: JUL 19, 2006 &# 160; Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Paul J. Kern For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker : IRBT Security ID: 462726100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Greiner For For Management
1.2 Elect Directo r George McNamee For For Management
1.3 Elect Director Peter Meekin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally A. Dean For For Management
1.2 Elect Director William H. Kling For For Management
1.3 Elect Director Lance R. Odden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: 60; ISIS Security ID: 464330109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III ; For For Management
1.3 Elect Director John C. Reed, M.D., Ph.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director Robert S. Goldstein For Withhold Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For Withhold Management
1.7 Elect Director John G. Brackenbury For Withhold Management
1.8 Elect Director Shaun R. Hayes For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security I D: 465685105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Museler For For Management
1.2 Elect Director Gordon Bennett Stewart, For For Man agement
III
1.3 Elect Director Lee C. Stewart For For Management
1.4 Elect Director Edw ard G. Jepsen For For Management
1.5 Elect Director Joseph L. Welch For For Management
2 Classify the Board of Directors For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ITLA CAPITAL CORP. 60;
Ticker: ITLA Security ID: 450565106
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Norval L. Bruce For For Management
1.2 Elect Director Jeffrey L. Lipscomb For For Management
1.3 Elect Director Preston Martin For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ITRON, INC. & #160;
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 15, 2007 Meeting Type: Annual 0;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Pruitt For For Management
1.2 Elect Director Kirby A. Dyess For For Management
1.3 Elect Director Thomas S. Glanville For For Management
1.4 Elect Director Shar on L. Nelson For For Management
1.5 Elect Director Leroy D. Nosbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
IXIA 0;
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 25, 2007 Meeting Type: Annual & #160;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Jean-Claude Asscher For Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Ele ct Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Non-Employee Director Omnibus Stock For ; For Management
Plan
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
IXYS CORP &# 160;
Ticker: SYXI Security ID: 46600W106
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director David L. Millstein For For Management
1.5 Elect Director Kenneth D. Wong For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP. & #160;
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis G. Moore Fo r For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchase For ; For Management
Plan
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Managem ent
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schu lhof For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JK HY Security ID: 426281101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director C. Curry For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 ; Approve Qualified Employee Stock Purchase For For Management
Plan
- - -------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109 & #160;
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For &# 160; Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director David M. Tehle For For Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC. & #160;
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For &# 160; For Management
2.1 Elect Director Alex P. Marini For For Management
2.2 Elect Director Claudia E. Morf For For Management
2.3 Elect Director Robert R. Womack For For Management
3 Ratify Auditor For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK &# 160; Security ID: 47012E106
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman & #160; For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JAMES RIV GROUP INC
Ticker: JRVR Security ID: 470359100
Meeting Date: MAY 17, 2007 M eeting Type: Annual
Record Date: APR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bronfman For Withhold Management
1.2 Elect Director John T. Sinnott For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
JAMES RIVER COAL CO & #160;
Ticker: JRCC Security ID: 470355207
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Blackburn Jr.* &# 160; For For Management
1.2 Elect Director Ronald J. Florjancic** For For Management
1.3 Elect Director Joseph H. Vipperman*** For For Management
1.4 Elect Director Matthew Goldfarb*** For For Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
&nb sp;
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Marlin For For Management
1.2 Elect Director Jock Patton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JER INVESTORS TRUST INC.
Ticker: JRT Security ID: 46614H301
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Robert, Jr. For For Man agement
1.2 Elect Director Keith W. Belcher For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter D. Linneman For For Management
1.5 60; Elect Director W. Russell Ramsey For For Management
1.6 Elect Director Frank J. Caufield For Withhold Management
1.7 Elect Director James V. Kimsey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: ; JBLU Security ID: 477143101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director David Checketts For For Management
1.3 Elect Director Virginia Gambale For For Management
1.4 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
JO-ANN STORES, INC. &# 160;
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Gumberg For For Management
1.2 Elect Director Patricia Morrison For For Management
1.3 Elect Director Darrell Webb For For Management
2 Ratify Auditors &# 160; For For Management
3 Opt Out of State's Control Share For For Management
Acquisition Law ;
4 Declassify the Board of Directors For For Management
5 Company Specific-Clarify Ability to Issue For For Management
Shares Not Evidenced by Certificates
--------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JONES SODA CO.
Ticker: JSDA Security ID: 48023P106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. van Stolk For For Management
1.2 Elect Director Scott Bedbury For For Management
1.3 Elect Director Richard S. Eiswirth Jr For & #160; For Management
1.4 Elect Director Michael M. Fleming For For Management
1.5 Elect Director John J. Gallagher, Jr. For For Management
1.6 Elect Director Stephen C. Jones For For Management
1.7 Elect Director Alfred W. Rossow, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Securit y ID: 480838101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
1.2 Elect Director Sidney H. Ritman For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Don H. Davis, Jr. For For Management
2 Elect Director David G. Meissner For For Management
3 Elect Director Ellen F. Siminoff For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOURNAL REGISTER CO .
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 2, 2007 Meetin g Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director James W. Hall For For Management
1.3 Elect Director Stephen P. Mumblow For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUPITERMEDIA CORP.
Ticker: JUPM & #160; Security ID: 48207D101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For For Management
1.2 Elect Director Christopher S. Cardell For &# 160; For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106 60;
Meeting Date: MAY 3, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting Fo r For Management
--------------------------------------------------------------------------------
K-SWISS, INC. & #160;
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin 60; For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hermelin For For Management
1.2 Elect Director Jonathon E. Killmer For For Management
1.3 Elect Director Gerald R. Mitchell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
1.3 Elect Director Ann Meyers For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 24, 2007 Meeting Type: Annual 0;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Rainville For For Management
2 Approve Executive Incentive Bonus Plan For For Management
---------------------------------------------------------------- - ----------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For For Management
1.2 Elect Director Richard J. Swift For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANBAY INTERN ATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: FEB 8, 2007 Meeting Type: Special &# 160;
Record Date: JAN 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Blessing For For Management
1.2 Elect Director Cecil R. Miller & #160; For For Management
1.3 Elect Director Richard L. Finn For Withhold Management
1.4 Elect Director Bradford T. Nordholm For For Management
---------------------------- - ----------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486 587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Michaud For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KCS ENERGY, INC. &# 160;
Ticker: KCS Security ID: 482434206
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
KEANE, INC. 60;
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
T icker: KRNY Security ID: 487169104
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry S. Parow For For Management
1.2 Elect Directo r John N. Hopkins For For Management
1.3 Elect Director Leopold W. Montarro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 &# 160; Elect Director Jerry M. Hunter For Withhold Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For 60; For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) 60;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108 60;
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gurminder S. Bedi For For Management
1.2 Elect Director Per-Olof Loof For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107 &# 160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis, Ph.D., For For Management
M.D. 0;
1.5 Elect Director Donald C. Harrison, M.D. For For Management
1.6 Elect Director Timothy E. Johnson, Ph.D. For For Management
1.7 Elect Director Frederick A. Russ, Ph.D. For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107 ;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Konen For For Management
1.2 Elect Director Richard J. Pinola For For Management
1.3 Elect Director Rebecca J. Maddox For For Management
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. ;
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For Withhold Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Martin E. Franklin For & #160; Withhold Management
1.5 Elect Director Philip R. Peller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For ; For Management
1.2 Elect Director Harold N. Chefitz For For Management
1.3 Elect Director Steven J. Lee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 20, 2007 Meeting Type: Annual 0;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Wyche Fowler, Jr. For For Management
1.3 Elect Director I. Craig Henderson, M.D. For Withhold Management
1.4 Elect Director Malcolm Hoenlein For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Eric Rose, M.D. For For Management
1.7 Elect Director Mi chael S. Weiss For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan & #160; For Against Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. &# 160;
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 23, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Foster 60; For For Management
1.2 Elect Director John R. Moore For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Stephen A. Rhodes For For & #160; Management
1.5 Elect Director Timothy C. Mcquay For For Management
1.6 Elect Director James Robert Gerrity For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2007 Meeting Type: Annual 0;
Record Date: APR 19, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
1.4 Elect Director Richard M. Cocchiaro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103 ;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Ann C. Berzin For For Management
1.3 Elect Director Thomas P. Cooper, M.D. For For Management
1.4 Elect Director Paul J. Diaz For For Management
1.5 Elect Director Michael J. Embler For For Management
1.6 Elect Director Garry N. Garrison For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director John H. Klein For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For For M anagement
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST 0;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier 0; For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Da te: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors William F. Aldinger For For Management
2.2 Elect Directors Tracy L. Collins For & #160; For Management
2.3 Elect Directors Kenneth M. deRegt For For Management
2.4 Elect Directors Saturnino S. Fanlo For For Management
2.5 Elect Directors Vincent Paul Finigan For For Management
2.6 Elect Directors Paul M. Hazen For For Management
2.7 Elect Directors R. Glenn Hubbard For For Management
2.8 Elect Directors Ross J. Kari For Withhold Management
2.9 Elect Directors Ely L. Licht &# 160; For For Management
2.10 Elect Directors Deborah H. McAneny For For Management
2.11 Elect Directors Scott C. Nuttall For For Management
2.12 Elect Directors Willy R. Strothotte For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNBT BANCORP, INC. & #160;
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Kennedy For For Management
1.2 Elect Director Christian F. Martin, Iv For For Management
1.3 Elect Director R. Chadwick Paul, Jr. For For Management
1.4 Elect Director Kenneth R. Smith For For Management
1.5 Elect Director R. Charles Stehly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 &# 160; Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Rodger O. Riney For For Management
8 Elect Director Laurie M. Shahon ; For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter &# 160; For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bradley For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director John F. Maypole For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Stiles For For Management
1.2 Elect Director Charles Baker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cademartori For For Management
1.2 Elect Director C. Turney Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204 ;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For &# 160; Management
1.3 Elect Director Michael Lee Workman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security I D: 50060P106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cizik For Withhold Management
1.2 Elect Director Walter W. Turner For Withhold& #160; Management
1.3 Elect Director Christian L. Oberbeck For Withhold Management
1.4 Elect Director Clayton A. Sweeney For Withhold Management
1.5 Elect Director T. Michael Young For For Management
1.6 Elect Director David M. Hillenbrand ; For For Management
1.7 Elect Director James C. Stalder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KF Y Security ID: 500643200
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For For Management
1.2 Elect Director Paul C. Reilly & #160; For For Management
1.3 Elect Director Ihno Schneevoigt For For Management
1.4 Elect Director Kenneth Whipple For For Management
2 Ratify Auditors &# 160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Morgan For For Management
1.2 Elect Director Andrew J. Schindler For For Management
1.3 Elect Director Togo D. West &# 160; For For Management
1.4 Elect Director Daryl G. Brewster For For Management
1.5 Elect Director Charles A. Blixt For For Management
1.6 Elect Director Robert L. Strickland For For Manage ment
1.7 Elect Director Michael H. Sutton For For Management
1.8 Elect Director Lizanne Thomas For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl G. Brewster For For Management
1.2&# 160; Elect Director Lynn Crump-Caine For For Management
1.3 Elect Director Robert S. McCoy, Jr. For For Management
1.4 Elect Director Charles A. Blixt For For Management
1.5 Elect Director C. Stephen Lynn For ; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aron J. Ain For For Management
1.2 Elect Director Richard J. Dumler For For Management
1.3 Elect Director Samuel Rubinovitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase ; For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS INC. & #160;
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Kulicke For For Management
1.2 Elect Director Barry Waite For For Management
2 Approve Non-Employee Director Omnibus ; For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KYPHON INC 60;
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For& #160; For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS INC. 0;
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Rec ord Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. LaPenta 0; For For Management
1.2 Elect Director Robert S. Gelbard For Withhold Management
1.3 Elect Director James M. Loy For For Management
1.4 Elect Director H. Mouchly-Weiss For Withhold Management
1.5 Elect Director Peter Nessen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
L.B. FOSTER CO. &# 160;
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee B. Foster Ii For & #160; For Management
1.2 Elect Director Stan L. Hasselbusch For For Management
1.3 Elect Director Henry J. Massman Iv For Withhold Management
1.4 Elect Director G. Thomas Mckane For Withhold Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director John W. Puth For For Management
1.7 Elect Director William H. Rackoff For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foss For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Nido R. Qubein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. 0; For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meetin g Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Dietze Courage For For Management
1.2 Elect Director Donald E. Kiernan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE 0;
Ticker: LG Security ID: 505597104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record D ate: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony V. Leness 60; For For Management
1.2 Elect Director Brenda D. Newberry For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Douglas H. Yaeger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LADISH CO., INC. &# 160;
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 2, 2007 60; Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For&# 160; Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC. 60;
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 9, 2007 Meeting Type: Annual & #160;
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fredericks For For Management
1.2 Elect Director Robert E. McCracken For For Management
1.3 Elect Director Stephen R. Tilton, Sr. For For Management
1.4 Elect Director Paul G. Viall, Jr. For For Management
2 Company Specific-Permit the Company's For For Management
Officer, Directors, Employees and
Consultant to purchase the Company's
securities in an any future public
offering at the same price as member & #160;
member of the public purchase in public
offering
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect Director Donald B. Steininger For For Management
1.4 Elect Director Terry L. Tucker For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. ;
Ticker: LACO Security ID: 51206P109
Meeting Date: JUN 6, 2007 Meeting Type: Annual 60;
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For For Management
1.2 Elect Director Timothy J. Cope For For Management
1.3 Elect Director Morris Goldfarb For For Management
1.4 Elect Director Neil I. Sell For Withhold Management
1.5 Elect Director Ray Moberg For For Management
1.6 Elect Director Larry C. Barenbaum For For Management
1.7 Elect Director Richard D. White & #160; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: & #160; LMS Security ID: 513696104
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Direc tor Neeli Bendapudi For For Management
1.3 Elect Director Robert S. Hamilton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For For Management
1.2 Elect Director Dan C. Swander For For Management
1.3 Elect Director S. Lance Van Every For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC. 0;
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Dianne M. Neal For For Management
1.4 Elect Director Robert T. Skunda For 60; For Management
1.5 Elect Director Marshall B. Wishnack For For Management
2 Amend Articles-Non-Routine--Modify the For For Management
Article Pertaining to Shareholder
Approval of Certain matters
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. De Planque For For Management
1.2 Elect Director Mr. Winfield For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108 &# 160;
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock 0;
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP. & #160;
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Coreson ; For For Management
1.2 Elect Director Gerhard Parker For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Errant For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director Sidney L. Port 0; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN & #160; Security ID: 52078P102
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes ; For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For ; For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Butler For For Management
1.2 Elect Director Nelson Obus For For Management
2 Approve Stock Option Plan 60; For For Management
3 Company-Specific- Spin-off of the Water Against Against Shareholder
and Wastewater Infrastructure Division
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Steven B. Fink For Withhold Management
1.2 Elect Director Jeffrey G. Katz For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Stanley E. Maron For ; For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director David C. Nagel For Withhold Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Seek Sale of Company/Assets Against Against Shareholder
4 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 8, 2007 Meeting Type: Annual 0;
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director Garrett F. Bouton For For Management
1.3 Elect Director Michael J. Jeffery For For Management
1.4 Elect Director William W. Liebeck For For Management
1.5 Elect Director Ruth M. Richardson For For Management
1.6 Elect Director William J. Spencer For For Management
1.7 Elect Director Walter H.A. Vandaele For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Andrew E. Newman For For Management
1.3 Elect Director Gordon D. Prichett For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lefkowitz, M.D. For Withhold Management
1.2 Elect Director Alan S. Nies, M.D. For For Management
1.3 Elect Director Clayton S. Rose For For 0; Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043 101
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST & #160;
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Michael L. Ashner For For Management
1.2 Elect Director E. Robert Roskind For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director T. Wilson Eglin For & #160; For Management
1.5 Elect Director William J. Borruso For For Management
1.6 Elect Director Clifford Broser For For Management
1.7 Elect Director Geoffrey Dohrmann For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Richard Frary For For Management
1.11 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LHC GROUP, INC. & #160;
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 14, 2007 Meeting Type: Annual 0;
Record Date: APR 19, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. 0;
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 26, 2007
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Di rector Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101 & #160;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS INC
Ticker: LCU T Security ID: 53222Q103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan &# 160; For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director Fiona Dias For For Management
1.5 Elect Director Michael Jeary For For & #160; Management
1.6 Elect Director Sheldon Misher For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William Westerfield For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: DEC 1, 2006 Meeting Type: Special 0;
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For Against Management
Plan
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Banowsky, Jr. For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Patti S. Hart For For Management
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director William F. Welsh Ii For For Management
1.3 Elect Director Michael C. Nahl&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Guy L. de Chazal For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticker: LQDT Security ID: 53635B107 ;
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III For For Management
1.2 Elect Director F. David Fowler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC. 0;
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 10, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Deboer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4& #160; Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter & #160; For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For 60; For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
--------------------------------------------------------------------------------
LIVE NATION INC & #160;
Ticker: LYV Security ID: 538034109
Meeting Date: MAY 11, 2007 Meeting Type: Annual ;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Michael Cohl For For Management
1.2 Elect Director L. Lowry Mays For For Management
1.3 Elect Director Michael Rapino For For Management
1.4 Elect Director John N. Simons, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LKQ CORP. 60;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 7, 2007 Meeting Type: Annual & #160;
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Petersen For For Management
1.2 Elect Director Scott H. Shlecter For For Management
2 Adopt Shareholder Rights Plan (Poison For 0; Against Management
Pill)
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart J. Brown For For & #160; Management
1.2 Elect Director Stephen P. Grathwohl For For Management
1.3 Elect Director Dr. Sheryl E. Kimes For Withhold Management
1.4 Elect Director Kevin C. Mctavish For For Management
1.5 Elect Di rector Edward J. Rohling For For Management
1.6 Elect Director Alex R. Lieblong For For Management
1.7 Elect Director Paul J. Garity For For Management
1.8 Elect Director Peter T. Cyrus For For Management
1.9 Elect Director Michael J. Grondahl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LOJACK CORP. 60;
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Rory J. Cowan For For Management
1.2 Elect Director John H. Mackinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey Fo r For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters III For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For 60; Management
1.2 Elect Director Robert L. Keiser For For Management
1.3 Elect Director David A. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For& #160; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Dat e: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn S. Dilsaver For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Harold R. Somerset For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: JUL 14, 2006 Meeting Type: Written Consent
Record Date: MAY 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Provide for The Calling of (but not to For For Shareholder
vote at) a Special Meeting of
Shareholders. ;
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO. ;
Ticker: LFB Security ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special &# 160;
Record Date: MAR 12, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS LTD.
Ticker: LORL 0; Security ID: 543881106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director Arthur L. Simon For &# 160; For Management
1.3 Elect Director John P. Stenbit For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LSI INDUSTRIES, INC. & #160;
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider ; For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Blethen For For Management
1.2 Elect Director Roger J. Maggs For For Management
1.3 Elect Director Patrick J. Spratt For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
LUBY'S, INC.
& nbsp;
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For Withhold Management
1.2 Elect Director Christopher J. Pappas For Withhold Management
1.3 Elect Director Jim W. Woliver For Withhold Management
2 Ratify Auditors For For Management
3 & #160; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. ;
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Lollar For For Management
1.2 Elect Director Bob H. O'Neal For For Management
1.3 Elect Director Thomas E. Wiener For For Management
1.4 Elect Director Larry M. Hoes For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 23, 20 07 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Trezevant Moore, Jr. For For Management
1.2 Elect Director Joseph E. Whitters For For Management
--------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX 60; Security ID: 55027E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director Thomas W. Erickson For & #160; For Management
1.3 Elect Director Gerard Vaillant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW ; Security ID: 552541104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Martha L. Byorum For 60; For Management
1.3 Elect Director Theo Folz For Withhold Management
1.4 Elect Director Bruce Slovin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For& #160; Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Koetje For F or Management
1.2 Elect Director Philip J. Koning For Withhold Management
--------------------------------------------------------------------------------
MACDERMID, INC. &# 160;
Ticker: MRD Security ID: 554273102
Meeting Date: APR 12, 2007 Meeting Type: Special ;
Record Date: MAR 8, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MACROVISION CORP. ��
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Andrew K. Ludwick For&# 160; For Management
1.6 Elect Director Robert J. Majteles For For Management
1.7 Elect Director William N. Stirlen For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman For 0; For Management
1.3 Elect Director Michael P. Ressner For For Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chester J. Silvestri For For Management
1.3 Elect Director Susumu Kohyama For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP.
Ticker: MECA Security ID: 559211107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For ; Management
1.2 Elect Director Joseph De Francis For Withhold Management
1.3 Elect Director Jennifer Jackson For For Management
1.4 Elect Director William J. Menear For For Management
1.5& #160; Elect Director Dennis Mills For Withhold Management
1.6 Elect Director Michael Neuman For Withhold Management
1.7 Elect Director Frank Stronach For Withhold Management
1.8 Elect Director Frank Vasilkioti For Withhold Management
1.9 Elect Director Charlie Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC. & #160;
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For 60; For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. Mcbride For For Management
1.4 Elect Director Andrea L. Van De Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MAIDENFORM BRANDS INC 60;
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 24, 2007 Meeting Type: Annual &# 160;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 0; Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For 60; Management
1.7 Elect Director Douglas I. Kunkel For For Management
1.8 Elect Director James L. Saner, Sr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIR HOLDINGS, INC. & #160;
Ticker: MAIR Security ID: 560635104
Meeting Date: AUG 16, 2006 Meeting Type: Annual 0;
Record Date: JUN 30, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Paul F. Foley For For Management
1.2 Elect Director James A. Lee For For Management
1.3 Elect Director Robert C. Pohlad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. &# 160;
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 18, 2007 Meeting Type: Annual ;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Caster For Withhold Management
1.2 Elect Director J. Stanley Fredrick For Withhold Management
1.3 Elect Director Patricia A. Wier For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For 60; For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Barry E. Cohen For For Management
1.4 Elect Director Ronald J. Consiglio For For Management
1.5 Elect Director Michael A. Friedman, Md For For Management
1.6 Elect Director Heather May Murren For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. Maccallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION &# 160;
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For& #160; For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr &# 160; For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MAPINFO CORP. &# 160;
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie & #160; For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For Withhold Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MARCHEX, INC. ;
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 11, 2007 Meeting Type: Annual &# 160;
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director John Keister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr. For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For 0; Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For Withhold Management
1.3 Elect Director James A. Lane, Jr. Fo r Withhold Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Da te: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilliard M. Eure III For For Management
1.2 Elect Director Joseph A. Watters For For Management
1.3 Elect Director Dean S. Woodman For For Management
2 Approve Omnibus Stock Plan For Against & #160; Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For For Management
1.2 Elect Director H. Clayton Peterson For For Management
1.3 Elect Director John F. Greene For For �� Management
-------------------------------------- - ------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101 &# 160;
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. 60;
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey&# 160; For For Management
1.2 Elect Director Stephen P. Casper For For Management
1.3 Elect Director David G. Gomach For For Management
1.4 Elect Director Carlos M. Hernandez For For 60; Management
1.5 Elect Director Ronald M. Hersch For For Management
1.6 Elect Director Wayne D. Lyski For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn For For Management
1.10 Elect Director John Steinhardt For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC. 0;
Ticker: MWP Security ID: 570762104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Beatty For For Management
1.2 Elect Director William A. Kellstrom For For Management
1.3 Elect Director William F. Wallace For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer ; For For Management
1.2 Elect Director John J. Calamari For For Management
1.3 Elect Director Lawrence J. Deangelo For For Management
1.4 Elect Director Edward Grzedzinski For For 60; Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director James W. Wert For For Management
------------------------------------------- - -------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106 &# 160;
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas J. Macmaster, Jr. For For Management
2 Elect Director Eugene H. Rotberg For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Christine K. Marten For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko 0; For Withhold Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Thomas C. Siekman For For Management
1.8 Elect Direct or Bradley E. Singer For For Management
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. & #160;
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Morton E. Handel For For Management
1.2 Elect Director Isaac Perlmutter For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 24, 2007 Meeting Type: Annual ;
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For For Management
1.2 Elect Director Frank E. Jaumot For For Management
1.3 Elect Director Jose S. Sorzano For For Management
--------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker H. Petit For For Management
1.2 60; Elect Director Joseph G. Bleser For For Management
1.3 Elect Director Myldred H. Mangum For For Management
1.4 Elect Director Donald J. Lothrop For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hall For For Management
1.2 Elect Director I. Edgar (ed) Hendrix For For Management
1.3 Elect Director Paul K. Lackey &# 160; For For Management
1.4 Elect Director Tom E. Maxwell For For Management
1.5 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW ; Security ID: 577128101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Decarlo For Withhold Management
1.2 Elect Director John P. O'Leary, Jr. For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAT TSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 4, 2007 Meeting Type: A nnual
Record Date: APR 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kannappan For For Management
1.2 Elect Director John C. Bolger For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Kent T. Lucien For For Management
1.3 Elect Director David A. Heenan For For & #160; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK 60; Security ID: 577914104
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
MAXIMUS INC. &# 160;
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2007 Meeting Type: Annual ;
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For Withhold Management
1.4 Elect Director Richard A. Montoni 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Rossi For For Management
1.2 Elect Director Burkhard Goeschel For For Management
1.3 Elect Director Jean Lavigne &# 160; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood For For Management
1.2 Elect Director Russell J. Howard For For Management
1.3 Elect Director Louis G. Lange For For Management
1.4 Elect Director Ernest Mario For For Management
1.5 Elect Director Gordon Ringold ; For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC. ;
Ticker: MBFI Security ID: 55264U108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
------------------------------------------------------- - -------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108 &# 160;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For For Management
1.2 Elect Director James N. Hallene For For Management
1.3 Elect Director Richard M. Rieser, Jr. For For Management
1.4 Elect Director Charles J. Gries For For Management
2 Amend Omnibus Stock Plan For For Management
& nbsp;
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Thomas M. Huner For For Management
1.5 Elect Director Rocque E. Lipford 0; For Withhold Management
1.6 Elect Director W.D. Mcintyre, Jr. For For Management
1.7 Elect Director Michael J. Miller For For Management
1.8 Elect Director Debra J. Shah For For 60; Management
1.9 Elect Director Philip P. Swy For For Management
1.10 Elect Director Karen M. Wilson For For Management
------------------------------------------------------------- - -------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel N. Hilario For For Management
1.2 Elect Director E.H. Jurgensen, Jr. For For Management
1.3 Elect Director J. Rice Edmonds 60; For Withhold Management
1.4 Elect Director Jeffrey D. Klein For For Management
1.5 Elect Director David B. Pittaway For For Management
1.6 Elect Director James R. Parish For For Management
1.7 Elect Director Douglas L. Schmick For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201 &# 160;
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence G. Walker For For Management
1.2 Elect Director Charles C. Johnston For For Management
1.3 Elect Director M. Alex Mendez For For Management
1.4 Elect Director Renato A. DiPentima For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
-------------------------------------- - ------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201 60;
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC &# 160; Security ID: 58047P107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Tunney For For Management
1.2 Elect Director Edward S. Civera For &# 160; For Management
1.3 Elect Director Kim D. Kelly For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: 0; MGRC Security ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood 0; For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. Mcgrath For For Management
1.5 Elect Director Robert P. Mcgrath For For & #160; Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. &# 160;
Ticker: MMR Security ID: 582411104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
1.8 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG 60; Security ID: 58319P108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merton J. Segal For For Management
1.2 Elect Director Joseph S. Dresner & #160; For For Management
1.3 Elect Director David K. Page For For Management
1.4 Elect Director Herbert Tyner For For Management
2 Ratify Auditors & #160; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 14, 2006 Meetin g Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Barry Uber For For Management
1.2 Elect Director Satish Rishi For For Management
2 Increase Authorized Preferred and Common For Against Mana gement
Stock
3 Approve Omnibus Stock Plan For For Management
4 & #160; Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP 60;
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo 60; For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For For ; Management
3 Approve Removal of Fundamental Investment For For Management
Policy
4 Approve Removal of Fundamental I nvestment For For Management
Policy
5 Approve Removal of Fundamental Investment For For Management
Policy
6 Approve Removal of Fundamental Investment For For Management
Policy ;
7 Approve Removal of Fundamental Investment For For Management
Policy 0;
8 Approve Removal of Fundamental Investment For For Management
Policy
9 Approve Removal of Fundamental Investment For 60; For Management
Policy
------------------------------------------------------------------------- - -------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101 & #160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijeet J. Lele For For Management
1.2 Elect Director Irwin Lerner For For Manag ement
1.3 Elect Director Julius A. Vida, Ph.D. For For Management
1.4 Elect Director Robert C. Dinerstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For For Management
1.2 Elect Director Edward A. Gilhuly For For Management
1.3 Elect Director Paul B. Queally For For Management
1.4 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC. 0;
Ticker: MEG Security ID: 584404107
Meeting Date: APR 26, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP. 60;
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris III For For Management
1.4 Elect Director Thomas V. Reifenheiser For & #160; For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For Withhold Management
1.7 Elect Director Robert L. Winikoff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC 60;
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 31, 2007 Meeting Type: Annual & #160;
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven H amner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. McKenzie For For Manag ement
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For ; Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director John P. Kelley For For Management
1.4 Elect Director Hiroaki Shigeta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP. 0;
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101 &# 160;
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McDevitt For For Management
1.2 Elect Director George Lavin, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUL 18, 2006 Meeting Type: Annual 60;
Record Date: JUN 2, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For Withhold Management
1.2 Elect Director Howard Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold Management
1.4 Elect Director Amos Eiran For Withhold Management
1.5 Elect Director Zeev Nahmoni For For Management
1.6 Elect Director Jacob E. Goldman For For Management
1.7 Elect Director Philip Weisse r For For Management
1.8 Elect Director Mitchell H. Freeman For For Management
1.9 Elect Director Steve M. Barnett For For Management
2 Increase Authorized Common Stock For ; For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Typ e: Annual
Record Date: APR 25, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For ; Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For Withhold Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
--------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Joseph E. Whitters For For Management
2.2 & #160; Elect Director Michael L. Emmons For For Management
2.3 Elect Director Walter W. Faster For For Management
2.4 Elect Director Joshua H. Levine For For Management
2.5 Elect Director Michael Nakonechny For 0; For Management
2.6 Elect Director Ronald J. Rossi For For Management
2.7 Elect Director Jeffrey W. Ubben For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 & #160; Meeting Type: Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger ; For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Clark For For Management
1.2 Elect Director C. John Gill For For Management
1.3 Elect Director Gerald R. Johnson, Jr. For For Management
1.4 Elect Director Calvin D. Murdock For For Management
1.5 Elect Director Donald Williams, Sr. For For Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC. 60;
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Kenneth A. Shields For For Management
1.3 Elect Director William D. Mccartney For For Management
1.4 Elect Director Guy W. Adams For For Management
1.5 Elect Director Eric Lauritzen For For Management
1.6 Elect Director Graeme Witts For For Management
1.7 Elect Director George Malpass For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: AUG 7, 2006 Meetin g Type: Special
Record Date: JUN 19, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 13, 2006 Meetin g Type: Special
Record Date: SEP 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bertelli For For Management
1.2 Elect Director Russell K. Johnsen For For Management
1.3 Elect Director Vincent Vitto For For &# 160; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: ; MRGE Security ID: 589981109
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Barish, M.D. For For Management
1.2 Elect Director Dennis Brown & #160; For For Management
1.3 Elect Director Michael D. Dunham For For Management
1.4 Elect Director Robert T. Geras For For Management
1.5 Elect Director Anna Marie Hajek For For ; Management
1.6 Elect Director R. Ian Lennox For For Management
1.7 Elect Director Kevin E. Moley For For Management
1.8 Elect Director Ramamritham Ramkumar For For Management
1.9 Elect Director Kenneth D. Rardin For For Management
1.10 Elect Director Kevin G. Quinn For For Management
1.11 Elect Director Richard A. Reck For For Management
--------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
T icker: MRGE Security ID: 589981109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Barish For Withhold Management
1.2 Elect Director Dennis Brown 60; For Withhold Management
1.3 Elect Director Michael D. Dunham For Withhold Management
1.4 Elect Director Robert T. Geras For Withhold Management
1.5 Elect Director Anna Marie Hajek For Withhold Management
1.6 Elect Director R. Ian Lennox For Withhold Management
1.7 Elect Director Kevin E. Moley For Withhold Management
1.8 Elect Director Kevin G. Quinn For Withhold Management
1.9 Elect Director Ramamritham Ramkumar For Withhold Management
1.10 Elect Director Kenneth D. Rardin For Withhold Management
1.11 Elect Director Richard A. Reck For Withhold Management
2 Change Company Name For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Managemen t
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips & #160; For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan 60;
3 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109 &# 160;
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.L. Henry For For Management
1.2 Elect Director Joe E. Kares For For Management
1.3 Elect Director Gary A. Messersmith For For Management
1.4 Elect Director C. Mark Pearson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. 60;
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard W. Edelman For For Management
1.3 Elect Director Michael Stillabower For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP 0;
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 16, 2007 Meeting Type: Annual & #160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC. 60;
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 6, 2007 Meeting Type: Annual & #160;
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Dir ector Carlos Bonilla For For Management
1.5 Elect Director Joseph L. Manson For Withhold Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For& #160; Management
1.8 Elect Director Richard R. Thayer For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For &# 160; Management
Stock Plan
--------------------------------------------------------------------------------
METABASIS THERAPEUTICS, INC.
Ticker: MBRX Security ID: 59101M105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Hale For For Management
1.2 Elect Director Paul K. Laikind For For Management
1.3 Elect Director G.F. Schreiner ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METABOLIX INC
Ticker: MBLX Security ID: 591018809 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Kellogg For For Management
1.2 Elect Director Edward M. Muller For Withhold Management
1.3 El ect Director Matthew Strobeck For For Management
1.4 Elect Director Robert L. Van Nostrand For For Management
--------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLM Security ID: 591097209
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director Daniel W. Dienst For Withhold Management
1.3 Elect Director John T. Dilacqua For For ; Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For 60; Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. & #160;
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2006 Meeting Type: Annual 0;
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton 0; For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
METRETEK TECHNOLOGIES, INC. & #160;
Ticker: MEK Security ID: 59159Q107
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil M. Briggs ; For For Management
1.2 Elect Director Sidney Hinton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiong Loi Ang For Withhold Management
1.2 Elect Director Tommy Chen &# 160; For For Management
1.3 Elect Director Charles Roff For For Management
1.4 Elect Director Joe Ting For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Blaney For For Management
1.2 Elect Director Frederic E. Mohs For For Management
1.3 Elect Director F. Curtis Hastings For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell& #160; For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS INC.
Ticker: MGPI Security I D: 55302G103
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda E. Miller For For Management
1.2 Elect Director D.R. Schaller, Ph.D. For For 60; Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 ; Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For &# 160; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M . Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For & #160; For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan &# 160; For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson 60; For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408 &# 160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MICROTUNE, INC. & #160;
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For Withhold Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert For For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Dire ctor Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA 60; Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Beth E. McCormick For For Management
1.2 Elect Director William B. Sansom For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For For Management
1.2 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MID D Security ID: 596278101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Hayden, Jr. For For Management
1.2 Elect Director William T. Hayden For For Management
1.3 Elect Director John M. O'Mara For For Management
1.4 Elect Director Francis Marie Thrailkill, For For Management
Osu&# 160;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: 60; MWY Security ID: 598148104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bartholomay For For Management
1.2 Elect Director Peter C. Brown 0; For For Management
1.3 Elect Director Joseph A. Califano, Jr. For Withhold Management
1.4 Elect Director Kenneth D. Cron For For Management
1.5 Elect Director Shari E. Redstone For Withhold Management
1.6 Elect Director Ira S. Sheinfeld For For Management
1.7 Elect Director Robert J. Steele For For Management
1.8 Elect Director Robert N. Waxman For For Management
2 Approve Qualified Employee Stoc k Purchase For For Management
Plan
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry I. Forrester For For & #160; Management
1.2 Elect Director J.J. Fritz For For Management
1.3 Elect Director Robert J. Genetski For For Management
1.4 Elect Director James J. Giancola For For Management
1.5 Elect Director Gerald F. Hartley For For Management
1.6 Elect Director Homer J. Livingston, Jr For For Management
1.7 Elect Director Angelo Dipaolo For For Management
1.8 Elect Director Joseph Rizza 60; For For Management
1.9 Elect Director Thomas A. Rosenquist For For Management
1.10 Elect Director E.V. Silveri For For Management
1.11 Elect Director Msgr. Kenneth Velo For For 60; Management
1.12 Elect Director Leon Wolin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security I D: 600551204
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Badgley For For Management
1.2 Elect Director A. Russell Chandler III For For Manageme nt
1.3 Elect Director Paul E. Drack For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
--------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For Withhold Management
1.2 E lect Director Donald H. Gips For Withhold Management
1.3 Elect Director Jerre L. Stead For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104 0;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Amon For For Management
1.2 Elect Director Richard S. Chute For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC. &# 160;
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 27, 2007 Meeting Type: Annual ;
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. 0;
Ticker: MOBE Security ID: 60741U101
Meeting Date: JUN 11, 2007 Meeting Type: Annual & #160;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Larry M. Carr For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO. 60;
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual & #160;
Record Date: MAY 30, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. & #160;
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director John C. Molina For For Management
1.3 Elect Director Sally K. Richardson For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
& nbsp;
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barrett For For Management
1.2 Elect Director Ram Sasisekharan For Withhold Management
1.3 Elect Director Bennett M. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Richard E. Colliver For For Management
1.3 Elect Director Robert P. Hanafee, Jr. For For Management
1.4 Elect Director Dennis D. Oklak For For Management
1.5 Elect Director Roger A. Vande nberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Ronald R. Zideck For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MONOGRAM BIOSCIENCES, INC.
Ticker: MGRM Security ID: 60975U108
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch, J.D. For For Management
1.2 Elect Director D.H. Persing, Md, Phd For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. ;
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Chang ; For For Management
1.2 Elect Director Michael R. Hsing For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO 60; Security ID: 610236101
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For& #160; For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Lionel B. Spiro For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
MOOG INC. &# 160;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth orized Common Stock For For Management
2 Elect Director Robert R. Banta For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Armstrong For Withhold Management
1.2 Elect Director Robert Friedman 0; For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Thomas L. Harrison For For Management
1.5 Elect Director Fred J. Kleisner For For ; Management
1.6 Elect Director Edwin L. Knetzger, III For Withhold Management
1.7 Elect Director W. Edward Scheetz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC. & #160;
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 22, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Frank Ptak For For Management
1.7 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108 & #160;
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC. 60;
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 200 7
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly & #160; For For Management
1.2 Elect Director Robert A. Goldschmidt For Withhold Management
1.3 Elect Director Alan A. Teran For Withhold Management
1.4 Elect Director Justin B. Wender For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MOSYS INC 0;
Ticker: MOSY Security ID: 619718109
Meeting Date: MAY 25, 2007 Meeting Type: Annual & #160;
Record Date: APR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director Chenming Hu For Withhold Management
1.3 Elect Director Tommy Eng For For Management
1.4 Elect Director James D. Kupec For For Management
1.5 Elect Director Chi-Ping Hsu For Withhold Management
1.6 Elect Director Chester J. Silvestri For Withhold Management
;
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For 0; For Management
1.9 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOVE INC
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kelvie For Withhold Management
1.2 Elect Director Kenneth K. Klein For ; For Management
1.3 Elect Director Geraldine B. Laybourne For For Management
--------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
--------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: 60; MROI Security ID: 55347W105
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date: AUG 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 & #160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. &# 160;
Ticker: MRVC Security ID: 553477100
Meeting Date: MAY 29, 2007 Meeting Type: Annual ;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For Withhold Management
1.4 0; Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold Furchtgott-Roth 0; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock &# 160; For For Management
--------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC. 60;
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Recor d Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber 0; For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy ;�� For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC. 0;
Ticker: MNTG Security ID: 553769100
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 30, 2007 Meeting Typ e: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For 0; Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Brendan C. Hegarty For For Management
1.6 Elect Director Lois M. Martin For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102 & #160;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elec t Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC
Ticker: MWA &# 160; Security ID: 624758108
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Boyce For For Management
1.2 Elect Director H. Clark, Jr. 0; For For Management
1.3 Elect Director G. Hyland For For Management
1.4 Elect Director J. Kolb For For Management
1.5 Elect Director J. Leonard &# 160; For For Management
1.6 Elect Director M. O'Brien For For Management
1.7 Elect Director B. Rethore For For Management
1.8 Elect Director N. Springer & #160; For For Management
1.9 Elect Director M. Tokarz For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC
Ticker: MWA Security ID: 624758207
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Boyce For For Management
1.2 Elect Director H. Clark, Jr. For For Management
1.3 Elect Director G. Hyland 60; For For Management
1.4 Elect Director J. Kolb For For Management
1.5 Elect Director J. Leonard For For Management
1.6 Elect Director M. O'Brien For For Management
1.7 Elect Director B. Rethore For For Management
1.8 Elect Director N. Springer For For Management
1.9 Elect Director M. Tokarz For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. 0;
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford L. Kane &# 160; For For Management
1.2 Elect Director Huat Seng Lim, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director Clifton E. Lind For & #160; For Management
1.3 Elect Director Neil E. Jenkins For For Management
1.4 Elect Director Emanuel R. Pearlman For For Management
1.5 Elect Director Robert D. Repass For For Management
1.6 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
MVC CAPITAL INC
Ticker: MVC Security ID: 553829102
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Elect Director Gerald Hellerman For For Management
1.3 Elect Director Robert Knapp For For Management
1.4 Elect Director William Taylor For For Management
1.5 Elect Director Michael Tokarz For For Management
2 Approve Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
MVC CAPITAL INC & #160;
Ticker: MVC Security ID: 553829102
Meeting Date: JUN 28, 2007 Meeting Type: Annual ;
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Elect Director Gerald Hellerman For For Management
1.3 Elect Director Warren Holtsberg For For Management
1.4 Elect Direc tor Robert Knapp For For Management
1.5 Elect Director William Taylor For For Management
1.6 Elect Director Michael Tokarz For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV &# 160; Security ID: 55402X105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann ; For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109 & #160;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr &# 160; For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director John T. Henderson, M.D. For For Management
2 Amend Stock Option Plan For 60; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS 60;
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director David L. Castaldi For For Management
1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.4 Elect Director Peter B. Davis 60; For For Management
1.5 Elect Director Richard A. Harvey, Jr. For For Management
1.6 Elect Director Leslie Hudson, Ph.D. For For Management
1.7 Elect Director Linda Jenckes For For Management
1.8 Elect Director Timothy P. Lynch For For Management
1.9 Elect Director Stephen G. Sudovar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Ii For For Management
1.2 Elect Director Ian M. Ross For For Management
1.3 Elect Director John F. Turben For For Management
1.4 Elect Director Dennis W. Labarre & #160; For Withhold Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Eugene Wong For For Management
1.7 Elect Director Richard De J. Osborne For For Managemen t
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director David F. Taplin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC. ;
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 31, 2007 Meeting Type: Annual &# 160;
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For Withhold Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-Moon Lee For Withhold Management
1.4 Elect Dir ector Jesun Paik For For Management
1.5 Elect Director Hyon Man Park (John H. For For Management
Park) 60;
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director James P. Staes For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For For Management
4 Company Specific- Limit special or For For Management
multiple voting rights for preferred 0;
stock
5 Other Business For Against Management
--------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hancock For Withhold Management
1.2 Elect Director Linda S. Hancock For Withhold Management
1.3 Elect Director Paul L. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH FINCH CO. ��
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec C. Covington For For Management
1.2 Elect Director Mickey P. Foret For For Management
--------------------------------------------------------------------------------
NASTECH PHARMACEUTICAL COMPANY, INC. 60;
Ticker: NSTK Security ID: 631728409
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Quay For Withhold Management
1.2 Elect Director Susan B. Bayh For Withhold Management
1.3 Elect Director Alexander D. Cross, Ph.D. For Withhold Management
1.4 Elect Director Ian R. Ferrier For 60; Withhold Management
1.5 Elect Director Myron Z. Holubiak For Withhold Management
1.6 Elect Director Leslie D. Michelson For Withhold Management
1.7 Elect Director John V. Pollock For Withhold Management
1.8 Elect Director Gerald T. Stanewick 0; For Withhold Management
1.9 Elect Director Bruce R. Thaw For Withhold Management
1.10 Elect Director Devin N. Wenig For Withhold Management
2 Ratify Auditors For & #160; For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Edwards For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106 &# 160;
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Caporella For Withhold Management
1.2 Elect Director Samuel C. Hathorn, Jr. For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP 0; Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For ; Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted H. Welch For For Management
1.2 Elect Director Richard F. Laroche, Jr. For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100 &# 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Laroche, Jr. For For Management
1.2 Elect Director Lawrence C. Tucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP & #160;
Ticker: NATL Security ID: 63654U100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. (jeff) Consolino For For Management
1.2 Elect Director T.H. Elliott, Jr. For For Management
1.3 Elect Director Gary J. Gruber For Withhold Management
1.4 Elect Director Donald D. Larson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert H. Kramer For For Management
1.2 Elect Director Kenneth A. Longacre For For Management
1.3 Elect Director C. Robert Roth For For Management
1.4 Elect Director Wayne R. Weidner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
60;Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN 0; Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For &# 160; For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
---------------------- - ----------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102 ;
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Harry L. Edwards For Withhold Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24 , 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For & #160; Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Ownership Limitations For Against Management
4 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For Fo r Management
1.2 Elect Director James B. Hawkins For For Management
2 Ratify Auditors For For Management
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NAUTILUS INC
Ticker: NLS & #160; Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greggory C. Hammann For For Management
1.2 Elect Director Robert S. Falcone &# 160; For For Management
1.3 Elect Director Diane L. Neal For For Management
1.4 Elect Director Peter A. Allen For For Management
1.5 Elect Director Donald W. Keeble For For ; Management
1.6 Elect Director Marvin G. Siegert For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For ; Management
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NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For & #160; Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For Withhold & #160; Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect D irector W. Thomas Forrester For For Management
1.6 Elect Director Stanley A. Galanski For Withhold Management
1.7 Elect Director Leandro S. Galban, Jr. For For Management
1.8 Elect Director John F. Kirby For Withhold Management
1.9 Elect Director Marc M. Tract For Withhold Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For & #160; For Management
2.1 Elect Director Daryl R. Forsythe For For Management
2.2 Elect Director Patricia T. Civil For For Management
2.3 Elect Director William C. Gumble For For Management
2.4 Elect Director Robert A. Wadsworth For For Management
2.5 Elect Director William L. Owens For Withhold Management
--------------------------------------------------------------------------------
&nb sp;
NBTY, INC.
Ticker: NTY Security ID: 628782104 &# 160;
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: OCT 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Fo r Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean T. Erwin For For Management
1.2 Elect Director Edward Grzedzinski For For Management
1.3 Elect Director John F. Mcgovern &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOWARE INC
Ticker: NWRE Security ID: 64065P102
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus P. Besier For For Management
1.2 Elect Director Dennis Flanagan For For Management
1.3 Elect Director David D. Gathman For For Management
1.4 Elect Director Michael G. Kantrowitz For For Management
1.5 Elect Director John P. Kirwin, III For For Management
1.6 Elect Director Christopher G. Mccann For For Management
1.7 Elect Director John M. Ryan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC. &# 160;
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 19, 20 07
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aharon Fogel 0; For For Management
1.2 Elect Director Sachi Gerlitz For For Management
1.3 Elect Director Henry Kressel For For Management
1.4 Elect Director Morris Wolfson For &# 160; For Management
1.5 Elect Director Satyam C. Cherukuri For For Management
1.6 Elect Director Dan S. Suesskind For For Management
1.7 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
--------------- - -----------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206 & #160;
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director C.S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For For Management
1.5 Elect Director Alasdair J.K. Pein For For Management
1.6 Elect Director Paul Edwards 0; For For Management
1.7 Elect Director Florian P. Wendelstadt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NETFLIX. INC &# 160;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Michael N. Schuh For For Management
1.3 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NETGEAR INC 60;
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham& #160; For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For &# 160; Management
1.8 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118 B100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. DeMarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109 60;
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Lyle For For Management
1.2 Elect Director Richard F. Pops For Withhold Management
1.3 Elec t Director Stephen A. Sherwin, M.D. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NEUROMETRIX, INC. 60;
Ticker: NURO Security ID: 641255104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Go odman For Withhold Management
1.2 Elect Director W. Mark Lortz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR 0; Security ID: 646025106
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes ; For For Management
1.3 Elect Director Alfred C. Koeppe For For Management
1.4 Elect Director William H. Turner For For Management
1.5 Elect Director Jane M. Kenny For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY ; Security ID: 649295102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For Withhold Management
1.2 Elect Director Philip M. Carpenter III For Withhold Manag ement
1.3 Elect Director Richard P. Crystal For Withhold Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For Withhold Management
1.6 Elect Director Lou is Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Richard L. Perkal For Withhold Management
1.9 Elect Director Arthur E. Reiner For For Management
1.10 Elect Director Ronald W. Ristau For Withhold Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108 0;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Kenneth M. Riis For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWKIRK REALTY TRUST INC 0;
Ticker: NKT Security ID: 651497109
Meeting Date: NOV 20, 2006 Meeting Type: Special & #160;
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU 60; Security ID: 651587107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James W. McFarland For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For 0; For Management
1.9 Elect Director Gary L. Warren For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Manageme nt
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. Mcfarland For For Management
1.6 Elect Director F. Walker Tucei, Jr. For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kumar N. Patel For For Manageme nt
1.2 Elect Director Peter J. Simone For For Management
--------------------------------------------------------------------------------
NEXTEST SYSTEMS CORP &# 160;
Ticker: NEXT Security ID: 653339101
Meeting Date: OCT 24, 2006 Meeting Type: Annual ;
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Adler For For Management
1.2 Elect Director Howard D. Marshall For For Management
1.3 Elect Director Juan A. Benitez For Withhold Management
1.4 Elect Director Richard L. Dissly For Withhold Management
1.5 Elect Director Stephen G. Newberry For Withhold Management
1.6 Elect Director Eugene R. White For Withhold Management
2 Ratify Auditors 60; For Against Management
--------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth A. Hersh 0; For For Management
1.2 Elect Trustee James R. Latimer, III For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director Harry H. Herington For For Management
1.3 Elect Director John L. Bunce, Jr. For Withhold Management
1.4 Elect Director Art N. Burtscher For Withhold Management
1.5 Elect Director Daniel J. Evans For Withhold Management
1.6 Elect Director Ross C. Hartley For For Management
1.7 Elect Director Pete Wilson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For ; Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director Thomas A. Donahoe For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7�� Elect Director Raymond A. Jean For For Management
1.8 Elect Director Dennis J. Keller For For Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director John Rau For 60; For Management
1.12 Elect Director John F. Riordan For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For Fo r Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC & #160;
Ticker: NHWK Security ID: 65411N105
Meeting Date: MAY 8, 2007 Meeting Type: Annual ;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Ludy For For Management
1.2 Elect Director Charles R. Bland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For & #160; Management
1.2 Elect Director Glenn R. Simmons For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. W atson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Werner For For Management
1.2 Elect Director Richard G. Fanelli For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NORDSON CORP. 60;
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For�� For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For Withhold Management
1.4 Elect Director Benedict P. Rosen 60; For For Management
--------------------------------------------------------------------------------
NORTHERN EMPIRE BANCSHARES
Ticker: NREB Security ID: 665112108
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date: JAN 12 , 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC.
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Gould, M.D. For For Management
1.2 Elect Director John F. Bierbaum For For Management
1.3 Elect Director Bruce S. Chelberg 60; For Withhold Management
1.4 Elect Director Alan L. Heller For For Management
1.5 Elect Director Paul M. Ness, M.D. For Withhold Management
1.6 Elect Director David A. Savner For For Management
1.7 Elect Director Edward C. Wood, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Man agement
--------------------------------------------------------------------------------
NORTHSTAR NEUROSCIENCE INC
Ticker: NSTR Security ID: 66704V101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol D. Winslow For For Man agement
1.2 Elect Director Michael D. Ellwein For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For Withhold Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia &# 160; For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For Withhold Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: M AY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For For Management
1.2 Elect Director Robert G. Ferrier For For Management
1.3 Elect Director Richard E. Mcdowell For For 0; Management
1.4 Elect Director Joseph F. Long For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Kenneth Thrasher For For 0; Management
1.3 Elect Director Russell F. Tromley For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP. ;
Ticker: NWEC Security ID: 668074305
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2.1 Elect Director Stephen P. Adik For For Management
2.2 Elect Director E. Linn Draper, Jr. For For Management
2.3 Elect Director Jon S. Fossel For 0; For Management
2.4 Elect Director Michael J. Hanson For For Management
2.5 Elect Director Julia L. Johnson For For Management
2.6 Elect Director Philip L. Maslowe For For Management
2.7 Elect Director D. Louis Peoples For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Anderson For For&# 160; Management
1.2 Elect Director Gregory T. Barmore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Lorenzetti For 0; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104 60;
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Mcmanus, Jr. For Withhold Management
1.2 Elect Director Thomas P. Monath For For Management
2 &# 160; Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109 &# 160;
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Dire ctor Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For & #160; Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For &# 160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Peter G. Tombros For For &# 160; Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Donald E. Kuhla For For Management
1.6 Elect Director Rachel R. Selisker For For Management
1.7 Elect Director Calvin R. Stiller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108 ;
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0;For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP &# 160;
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Recor d Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Christopher Bloise For Withhold Management
1.3 Elect Director Andrew Gesell For Withhold Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Eric B. Hertz For For Management
1.6 Elect Director Michael Huber For Withhold Management
1.7 Elect Director James S. Quarforth For Withhold Management
1.8 Elect Director Steven Rattner &# 160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Till otson For For Management
1.4 Elect Director E.J. Garn For Withhold Management
1.5 Elect Director Daniel W. Campbell For Withhold Management
1.6 Elect Director Andrew D. Lipman For Withhold Management
1.7 Elect Director Patricia Negron For Withhold Management
1.8 Elect Director Christine M. Day For For Management
1.9 Elect Director Desmond C. Wong For For Management
2 60; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. 60;
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway 60; For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103 0;
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Vipond For For Management
1.2 Elect Director Christopher White For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meet ing Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
1.3 Elect Director James C. Blair, Ph.D. For For& #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NUVELO, INC.
Ticker: 0; NUVO Security ID: 67072M301
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Perry For For Management
1.2 Elect Directo r Barry L. Zubrow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM ; Security ID: 67072V103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director P.O. Chambon For & #160; For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Reid S. Perper For For Management
1.6 Elect Director Peter P. Phildius For For Management
1.7 Elect Director David S. Utterberg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: 0; NYM Security ID: 629484106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For For Management
1.2 Elect Director Glenn Angiolillo 0; For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director David E. Hoffman For For Management
1.5 Elect Director A. George Kallop For 60; For Management
1.6 Elect Director William J. Michaelcheck For For Management
1.7 Elect Director William D. Shaw, Jr. For For Management
1.8 Elect Director Robert G. Simses For For Management
1.9 Elect Director George R. Trumbull, III For For Management
1.10 Elect Director Glenn R. Yanoff For For Management
1.11 Elect Director David W. Young For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
O CHARLEYS INC. 60;
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Directo r D. Scott Olivet For For Management
1.3 Elect Director Tom Davin For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director Jeff Moorad For For Management
1.6 Elect Director Mike Puntoriero For For Management
1.7 Elect Director Greg Trojan For For Management
1.8 Elect Director Frits Van Paasschen For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Mclaughlin For For Management
1.2 Elect Director John E. Walsh For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORP. 0;
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn &# 160; For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director W. Michael Linn For For Management
1.7 Elect Director W.C. Martin For For & #160; Management
1.8 Elect Director Barry N. Wish For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director James E. Buncher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For 0; Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For Withhold Management
1.8 Elect Director Brandon W. Sweitzer For For 0; Management
1.9 Elect Director Paul M. Wolff For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100 & #160;
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For ; For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niel C. Ellerbrook For For Management
1.2 Elect Director Kelly N. Stanley For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles---Deletion of Article IV For For Management
4 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. &# 160;
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 17, 2007 Meeting Type: Annual ;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director Mary Krasner For For Management
1.3 Elect Director William Meyer For For Management
1.4 Elect Director William B. Skoglund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205 0;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Anthony W. Ruggiero For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106 ;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Thomas M. Forman For For Management
1.3 Elect Director James B. Meathe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company Specific- Issuance and Transfer For For Management
& #160;of Shares without Physical Certificates
(non-certificated shares)
---- - ----------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine L. Plourde For For Management
1.2 Elect Director David L. Pugh For For 0; Management
1.3 Elect Director Gordon A. Ulsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
OMEGA FINANCIAL CORP. 0;
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanton R. Sheetz & #160; For For Management
1.2 Elect Director Robert A. Szeyller For For Management
1.3 Elect Director Robert A. Hormell For For Management
1.4 Elect Director Stephen M. Krentzman For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109 0;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Wegmiller For For Management
1.2 Elect Director James T. Judson For For Management
1.3 Elect Director Gary S. Petersmeyer For For Management
1.4 Elect Director Mary E. Foley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Fraser Bullock For For 60; Management
1.2 Elect Director Mark P. Gorenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103 ;
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMN OVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Diane E. Mcgarry For For Management
1.3 Elect Director Steven W. Percy For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
2 Amend Omnibus Stock Plan & #160; For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 16, 2007 Meeting Type: Annual 60;
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director J. Daniel McCranie For Withhold Management
1.2 Elect Director Kevin R. Burns For Withhold Management
1.3 Elect Director Emmanuel T. Hernandez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew P. Lawlor For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Barry D. Wessler For For Management
2 Ratify Auditors 60; For For Management
3 Company Specific-Termination of Rights For For Management
Agreement
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Lyle For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Pla n
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: 0; OPEN Security ID: 68371P102
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date: DEC 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC. ;
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest & #160;
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Held For Did Not Management
Vote
1.2 Elect Director David C. Peterschmidt For &# 160; Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
; Vote
1.1 Elect Director James L. Zucco For For Management
1.2 Elect Director Andrew J. Breen For Withhold Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
----------------------- - ---------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403 60;
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse W. Jack For For Management
1.2 Elect Director Leonard J. Leblanc For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Preferred Stock For For Management
------------------------------ - --------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108 & #160;
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPSWARE INC. &# 160;
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 26, 2007 M eeting Type: Annual
Record Date: MAY 11, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Horowitz For For Management
1.2 Elect Director Simon M. Lorne For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
OPTION CARE, INC. 0;
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Je rome F. Sheldon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kalt For For Management
1.2 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 Elect Director Jack Goldstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBCOMM INC 0;
Ticker: ORBC Security ID: 68555P100
Meeting Date: MAY 11, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal &# 160;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Delepine For For Management
1.2 Elect Director Hans E.W. Hoffmann For Withhold Management
1.3 Elect Director Gary H. Ritondaro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORP. & #160;
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual ;
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For Withhold Management
1.2 Elect Director Lennard A. Fisk For For Management
1.3 Elect Director Ronald T. Kadish For Withhold Management
1 .4 Elect Director Garrett E. Pierce For For Management
1.5 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORCHID CELLMARK, INC.
Ticker: ORCH Security ID: 68573C107
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Poste For For Management
1.2 Elect Director Nicole S. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100 & #160;
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Enrique Fernandez For For Management
1.2 Elect Director Nelson Garcia For For Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: 0; OFG Security ID: 68618W100
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Morazzani For For Management
1.2 Elect Director Jose J. Gil De Lamadrid For For Management
1.3 Elect Director Jose Rafael Fernandez For For Management
1.4 Elect Director Maricarmen Aponte For For Management
1.5 Elect Director Miguel Vazquez-Deynes For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC. & #160;
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 7, 2006 Meeting Type: Annual & #160;
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For Withhold Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director A ndrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bronicki For Withhold Management
1.2 Elect Director Dan Falk For Withhold Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 13, 2007 Meeting Type: Annual &# 160;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For ; For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director Herbert Pinedo For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For&# 160; Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For M anagement
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Change State of Incorporation [California For Against Management
to Delaware]
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Barnhill For For 60; Management
1.2 Elect Director Jay M. Moyes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arvid R. Liebe For For Management
1.2 Elect Director John C. Macfarlane For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 69 0027206
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director Thomas Bahnson Stanley For For & #160; Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jason C. Lindsey For &# 160; Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Secu rity ID: 690732102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Anne Marie Whittemore For For Managem ent
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors & #160; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309 & #160;
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Thomas C. Gallagher For For �� Management
1.3 Elect Director Clar ence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: DEC 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Moody For For Management
1.2 Elect Director Gary D. Owens For Withhold Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY & #160;
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Richard C. Ill For For Management
1.3 Elect Director Lee C. Stewart For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: 0; PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For Against Management
3 Elect Director Lesley H. Howe For For Management
4 Elect Director M. Ann Rhoades For Against Management
5 Elect Director James G. Shennan, Jr For Against Management
6 Elect Director R. Michael Welborn For For Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. ;
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 3, 2007 Meeting Type: Annual 60;
Record Date: FEB 23, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For For Management
1.2 Elect Director Bruce H. Spector For For Management
1.3 Elect Director Michael E. Uremovich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
----------------------------------------- - ---------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director R.S. Hambleton, Jr. For For Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson & #160; For For Management
1.7 Elect Director John R. Mackall For For Management
1.8 Elect Director Lee E. Mikles For For Management
1.9 Elect Director Gerald T. Mccullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC. &# 160;
Ticker: PEIX Security ID: 69423U107
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Frank P. Greinke For For Management
1.4 60; Elect Director Douglas L. Kieta For For Management
1.5 Elect Director John L. Prince For For Management
1.6 Elect Director Terry L. Stone For For Management
1.7 Elect Director Robert P. Thomas ; For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business 0; For Against Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC. &# 160;
Ticker: PEIX Security ID: 69423U107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Terry L. Stone For For Management
1.4 Elect Director John L. Prince 0; For For Management
1.5 Elect Director Douglas L. Kieta For For Management
1.6 Elect Director Robert P. Thomas For For Management
1.7 Elect Director Daniel A. Sanders For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 23, 2007 Meeting Type: Annual ;
Record Date: APR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pearson C. Cummin III For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Julius Jensen III For For Management
1.4 Elect Director Michael Weiss For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Cote For For Management
1.2 Elect Director Gregory E. Myers For For Management
2 Ratify Auditor s For For Management
3 Other Business For Against Management
-------------------------------------------------------------------- - ------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100 0;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. O'Donnell For Withhold Management
1.2 Elect Director Nadav Friedmann, Ph.D., For Withhold Management
M.D. 0;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Lee Posey ; For For Management
1.3 Elect Director Jerry D. Mallonee For For Management
1.4 Elect Director Frederick R. Meyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Managemen t
1.6 Elect Director Walter D. Rosenberg, Jr For For Management
1.7 Elect Director A. Gary Shilling For For Management
1.8 Elect Director William R. Thomas For For Management
1.9 Elect Director W. Chri stopher Wellborn For For Management
1.10 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman For For Management
1.2 Elect Director Bruce W. Dunlevie For Withhold Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For Against Management
2 Elect Director Jeanne Cohane 60; For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For For &# 160; Management
6 Elect Director Louis P. Valente For Against Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For ; Against Management
--------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 69811Q106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Dunton For For &# 160; Management
1.2 Elect Director Joseph M. Limber For For Management
1.3 Elect Director Robert G. Savage For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual 60;
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. M iles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA 0; Security ID: 698813102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Norborne P. Cole, Jr. For For 0; Management
1.3 Elect Director John O. Hatab For For Management
1.4 Elect Director William M. Street For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For 0; Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209 & #160;
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL 60; Security ID: 699462107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Love For For Management
2 Increase Authorized Common Stock For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank 0; For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK 0; Security ID: 700658107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Buchwald For For Management
1.2 Elect Director J. Gilbert Reese For 60; For Management
1.3 Elect Director Rick R. Taylor For For Management
1.4 Elect Director David L. Trautman For For Management
1.5 Elect Director Leon Zazworsky For For Management
--------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. McKee, III For For Management
1.2 Elect Director George J. Donnelly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Parker For Withhold Managemen t
1.2 Elect Director Todd Parker For Withhold Management
1.3 Elect Director David F. Sorrells For Withhold Management
1.4 Elect Director William A. Hightower For Withhold Management
1.5 Elect Director John Metcalf For For Management
1.6 Elect Director William L. Sammons For For Management
1.7 Elect irector Nam P. Suh For For Management
1.8 Elect Director Papken S. Der Torossian For For &# 160; Management
1.9 Elect Director Robert G. Sterne For Withhold Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. 60;
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Steven G. Rogers For For Management
1.7 Elect Director Leland R. Speed For For Management
1.8 Elect Director Troy A. Stovall For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. ;
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 13, 2006 Meeting Type: Annual
Record Date:& #160; AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilia Lekach & #160; For For Management
1.2 Elect Director Frank A. Buttacavoli For For Management
1.3 Elect Director Glenn Gopman For For Management
1.4 Elect Director Esther Egozi Choukroun For For 0; Management
1.5 Elect Director David Stone For For Management
1.6 Elect Director Jaya Kader Zebede For For Management
1.7 Elect Director Isaac Lekach For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. &# 160;
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 25, 2007 Meeting Type: Annual ;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Allen For For Management
1.2 Elect Director Richard R. Griffith For For Management
1.3 Elect Director Nicholas O. Matt For For Management
1.4 Elect Director Da vid A. Niermeyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman 60; For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
PATRIOT TRANSPORTATION HOLDINGS, INC.
Ticker: PATR Security ID: 70337B102 0;
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For Withhold Management
1.2 Elect Director Robert H. Paul III For For Management
1.3 Elect Director Jam es H. Winston For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107 &# 160;
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jack Becker For For Managemen t
2.2 Elect Director Leo Benatar For For Management
2.3 Elect Director Victor Hershaft For For Management
2.4 Elect Director David E. McKinney For For Management
2.5 Elect Director James R. Painter For For Management
2.6 Elect Director Roger M. Widmann For For Management
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Execu tive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC. 60;
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Susan H. Billat For For Management
1.2 Elect Director John K. Kibarian, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEETS COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michael Valette For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For Withhold Management
1.2 Elect Director A. James Dearlove For Withhold Management
1.3 Elect Director Robert Garrett For Withhold Management
1.4 Elect Director Keith D. Horton For Withhold Management
1.5 Elect Director Steven W. Krablin For Withhold Management
1.6 Elect Director Marsha R. Perelman For Withhold Management
1.7 Elect Director Philippe van Marcke de For Withhold Management
Lummen 60;
1.8 Elect Director Gary K. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------- - -----------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101 &# 160;
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Lamonica For For Management
1.2 Elect Director Mario Teixeira, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC. &# 160;
Ticker: PFSB Security ID: 708167101
Meeting Date: MAR 13, 2007 Meeting Type: Special 0;
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107 0;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Glickman For For Management
1.2 Elect Director Rosemarie B. Greco For For Management
1.3 Elect Director Ira M. Lubert For For Management
1.4 Elect Director George F. Rubin For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100 0;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Pendergraft For For Management
1.2 Elect Director William D. Gross For For Manag ement
1.3 Elect Director David A. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105 &# 160;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Freiman For For Management
1.2 Elect Director Jennifer L. Good For For Ma nagement
1.3 Elect Director David P. Meeker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 7097891 01
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Mead For For Management
1.2 Elect Director Robert W. Price For Withh old Management
1.3 Elect Director Paul T. Theisen For For Management
1.4 Elect Director Thomas J. Wolf For For Management
------------------------------------------------- - -------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106 & #160;
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Larry Bradford&# 160; For For Management
1.2 Elect Director Michael Edell For For Management
1.3 Elect Director Lance Rosenzweig For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE 60;
Ticker: PBY Security ID: 713278109
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard &# 160; For Withhold Management
1.2 Elect Director Peter A. Bassi For Withhold Management
1.3 Elect Director Jane Scaccetti For Withhold Management
1.4 Elect Director John T. Sweetwood For Withhold Management
1.5 Elect Director M. Shan Atkins For Withhold Management
1.6 Elect Director Robert H. Hotz For Withhold Management
1.7 Elect Director Max L. Lukens For For Management
1.8 Elect Director James A. Mitarotonda & #160; For Withhold Management
1.9 Elect Director Nick White For For Management
1.10 Elect Director James A. Williams For For Management
1.11 Elect Director Thomas R. Hudson Jr. For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote & #160;
--------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard For For 60; Management
1.2 Elect Director Peter A. Bassi For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director John T. Sweetwood For For Management
1.5 Elect Director M. Shan Atkins For For Management
1.6 Elect Director Robert H. Hotz For For Management
1.7 Elect Director Max L. Lukens For For Management
1.8 0; Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Nick White For For Management
1.10 Elect Director James A. Williams For For Management
1.11 Elect Director Thomas R. Hudson Jr. For ; For Management
1.12 Elect Director Jeffrey C. Rachor For For Management
2 Ratify Auditors For For Management
3 Approve Terms of Existing Poison Pill Against For Sh areholder
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date: DEC 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: P PHM Security ID: 713661106
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For Withhold Management
1.2 Elect Director Steven W. King For Withhold Management
1.3 Elect Director David H. Pohl For Withhold Management
1.4 Elect Director Eric S. Swartz For Withhold Management
1.5 Elect Director Thomas A. Waltz, M.D. For Withhold Management
2&# 160; Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards 0;
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Mcdonald 60; For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Max D. Hopper For For Management
1.4 Elect Director Kenneth R. Johnsen For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Other Business For Against Management
--------------- - -----------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Ma nagement
1.3 Elect Director Max D. Hopper For For Management
1.4 Elect Director Kenneth R. Johnsen For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO. 60;
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Mary C. Doswell For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Steven L. Spinner For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM 60; Security ID: 713831105
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung Hui 60; For For Management
1.3 Elect Director Hau L. Lee For For Management
1.4 Elect Director Millard Phelps For For Management
1.5 Elect Director Simon Wong For & #160; For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERINI CORP.
Ticker: 0; PCR Security ID: 713839108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard W. Brittain, Jr. For For Management
1.2 Elect Director Robert A. Kennedy For For Management
1.3 Elect Director Ronald N. Tutor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: 0; PER Security ID: 714265105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ros s Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For & #160; For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director Thomas Meurer For For Mana gement
1.9 Elect Director Cecil H. (C.H.) Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (Tony) Singh For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103 0;
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For Withhold Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. 0;
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Leonard Miller For For Management
1.4 Elect Director Joe Arriola 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HAWK Security ID: 716495106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stone, Jr. For For Management
1.2 Elect Director James L. Irish, III For For Management
1.3 Elect Director H.C. Williamson, III For For Management
2 Issue Shares in Connection with an For For Management
Acquisition &# 160;
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD 0; Security ID: 716578109
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Nestor For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
1.3 Elect Director Steven R. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ 0; Security ID: 716748108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For ; Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II, For For Management
M.D.
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Morgan Ed.D For For Management
1.2 Elect Director Jil H. Stark For For Management
1.3 Elect Director Royce A. Stutzman 0; For For Management
1.4 Elect Director Kevin McCarthy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
PGT INC ;
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 22, 2007 Meeting Type: Annual &# 160;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For Withhold Management
1.2 Elect Director M. Joseph Mchugh For For Management
1.3 Elect Director Randy L. White For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. 0;
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Mcmulle n For For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Lewis R. Elias For 60; For Management
1.5 Elect Director Arnold Golieb For For Management
1.6 Elect Director David Lucking For For Management
1.7 Elect Director David M. Olivier For For Mana gement
1.8 Elect Director Per Wold-Olsen For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
& #160; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Atwood For For Management
1.2 0; Elect Director M. James Barrett For For Management
1.3 Elect Director Edward J. Mckinley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher, M.D., For For Management
Ph.D.
1.3 Elect Director Axel Bichara For For & #160; Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Dennis R. Shaughnessy For For Management
1.8 Elect Director Eve E. Slater,M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PHH CORP. 0;
Ticker: PHH Security ID: 693320202
Meeting Date: JAN 24, 2007 Meeting Type: Annual &# 160;
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence W. Edwards For For Management
1.2 Elect Director A.B. Krongard For For Management
1.3 Elect Director Francis J. Van Kirk For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Tick er: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 E lect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For & #160; For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For ; Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For ; Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director Ann Maynard Gray For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 24, 2007 Meeting Type: Annual 60;
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director Terry H. Carlitz For For Management
1.3 Elect Director Curtis S. Wozniak For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director Michael J. Kim For For Management
1.6 Elect Director Edward Rogas Jr. For For Management
1.7 Elect Director Jeffrey A. Hawthorne 0; For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For 0; For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director C.S. Macricostas For For Management
1.5 Elect Director George C. Ma cricostas For For Management
1.6 Elect Director Willem D. Maris For Withhold Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meet ing Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.W. Foulkrod, III, Esq For For Management
1.2 Elect Director Richard D. Ruppert, Md For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105 &# 160;
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Amos For For Management
1.2 Elect Director D. Hayes Clement For For Management
1.3 Elect Director Thomas E. Skains For For Management
1.4 Elect Director Vicki Mcelreath For For Management
1.5 Elect Director E. James Burton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC & #160;
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2007 Meeting Type: Annual ;
Record Date: APR 30, 2007
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director John H. Burgoyne For For Management
1.2 Elect Director Michael R. Ferrari For For Management
1.3 Elect Director Robert B. Holland, III For For Management
1.4 Elect Director Karen W. Katz For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Alexander W. Smith For For Management
1.7 Elect Director Cece Smith ; For For Management
1.8 Elect Director Tom M. Thomas For For Management
2 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
PIKE ELECTRIC CORP
Ticker: PEC ; Security ID: 721283109
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless ; For For Management
1.3 Elect Director James R. Helvey III For For Management
1.4 Elect Director Robert D. Lindsay For For Management
1.5 Elect Director Louis F. Terhar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CO RP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 31, 2007 Meeting Ty pe: Annual
Record Date: DEC 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For Withhold Management
1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management
1.4 Elect Director Richard A. Cogdill For Withhold Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For ; For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. & #160;
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Ellis Landau 0; For For Management
1.5 Elect Director Bruce A. Leslie For For Management
1.6 Elect Director James L. Martineau For For Management
1.7 Elect Director Michael Ornest For For Management
1.8 Elect Director Lynn P. Reitnouer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104 60;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue G. Atkinson For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Colleen Conway-Welch For For Management
1.4 Elect Director Clay T. Jackson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Y. Mcgovern For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Marvin E. Lesser For For Management
1.4 Elect Director Charles L. Mears For For Management
1.5 Elect Direc tor David A. Scholes For For Management
1.6 Elect Director Richard L. Urbanowski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: 60; PDC Security ID: 723655106
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
& nbsp;
--------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Samuel L. Kaplan For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2007 Meeting Type: Annual &# 160;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Allan W. Arendsee For For ; Management
3.2 Elect Director Christi Black For For Management
3.3 Elect Director Robert J. Kushner For For Management
3.4 Elect Director Larry D. Mitchell For For Management
3.5 Elect Director Frank J. Mercardante For For Management
3.6 Elect Director Dwayne A. Shackelford For For Management
3.7 Elect Director William J. Slaton For For Management
3.8 Elect Director Robert H. Smiley For ; For Management
3.9 Elect Director Sandra R. Smoley For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT 0; Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor 0; For For Management
1.6 Elect Director Roger Wery For Withhold Management
1.7 Elect Director John Hart For For Management
2 Amend Omnibus Stock Plan Fo r For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100 0;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Defeo For For Management
1.2 Elect Director H. Baum For For Management
1.3 Elect Director M. Eisenson For For Management
1.4 Elect Director R. Gordon For For Management
1.5 Elect Director R. Harris For For Management
1.6 Elect Director C. Merrifield For For Management
1.7 Elect Director S. Nowakowski For For Management
1.8 Elect Director M. Tart-Bezer For For Management
1.9 Elect Director D. Wheat For For Management
1.10 Elect Director N. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For ; For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8& #160; Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Mcnamee For For Management
1.2 Elect Director J. Douglas Grant For Withhold Management
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan 60; For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Drago For For Management
1.2 Elect Director J. Gregory Driscoll For For Management
1.3 Elect Director Richard Lutenski For For Management
1.4 Elect Director Neal C. Schneider For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt & #160; For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For 60; Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC. ;
Ticker: PII Security ID: 731068102
Meeting Date: APR 19, 2007 Meeting Type: Annual 60;
Record Date: FEB 21, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director William Grant Van Dyke For For Management
1.2 Elect Director Andris A. Baltins For Withhold Management
1.3 Elect Director Robert L. Caulk For For Management
1.4 Elect Director Thomas C. Tiller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt 0; For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For &# 160; Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Maupay, Jr. For For 60; Management
1.2 Elect Director Patrick T. Ryan For For Management
1.3 Elect Director William C. Vanfaasen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For 60; For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin&# 160; For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTALPLAYER INC
Ticker: PLAY Security ID: 736187204
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PORTALPLAYER INC 60;
Ticker: PLAY Security ID: 736187204
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal M gt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
&nb sp;
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Brophey For For Management
1.2 Elect Director David Roberts For & #160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 2, 2007 Meetin g Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 0; Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid 60; For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
POST PROPERTIES, INC. ;
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 26, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Charles E. Rice For & #160; For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
POTLATCH CORP. 60;
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Re cord Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Covey 60; For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. ;
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Powell 60; For For Management
1.2 Elect Director Joseph L. Becherer For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For& #160; For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Andrew J. Sukawaty For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Rizzo For For Management
1.2 Elect Director Jacques F. Rejeange For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI Security ID: 69353C101 &# 160;
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For Withhold Management
1.2 Elect Director Robert E. Conway For Withhold Management
1.3 Elect Director Gregory P. Spivy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Grunebaum For For Management
1.2 Elect Director Orland G. Aldridge For For Management
1.3 Elect Director Duke R. Ligon 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steven Jones For For Management
1.2 Elect Director J. Walker Smith, Jr. For For Management
2 Declassify the Board of Directors 60; For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PREMIERWEST BANCORP
Ticker: PRWT Security ID: 740921101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Anhorn For For Management
1.2 Elect Director Richard R. Hieb For For Management
1.3 Elect Director James M. Ford For For Management
1.4 Elect Director John A. Duke For For Management
1.5 Elect Director Patrick G. Huycke For For Management
1.6 Elect Director Rickar D. Watkins For 0; For Management
1.7 Elect Director Brian Pargeter For For Management
1.8 Elect Director Dennis N. Hoffbuhr For For Management
1.9 Elect Director Thomas R. Becker For For Management
1.10 Elect Director James L. Patterson For For Management
1.11 Elect Director John B. Dickerson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: &# 160; PORK Security ID: 74060C105
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Maurice J. McGill ; For For Management
1.3 Elect Director Michael J. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: PORK Se curity ID: 74060C105
Meeting Date: FEB 23, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP. &# 160;
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Withhold Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz 0; For Withhold Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESSTEK, INC. ;
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For Withhold M anagement
1.4 Elect Director Lawrence Howard For Withhold Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Brian Mullaney For For Management
1.7 & #160; Elect Director Steven N. Rappaport For Withhold Management
1.8 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH 60; Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell & #160; For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley, Ph.D. For For Management
1.5 Elect Director David A. Donnini For For Manageme nt
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: AUG 11, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCurry For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Di rector Steven P. Rosenberg For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Restricted Stock Plan 60; For For Management
5 Company Specific-Adjust Anti-dilution For For Management
Provision of Series A Preferred Stock
6 Company Specific-Amend Voting Provision For For&# 160; Management
of Series A Preferred Stock
--------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Assets and For For Management
Liquidate Company ��
2.1 Elect Director Robert F. Ellsworth For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual 0;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 0; Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Nancy B. Peretsman For For Management
1.7 Elect Director Craig W. Rydin For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICESMART, INC. ��
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray L. Galinson For Withhold Management
1.2 Elect Director Katherine L. Hensley For For Management
1.3 Elect Director Leon C. Janks For 0; For Management
1.4 Elect Director Lawrence B. Krause For For Management
1.5 Elect Director Jack Mcgrory For Withhold Management
1.6 Elect Director Robert E. Price For Withhold Management
1.7 Elect Director Keene Wolcott For For Management
1.8 Elect Director Edgar A. Zurcher For Withhold Management
--------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101 ;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For Withhold Management
1.3 Elect Director Dan Ciporin For For Management
1.4 Elect Director Meyer Feldberg For For Management
1.5 Elect Director Perry Golkin For Withhold Management
1.6 Elect Director H. John Greeniaus 0; For For Management
1.7 Elect Director Dean B. Nelson For For Management
1.8 Elect Director Kevin Smith For For Management
1.9 Elect Director Thomas Uger For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMEENERGY CORP.
Ticker: PNRG Security ID: 74158E104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly A. Cummings For Withhold Management
1.2 Elect Director Charles E. Drimal, Jr. For Withhold Management
1.3 Elect Director Matthias Eckenstein For For Management
1.4 Elect Director H. Gifford Fong For For Management
1.5 Elect Director Thomas S.T. Gimbel For For Management
1.6 Elect Director Clint Hurt For For Management
1.7 Elect Director Jan K. Smeets For For Management
--------------------------------------------------------------------------------
PRIVATE MEDIA GROUP, INC. 0;
Ticker: PRVT Security ID: 74266R104
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Berth H. Milton For Withhold Management
1.2 Elect Director Bo Rodebrant For For Management
1.3 Elect Director Lluis Torralba For For Management
1.4 Elect Director Johan G. Carlberg &# 160; For For Management
1.5 Elect Director Daniel Sanchez For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For For Management
1.3 Elect Director Philip M. Kayman For For Management
1.4 Elect Director William J. Podl For For Management
1.5 Elect Director William R. Rybak For For Management
---- - ----------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 7426 7C106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Paul R. Butrus For For 0; Management
1.3 Elect Director William J. Listwan, M.D. For For Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC &# 160;
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 11, 2007 Meeting Type: Annual ;
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff For Withhold Management
1.6 Elect Director Paul J. Maddon For For Management
1.7 Elect Director David A. Scheinberg For For Management
1.8 Elect Director Nicole S. Williams For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS 60; Security ID: 743312100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop ; For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Charles F. Kane For For & #160; Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Scott A. McGregor For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Pay for Superior Performance & #160; Against For Shareholder
--------------------------------------------------------------------------------
PROGRESSIVE GAMING INTERNATIONAL INC
Ticker: PGIC Security ID: 74332S102
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance W. Oliver For For Management
1.2 Elect Director Rick L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Se curity ID: 743606105
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
& nbsp;
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP 0; Security ID: 743606105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
1.5 Elect Director James D. Rollins III For For 0; Management
1.6 Elect Director L. Don Stricklin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102 & #160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For For Management
1.2 Elect Director Hunter Hurst, III For For Mana gement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT B ANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Melvin A. Bilal For For Management
2 Elect Director Ward B. Coe, III For Against Management
3 Elect Director Frederick W. Meier, Jr. For For Management
4 Elect Director Gary N. Geisel For For Management
5 Elect Director William J. Crowley, Jr. For For Management
6 Elect Director Bryan J. Logan For For Management
7 0; Elect Director James G. Davis, Jr. For For Management
8 Elect Director Dale B. Peck For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 E lect Director John G. Collins For For Management
1.3 Elect Director Frank L. Fekete For For Management
1.4 Elect Director John P. Mulkerin For For Management
1.5 Elect Director Paul M. Pantozzi F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. Mcnelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 0; 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 ; Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. & #160;
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: ; PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Mark P. Clein ; For Withhold Management
1.3 Elect Director Richard D. Gore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PW EAGLE, INC.
Ticker: PWEI Security ID: 69366Y108
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date: FEB 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QAD, INC. ;
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 6, 2007 Meeting Type: Annual 60;
Record Date: APR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director Scott J. Adelson For For Management
1.5 Elect Director Thomas J. O'Malia For For Management
--------------------------------------------------------------------------------
QC HLDGS INC
Ticker: QCCO Security ID: 74729T101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Early For Withhold Management
1.2 Elect Director Mary Lou Andersen For Withhold Management
1.3 Elect Director Ri chard B. Chalker For For Management
1.4 Elect Director Murray A. Indick For For Management
1.5 Elect Director Gerald F. Lamberti For For Management
1.6 Elect Director Francis P. Lemery For For 60; Management
1.7 Elect Director Mary V. Powell For For Management
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC. 0;
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date: APR 9, 2007
# Proposal 60;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For Withhold Management
1.2 Elect Director Gerald L. Detter For Withhold Management
1.3 Elect Director Robert H. Falk For Withhold Management
1.4 Elect Director Robert E. Gadomski For For Management
1.5 Elect Director Joshua J. Harris For Withhold Management
1.6 Elect Director Richard B. Marchese For Withhold Management
1.7 Elect Director Thomas R. Miklich For For 60; Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Eric L. Press For Withhold Management
1.10 Elect Director M. Ali Rashid For Withhold Management
1.11 Elect Director Alan H. Schumacher For For Management
1.12 Elect Director John J. Suydam For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cline For For Management
1.2 Elect Director Ibrahim Fawzy For For Management
1.3 Elect Director Edwin Hoffman For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Vincent J. Love ; For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For Withhold Management
1.9 Elect Director Louis Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX &# 160; Security ID: 747620102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Ross For For Management
1.2 Elect Director Richard L. Wellek & #160; For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: AUG 28, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Thomas S. Buchsbaum For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For For Management
1.7 Elect Director John M. Partridge For For Management
1.8 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW 60; Security ID: 74765E109
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Tyson For For Management
1.2 Elect Director G. Scott Samuelsen For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST RESOURCES CORP.
Ticker: QRCP Security ID: 748349305
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrison For For Management
1.2 Elect Director Jon H. Rateau For For Management
--------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 &# 160; Elect Director Rodney F. Dammeyer For For Management
1.3 Elect Director Douglas S. Harrington, For For Management
M.D.
1.4 Elect Director Caren L. Mason For For Management
1.5 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D. 60;
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ; ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. & #160; For For Management
1.3 Elect Director Laurent Boix-Vives For Withhold Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect D irector Robert B. Mcknight, Jr. For For Management
1.10 Elect Director Heidi J. Ueberroth For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RACKABLE SYSTEMS INC
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 E lect Director Thomas K. Barton For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
1.3 Elect Director Donna A. Lee For For Management
--------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC ;
Ticker: RTSX Security ID: 750323206
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: M AR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.M. Sheridan, M.D. & #160; For For Management
1.2 Elect Director D.E. Dosoretz, M.D. For For Management
1.3 Elect Director Solomon Agin, D.D. For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Re cord Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson 0; For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For 0; Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
RADYNE CORPORATION
Ticker: & #160; RADN Security ID: 750611402
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Waylan For For Management
1.2 Elect Director Dennis W. Elliott 60; For For Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director William C. Keiper For Withhold Management
1.5 Elect Director Yip Loi Lee For For ; Management
1.6 Elect Director James Spilker, Jr. For For Management
1.7 Elect Director Myron Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAE SYSTEMS INC
Ticker: RAE Security ID: 75061P102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle D. Feisel For For 0; Management
1.2 Elect Director Neil W. Flanzraich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
RAILAMERICA, INC. ;
Ticker: RRA Security ID: 750753105
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104 ;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 ; Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon &# 160; For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAIT INVESTMENT TRUST 60;
Ticker: RAS Security ID: 749227104
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: 0; RAH Security ID: 751028101
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director Richard A. Lid dy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RAM ENERGY RESOURCES, INC.
Ticker: RAME Security ID: 75130P109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L arry E. Lee For For Management
1.2 Elect Director Gerald R. Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister &# 160; For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE &# 160; Security ID: 753820109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Lee, Jr. For For Management
1.2 Elect Director Ronald W. San Martin For For 0; Management
1.3 Elect Director James D. Dixon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
RASER TECHNOLOGIES, INC. 0;
Ticker: RZ Security ID: 754055101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent M. Cook & #160; For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Change State of Incorporation [ from Utah For Against Management
to Delaware ] & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist 0; For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For 60; Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104 & #160;
Meeting Date: SEP 26, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Anderson For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RC2 CORP ;
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For Withhold Management
1.2 Elect Director Boyd L. Meyer For Withhold Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Linda A. Huett &# 160; For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
1.12 Elect Director Peter J. Henseler For For Management
--------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI ; Security ID: 749361200
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director Peter D. Aquino For& #160; For Management
1.3 Elect Director Benjamin C. Duster, Iv For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Michael E. Katzenstein For For Management
1.6 Elect Director Theodore H. Schell For For Management
1.7 Elect Director Daniel Tseung For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE & #160;
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Herman Cain For For Management
1.3 Elect Director William E. Mayer For For Management
1.4 Elect Director Eric W. Schrier & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: FEB 2, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Benhamou For For Management
1.2 Elect Director Edward Bleier For For Management
1.3 Elect Director Kalpana Raina For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORP. & #160;
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen& #160; For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Ma nagement
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Edward T. Harvey, Jr. For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Theodore J. Host For For Management
1.3 Elect Director Michael S. McGrath For For Management
1.4 Elect Director Tracy L. Noll For For Management
1.5 Elect Director Robert N. Verdecchio For For Management
1.6 Elect Director Jimmy C. Weaver For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meetin g Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For ; For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP. & #160;
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr 0; For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For For Management
1.2 Elect Director Eric M. Shooter For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For ; Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
REHABCARE GROUP, INC. & #160;
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Anthony S. Piszel, Cpa For For Management
1.3 Elect Director Suzan L. Rayner, Md For For Management
1.4 Elect Director Harry E. Rich & #160; For For Management
1.5 Elect Director John H. Short, Ph.D. For For Management
1.6 Elect Director Larry Warren For For Management
1.7 Elect Director Theodore M. Wight For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 18, 2007 M eeting Type: Annual
Record Date: FEB 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For 60; Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Addison L. Piper For For Management
1.7 Elect Director Judith A. Ryan, Ph.D. For For Management
--------------------------------------------------------------------------------
RENASANT CORP 60;
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 17, 2007 Meeting Type: Annual ;
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Cianciola For For Management
1.2 Elect Director John M. Creekmore For Withhold Management
1.3 Elect Director Neal A. Holland, Jr. For For Management
1.4 Elect Director E. Robinson Mcgraw For 0; For Management
1.5 Elect Director Theodore S. Moll For For Management
1.6 Elect Director J. Larry Young For For Management
1.7 Elect Director John W. Smith For For Management
--------------------------------------------------------------------------------
RENOVIS, INC
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey S. Goodman For For Management
1.2 Elect Director Bruce L.A. Carter For Withhold Management
1.3 Elect Director Edward E. Penhoet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For 60; Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
RENTECH, INC. 60;
Ticker: RTK Security ID: 760112102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Ray For For Management
1.2 Elect Director Edward M. Stern For For Management
2 Approve Issuance of Shares for a Private For Against Management
Placement &# 160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 0; Adjourn Meeting For Against Management
6 Other Business For Against Management
----------------------------------------------------- - ---------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105 & #160;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Joseph M. Jacobs For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark E. Landesman For For Management
1.6 Elect Director Jay L. Maymudes For For Management
1.7 Elect Director Mark L. Plaumann For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For &# 160; Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For & #160; Withhold Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Michael T. Rust For For Management
1.6 Elect Director Sandra Metts Snowden For For Management
1.7 Elect Director Susan Stout Tamme For For Management
1.8 Elect Director Charles E. Anderson For For Management
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100 &# 160;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For Withhold Management
1.2 Elect Director David Braddock For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC. 60;
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Andrew M. Lubin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan 60; For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: 60; RSTO Security ID: 760981100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Camp For For Management
1.2 Elect Director M. Ann Rhoades ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102 0;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For Withhold Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For 0; For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REVLON INC. 0;
Ticker: REV Security ID: 761525500
Meeting Date: JUN 5, 2007 Meeting Type: Annual 60;
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Meyer Feldberg For For Management
1.5 Elect Director Howard Gittis For Withhold Management
1.6 Elect Director David L. Kennedy For For Management
1.7 Elect Director Edward J. Landau 0; For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Linda Gosden Robinson For For Management
1.10 Elect Director Kathi P. Seifert For For Management
1.11 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107 ;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director Adam M. Aron For For Managemen t
1.3 Elect Director Ronald L. Blake For For Management
1.4 Elect Director Karen I. Bremer For For Management
1.5 Elect Director Peter C.B. Bynoe For For Management
1.6 Elect Director Raymond A. Gross For For Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Nils E. Larsen For For Management
1.9 Elect Director Harold I. Shain ; For For Management
1.10 Elect Director John A. Ward, III For Withhold Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 1, 2006 Meeting Ty pe: Annual
Record Date: JUN 2, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. DiLeo For For Management
1.3 Elect Director Jeffery R. Gardner For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director E rik H. van der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Optio n Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Deleage, Ph.D. For For 0; Management
1.2 Elect Director Peter S. Ringrose, Ph.D. For For Management
1.3 Elect Director Bradford S. Goodwin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg R. Gianforte For For Management
1.2 Elect Director Gregory M. Avis For For Management
1.3 Elect Director Thomas W. Kendra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RIVIERA HOLDINGS CORP.
Ticker: RIV Security ID: 769627100
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against ; Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Vincent L. Divito For For Management
3.2 Elect Director Paul A. Harvey For For Management
3.3 Elect Director James N. Land Jr. For For Management
3.4 Elect Director Jeffrey A. Silver For Withhold Management
3.5 Elect Director William L. Westerman For Withhold Management
--------------------------------------------------------------------------------
RIVIERA HOLDINGS CORP.
Ticker: ; RIV Security ID: 769627100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Westerman For Did Not Management
&# 160; Vote
1.2 Elect Director Jeffrey A. Silver For Did Not Management
Vote
1.3 Elect Director Paul A. Harvey For Did Not Management
Vote
1.4 Elect Director Vincent L. Divito For Did Not Management
Vote
1.5 Elect Director James N. Land, Jr. ; For Did Not Management
Vote
1.1 Elect Director Michael D. Rumbolz For Did Not Management
Vote
1.2 Elect Director Larry duBoef For Did Not Management
; Vote
1.3 Elect Director W. Dan Reichartz For Did Not Management
0; Vote
1.4 Elect Director Thalia M. Dondero For Did Not Management
Vote
1.5 Elect Director Daniel W. Yih For Did Not Management
Vote
--------------------------------------------------------------------------------
RLI CORP.
Ti cker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Dir ector Richard H. Blum For For Management
1.3 Elect Director F. Lynn McPheeters For For Management
1.4 Elect Director Robert O. Viets For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC. ;
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For Withhold Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
2 Approve/Amend Executive Incentive Bonus For Fo r Management
Plan
3 Amend Articles/Bylaws/Charter to Remove For For Management
&# 160;Antitakeover Provision(s)
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For &# 160; Management
1.3 Elect Director L.L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
2 Amend Qualified Employee Stock Purchase For For Management
0; Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC. 0;
Ticker: RCKB Security ID: 774186100
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Perry Chilberg For For Management
1.2 Elect Director Joseph F. Jeamel, Jr. For For Management
1.3 Elect Director Rosemarie Novello Papa For For Management
1.4 Elect Director Pamela J. Guenard For For Man agement
1.5 Elect Director Richard M. Tkacz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKVILLE FINL INC
Ticker: RCKB Security ID: 774 186100
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Engelson For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HLDGS INC
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For Withhold Management
1.2 Elect Director Sheldon R. Erikson For For Management
1.3 Elect Director Perry Golkin For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: R STI Security ID: 775043102
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis 0; For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ; ROG Security ID: 775133101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For & #160; Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director Eileen S. Kraus For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Bill Dismuke For For &# 160; Management
1.3 Elect Director Thomas Lawley For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC &# 160;
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2007 Meeting Type: Annual ;
Record Date: MAR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III For Withhold Management
1.6 Elect Director Josiah O. Low III For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: 0; RGLD Security ID: 780287108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Dempsey For For Management
1.2 Elect Director Tony Jensen 60; For For Management
1.3 Elect Director John W. Goth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For Withhold Management
1.3 Elect Director James A. Lane, Jr. For Withhold Management
--------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon 60; For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For 0; Management
1.9 Elect Director Michael C. Wellham For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Ratajczak For For 0; Management
1.2 Elect Director Claire L. Arnold For For Management
1.3 Elect Director Kevin T. Clayton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
&# 160; Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick 60; For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan 0;
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier &# 160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause &# 160; For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For 0; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 78223310 0
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For 60; Management
1.3 Elect Director Andrew R. Gatto For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Lauren Krueger For For Management
1.6 Elect Director William A. Landman For For Management
1.7 Elect Director Daniel Posner For For Management
1.8 Elect Director Salvatore M. Salibello For For Management
1.9 Elect Director Michael Zimmerman &# 160; For For Management
--------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
RUTHS CHRIS STEAK HOUSE, INC &# 160;
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson &# 160; For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: 60; RYAN Security ID: 783520109
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 &# 160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 16, 2007 Meeting Type: Annual 60;
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Thomas A. Brice For For Management
1.2 Elect Director James L. Carino For For Management
1.3 Elect Director Jeffrey D. Grube For For Management
1.4 Elect Director Joseph A. Kirk For For Management
1.5 Elect Director James C. Miller For For Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104 60;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director David H. Brooks For For Management
2.2 Elect Director Nicholas X. Simon For For Management
2.3 Elect Director Kathy C. Thompson For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101 & #160;
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johann J. Dreyer For For Management
1.2 Elect Director M. Douglas Ivester For For Management
1.3 60; Elect Director Edward Terino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108 60;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Michael J. Cody For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Robert E. Keith, Jr. For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director George Mackenzie & #160; For For Management
1.7 Elect Director George D. Mcclelland For For Management
1.8 Elect Director Jack L. Messman For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107 ;
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Caputo For For Management
1.2 Elect Director J. Carter Beese, Jr. For For Manage ment
1.3 Elect Director Thomas A. Brooks For For Management
1.4 Elect Director Andrew E. Clark For For Management
1.5 Elect Director Shelley A. Harrison For For Management
1.6&# 160; Elect Director Ira A. Hunt, Jr. For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Walter W. Straub For Withhold Management
1.9 Elect Director Bruce R. Thaw For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
M eeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Richard D. O'Dell For For Management
1.3 Elect Director Douglas W. Rockel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAIC INC 60;
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 8, 2007 Meeting Type: Annual &# 160;
Record Date: APR 10, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director K.C. Dahlberg For For Management
1.2 Elect Director J.P. Jumper For For Management
1.3 Elect Director H.M.J. Kraemer, Jr. For For Management
1.4 Elect Director A.T. Young For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate the Series Distinction of Class For For Management
A Pr eferred Stock
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For 0; Management
1.2 Elect Director Edward G. Atsinger III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5& #160; Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg & #160; For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD ;
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20 , 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell &# 160; For Withhold Management
1.2 Elect Director Thomas W. D'Alonzo For Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For Withhold Management
1.4 Elect Director William Harral III For Withhold Management
1.5 Elect Director Willi am P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP ��
Ticker: &# 160; SMHG Security ID: 80000Q104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. B ean For For Management
1.3 Elect Director Charles W. Duncan, III For For Management
1.4 Elect Director Scott B. Mcclelland For For Management
1.5 Elect Director Ben T. Morris For For & #160; Management
1.6 Elect Director A.W. Niemi, Jr. For For Management
1.7 Elect Director Nolan Ryan For Withhold Management
1.8 Elect Director Don A. Sanders For For Management
1.9 Elect Director W. Blair Waltrip For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC. &# 160;
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 22, 2007 Meeting Type: Annual ;
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Banks, Jr. For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Robert C. Khayat For For Management
1. 4 Elect Director Dianne Mooney For For Management
1.5 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Graham For For Management
1.2 Elect Director Marshall H. Groom For For Management
1.3 Elect Director Gilbert L. Hardesty For For Management
1.4 Elect Director Charles F. Mess For For Management
1.5 Elect Director Lewis R. Schumann For ; For Management
1.6 Elect Director W. Drew Stabler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO 60; Security ID: 800677106
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director William G. Gerber, M.D. For For 0; Management
1.3 Elect Director John W. Larson For Withhold Management
1.4 Elect Director Margaret A. Liu, M.D. For For Management
1.5 Elect Director Steven J. Mento, Ph.D. For For Management
1.6 Elect Director H. Ward Wolff For For Management
1.7 Elect Director Michael C. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arbulu For For Management
1.2 Elect Director Stephen A. Ferriss For For Management
1.3 Elect Director Maria Calero For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Burgess For For Management
1.2 Elect Director M G Carter For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For Withhold Management
1.2 Elect Director David J. Anderson For Withhold Management
1.3 Elect Director Jorgen M. Clausen For Withhold Management
1.4 Elect Director Nicola Keim For Withhold Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk &# 160; For Withhold Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For Withhold Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101 60;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul X. Kelley For For Management
1.2 Elect Director Charles R. Longsworth For For Manage ment
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director B. Francis Saul III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC &# 160;
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 15, 2007 Meeting Type: Annual ;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For For Management
1.7 Elect Director Virgil Thompson &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVVIS INC ��
Ticker: SVVS Security ID: 805423308 �� ;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Jonathan C. Crane For For Management
1.3 Elect Director Clyde A. Heintzelman For For Management
1.4 Elect Director Philip J. Koen For For Management
1.5 Elect Director Thomas E. McInerney For For Management
1.6 Elect Director James E. Ousley 0; For For Management
1.7 Elect Director James P. Pellow For For Management
1.8 Elect Director Jeffrey H. Von Deylen For For Management
1.9 Elect Director Patrick J. Welsh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAXON CAPITAL, INC.
Ticker: SAX Security ID: 60; 80556T106
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC. 0;
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger F or For Management
1.5 Elect Director John P. Reilly For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP
Ticker: SCBT Security ID: 78401V102 0;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Addison For For Management
1.2 Elect Director Robert R. Horger For For Management
1.3 Elect Director Harry M. Mims, Jr. For For Management
1.4 Elect Director James W. Roquemore For For Management
1.5 Elect Director John W. Williamson, III For For Management
1.6 Elect Director Cathy Cox Yeadon For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian, Esq. For Withhold Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. Mccue, Esq. For Withhold Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. Mcenroe, Esq. &# 160; For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106 0;
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For Withhold Management
1.2 Elect Director William D. Larsson For For Management
1.3 Elect Director Scott Lewis For Withhold Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP. 0;
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual & #160;
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director John L. Davies For Withhold Management
1.2 Elect Director John G. Mcdonald For Withhold Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105 &# 160;
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Deitrich For For Management
1.2 Elect Director Larry B. Stillman For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC 0;
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 &# 160; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCPIE HOLDINGS INC.
Ticker: SKP Security ID: 78402P104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell S. Karlan For For Management
1.2 Elect Director Jack E. Mccleary For For Management
1.3 Elect Director Wendell L. Moseley For Withhold Management
1.4 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Kevin M. Kennedy For For Management
1.5 Elect Director Joseph E. Rodrigues &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MA Y 15, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For &# 160; Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 12, 2006 Meeting Type: Annual 60;
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director W.C. Styslinger, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Crane For For Management
1.2 Elect Director Jeffrey S. Furst For For Management
1.3 Elect Director Dennis S. Hudson, Jr. For Withhol d Management
1.4 Elect Director Thomas E. Rossin For Withhold Management
1.5 Elect Director Thomas H. Thurlow, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjo urn Meeting For Against Management
--------------------------------------------------------------------------------
SEALY CORP 0;
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Brian F. Carroll For Withhold Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director David J. McIlquham For Withhold Management
1.4 Elect Director Gary E . Morin For For Management
1.5 Elect Director Dean B. Nelson For Withhold Management
1.6 Elect Director Paul J. Norris For Withhold Management
1.7 Elect Director Richard W. Roedel For For &# 160; Management
1.8 Elect Director Scott M. Stuart For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 81370 5100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Puricelli For For Management
1.2 Elect Director Richard L. Scott For For 0; Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
SECURITY BANK CORP. &# 160;
Ticker: SBKC Security ID: 814047106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.W. Griffith, III For ; For Management
1.2 Elect Director Ruthie G. Mcmichael For For Management
1.3 Elect Director Ben G. Porter For For Management
1.4 Elect Director H. Averett Walker For For Management
1.5 Elect Director Larry C. Walker For For Management
1.6 Elect Director James R. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103 60;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 E lect Director William R. Mclaughlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann & #160; For Withhold Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For Withhold Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steven C. Stahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP. & #160;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual ;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For ; For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Declaration of Trust to For Against Management
Change/Provide Required Shareholder Vote
For Certain Actions
3 Amend Declaration of Trust To Indemnify For For Management
The Trust ;
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107 0;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Direc tor Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker : SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For ; For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
--------- - -----------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director Gail Binderman For & #160; For Management
1.3 Elect Director Richard S. LeFrak For For Management
1.4 Elect Director Michael I. Sovern For For Management
1.5 Elect Director Fred R. Sullivan For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
1.7 Elect Director Robert E. Weinberg For For Management
1.8 Elect Director Martin Weinstein For Withhold Management
1.9 Elect Director Stanley R. Zax 60; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Auth orized Common Stock For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
SEROLOGICALS CORP. & #160;
Ticker: SERO Security ID: 817523103
Meeting Date: JUL 12, 2006 Meeting Type: Special 60;
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
SFBC INTERNATIONAL INC &# 160;
Ticker: SFCC Security ID: 784121105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. McMullen For 0; For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director David Lucking For For Management
1.4 Elect Director Lewis R. Elias, M.D. For For Man agement
1.5 Elect Director Arnold Golieb For For Management
2 Change Company Name For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Thalheimer For For Management
1.2 Elect Director Morton E. David For For Management
1.3 Elect Director William bill R.Fields For For Management
1.4 Elect Director Howard Gross For For Management
1.5 Elect Director George B. James ; For For Management
1.6 Elect Director Michael S. Koeneke For For Management
1.7 Elect Director Jerry W. Levin For For Management
1.8 Elect Director Howard M. Liebman For For M anagement
1.9 Elect Director David M. Meyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106 60;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For For Management
1.3 Elect Director James E. Zerkel II For For Management
1.4 Elect Director Jonelle St. John For For Management
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102 ;
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cloyd J. Abruzzo For For Management
1.2 Elect Director George G. Goodrich For For Management
1.3 Elect Direc tor Dieter Kaesgen For Withhold Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC. ;
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Mark L. Lemond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105 & #160;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Duncan, Jr. For For Management
1.2 Elect Director Thomas H. Evans For For Management
1.3 ; Elect Director Richard C. Granville For For Management
1.4 Elect Director Christopher F. Spurry For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For ; For Management
1.4 Elect Director Todd Jordan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Oleson For For Management
1.2 ; Elect Director General R. Thomas Marsh For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Vincent L. Jurkovich For For Management
1.3 Elect Director Robert H. Tienken For For Management
1.4 Elect Director Gordon T. Woods For For Management
2 Approve Omnibus Stock Plan & #160; For Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor John Tamberlane For For Management
1.2 Elect Director Ann Kaplan For For Management
1.3 Elect Director Yacov Levy For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC. &# 160;
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2007 Meeting Type: Annual ;
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For Withhold Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200 ;
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For 0; Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director George A. Makris, Jr. For For Management
2.4 Elect Director J. Thomas May For For Management
2.5 Elect Director W. Scott Mcgeorge For For Management
2.6 Elect Director Stanley E. Reed For For Management
2.7 Elect Director Harry L. Ryburn For For Management
2.8 Elect Director Robert L. Shoptaw 0; For For Management
2.9 Elect Director Henry F. Trotter, Jr. For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold 60; Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas &# 160; For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For ; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
------- - -------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Van Buskirk For For Management
1.2 Elect Director Christopher Crespi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC 60;
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual & #160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For Withhold Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: DEC 28, 2006 Meeting Type: Annual 60;
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Secur ity ID: 82966C103
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For Withhold Management
1.2 Elect Director Timothy D. Sheehan For Withhold Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRVA, INC.
Ticker: SIR Security ID: 82967Y104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dellinger For For 60; Management
1.2 Elect Director Thomas E. Ireland For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Joseph A. Smialowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: JAN 12, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2.1 Elect Director Rohit M. Desai For For Management
2.2 Elect Director David J. Hanger For For Management
2.3 Elect Director Stephen L. Key For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: SIX Security ID: 83001P109
Meeting Date: MAY 21, 2007 Meeting Type: Annual 0;
Record Date: APR 4, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott Andrews For For Management
1.2 Elect Director Mark Jennings For For Management
1.3 Elect Director Jack Kemp For For & #160; Management
1.4 Elect Director Robert J. McGuire For For Management
1.5 Elect Director Perry Rogers For For Management
1.6 Elect Director Dwight Schar For For Management
1.7 Elect Director Mark Shapiro For For Management
1.8 Elect Director Daniel M. Snyder For For Management
1.9 Elect Director Harvey Weinstein For For Management
2 ; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIZELER PROPERTY INVESTORS, INC.
Ticker: SIZ Security ID: 830137105 &# 160;
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Mana gement
--------------------------------------------------------------------------------
SJW CORP. &# 160;
Ticker: SJW Security ID: 784305104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali 60; For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D.R. King For For Management
1.4 Elect Director G.E. Moss &# 160; For For Management
1.5 Elect Director W.R. Roth For For Management
1.6 Elect Director C.J. Toeniskoetter For For Management
1.7 Elect Director F.R. Ulrich, Jr. For For ; Management
1.8 Elect Director R.A. Van Valer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For Withhold Management
1.2 Elect Director David Weinberg For Withhold Management
1.3 Elect Director Jeffrey Greenberg For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
SKYLINE CORP.& #160;
Ticker: SKY Security ID: 830830105
Meeting Da te: SEP 22, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For ; For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For For Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. Mckenna For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102 & #160;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director M argaret S. Billson For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. &# 160;
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe & #160; For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SMART & FINAL INC. ;
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approv e Merger Agreement For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP 0;
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan 0; For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Colton R. Melby For For Management
1.7 Elect Director Mitchell A. Saltz For For Man agement
1.8 Elect Director David M. Stone For For Management
1.9 Elect Director I. Marie Wadecki For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI 0; Security ID: 832154108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Gulko For For Management
1.2 Elect Director Gregory J. Szabo ; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC.
Ticker: SMTB Security ID: 832449102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Given For For Management
1.2 Elect Director Robert W. Scherdel For For Management
1.3 Elect Director Hyukmun Kwon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan 60; For Against Management
--------------------------------------------------------------------------------
SOHU.COM INC. 60;
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang 0; For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
1.5 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLEXA, INC.
Ticker: SLXA Security ID: 83420X105
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John West For For Management
1.2 Elect Director Stephen D. Allen For For Management
1.3 Elect Director A. Blaine Bowman For For Management
1.4 Elect Director Hermann Hauser For For Management
1.5 Elect Director G. Mason Morfit For For Management
1.6 Elect Director Roy A. Whitfield For For Management
1.7 Elect Director Joseph E. Whitters For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Stock Option Plan For Against Management
4 Renew Shareholder Rights Plan (Poison For Against Management
Pill) &# 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLEXA, INC.
Ticker: SLXA Security ID: 83420X105 0;
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 0; For Management
--------------------------------------------------------------------------------
SOMAXON PHARMACEUTICALS, INC.
Ticker: SOMX Security ID: 834453102
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse I. Treu, Ph.D. For For Management
1.2 Elect Director Daniel K. Turner, III For For Management
1.3 Elect Director Kurt von Emster For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For &# 160; Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director Jeffrey C. Rachor For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William P. Benton For For Management
1.6 Elect Director William R. Brooks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan & #160; For Against Management
4 Amend Non-Employee Director Restricted For Against Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP. &# 160;
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual ;
Record Date: DEC 4, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 Elect Director Robert M. Rosenberg For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105 ;
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For & #160; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 ; Ratify Auditors For For Management
5 Other Business For Against Management
---------------------------------------------------- - ----------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104 0;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Managemen t
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jeffrey Pfeffer &# 160; For For Management
1.10 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For ; For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Amend Executive Incentive Bonus Plan 0; For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC 60;
Ticker: SORC Security ID: 836151209
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gillis For For Management
1.2 Elect Director Gray Davis For For Management
1.3 Elect Director Allan R. Lyons For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen R. Bosley, Cfa For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Ambassador W.J. Hughes For For Management
1.4 Elect Director Herman D. James, Ph.D. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton Cade 0; For For Management
1.2 Elect Director B.G. Hartley For For Management
1.3 Elect Director Paul W. Powell For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OK SB Security ID: 844767103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom D. Berry For For Management
1.2 Elect Director Rick Green For For Management
1.3 Elect Director David P. Lambert For For Management
1.4 Elect Director Linford R. Pitts For For Management
2 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION & #160;
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Recor d Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl &# 160; For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For &# 160; Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 ; Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Approve Restricted Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST WATER CO. ;
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 22, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director H. Frederick Christie For For Management
2 Elect Director Anton C. Garnier For For Management
3 Elect Director Linda Griego For For Manag ement
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: & #160; SSS Security ID: 84610H108
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For & #160; Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882 ;
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Antonio S. Fernandez For For Management
1.3 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Dan Mason For For Management
1.6 Elect Director Jason L. Shrinsky &# 160; For Withhold Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 5, 2007 Meeting Type: Annual 60;
Record Date: APR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Antonio S. Fernandez For For Management
1.4 & #160; Elect Director Jose A. Villamil For For Management
1.5 Elect Director Jason L. Shrinsky For Withhold Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Frank M. Gambino For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abd For For Management
1.2 Elect Director Edward J. Dineen For For Management
1.3 Elect Director Pamela F. Lenehan& #160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPATIALIGHT, INC.
Tic ker: SPLT Security ID: 847248101
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Matteson For For Management
1.2 Elect Director Robert A. Olins 0; For For Management
1.3 Elect Director Claude Piaget For For Management
1.4 Elect Director Robert C. Munro For For Management
1.5 Elect Director David F. Hakala For ; For Management
1.6 Elect Director Herbert Ehrenthal For For Management
1.7 Elect Director Jerilyn Kessel For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107 &# 160;
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director Joseph M. Ruggio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS, INC.
Ticker: SPC Security ID: 84762L105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Shepherd For Withhold Management
1.2 Elect Director Charles A. Brizius For For Manag ement
1.3 Elect Director Scott A. Schoen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruton Smith For For Ma nagement
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SPHERION CORP. & #160;
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Pellow For For Management
1.2 Elect Director Steven S. Elbaum For For Management
1.3 Elect Director David R. Parker For For Management
1.4 Elect Director Anne Szostak For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
SPORTSMAN, THE
Ticker: SGDE Security ID: 848907200
Meeting Date: AUG 25, 2006 Meeting Type: Special
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
SPSS INC. ;
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merritt Lutz For For Management
1.2 Elect Director Michael E. Lavin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For Withhold Management
1.2 Elect Director Edward E. Legasey For Withhold Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC.
Ticker: SSAG Security ID: 78465P108
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
STAGE STORES, INC. & #160;
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Michael L. Glazer For For Management
1.3 Elect Director Michael E. McCreery For For Management
1.4 Elect Director John T. Mentzer For For Management
1.5 Elect Director Margaret T. Monaco For For Management
1.6 Elect Director William J. Montgoris For For Management
1.7 Elect Director Sharon B. Mosse ; For For Management
1.8 Elect Director James R. Scarborough For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For 0; For Management
4 Company Specific-Specify Authorized For Against Management
Preferred Stock
5 Amend Articles/Bylaws/Charter General& #160; For For Management
Matters --Eliminate Bankruptcy related
language 60;
--------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC.
Ticker: STAK Security ID: 85256P106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Aragona For Withhold & #160; Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Kevin P. Hegarty For For Management
1.4 Elect Director Clark W. Jernigan For Withhold Management
1.5 Elect Director Wayne R. Lieberman For Withhold Management
1.6 Elect Director Edward E. Olkkola For Withhold Management
1.7 Elect Director A. Travis White For For Management
--------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP ; Security ID: 852857200
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan P. Ananda For Withhold Management
1.2 Elect Director Kevin G. Douglas For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director James A. Donahue For For Management
2 Ratify Auditors 0; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STANDARD PARKING CORP
Ticker: STAN Security ID: 853790103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director John V. Holten For &# 160; Withhold Management
1.4 Elect Director Gunnar E. Klintberg For Withhold Management
1.5 Elect Director Leif F. Onarheim For Withhold Management
1.6 Elect Director A. Petter Ostberg For Withhold Management
1.7 Elect Director Rob ert S. Roath For For Management
1.8 Elect Director James A. Wilhelm For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD REGISTER CO.
Tic ker: SR Security ID: 853887107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David C larke, III For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Dennis L. Rediker For For Management
1.5 Elect Director Ann Scavullo For For & #160; Management
1.6 Elect Director John J. Schiff, Jr. For For Management
1.7 Elect Director John Q. Sherman, II For For Management
2 Amend Articles/Bylaws/Charter- Authorize For For Management
Direct Registration of Shares
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP. 0;
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 31, 2006 Meeting Type: Annual &# 160;
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director H.N. Muller, III* For For Management
1.2 Elect Director C.H. Cannon, Jr.** For For Management
1.3 Elect Director Christian Storch** For For Management
1.4 Elect Director Edward J. Trainor** For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Jeffrey R. Scheffer For For Management
--------------------------------------------------------------------------------
STAR MARITIME ACQUISTION CORP
Ticker: SEA Security ID: 85516E107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Petros Pappas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARTEK, INC. 0;
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 7, 2007 Meeting Type: Annual 60;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director A. Laurence Jones For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC & #160; Security ID: 855707105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Thomas E. Markert For For Management
1.3 Elect Director Alexander B. Trevor For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
STATE NATL BANCSHARES INC
Ticker: SNBI Security ID: 857124101
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:& #160; SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For Withhold Management
1.2 Elect Director Alan B. Gilman For Withhold Management
1.3 Elect Director Wayne L. Kelley For Withhold Management
1.4 Elect Director Ruth J. Person For For Management
1.5 Elect Director John W. Ryan 60; For For Management
1.6 Elect Director Steven M. Schmidt For For Management
1.7 Elect Director Edward W. Wilhelm For For Management
1.8 Elect Director James Williamson, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan 60;
--------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. 0;
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. C arroll For Withhold Management
1.2 Elect Director Stuart N. Ray For Withhold Management
1.3 Elect Director William E. Hellmann For Withhold Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Richard L. Sisisky For For Management
1.6 Elect Director Jay Stein For For Management
1.7 Elect Director Martin E. Stein, Jr. For For Management
1.8 Elect Director J. Wayne Weaver For For &# 160; Management
1.9 Elect Director John H. Williams, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------- - -----------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104 & #160;
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Bruce A. Steven s For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
2 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director William B. Binch For For 0; Management
1.3 Elect Director Kenneth H. Holec For For Management
1.4 Elect Director Alan B. Menkes For For Management
1.5 Elect Director Philip E. Soran For For Management
1.6 Elect Director Raymond A. Tucker For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 85858610 0
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Robert G. Potter For For 0; Management
1.3 Elect Director F. Quinn Stepan For For Management
1.4 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
STEREOTAXIS INC &# 160;
Ticker: STXS Security ID: 85916J102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bevil J. Hogg For ; For Management
1.2 Elect Director William M. Kelley For For Management
1.3 Elect Director Fred A. Middleton For For Management
1.4 Elect Director William C. Mills, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
---- - ----------------------------------------------------------------------------
STERIS CORP.
Ticker: STE ; Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold 0; Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For For Management
1.9 Elect Director John P. Wareham ; For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan For F or Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli &# 160; For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Managemen t
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108 & #160;
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Dir ector B.A. Harris, Jr., MD For For Management
1.4 Elect Director Glenn H. Johnson For For Management
1.5 Elect Director R. Bruce Laboon For Withhold Management
2 Increase Authorized Common Stock For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC
Ticker: STRL Security ID: 859 241101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maarten D. Hemsley For For Management
1.2 Elect Director Christopher H.B. Mills For Withhold Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105 60;
Meeting Date: FEB 21, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 60; For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fugate ; For For Management
1.2 Elect Director James B. Keegan, Jr. For For Management
1.3 Elect Director Robert D. Larrabee For For Management
1.4 Elect Director Michael F. Reuling For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. Albright, Jr. For For Management
1.2 Elect Director Howard E. Groff, Jr. For For Management
1.3 Elect Director William E. Miller, Jr. For For Management
1.4 Elect Director John E. Stefan For Withhold Management
1.5 Elect Director Glenn R. Walz &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper 0; For For Management
1.4 Elect Director Harold D. Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For 0; For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. Mcdonald, Jr. For For Management
1.4 Elect Director James W. Mcfarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read ; For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Approve Omnibus Stock Plan For For &# 160; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP. ;
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2007 Meeting Type: Annual 60;
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elec t Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: 60; SF Security ID: 860630102
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton 60; For Withhold Management
1.3 Elect Director Scott B. Mccuaig For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Joseph A. Sullivan For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST IFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STILLWATER MINING CO. &# 160;
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 ; Elect Director Joseph P. Mazurek For Withhold Management
1.5 Elect Director Francis R. McAllister For Withhold Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For Withhold Management
1.8 Elect Director Todd D. Schafer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director John P. Laborde For For Management
1.4 Elect Director Richard A. Pattarozzi For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATASYS, INC. 60;
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 8, 2007 Meeting Type: Annual �� & #160;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Increase Authorized Common Stock 60; For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC 0;
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen 60; For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Manag ement
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109 & #160;
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano ; For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
STRIDE RITE CORP., THE 0;
Ticker: SRR Security ID: 863314100
Meeting Date: APR 12, 2007 Meeting Type: Annual
R ecord Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Cocozza 60; For For Management
1.2 Elect Director Christine M. Cournoyer For For Management
1.3 Elect Director James F. Orr III For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP 0;
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar F. Good ale For For Management
1.2 Elect Director David A. Kandell For For Management
1.3 Elect Director Susan V.B. O'Shea For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SULPHCO, INC.
Ticker: SUF Security ID: 865378103
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ryan For Withhold Management
1.2 Elect Director Robert Henri Charles Van For For Management
Maasdijk
1.3 Elect Director Hannes Farnleitner For For Management
1.4 Elect Director Edward E. Urquhart For For Management
1.5 Elect Director Lawrence G. Schafran For For Management
1.6 Elect Director Michael T . Heffner For Withhold Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
SUMMIT BANCSHARES, INC.
Ticker: SBIT Security ID: 866011109
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: SEP 12, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ) & #160;
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Anat Bird For Withhold Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For For Management
1.4 Elect Director Jeffrey S. Brown For For Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 Elect Director John A. Fallone For For Management
1.7 Elect Dire ctor Peter Galetto, Jr. For For Management
1.8 Elect Director Douglas J. Heun For For Management
1.9 Elect Director Charles P. Kaempffer For For Management
1.10 Elect Director Anne E. Koons For & #160;For Management
1.11 Elect Director Eli Kramer For For Management
1.12 Elect Director Alfonse M. Mattia For For Management
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For For Management
1.15 Elect Director Edward H. Salmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC. 0;
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 23, 2007 Meeting Type: Annual &# 160;
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clunet R. Lewis For For Management
1.2 Elect Director Arthur A. Weiss For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401 60;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Tony M. Astorga For For Management
1.3 0; Elect Director Christrian K. Bement For For Management
1.4 Elect Director Michael J. Foster For For Management
1.5 Elect Director Barbara B. Kennelly For For Management
1.6 Elect Director Steven M. Looney For F or Management
1.7 Elect Director Richard K. Matros For For Management
1.8 Elect Director Milton J. Walters For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 86688Q100
Meeting Date: JUN 12, 2007 Meeting Type: Annual 0;
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director John F. Bard For Withhold Management
1.2 Elect Director Herbert A. Denton For For Management
1.3 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.4 60; Elect Director John M. O'Brien For Withhold Management
1.5 Elect Director Gordon A. Paris For For Management
1.6 Elect Director Graham W. Savage For For Management
1.7 Elect Director Raymond G.H. Seitz For 0; For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR & #160; Security ID: 867652109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For & #160; For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood, III For For Man agement
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For 0; Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
1.7 Elect Director Steven R. Goldman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUPERGEN, INC. &# 160;
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 14, 2007 Meeting Type: Annual ;
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director James S.J. Manuso, For For Management
1.2 Elect Director Charles J. Casamento, For For Management
1.3 Elect Director Thomas V. Girardi, For Withhold Management
1.4 Elect Director Allan R . Goldberg, For For Management
1.5 Elect Director Walter J. Lack, For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SUPERIOR BANCORP 60;
Ticker: SUPR Security ID: 86806M106
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SUPERIOR BANCORP 60;
Ticker: SUPR Security ID: 86806M106
Meeting Date: OCT 12, 2006 Meeting Type: Special ;
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SUPERIOR BANCORP 60;
Ticker: SUPR Security ID: 86806M106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger D. Barker For For Management
1.3 Elect Director K. Earl Durden For For Management
1.4 Elect Director Rick D. Gardner For For Management
1.5 Elect Director Thomas E. Jernigan, Jr. For For Management
1.6 Elect Director James Mailon Kent, Jr. For For Management
1.7 Elect Director James M. Link For For Management
1.8 Elect Director D. Dewey Mitchell For For Management
1.9 Elect Director Barry Morton For For Management
1.10 Elect Director Robert R. Parrish, Jr. For For Management
1.11 Elect Director C. Marvin Scott For For Management
1.12 Elect Director James C. White, Sr. For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 �� 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Carter For For Management
1.2 Elect Director Denys Gounot For For Management
1.3 Elect Director James F. Guthrie For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For Withhold Management
1.2 Elect Director V. Bond Evans &# 160; For Withhold Management
1.3 Elect Director Michael J. Joyce For Withhold Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. ;
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Staley, Iv & #160; For For Management
1.2 Elect Director David E. Snyder For For Management
1.3 Elect Director Edward J. Dipaolo For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC. 0;
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pa o For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For & #160; For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW 0; Security ID: 868733106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham 0; For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For &# 160; Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: &# 160; SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 & #160; Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ 0; Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne E. Alter, Jr. For For Management
1.2 Elect Director James G. Apple For 60; Withhold Management
1.3 Elect Director John M. Denlinger For For Management
1.4 Elect Director Donald L. Hoffman For For Management
1.5 Elect Director William B. Zimmerman For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hard ymon For For Management
1.6 Elect Director Alex W. Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
1.11 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO. &# 160;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For Withhold Management
1.2 Elect Director Greg Matiuk For Withhold Management
1.3 Elect Director Henry C. Montgomery For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107 & #160;
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Dr. R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Dr. Mike Moses For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Michael P. DeLong For For Management
1.4 Elect Director Iain A. MacDonald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eve M. Kurtin For For Management
1.2 Elect Director Clifford G. Adlerz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For &# 160; Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Burns For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
1.3 Elect Director Anthony R. Muller For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SYNAGRO TECHNOLOGIES, INC.
Ticker: SYGR & #160; Security ID: 871562203
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business & #160; For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109 ;
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith B. Geeslin For For Management
1.2 Elect Director Jeffrey D. Buchanan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC. 60;
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For Withhold Management
1.2 Elect Director John C. Hofmann For Withhold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 &# 160; Elect Director James B. Lipham For For Management
1.5 Elect Director Robert J. Marino For For Management
1.6 Elect Director Jack Pearlstein For For Management
1.7 Elect Director Collin E. Roche &# 160; For Withhold Management
1.8 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX &# 160; Security ID: 87162W100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory L. Quesnel For For Management
1.5 Elect Director David Rynne For Withhold Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James C. Van Horne For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SYNTEL, INC. ;
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 15, 2007 Meeting Type: Annual 60;
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donovan For For Management
1.4 Elect Director Prashant Ranade For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SYNTROLEUM CORP. 0;
Ticker: SYNM Security ID: 871630109
Meeting Date: APR 23, 2007 Meeting Type: Annual & #160;
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Agee For For Management
1.2 Elect Director P. Anthony Jacobs For For Management
1.3 Elect Director James R. Seward For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC. & #160;
Ticker: SYX Security ID: 871851101
Meeting Date: OCT 11, 2006 Meeting Type: Annual ;
Record Date: AUG 25, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For Withhold Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven &# 160; For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 7, 2007 Meeting Type: Annual ;
Record Date: APR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For Withhold Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Eibeler For For Management
1.2 Elect Director Oliver R. Grace, Jr. For Withhold Management
1.3 Elect Director Robert Flug ; For Withhold Management
1.4 Elect Director Mark Lewis For Withhold Management
1.5 Elect Director John F. Levy For For Management
1.6 Elect Director Grover C. Brown For For Man agement
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2007 & #160; Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For Withhold Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Bruce R. Berkowitz For For Ma nagement
1.4 Elect Director A. Richard Caputo, Jr. For Withhold Management
1.5 Elect Director Brian J. Higgins For Withhold Management
1.6 Elect Director John W. Jordan Ii For Withhold Management
1.7 Elect Director Frederic H. Lindeberg For 60; For Management
1.8 Elect Director David W. Zalaznick For Withhold Management
1.9 Elect Director Douglas J. Zych For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For Withhold Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta ; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For For Management
1.2 Elect Director E ric Herr For For Management
1.3 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Meyercord, III For Withhold Management
2 Ratify Auditors 0; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 60; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Toombs For For Management
1.2 Elect Director M. Stephen Yoakum For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 4, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F or For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 30, 2007&# 160; Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Common Stock and For For Management
Authorize New Classes of Preferred Stock
--------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JAN 15, 2007 Meeting Type: Special &# 160;
Record Date: DEC 4, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 25, 2007 Meeting Ty pe: Annual
Record Date: MAR 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Caldwell For For Management
1.2 Elect Director Bruce R. Culver For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106 & #160;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Ronald L. Bliwas For For 60; Management
1.3 Elect Director Ronald D. Emanuel For For Management
1.4 Elect Director Edward Mcgowan For For Management
1.5 Elect Director Louise O'Sullivan For For Management
1.6 Elect Director Melvin E. Pearl For For Management
1.7 Elect Director Shepherd G. Pryor, Iv For For Management
1.8 Elect Director Jeffrey W. Taylor For Withhold Management
1.9 Elect Director Richard W. Tinberg For For Management
1.10 Elect Director Mark L. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
----------------------------------------------- - ---------------------------------
TEAM, INC.
Ticker: TMI Security ID: 878155100 60;
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent D. Foster For For Management
1.2 Elect Director Jack M. Johnson, Jr. For For Managemen t
1.3 Elect Director Robert A. Peiser For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------------------------------------ - --------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOA Security ID: 878483106 ;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For Withhold Management
1.2 Elect Director Andreas Stengos For Withhold Management
1.3 El ect Director George Stengos For Withhold Management
1.4 Elect Director Marianna Stengou For Withhold Management
1.5 Elect Director William A. Hasler For For Management
1.6 Elect Director Larry D. Horner For For 60; Management
1.7 Elect Director Tommy L. McAden For Withhold Management
1.8 Elect Director Antonio B. Mon For Withhold Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director Michael J. Poulos For For Management
1.11 Elect Director J. Bryan Whitworth For For Management
2 Change Company Name �� For For Management
3 Pay For Sup erior Performance Against For Shareholder
--------------------------------------------------------------------------------
TECHNITROL, INC. 0;
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Graves For For Management
1.2 Elect Director David H. Hofmann For For Management
1.3 Elect Director Edward M. Mazze For For Management
--------------------------------------------------------------------------------
TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: TICC 60; Security ID: 878717305
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonia L. Pankopf For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO. 60;
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Grimm-Marshall For For Management
1.2 Elect Director George G.C. Parker For For Management
1.3 Elect Director Robert A. Stine For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TEKELEC ;
Ticker: TKLC Security ID: 879101103
Meeting Date: AUG 4, 2006 Meeting Type: Annual 60;
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Jean-Claude Asscher For For Management
1.3 Elect Director Daniel L. Brenner For For Management
1.4 Elect D irector Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For Withhold Management
1.6 Elect Director Franco Plastina For For Management
1.7 Elect Director Jon F. Rager Fo r For Management
--------------------------------------------------------------------------------
TEKELEC & #160;
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Daniel L. Brenner For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan & #160; For Withhold Management
1.5 Elect Director Franco Plastina For For Management
1.6 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For ; For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For 0;For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. 60;
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For &# 160; For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Wick For For & #160; Management
1.2 Elect Director Richard B. Newman For For Management
1.3 Elect Director Herwig Von Morze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Manageme nt
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director James T. Hale For Withhold Management
1.3 Elect Director H. Chris Killingstad & #160; For Withhold Management
1.4 Elect Director Pamela K. Knous For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
TENNECO INC. 0;
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Frank E. Macher For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director David B. Price, Jr. For 0; For Management
1.5 Elect Director Gregg Sherrill For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Jane L. Warner For For Management
1.8 Elect Director Mitsunobu Takeuchi For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103 0;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fisher For For Management
1.2 Elect Director Dod A. Fraser For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TWW Security ID: 881448203
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For For Management
1.2 Elect Director Joseph R. Wright, Jr. For For &# 160; Management
1.3 Elect Director Guillermo Amore For For Management
1.4 Elect Director Timothy Elwes For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Marvin S. Rosen For Withhold Management
1.8 Elect Director Miguel J. Rosenfield For For Management
1.9 Elect Director Rudolfo A. Ruiz For Withhold Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For&# 160; Management
1.2 Elect Director John B. Goodrich For Withhold Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C . Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC. 0;
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2007 Meeting Ty pe: Annual
Record Date: JAN 4, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Albert E. Smith For For Management
1.3 Elect Director J. Christopher Lewis For For & #160; Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Richard H. Truly For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC 60;
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Recor d Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bartholow 0; For For Management
1.2 Elect Director Leo F. Corrigan III For For Management
1.3 Elect Director Joseph M. Grant For For Management
1.4 Elect Director Frederick B. Hegi, Jr For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director J.R. Holland, Jr. For For Management
1.7 Elect Director George F. Jones, Jr. For For Management
1.8 Elect D irector W W Mcallister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director John C. Snyder For Fo r Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Ian J. Turpin For For Management
---------------------------------------------- - ----------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103 &# 160;
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC. 60;
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special ;
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109& #160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS UNITED BANCSHARES, INC
Ticker: TXUI Security ID : 882838105
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: K OOL Security ID: 883623209
Meeting Date: DEC 11, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For For Management
1.2 Elect Director George J. Barry & #160; For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director Patrick Mcenany For For Management
1.5 Elect Director Woodrow A. Myers, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103&# 160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl Otte For For Management
1.2 Elect Director William R. Gruver For For Management
1.3 Elect Director Jeffrey M. Cunningham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP INC
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For ; Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Michael G. Mccaffery For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THORATEC CORP. ;
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 18, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director Daniel M. Mulvena For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero ; For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director James L. Whims For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn 0; For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIENS BIOTECH GROUP (USA), INC.
Ticker: TBV Security ID: 88650T104
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jinyuan Li For Withhold Management
1.2 Elect Director Wenjun Jiao For Withhold Management
1.3 Elect Director Yupeng Yan For &# 160; Withhold Management
1.4 Elect Director Ping Bai For Withhold Management
1.5 Elect Director S. Maria Quintero For For Management
1.6 Elect Director Howard R. Balloch For Withhold Management
1.7 Elect Director Gilbert D. Raker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Lindley Spence For For Management
1.2 Elect Director Charles W. Hoskins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE 0;
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 22, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Managemen t
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 0; Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore Fo r For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Approve Omnibus Stock Plan For Against Management
----------- - ---------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101 ;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1. 6 Elect Director Roscoe C. Young, II For For Management
2 Amend Articles/Bylaws/Charter-Restate For For Management
certificate of Incorporation to remove
Class B common stock pr ovisions.
3 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Campbell For For Management
1.2 Elect Director Maurice M. Taylor, Jr. For For Management
2 Approve Increase in Size of Board For For Management
3 Elect Director J. Michael A. Akers For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Ramsay For For Management
1.2 Elect Director Randy Komisar For For Management
1.3 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TNS, INC. ;
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton & #160; For For Management
1.2 Elect Director Henry H. Graham, Jr. For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109 0;
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrnes For For Management
1.2 Elect Director Reeder D. Gates For For Management
1.3 Elect Director Carl D. Haynes For For Management
1.4 Elect Director Michael D. Shay For For Management
1.5 Elect Director Michael H. Spain For For Management
1.6 Elect Director William D. Spain, Jr For For Management
1.7 Elect Director Stephen S. Romaine For For Management
2 Change Company Name For For Management
3 0; Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. &# 160;
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For 60; For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL 60; Security ID: 891050106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director David M. Brewer For& #160; For Management
1.3 Elect Director Herbert L. Brewer For For Management
1.4 Elect Director Peter L. Falb For For Management
1.5 Elect Director William I. Lee For Withhold Management
1.6 Elect Director Nigel J. Lovett For For Management
1.7 Elect Director John Mark Mclaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Di rector H.R. Sanders, Jr. For Withhold Management
1.10 Elect Director H.C. Williamson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis M. Colalucci For For Management
1.2 Elect Director Charles A. Bryan 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Direct or Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For &# 160; For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 26, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC. & #160;
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 21, 2007 Meeting Type: Annual ;
Record Date: JAN 16, 2007
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Michael Graff For Withhold Management
1.2 Elect Director Kewsong Lee For Withhold Management
--------------------------------------------- - -----------------------------------
TRANSMERIDIAN EXPLORATION, INC
Ticker: TMY Security ID: 89376N108 ;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorrie T. Olivier For For Management
1.2 Elect Director James H. Dorman For For Management
1.3 Elect Director Marvin R. Carter For For Management
1.4 Elect Director J. Frank Haasbeek For For Management
1.5 Elect Director Alfred L. Shacklett, Jr. For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TRANSMONTAIGNE INC. &# 160;
Ticker: TMG Security ID: 893934109
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
TRANSWITCH CORP. 60;
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santanu Das For For Management
1.2 Elect Director Alfred F. Boschulte For For Management
1.3 Elect Director Hagen Hultzsch For For Management
1.4 Elect Director Gerald F. Montry For For Management
1.5 Elect Director James M. Pagos For For Management
1.6 Elect Director Albert E. Paladino For For Management
1.7 Elect Director Erik H. van der Kaay For For Management
2 Approve Reverse Stock Split For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TRAVELZOO, INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For Withhold Management
1.2 Elect Director Holger Bart el For Withhold Management
1.3 Elect Director David Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly Urso For 60; For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION 0;
Ticker: TG Security ID: 894650100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record D ate: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles 60; For Withhold Management
1.2 Elect Director John D. Gottwald For Withhold Management
1.3 Elect Director Thomas G. Slater, Jr. For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George V. Bayly For & #160; For Management
2 Elect Director Michelle R. Obama For For Management
3 Elect Director Gary D. Smith For For Management
4 Amend Omnibus Stock Plan For Against &# 160; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Paul A. Brunner For For Management
1.3 Elect Director Andrew U. Ferrari For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director H. Lee Durham, Jr. For For Management
1.4 Elect Director William T. Ratliff, III For For Management
1.5 Elect Director Michael A.F. Roberts For For Management
1.6 Elect Director Richard S. Swanson For For Management
1.7 E lect Director Mark K. Tonnesen For For Management
1.8 Elect Director David W. Whitehurst For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRIARC COMPA NIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 5, 2007 Meeting T ype: Annual
Record Date: APR 12, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For 60; For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director David E. Schwab II For For Management
1.8 Elect Director Roland C. Smith For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 El ect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Russell V. Umphenour, Jr. For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK &# 160; Security ID: 896095106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For& #160; For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director John S.A. Hasbrook For For Management
1.5 Elect Director Michael W. Koehnen For For Management
1.6 Elect Director Donald E. Murphy For For Management
1.7 Elect Director Steve G. Nettleton For For Management
1.8 Elect Director Richard P. Smith For For Management
1.9 Elect Director Carroll R. Taresh For For Management
1.10 Elect Director Alex A. Vereschagin, Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA 60; Security ID: 896106200
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.1 Elect Director Myles W. Scoggins For ; For Management
1.3 Elect Director Per Staehr For For Management
2 Ratify Auditors For For Management
3 Please Mark Box If Stock Owned or None 0; Abstain Management
Beneficially By You is Owned or
Controlled by Persons Who are Not U.S
Citizens ;
--------------------------------------------------------------------------------
TRIMERIS, INC. 60;
Ticker: TRMS Security ID: 896263100
Meeting Date: JUL 13, 2006 Me eting Type: Annual
Record Date: MAY 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Dani P. Bolognesi, PH.D. For For Management
2 Elect Director J. Richard Crout, M.D. For For Management
3 Elect Director Steven D. Skolsky For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID:&# 160; 896942109
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. 60;
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Ga ry For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For 0; For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For Against Management
Plan
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon 0; For For Management
1.4 Elect Director Claude F. Kronk For For �� Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Simpson For For & #160; Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Thomas B. Johnson For For Management
1.3 Elect Director L. William Krause 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051207
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas W. Adams For For Management
2 & #160; Elect Director Peter D. Kinnear For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUBION PHARMACEUTICALS INC
Ticker: TRBN Security ID: 89778N102 60;
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For For Management
1.2 Elect Director Patrick J. Heron For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. 60;
Ticker: TRLG Security ID: 89784N104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For Withhold Management
1.4 Elect Director Robert L. Harris, II ; For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS INC
Ticker: TRMP Security ID: 89816T103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director James B. Perry & #160; For For Management
1.3 Elect Director Donald J. Trump For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: 0; TRST Security ID: 898349105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Lucarelli For For Management
1.2 Elect Director Robert A. McCormick &# 160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Adolphus B. Baker For For Management
1.4 Elect Director William C. Deviney, Jr. For For Management
1.5 Elect Director C. Gerald Garnett For For Management
1.6 Elect Director Daniel A. Grafton For For Management
1.7 Elect Director Richard G. Hickson For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford &# 160; For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
--------------------------------- - -----------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108 ;
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. ;
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:& #160; APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass ; For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES & #160; Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For Withhold Management
1 .6 Elect Director Bruce A. Quinnell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104 0;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein, Ph.D. For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Eliminate the Plurality Voting for For For Management
Uncontested Director Election
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Articles--Vote Requirement on For For Management
Business Combinations and Amend Business
Combination Provision & #160;
--------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: OVEN Security ID: 900006206
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For For 0; Management
1.2 Elect Director James K. Price For For Management
1.3 Elect Director James W. DeYoung For For Management
1.4 Elect Director Sir Anthony Jolliffe For For Management
1.5 Elect Director J. Thomas Presby For For Management
1.6 Elect Director William A. Shutzer For For Management
1.7 Elect Director Raymond H. Welsh For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC &# 160;
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director Kenneth J. Strottman For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC. & #160;
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For& #160; For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U S AUTO PARTS NETWORK INC
Ticker: PRTS Security ID: 90343C100
Meeting Date: JUN 22, 2007 Meeting Type: Annual 60;
Record Date: MAY 7, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehran Nia For Withhold Management
1.2 Elect Director Ellen F. Siminoff For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Dat e: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes ; For For Management
1.2 Elect Director John C. (Jack) Dannemiller For For Management
1.3 Elect Director William M. Diefenderfer For For Management
III &# 160;
1.4 Elect Director Harold S. Haller, Ph.D. For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. LaRue For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security I D: 90333L102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Piecuch For For Management
1.2 Elect Director T. William Porter, III For For & #160; Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Mary P. Ricciardello For For Management
1.6 0; Elect Director Murray S. Simpson For For Management
1.7 Elect Director Robert S. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
T icker: XPRSA Security ID: 90338N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For Withhold Management
1.2 Elect Director Max L. Fuller & #160; For Withhold Management
1.3 Elect Director James E. Hall For For Management
1.4 Elect Director John W. Murrey, III For For Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
--------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard V. Ruderman For For Management
1.2 Elect Director Edward T. Lutz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101 60; ��
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
UAP HOLDING CORP &# 160;
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan Parker For For Management
1.2 Elect Director William H. Schumann, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pin Pin Chau For For Management
2 Elect Director Godwin Wong For For Management
3 Elect Director Thomas S. Wu For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey 60; For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Mana gement
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE ;
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For Withhold Management
1.2 Elect Director Alois T. Leiter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
ULTRATECH INC. 0;
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 18, 2006 Meeting Type: Annual & #160;
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 E lect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108 0;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bradley, Jr. For For Management
1.2 Elect Director Peter J. Desilva For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director Kris A. Robbins For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Scott D. Chambers For For Management
1.3 Elect Director Raymond P. Davis For For Management
1.4 Elect Director Allyn C. Ford & #160; For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Dan Giustina For For ; Management
1.8 Elect Director William A. Lansing For For Management
1.9 Elect Director Theodore S. Mason For For Management
1.10 Elect Director Diane D. Miller For For Management
1.11 Elect Director Bryan L. Timm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC. &# 160;
Ticker: UA Security ID: 904311107
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Kro ngard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
1.3 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: ; UBSH Security ID: 905399101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Hicks For For Management
1.2 Elect Director W. Taylor Murphy, Jr. For For Management
1.3 Elect Director A.D. Whittaker For For Management
--------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Glauthier For For Management
1.2 Elect Director Howard I. Hoffen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORP. ;
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For 0; For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe &# 160; For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticke r: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For For Management
1.5 Elect Director Lawrence K. Doll For For M anagement
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For Management
1.14 Elect Director Mary K. Weddle For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105 60;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Dire ctor Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis For &# 160; For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------- - -----------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102 &# 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenia C. Atkinson For For Management
1.2 Elect Director David G. Lodge For For Management
1.3 Elect Director Clarence R. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Mary K. Quass For For Management
1.3 Elect Director John A. Rife For For Management
1.4 Elect Director Kyle D. Skogman For For Management
1.5 Elect Director Douglas M. Hultquist &# 160; For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan�� For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For Management
1.5 Elect Director Gen. R.I. Neal (ret.) For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. 60;
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 7, 2006 Meeting Type: Annual & #160;
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Richard Antonelli For For Management
1.2 Elect Director Joseph M. Cianciolo For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For ; Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES/CA &# 160;
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.G. Bitter 0; For Withhold Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Gary Hong For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Robert M. Mochizuki For For Management
1.8 Elect Director Walter Reinhard For For Management
1.9 Elect Director John Terzian For For Management
1.10 Elect Director Dennis R. Woods For Withhold Management
1.11 Elect Director Michael T. Woolf 60; For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC. ;
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley & #160; For For Management
1.2 Elect Director Benson P. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI ; Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. &# 160;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director R. Paul Gray For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For ; Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 ; Elect Director Sherwin I. Seligsohn For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director Edward K. Zinser & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Michael B. Glenn 0; For For Management
1.4 Elect Director Louis A. Smith For Withhold Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash 0;
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman, M.D. For For Management
2 Approve Restricted Stock Plan For ; For Management
3 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. &# 160;
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. Hartman For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For Withhold Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun& #160; For Withhold Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel C. Sullivan For Withhold Management
1.6 Elect Director Richard P. Urban For For Management
1.7 Elect Director Ted B. Wahby For For Management
1.8 Elect Director Angelo A. Fonzi For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bergey For For Management
1.2 Elect Director Charles H. Hoeflich For For Management
1.3 Elect Director John U. Young For For Management
1.4 Elect Director Margaret K. Zook For For Management
1.5 Elect Director William G. Morral & #160; For For Management
1.6 Elect Director Mark A. Schlosser For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 8, 2007 Meeting Type : Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willing L. Biddle For For Management
1.2 Elect Director E. Virgil Conway For For Management
1.3 Elect Director Robert J. Mueller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
US BIOE NERGY CORP
Ticker: USBE Security ID: 90342V109
Meeting Date: MAY 31, 2007&# 160; Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director Gordon W. Ommen For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
USA MOBILITY INC ;
Ticker: USMO Security ID: 90341G103
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For 60; For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
--------------------------------------------------------------------------------
USA MOBILITY INC ;
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual &# 160;
Record Date: APR 6, 2007
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson &# 160; For For Management
1.8 Elect Director Royce Yudkoff For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For Withhold Management
1.2 Elect Director James B. Speed For Withhold Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA & #160; Security ID: 90328M107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For 60; Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USEC INC. & #160; ��
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2007 Meeting Type: Annual ;
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For Withhold Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director W. Henson Moore For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director John K. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Clarke For For Management
1.2 Elect Director Hong Liang Lu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VA SOFTWARE CORP.
Ticker: LNUX Security ID: 91819B105
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Jenab For &# 160; For Management
1.2 Elect Director Ram Gupta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: 0; EGY Security ID: 91851C201
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Donaldson Chapoton For For Management
1.2 Elect Director Robert L. Gerry, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date: NOV 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 0; Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Thomas D. Hyde For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For 60; For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John F. Sorte For For Management
1.8 Elect Director William P. Stiritz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business ; For Against Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. & #160;
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For &# 160; Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Dr. Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz 60; For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX 0; Security ID: 91911X104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma Ann Provencio For For Management
1.2 Elect Director Timothy C. Tyson For For Management
1.3 Elect Director Elaine Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI & #160; Security ID: 920253101
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Stephen R. Lewis, Jr. For & #160; For Management
1.3 Elect Director Kaj den Daas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: 60; VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For 0; For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor��
1.1 Elect Director James J. Barnett For For Management
1.2 &# 160; Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For ; For Management
1.6 Elect Director George A. Vandeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN INC 60;
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 1 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald & #160; For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105 ;
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 13, 2007 Meeting Type: Annual & #160;
Record Date: APR 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell 60; For For Management
1.7 Elect Director Jean E. Sharpe For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID : 922417100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz K. Fridrich For For Management
1.2 Elect Director Roger D. McDaniel For For & #160; Management
1.3 Elect Director Irwin H. Pfister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106 0;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rod Dammeyer 0; For For Management
2.2 Elect Director Christopher Gleeson For For Management
2.3 Elect Director Edward Giles For For Management
--------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE 0; Security ID: 92336G106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Endres For For Management
1.2 Elect Director D. Duane Gilliam For 60; For Management
1.3 Elect Director Paul A. Schock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VT S Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 18, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Joseph A. Heid For For Management
1.3 Elect Director Gary A. Johnson For For Management
1.4 Elect Director Robert Kamerschen For For Management
1.5 Elect Director Michael T. Mcclorey For For Management
1.6 Elect Director Edward M. Stern For For Management
1.7 Elect Director Marc S. Tesler For For Management
2 Increase Authorized Common Stock For 60; For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 & #160; Approve Non-Employee Director Restricted For Against Management
Stock Plan
5 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
VIAD CORP &# 160;
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isabella Cunningham For For Management
2 Elect Director Jess Hay For For Management
3 Elect Director Albert M. Teplin For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert Johnson For For Management
1.2 Elect Director John P. Stenbit For For Management
2 Amend Omnibu s Stock Plan For For Management
--------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Ronald A. Ahrens For For Management
1.3 Elect Director Sander A. Flaum For For Management
1.4 Elect Director Kirk E. Gorman &# 160; For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
1.6 Elect Director Fred B. Parks For For Management
1.7 Elect Director Rebecca W. Rimel For For Management
1.8 Elect Director Elliot J. Sussman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR 60; Security ID: 925815102
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Anderson For Withhold Management
1.2 Elect Director Estia J. Eichten For ; For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director Claudio Tuozzolo For Withhold Management
1.6 Elect Director Patrizio Vinciarelli For Withhold Management
--------------------------------------------------------------------------------
VIGNETTE CORP. 60;
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Aviles For For Management
1.2 Elect Director Michael D. Lambert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker: VISG Security ID: 92675K205
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date: JUN 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name 0; For For Management
4 Amend Articles/Grant Power and Authority For For Management
to Board or Fill Vacancies
5 Amend Articles To Require Two Third Board For & #160; For Management
Approval to Change The Size of The Board
6 Amend Articles/Bylaws/Charter General For For Management
Matters & #160;
7 Adjourn Meeting For For Management
8.1 Elect Director Denis K. Berube For For Management
8.2 Elect Director Buddy G. Beck For For Management
8.3 Elect Director Charles E. Levine For For Management
8.4 Elect Director George J. Tenet For For Management
9 Approve Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 8, 2006 Meeting Type: Annual
Record Date: OCT 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For &# 160; Withhold Management
1.2 Elect Director Perry Sumas For Withhold Management
1.3 Elect Director Robert Sumas For Withhold Management
1.4 Elect Director William Sumas For Withhold Management
1.5 Elect Director John Sumas For Withhold Management
1.6 Elect Director John J. Mcdermott For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director David C. Judge & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VINEYARD NATIONAL BANCORP, INC.
Ticker: VNBC Security ID: 927426106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank S. Alvarez For For Management
1.2 Elect Director David A. Buxbaum For For Management
1.3 Elect Director Charles L. Keagle & #160; For For Management
1.4 Elect Director James G.LeSieur For For Management
1.5 Elect Director Norman A. Morales For For Management
1.6 Elect Director Robb D. Quincey For For Management
1.7 Elect Director Joel H. Ravitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Sec urity ID: 92763R104
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel Mccranie For For Management
1.2 Elect Director Robert H. Smith For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 25, 2007 Meeting Type: A nnual
Record Date: MAR 9, 2007 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For Withhold Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101 & #160;
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Baker For For Management
1.2 Elect Director O.R. Barham, Jr. For For ; Management
1.3 Elect Director P. William Moore, Jr. For For Management
1.4 Elect Director Thomas F. William, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel de Rosen For For Management
1.2 Elect Director William D. Claypool, M.D. For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109 60;
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Donnell For For Management
1.2 Elect Director Perry G. Fine For For Management
1.3 Elect Director Jack A. Henry For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107 60;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Higgins For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Karl J. Krapek For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For Withhold Manageme nt
1.2 Elect Director Jay D. Miller For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Increase Authorized Common Stock For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For & #160; For Management
--------------------------------------------------------------------------------
VOLCANO CORP
Ticker: ; VOLC Security ID: 928645100
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos A. Ferrer For Withhold Management
1.2 Elect Director James C. Blair, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101 0;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Dire ctor Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticke r: VOL Security ID: 928703107
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa A. Havell For For Management
1.2 Elect Director Deborah Shaw For For Management
1.3 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
3 Approve O mnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan King For Withhold Management
1.2 Elect Director Jeffrey Staszak For For Management
1.3 Elect Director Edward Winn For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP
Ticker: VG Security ID: 92886T201
Meeting Date: MAY 29, 2007 Meeting Type: Annual ;
Record Date: MAR 30, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Peter Barris For For Management
1.2 Elect Director Thomas J. Ridge For Withhold Management
1.3 Elect Director Harry Weller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W HOLDING COMPANY, INC. 60;
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 9, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar A. Ruiz For For Management
1.2 Elect Director Pedro R. Dominguez For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For & #160; Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director Richard J. Giromini For For Management
1.3 Elect Director William P. Greubel ; For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director J.D. (jim) Kelly For For Management
1.6 Elect Director Stephanie K. Kushner For For Management
1.7 Elect Director Larry J. Magee For For Management
1.8 Elect Director Scott K. Sorensen For For Management
1.9 Elect Director Ronald L. Stewart For Withhold Management
2 App rove Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100 ;
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 E lect Director William L. Rogers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins 0;For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Donald L. Seeley For For Management
1.9 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Coelho For For Management
1.2 Elect Director Dominick D'Alleva For For Manage ment
1.3 Elect Director Espy Price For For Management
1.4 Elect Director James M. Mcconnell For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
WARRIOR ENERGY SERVICES CORP
Ticker: WARR Security ID: 936258102
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: OCT 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For ; Management
--------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For 60; Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1. 5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen G. Hanks For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1.9 Elect Director Cordell Reed For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt Majority Voting For For Management
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry G. Hittner For For Management
1.2 Elect Dire ctor Katherine W. Hoxsie For For Management
1.3 Elect Director Edward M. Mazze, Ph.D. For For Management
1.4 Elect Director Kathleen E. McKeough For For Management
1.5 Elect Director John C. Warren For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Mee ting Type: Annual
Record Date: MAR 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC. 0;
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James A. Walker For For Management
1.4 Elect Director Lonnie C. Poole, Jr. For For Management
1.5 Elect Director Jim W. Perry For For Management
2 Approve Omnibus Stock Plan For For Management
3& #160; Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 60;
4 Other Business For Against Management
--------------------------------------------------------------------------------
WASTE SERVICES INC
Ticker: WSII Security ID: 941075202
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
--------------------------------------------------------------------------------
WASTE SERVICES INC
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Degroote For For ; Management
1.2 Elect Director David Sutherland-Yoest For For Management
1.3 Elect Director George E. Matelich For For Management
1.4 Elect Director Michael B. Lazar For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC 0;
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2006 Meeting Type: Annual 60;
Record Date: OCT 2, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John J. Gabarro* For For Management
2.2 Elect Director John J. Haley* For For Management
2.3 Elect Director R. Michael Mccullough* For For Management
2.4 Elect Director Brendan R. O'Neill* For For Management
2.5 Elect Director Linda D. Rabbitt* For For Management
2.6 Elect Director C. Ramamurthy* 0; For For Management
2.7 Elect Director Gilbert T. Ray* For For Management
2.8 Elect Director Roger C. Urwin* For For Management
2.9 Elect Director Gene H. Wickes* For For ; Management
2.10 Elect Director John C. Wright* For For Management
2.11 Elect Director C. Ramamurthy** For For Management
2.12 Elect Director Gene H. Wickes** For For Management
2.13 Elect Director John J. Haley*** For For Management
2.14 Elect Director R.M. Mccullough*** For For Management
2.15 Elect Director Gilbert T. Ray*** For For Management
3 Eliminate Class of Common Stock & #160; For For Management
4 Approve/Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES 0;
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 2, 2007 Meeting Type: Annual 60;
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Timothy P. Horne For For Management
1.3 Elect Director Ralph E. Jackson, Jr. For For Management
1.4 Elect Director Kenneth J. McAvoy For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Gordon W. Moran For For Management
1.7 Elect Director Daniel J. M urphy, III For For Management
1.8 Elect Director Patrick S. O'Keefe For For Management
2 Increase Authorized Common Stock and For Against Management
Capital Stock 60;
3 Amend Restricted Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Dennis J. Kuester For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY 60;
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick &# 160; For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Gary O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Russell For For Management
1.2 Elect Director R. James Green For For Management
1.3 Elect Director Peter Gyenes &# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Gary E. Sutton For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WEBSIDESTORY, INC.
Ticker: WSSI Security ID: 947685103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil Arora For For 0; Management
1.2 Elect Director James R. Glynn For For Management
1.3 Elect Director Jeffrey W. Lunsford For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC. 0;
Ticker: WMK Security ID: 948849104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1. 5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. 60;
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Articles-Company's purpose and & #160; For For Management
conduct of business
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
--------------------------------------------------- - -----------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101 &# 160;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Altmeyer For For Management
1.2 Elect Director Robert M. D'Alessandri For For Management
1.3 Elect Director Robert E. Kirkbride For For Management
1.4 Elect Director James C. Gardill For For Management
1.5 Elect Director Christopher V. Criss For For Management
1.6 Elect Director Vaughn L. Kiger 60; For For Management
1.7 Elect Director Henry L. Schulhoff For For Management
1.8 Elect Director John W. Fisher, Ii For For Management
1.9 Elect Director F. Eric Nelson, Jr. For For Manag ement
2 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
WEST BANCORPORATION 60;
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Wendy L. Carlson For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director Michael A. Coppola For For Management
1.5 Elect Director Orville E. Crowley For For Management
1.6 Elect Director George D. Milligan For For Management
1.7 Elect Director Robert G. Pulver For For Management
1.8 Elect Director Thomas E. Stanberry For For Management
1.9 Elect Director Jack G. Wahlig For For Management
1.10 Elect Director Connie Wimer For For Management
--------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For ; Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. Mcdougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch Phd For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: 0; WMAR Security ID: 954235107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris & #160; For For Management
1.3 Elect Director Geoffrey A. Eisenberg For For Management
1.4 Elect Director David McComas For For Management
1.5 Elect Director Alice M. Richter For For 60; Management
1.6 Elect Director Peter Roy For For Management
1.7 Elect Director Daniel J. Sweeney, Ph.D. For For Management
1.8 Elect Director William U. Westerfield For For Management
2 & #160; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Robert Johnson For For Management
1.2 Elect Director John P. Neafsey For For Management
1.3 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For ; Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
------------------------------------------------------- - -------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100 60;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109 60;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Mack For For Management
1.2 Elect Director Arthur Marshall For For Management
1.3 Elect Director Todd Marshall For For Management
1.4 Elect Director M. Nafees Nagy For For Management
1.5 Elect Director James E. Nave For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WESTERN REFINING INC 0;
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff A. Stevens For Withhold Management
1.2 Elect Director Ralph A. Schmidt For Withhold Management
1.3 Elect Director William D. Sanders For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC. & #160;
Ticker: WFD Security ID: 96008D101
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Company Specific-Amend Plan of Conversion For For Management
and Issuance of Stocks
2 Other Business For Against Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Joel N. Waller For 60; For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC. & #160;
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim For ; For Management
1.2 Elect Director Tina Chang For For Management
--------------------------------------------------------------------------------
W GL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2 007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approv e Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Disclose Information on Compensation Against For Shareholder
Consultant
--------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Ticker: WPSC Security ID: 963142302
Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bowen For Did Not Management
Vote
1.2 Elect Director James G. Bradley For Did Not Management
Vote
1.3 Elect Director Edward J. Curry, Jr For 60; Did Not Management
Vote
1.4 Elect Director Michael D. Dingman, Jr. For Did Not Management
; Vote
1.5 Elect Director Robert E. Heaton For Did Not Management
0; Vote
1.6 Elect Director Roland L. Hobbs For Did Not Management
Vote ;
1.7 Elect Director Paul J. Mooney For Did Not Management
Vote
1.8 60; Elect Director Alicia H. Munnell For Did Not Management
Vote
1.9 Elect Director D. Clark Ogle For Did Not Managem ent
Vote
1.10 Elect Director James B. Riley For Did Not Management
&# 160; Vote
1.11 Elect Director Lynn R. Williams For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
; Vote
3 Fix Number of Directors Against Did Not Management
Vote
4 Remove Existing Directors Against Did Not Shareholder
Vote
5 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not&# 160; Management
Vote
1.1 Elect Director Albert G. Adkins For For Management
1.2 Elect Directo r Craig T. Bouchard For For Management
1.3 Elect Director James P. Bouchard For For Management
1.4 Elect Director Clark Burrus For For Management
1.5 Elect Director C. Frederick Fetterolf For For Management
1.6 Elect Director James V. Koch For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Joseph Peduzzi For For Management
1.9 Elect Director James A. Todd For For Management
2 Ratify Auditors None For Management
3 Fix Number of Directors For For 60; Management
4 Remove Existing Directors--Except Albert For For Shareholder
G. Adkins, Craig T. Bouchard, James P.
Bouchard, Clark Burrus, C. Frederick
Fetterolf, James V. Koch, George Munoz,
Joseph Peduzzi, James A. Todd, James L.
Bowen and Lynn R. Williams. 60;
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC ;
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For Withhold Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WILLOW FINANCIAL BANCORP, INC. &# 160;
Ticker: WFBC Security ID: 97111W101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Gerard F. Griesser For For Management
1.2 Elect Director Charles F. Kremp, 3rd For For Management
1.3 Elect Director Rosemary C. Loring, Esq For For Management
1.4 Elect Director Emory S. Todd, Jr., Cpa For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP INC ;
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 30, 2007 Meeting Type: Annual &# 160;
Record Date: APR 16, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soo Bong Min For For Management
1.2 Elect Director Larry Greenfield, M.D. For For Management
1.3 Elect Director Kyu-Hyun Kim For For Manageme nt
1.4 Elect Director Young Hi-Pak For For Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. & #160;
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grad y For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Appro ve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin E. Aal For For Manage ment
1.2 Elect Director Joseph W. England For For Management
--------------------------------------------------------------------------------
WINSTON HOTELS, INC. 0;
Ticker: WXH Security ID: 97563A102
Meeting Date: JUN 21, 2007 Meeting Type: Special & #160;
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR &# 160; Security ID: 976391102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For 60; For Management
1.3 Elect Director Talton Embry For For Management
1.4 Elect Director Bruce R. Berkowitz For For Management
1.5 Elect Director Peter Braverman For For Management
1.6 Elect Director Howard Goldberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan E. Bulley, Jr. For For ; Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Bert A. Getz, Jr. For For Management
1.4 Elect Director James B. Mccarthy For For Management
1.5 Elect Director Albin F. Moschner For For Management
1.6 Elect Director Thomas J. Neis For For Management
1.7 Elect Director Ingrid S. Stafford For For Management
1.8 Elect Director Edward J. Wehmer &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 1, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For ; Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld 0; For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. &# 160;
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For Withhold Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
(1-year)
3 Amend Executive Incentive Bonus Plan For Fo r Management
(3-year)
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director A. Alexander McLean, III For For Management
1.3 Elect Director James R. Gilreath For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Charles D. Way For For Management
1.6 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT & #160; Security ID: 981475106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar 60; For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For 0; Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation &# 160;
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. Mcmahon For Withhold Management
1.2 Elect Director Linda E. Mcmahon For Withhold Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins &# 160; For Withhold Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108 60;
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. Mcmahon For Withhold Management
1.2 Elect Director Linda E. Mcmahon For Withhold Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For Withhold Management
1.6 Elect Director Michael B. Solomon 0; For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For Withhold Management
2 Ratify Auditors For 60; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For ; Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP ;
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect D irector Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director David D. Stevens For 60; For Management
1.8 Elect Director Thomas E. Timbie For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP. ;
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey ; For For Management
1.2 Elect Director Thomas P. Preston For For Management
1.3 Elect Director Marvin N. Schoenhals For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Fontana For For Management
1.2 Elect Director Paul R. Sylvester For For Management
1.3 Elect Director Mark D. Weishaar For For Management
1.4 Elect Director Massimo S. Lattmann For For Management
1.5 Elect Director Gideon Argov For Withhold Management
1.6 Elect Director Michael C. Ferrara For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
X-RITE, INC. 60;
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director L. Peter Frieder For For Management
1.3 Elect Director T.J. Vacchiano, Jr. For For Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Berns For For 0; Management
1.2 Elect Director John G. Freund, M.D. For For Management
1.3 Elect Director Kenneth J. Nussbacher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES INC
Ticker: XRM Security ID: 98416J100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Thompson For For Management
1.2 Elect Director Thomas Gutierrez For For Management
1.3 Elect Director Michael O'Donnell For For Management
1.4 Elect Director Donald Aiken For For Management
1.5 Elect Director Michael Phillips For For Management
1.6 Elect Director Edward Paquette For For Management
1.7 Elect Director John Saunders For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE 0;
Ticker: YCC Security ID: 984757104
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
----------------------------------------------- - ---------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103 & #160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director P.J. Ferrillo, Jr. For Withhold Management
1.3 Elect Director Alfred E. Brennan For For Management
1.4 Elect Director Richard J. Bliss For Withhold Management
1.5 Elect Director Brian F. Bremer For Withhold Management
--------------------------------------------------------------------------------
ZALE CORP.
Ticker: &# 160; ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary E. Burton &# 160; For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director George R. Mihalko, Jr. For For &# 160; Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. 60;
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 0; Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For &# 160; Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morteza Ejabat For For Management
1.2 Elect Director Michael Connors & #160; For For Management
1.3 Elect Director James Timmins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORP. & #160;
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Betts For For Management
1.2 Elect Director Michael D. Latta For For Management
1.3 Elect Director George E. Husman For Withhold Management
2 Approve Conversion of Securities For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
ZUMIEZ INC. ;
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 30, 2007 Meeting Type: Annual &# 160;
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum For For Management
1.2 Elect Director Gerald F. Ryles For For Management
--------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101 ;
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert G. Mckelvey For For Management
1.6 Elect Director J. Bruce Robinson 60; For For Management
1.7 Elect Director Robert B. Taylor For For Management
1.8 Elect Director Carol P. Wallace For For Management
1.9 Elect Director Bruce W. Worster For For Manage ment
1.10 Elect Director Carl A. Zanoni For For Management
2 Amend Omnibus Stock Plan For For Management
------------------------------------ - --------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109 &# 160;
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director James A. Harper For For Management
1.3 Elect Director Edward E. Penhoet For For Management
2 Ratify Auditors For For Management
===================== FIRST AMERICAN SMALL CAP SELECT FUND =====================
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon J. Nagel For For ; Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104 0;
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Michael A. Nelson For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
2 Other Business For Against Management
---------------------- - ----------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108 ;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan & #160; For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Forn aro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director R. William Ide III For For Management
1.5 Elect Director Richard L. Morrill For For 60; Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALKERMES, INC. 60;
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell ; For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For 60; Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
--------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: & #160; AMH Security ID: 03072M108
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 8, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC. &# 160;
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director Jaynie M. Studenmund For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For 0; Management
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Chris V. Kemendo, Jr. For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis& #160; For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP &# 160; Security ID: 109178103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For 60; For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104 60;
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
4.1 Elect Director Kathryn A. Tunstall For For Management
4.2 Elect Director E. Kevin Hrusovsky For For Management
5 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Van Billet For For Management
1.2 Elect Director Robert C. Bishop, Ph.D. For For Management
1.3 Elect Director David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
--------------------------------------------------------- - -----------------------
CARREKER CORPORATION
Ticker: Security ID: 144433109 & #160;
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director William C. Hammett, Jr. For For Management
1.3 Elect Director Gregory B. Tomlinson For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106 0;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For Withhold Management
1.2 Elect Director A.F. (pete) Sloan For For Management
1.3 Elect Director D. Harding Stowe For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director Brooks M. Pennington, III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For &# 160; Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
--------------------------------------------------------------------------- - -----
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108 0;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
1.3 Elect Director Peter C. Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For ; For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker:&# 160; CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For For Management
1.2 Elect Direc tor Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Sieczkarek For For Management
1.2 Elect Director Thomas F. Bonadio For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSI, INC
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 14, 2007 Meeting Type: Annual 0;
Record Date: APR 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Demilio For For Management
1.2 Elect Director Creed L. Ford, III For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC 60;
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows &# 160; For For Management
1.2 Elect Director Carl Shapiro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. 0;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Evans, Jr. For For Management
1.2 Elect Director Karen E. Jennings For For Management
1.3 Elect Director R.M. Kleberg, III For For Management
1.4 Elect Director Horace Wilkins, Jr For For Management
1.5 Elect Director T.C. Frost For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURIS INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Davie For For Management
1.2 Elect Director Daniel R. Passeri For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DEXCOM INC ;
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 23, 2007 Meeting Type: Annual &# 160;
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director Donald A. Lucas For For Management
1.3 Elect Director Jay S. Skyler, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104 & #160;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Patrick E. Curtin For For Management
1.3 Elect Director Donald E. Walsh For For Management
1.4 Elect Director Omer S.J. Williams For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DJO INC. 0;
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual 60;
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Jack R. Blair For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Julia S. Gouw For For Management
1.3 Elect Director John Lee For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDGE PETROLEUM CORP. &# 160;
Ticker: EPEX Security ID: 279862106
Meeting Date: MAY 23, 2007 Meeting Type: Annual ;
Record Date: APR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Shower For For Management
1.2 Elect Director David F. Work For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wong For 0; For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky For For Management
1.5 Elect Director Pasquale Pistorio For Fo r Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For & #160; Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson & #160; For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 2963151 04
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Garber For For Management
1.2 Elect Director Vincent T. Marchesi For For Management
1.3 Elect Director Carl B. Feldbaum 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bri dwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For &# 160; For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Bynum Miers For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 0; Elect Director Dian Graves Stai For For Management
1.12 Elect Director F. L. Stephens For For Management
1.13 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP 60;
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Leslie L. Alexander For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron III For For& #160; Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Jack L. Kopnisky For For Management
1.9 Elect Director Peter B. Tarr For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST & #160;
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual ;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli 60; For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
----------------------------- - ---------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101 & #160;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch & #160; For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Amend Articles/Bylaws - Permit the For For Management
Company to issue, reissue and terminate &# 160;
stocks in certified and uncertified
forms. 0;
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For 0; For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director John A. Hunter For Withhold Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Andrea M. Weiss For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC 60;
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual & #160;
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC 0;
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kr atz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB &# 160; Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome &# 160; For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
5 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------- - -----------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104 &# 160;
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For For �� Management
1.2 Elect Director George E. Bello For For Managemen t
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For For Management
1.5 Elect Director Robert A. Lefton For For Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For For Management
1.3 Elect Director A. N. 'Jerry' Karabelas, For For & #160; Management
Ph.D.
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For Withhold Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP. & #160;
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC. ;
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual &# 160;
Record Date: SEP 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Josep h E. Rosen For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101 60;
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mitchel Sayare, Ph.D. For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director Joseph J. Villafranca, For For Management
Ph.D.
2.5 Elect Director Nicole Onetto, M.D. For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Eileen C. Miskell For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
INTERFACE, INC. 0;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For 60; For Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100 0;
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. 60;
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Don H. Davis, Jr. 60; For For Management
2 Elect Director David G. Meissner For For Management
3 Elect Director Ellen F. Siminoff For For Management
4 Approve Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC. & #160;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Reco rd Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo & #160; For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R. Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG 0; Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
& nbsp;
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 & #160; Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Rodger O. Riney For For Management
8 Elect Director Laurie M. Shahon 0; For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcches ney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For ; Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For 60; Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Organization Related- Issuance of Shares For For Management
pursuant to an Agreement and Plan of
Reorganization
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: 0; MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman& #160; For For Management
1.3 Elect Director Michael P. Ressner For For Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel N. Hilario For For &# 160; Management
1.2 Elect Director E.H. Jurgensen, Jr. For For Management
1.3 Elect Director J. Rice Edmonds For Withhold Management
1.4 Elect Director Jeffrey D. Klein For For Management
1.5 0; Elect Director David B. Pittaway For For Management
1.6 Elect Director James R. Parish For For Management
1.7 Elect Director Douglas L. Schmick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC. �� 0;
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijeet J. Lele For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director Julius A. Vida, Ph.D. For For Management
1.4 Elect Director Robert C. Dinerstein 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Barish, M.D. For For Management
1.2 Elect Director Dennis Brown For For Management
1.3 Elect Director Michael D. Dunham 60; For For Management
1.4 Elect Director Robert T. Geras For For Management
1.5 Elect Director Anna Marie Hajek For For Management
1.6 Elect Director R. Ian Lennox For For ; Management
1.7 Elect Director Kevin E. Moley For For Management
1.8 Elect Director Ramamritham Ramkumar For For Management
1.9 Elect Director Kenneth D. Rardin For For Management
1.10 Elect Director Kevin G. Quinn For For Management
1.11 Elect Director Richard A. Reck For For Management
--------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Barish For Withhold Management
1.2 Elect Director Dennis Brown For Withhold Management
1.3 Elect Director Michael D. Dunham For Withhold Management
1.4 Elect Director Robert T. Geras For Withhold Management
1.5 Elect Director Anna Marie Hajek For Withhold Management
1.6 Elect Director R. Ian Lennox For Withhold Management
1.7 Elect Director Kevin E. Moley For Withhold Management
1.8 Elect Director Kevin G. Quinn For Withhold Management
1.9 Elect Director Ramamritham Ramkumar For Withhold Management
1.10 Elect Director Kenneth D. Rardin For Withhold Management
1.11 Elect Director Richard A. Reck For Withhold Management
2 Change Company Name For For Management
----------------------------------- - ---------------------------------------------
MSYSTEMS LTD (FORMERLY M-SYSTEMS FLASH DISK PIONEER)
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2006, AMONG
& #160; MSYSTEMS LTD., SANDISK CORPORATION AND
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS & #160;
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THA
2 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD & #160;
3 APPROVAL OF THE PAYMENT TO MR. YOSSI For For Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
;THE AMOUNT OF NIS 12,500 PER MONTH
4 APPROVAL OF THE GRANT TO MR. YOSSI For Against Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS 60;
5 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT & #160;
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. 0;
--------------------------------------------------------------------------------
NARA BANCORP, INC. 0;
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 31, 2007 Meeting Type: Annual & #160;
Record Date: APR 3, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For Withhold Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-Moon Lee For Withhold Manag ement
1.4 Elect Director Jesun Paik For For Management
1.5 Elect Director Hyon Man Park (John H. For For Management
Park) &# 160;
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director James P. Staes For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Company Specific- Limit special or For For Management
multiple voting rights for preferred 60;
stock
5 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
NAUTILUS INC & #160;
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Greggory C. Hammann For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Diane L. Neal For For Management
1.4 Elect Director Peter A. Allen For ; For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Marvin G. Siegert For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. ;
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual 0;
Record Date: JAN 8, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For 0; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET INC
Ticker: NNI 60; Security ID: 64031N108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Stephen F. Butterfield For ; For Management
1.3 Elect Director Michael S. Dunlap For For Management
1.4 Elect Director Thomas E. Henning For For Management
1.5 Elect Director Brian J. O'Connor For For Management
1.6 Elect Director Michael D. Reardon For For Management
1.7 Elect Director James H. Van Horn For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific--Board-Related For Against Management
--Majority Voting in the Election of
& #160;Directors
5 Issue Shares in Connection with an For Against Management
Acquisition & #160;
6 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Kenneth M. Riis For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NSTAR 0;
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual 60;
Record Date: MAR 6, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Director Daniel Dennis For For Management
1.3 Elect Director Thomas J. May For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108 60;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For & #160; Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For Withhold Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For Against Management
3 Elect Director Lesley H. Howe For ; For Management
4 Elect Director M. Ann Rhoades For Against Management
5 Elect Director James G. Shennan, Jr For Against Management
6 Elect Director R. Michael Welborn For For Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For &# 160; Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse 0; For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Larry Bradford For For Management
1.2 Elect Director Michael Edell For For Management
1.3 Elect Director Lance Rosenzweig For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
&n bsp;
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director C.S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For 0; For Management
1.6 Elect Director Willem D. Maris For Withhold Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD 0;
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Management
1.6 Elect Director Edmund R. Megna For For Management
1.7 Elect Director Steven H. Newman 0; For For Management
1.8 Elect Director Michael D. Price For For Management
1.9 Elect Director Peter T. Pruitt For For Management
2 TO CONSIDER AND TAKE ACTION UPON A For For &# 160; Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 0;
2007 FISCAL YEAR.
------------------------------ - --------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100& #160;
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For & #160; Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. &# 160;
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R . Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman F or For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For 0; Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For 60; For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Scott A. McGregor For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Omnibus Stock Plan For For Management
5 Pay for Superior Performance Against For 60; Shareholder
--------------------------------------------------------------------------------
RELIV INTERNATIONAL, INC.
Ticker: RELV Security ID: 75952R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Montgomery For Withhold Management
1.2 Elect Director Carl W. Hastings For Withhold Management
1.3 Elect Director Donald L. McCain For Withhold Management
1.4 Elect Director Stephen M. Merrick For Withhold Management
1.5 Elect Director John B. Akin & #160; For For Management
1.6 Elect Director Denis St. John For For Management
1.7 Elect Director Robert M. Henry For For Management
1.8 Elect Director Michael D. Smith For Withhold Ma nagement
1.9 Elect Director Patrick G. Doherty For For Management
2 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103 & #160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
RUTHS CHRIS STEAK HOUSE, INC
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD &# 160;
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual ;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For Withhold Management
1.2 Elect Director Thomas W. D'Alonzo For Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For Withhold Management
1.4 Elect Director William Harral III For Withhold Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Sec urity ID: 806882106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For Withhold Management
1.2 Elect Director William D. Larsson For For 60; Management
1.3 Elect Director Scott Lewis For Withhold Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION ;
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 7, 2007 Meeting Type: Annual 60;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz ; For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
------------------------------ - --------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724 Q107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block For For Management
1.2 Elect Director Michael E. Herman For For & #160; Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Dir ector S.R. Goldstein For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser For For Management
1.8 Elect Director W.G. Parzybok, Jr. For& #160; For Management
1.9 Elect Director Jeffrey Pfeffer For For Management
1.10 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For ; For Management
1.2 Elect Director J.W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Challis M. Lowe For For Management
1.6 Elect Director Darla D. Moore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO. 60;
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardine r For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For &# 160; Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS ; Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director David W. Joos For & #160; For Management
1.3 Elect Director P. Craig Welch, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For 0; For Management
1.2 Elect Director William B. Binch For For Management
1.3 Elect Director Kenneth H. Holec For For Management
1.4 Elect Director Alan B. Menkes For For Management
1.5 Elect Director Philip E. Soran For For Management
1.6 Elect Director Raymond A. Tucker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For 0; Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Charles D. Kissner For ; For Management
1.3 Elect Director Edward F. Thompson For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director William A. Hasler For Withhold Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Thomas H. Waechter For For Management
1.8 Elect Director Clifford H. Higgerson For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For& #160; For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For Withhold Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For 0; For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. &# 160;
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Manage ment
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP INC
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogl e For For Management
1.6 Elect Director Michael G. Mccaffery For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC. &# 160;
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For ; Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE) & #160;
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Frank C. Sullivan For For Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation ;
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For &# 160; For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director Kenneth J. Strottman For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For F or Management
1.2 Elect Director Scott D. Chambers For For Management
1.3 Elect Director Raymond P. Davis For For Management
1.4 Elect Director Allyn C. Ford For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Dan Giustina For For Management
1.8 Elect Director Willi am A. Lansing For For Management
1.9 Elect Director Theodore S. Mason For For Management
1.10 Elect Director Diane D. Miller For For Management
1.11 Elect Director Bryan L. Timm For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC &# 160;
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For Fo r Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105 & #160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109 60;
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. 60; For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
===================== FIRST AMERICAN SMALL CAP VALUE FUND ======================
ACUITY BRANDS, INC. & #160;
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon J. Nagel For&# 160; For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC &# 160;
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger & #160; For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For &# 160; Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION ;
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director Griffin A. Greene For For Management
1.5 Elect Director John H. Holcomb, III For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director John J. McMahon, Jr. 60; For For Management
1.8 Elect Director C. Phillip McWane For For Management
1.9 Elect Director William D. Montgomery For For Management
1.10 Elect Director Richard Murray IV For For Management
1.11 Elect Director G. Ruffner Page, Jr. For For Management
1.12 Elect Director John M. Plunk For For Management
1.13 Elect Director William Britt Sexton For For Management
1.14 Elect Director W. Stancil Starnes & #160; For For Management
1.15 Elect Director W. Edgar Welden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type : Annual
Record Date: FEB 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director R. William Ide III For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr & #160; For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Harriett Tee Taggart For For Ma nagement
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02 148M100
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark 60; For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
1.4 Elect Director Kevin R. Wingert For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CAS INOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Brooks For For Management
1.2 Elect Director Gordon R. Kanofsky For Withhold Management
1.3 Elect Director J. William Richardson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold 0; Management
1.2 Elect Director Christine King For Withhold Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel For For Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC. 60;
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Richard E. Cavanagh For For Management
1.2 Elect Director Michael O. Magdol For For Management
1.3 Elect Director Douglas J. Wetmore For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. ;
Ticker: AH Security ID: 042260109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELO CORP. &# 160;
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera &# 160; For For Management
1.2 Elect Director Judith L. Craven M.D. For For Management
1.3 Elect Director Dealey D. Herndon For For Management
1.4 Elect Director Wayne R. Sanders For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------- - -----------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For 60; Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Gary L. Pechota For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reyn olds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.R. Ballard For For Management
1.2 Elect Director M.F. Hannley For For Management
1.3 Elect Director R.A. Henderson For For Management
1.4 Elect Director L.D. Johns* For Withhold Management
1.5 Elect Director L.W. Miller For For Management
1.6 Elect Director C.K. Reid For For Management
1.7 Elect Director M.J. Devine For For Management
1.8 Elect Director G.A. Falkenberg For For Management
1.9 Elect Director J.I. Ferguson For For Management
1.10 Elect Director H.N. Genova For For Management
1.11 Elect Director J.S. Lewis &# 160; For For Management
1.12 Elect Director L. Maas For Withhold Management
1.13 Elect Director M.D. Nofziger For For Management
1.14 Elect Director D. O'Leary For For Management
1.15 Elect Director D.L. Becker For For Management
1.16 Elect Director R.C. Carr For For Management
1.17 Elect Director D.E. Crist Fo r For Management
1.18 Elect Director J.C. Epolito For For Management
1.19 Elect Director K.A. Gaskin For For Management
1.20 Elect Director M.L. Kasten For For Management
1.21 Elect Director J.D. Reid For For Management
1.22 Elect Director R.K. Sable For For Management
2 Approve Omnibus Stock Plan For Against &# 160; Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For F or Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103 &# 160;
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO 60;
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual & #160;
Record Date: MAR 21, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For Withhold Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual ;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For 0; Management
2.1 Elect Director Richard J. Dolinski For For Management
2.2 Elect Director William R. Hartman For For Management
2.3 Elect Director Gary J. Hurand For For Management
2.4 Elect Director Dennis J. Ibold For For Management
2.5 Elect Director Kendall B. Williams For For Management
--------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100 0;
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For &# 160; For Management
1.7 Elect Director Richard Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
CNS, INC. 60;
Ticker: CNXS Security ID: 126136100
Meeting Date: DEC 19, 2006 Meeting Type: Special
Reco rd Date: NOV 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103 60;
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual ;
Orientation
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223621103 60;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip B. Pool, Jr. For For Management
1.2 Elect Director Charles W.B. Wardell, III For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105 & #160;
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
5 Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine 60; For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For& #160; Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Rosenberg For For Management
1.2 Elect Director Dennis F. Hightower For For Management
2 Ratify Auditors &# 160; For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Edwards, Jr. For For Management
1.2 Elect Director John Robert Brown For For Management
1.3 Elect Director James W. Cicconi ; For For Management
1.4 Elect Director Patricia Z. Holland-Branch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For F or Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Jame s E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For &# 160; For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
----------------------- - ---------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100 60;
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director Charles R. Larson For For Management
1.4 Elect Director Jerry D. Leitman For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104 &# 160;
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A Sandberg For For Management
1.2 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
------------------------------------------------------------------------ - --------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104 0;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon A. Brunner For For Management
2 Elect Director Brother James Gaffney For For Management
3 �� Elect Director John L. Sterling For For Management
4 Elect Director J. Stephen Vanderwoude For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15 , 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director Daniel W. Judge For For Management
1.3 Elect Director John R. Koelmel For 60; For Management
1.4 Elect Director George M. Philip For For Management
1.5 Elect Director Louise Woerner For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For & #160; For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For F or Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID:& #160; 302563101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For For Management
1.2 Elect Director M.C. Harden, III For For ; Management
1.3 Elect Director John G. Rich For For Management
1.4 Elect Director Joan D. Ruffier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP. ;
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Michael J. Clementz For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Mark O. Zenger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. &# 160;
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2007 Meeting Type: Annual ;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi &# 160; For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEADWA TERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC. & #160;
Ticker: HOMB Security ID: 436893200
Meeting Date: MAY 9, 2007 Meeting Type: Annual ;
Record Date: MAR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Ron W. Strother For For Management
1.3 Elect Director C. Randall Sims For For & #160; Management
1.4 Elect Director Richard H. Ashley For For Management
1.5 Elect Director Dale A. Bruns For For Management
1.6 Elect Director Richard A. Buckheim For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Frank D. Hickingbotham For For Management
1.9 Elect Director Herren C. Hickingbotham For For Management
1.10 Elect Director James G. Hinkle For F or Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
HORIZON HEALTH CORP. ��
Ticker: HORC Security ID: 44041Y104 60;
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For For Management
1.2 Elect Director George E. Bello For For ; Management
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For For Management
1.5 Elect Director Robert A. Lefton For For Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For Withhold ; Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For ; Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Eileen C. Miskell For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. &# 160;
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 24, 2007 Meeting Type: Annual ;
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Edward Conard For Withhold Management
1.3 Elect Director Randolph Gress For Withhold Management
1.4 Elect Director Blair Hendrix For Withhold Management
1.5 Elect Director Linda J. Myrick For For Management
1.6 Elect Director Stephen M. Zide For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INTERFACE, INC. ;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101 ;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
1.2 Elect Director Sidney H. Ritman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE, INC. ;
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2007 Meeting Type: Annual &# 160;
Record Date: APR 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
1.4 Elect Director Richard M. Cocchiaro For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106 60;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Dire ctor James T. Milde For For Management
7 Elect Director Rodger O. Riney For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KOMAG, INC. 0;
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC. & #160;
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual ;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 E lect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For 0; For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO ; Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For ; For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock & #160;
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE & #160;
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For Withhold Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
--------------------------------------------------------------------------------
MERCA NTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Clark For For Management
1.2 Elect Director C. John Gill For For Management
1.3 Elect Director Gerald R. Johnson, Jr. For For 0; Management
1.4 Elect Director Calvin D. Murdock For For Management
1.5 Elect Director Donald Williams, Sr. For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Beth E. McCormick For For Management
1.2 Elect Director William B. Sansom For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MOOG INC. & #160;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 10, 2007 Meeting Type: Annual 60;
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Elect Director Robert R. Banta For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greggory C. Hammann For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Diane L. Neal For For Management
1.4 Elect Director Peter A. Allen For For Management
1.5 Elect Director Donald W. Keeble ; For For Management
1.6 Elect Director Marvin G. Siegert For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP &# 160;
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Kenneth M. Riis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson �� For For Management
1.3 Elect Director Stephen R. Hardis For Withhold Management
1.4 Elect Director Benedict P. Rosen For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN 0; Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Kenneth Thrasher Fo r For Management
1.3 Elect Director Russell F. Tromley For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC. &# 160;
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date : MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney &# 160; For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. Garn For 0; Withhold Management
1.5 Elect Director Daniel W. Campbell For Withhold Management
1.6 Elect Director Andrew D. Lipman For Withhold Management
1.7 Elect Director Patricia Negron For Withhold Management
1.8 Elect Director Christin e M. Day For For Management
1.9 Elect Director Desmond C. Wong For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCA S Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
PALM INC 0;
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W illiam T. Coleman For For Management
1.2 Elect Director Bruce W. Dunlevie For Withhold Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For &# 160; Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106 ;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For Withhold Management
1.2 Elect Director A. James Dearlove For Withhold Management
1.3 Elect Director Robert Garrett For Withhold Management
1.4 Elect Director Keith D. Horton For Withhold Management
1.5 Elect Director Steven W. Krablin For Withhold Management
1.6 Elect Director Marsha R. Perelman For Withhold Management
1.7 Elect Director Philippe van Marcke de For Withhold Management
Lummen
1.8 Elect Director Gary K. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PERRIGO CO. &# 160;
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 10, 2006 Meeting Type: Annua l
Record Date: SEP 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For Withhold ; Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Morgan Ed.D For For Management
1.2 Elect Director Jil H. Stark For For Management
1.3 Elect Director Royce A. Stutzman For ; For Management
1.4 Elect Director Kevin McCarthy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC. ��
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr 60; For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For Withhold Management
1.7 Elect Director John Hart 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 El ect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass Fo r For Management
1.6 Elect Director Edmund R. Megna For For Management
1.7 Elect Director Steven H. Newman For For Management
1.8 Elect Director Michael D. Price For For Management
1.9 Elect Director Peter T. Pruitt For For Management
2 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR. ;
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect D irector Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price �� For For Management
1.7 Elect Director Bonnie S. Reitz For & #160; For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC. ;
Ticker: PII Security ID: 731068102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant Van Dyke For For& #160; Management
1.2 Elect Director Andris A. Baltins For Withhold Management
1.3 Elect Director Robert L. Caulk For For Management
1.4 Elect Director Thomas C. Tiller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
------------------------------------------------------- - -------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100 60;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Managem ent
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 60; Elect Director Michael L. Mark For For Management
2.6 Elect Director Scott A. McGregor For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Omnibus Stock Plan For For Management
5 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvin A. Bilal For For Management
2 Elect Director Ward B. Coe, III For Against Management
3 Elect Director Frederick W. Meier, Jr. For For Management
4 Elect Director Gary N. Geisel For For Management
5 Elect Direc tor William J. Crowley, Jr. For For Management
6 Elect Director Bryan J. Logan For For Management
7 Elect Director James G. Davis, Jr. For For Management
8 Elect Director Dale B. Peck For &# 160; For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For 0; Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 6, 2006 Meeting Type: Special ;
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Securit y ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For &# 160; Management
1.3 Elect Director David L. Tyler For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP. 0;
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Managem ent
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC. &# 160;
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2007 Meeting Type: Annual ;
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For Withhold Management
1.2 Elect Director David Braddock For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For 0; Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For ; Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION 60;
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Mclaughlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual 0;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Reco rd Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin & #160; For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For 0; Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Margaret S. Billson For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108 & #160;
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen R. Bosley, Cfa For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Ambassad or W.J. Hughes For For Management
1.4 Elect Director Herman D. James, Ph.D. For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
STERIS CORP.
Tic ker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hard is For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Director B.A. Harris, Jr., MD 0; For For Management
1.4 Elect Director Glenn H. Johnson For For Management
1.5 Elect Director R. Bruce Laboon For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For Withhold Management
1.2 Elect Director Greg Matiuk For ; Withhold Management
1.3 Elect Director Henry C. Montgomery For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For ; For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 8 8632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Man agement
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director H. Lee Durham, Jr. For For Management
1.4 Elect Director William T. Ratliff, III For For Management
1.5 Elect Director Michael A.F. Roberts For For Management
1.6 Elect Director Richard S. Swanson For 60; For Management
1.7 Elect Director Mark K. Tonnesen For For Management
1.8 Elect Director David W. Whitehurst For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109 0;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Ronald J. Gafford For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay 0; For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Diana S. Natalicio For For Management
1.9 Elect Director Timothy R. Wallace For For& #160; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD &# 160; Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For & #160; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For &# 160; For Management
9 Elect Director William D. Walsh For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN INC
Ticker: & #160; VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald For For Management
1.2 Elect Director Wayne R. Moon 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers & #160; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Tick er: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director R obert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2& #160; Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Tic ker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For Withhold Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Amend Executive Incentive Bonus Plan For For Mana gement
(1-year)
3 Amend Executive Incentive Bonus Plan For For Management
(3-year) ;
4 Ratify Auditors For For Management
==================== FIRST AMERICAN SMALL-MID CAP CORE FUND ====================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. & #160;
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual ;
Record Date: APR 24, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin& #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Di rector William M. Gottwald For For Management
1.4 Elect Director R. William Ide III For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For 0; Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: &# 160; ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Cons idine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For Fo r Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC. 0;
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual&# 160;
Record Date: MAR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Manag ement
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH &# 160; Security ID: 042260109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Judith L. Craven M.D. For For M anagement
1.3 Elect Director Dealey D. Herndon For For Management
1.4 Elect Director Wayne R. Sanders For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC. 0;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 0; Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK& #160; Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO & #160;
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual ;
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For Withhold Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC. 0;
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual 60;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman & #160; For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For & #160; Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109 & #160;
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP. 60;
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Linda M. Griego For For Management
1.4 Elect Director Ronald L. Olson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney &# 160; For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Man agement
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 ; Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein&# 160; For For Management
1.4 Elect Director Samuel C. Scott, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: & #160; CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett &# 160; For For Management
1.3 Elect Director Allen F. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR 60; Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Evans, Jr. For For Management
1.2 Elect Director Karen E. Jennings For For Management
1.3 Elect Director R.M. Kleberg, III For For Management
1.4 Elect Director Horace Wilkins, Jr For For Management
1.5 Elect Director T.C. Frost For For M anagement
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. & #160;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For Withhold Management
1.2 Elect Director Odie C. Donald For Withhold Management
1.3 Elect Director David H. Hughes For Withhold Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Manag ement
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For Withhold Management
1.7 Elect Director Andrew H. Madsen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. &# 160; For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Maria A. Sastre For Withhold Management
1.11 Elect Director Jack A. Smith For Withhold Management
1.12 Elect Director Blaine Sweatt, III For Withhold Management
1.13 Elect Director Rita P. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For Withhold Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Christopher J. Coughlin For For Management
1.3 Elect Director Victor A. Pelson &# 160; For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
--------------------------------------------------------------------------------
EMULEX CORP. & #160;
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual 0;
Record Date: OCT 9, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For 60; Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. &# 160;
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. 0; For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A Sandberg For For Management
1.2 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For ; For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP. & #160;
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Michael J. Clementz For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Mark O. Zenger For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC & #160;
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual ;
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. & #160;
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig ; For For Management
1.2 Elect Director Jurgen Drews, M.D. For For Management
1.3 Elect Director A. N. 'Jerry' Karabelas, For For Management
Ph.D. & #160;
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERION SOLUTI ONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: 0; BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico 60; For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director John A. Harris For For 0; Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Other Business For Against 60; Management
--------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For 0; Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Lyle E. Gramley For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director Lydia H. Kennard ; For For Management
1.9 Elect Director Senator John Seymour For For Management
1.10 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INTERFACE, INC. & #160;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon - -Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara B. Diamond For For Management
1.2 Elect Director Richard Schmalensee, Ph.D. For For Management
1.3 Elect Director Joseph B. Stefanelli For For 0; Management
1.4 Elect Director Kenneth A. Vecchione For For Management
1.5 Elect Director David Krell For For Management
2 Company Specific-- to remove the For For Management
requirement that the President of the
Company also be the Chief Executive
Officer of the Company 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109 60;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes John son For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For 0; For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: 0; JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson 60; For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For Fo r Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100 0;
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R. Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC. & #160;
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Gregory D. Jordan For Withhold Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce ; For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For 60; Management
7 Elect Director Rodger O. Riney For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LABOR READY, INC. 0;
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual & #160;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbi n For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For 60; Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO S ecurity ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For &# 160; For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock ;
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC. 60;
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Organization Related- Issuance of Shares For For Management
pursuant to an Agreement and Plan of & #160;
Reorganization
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108 &# 160;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Lollar For For Management
1.2 Elect Director Bob H. O'Neal For For Management
1.3 Elect Director Thomas E. Wiener For For Management
1.4 Elect Director Larry M. Hoes For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: 60; WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh& #160; For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. 0;
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Re cord Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren 60; For Withhold Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE &# 160;
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer 0; For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Man agement
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For Withhold Management
1.7 Elect Director William B. Sechrest For For Management
1.8 E lect Director Larry R. Katzen For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC. 0;
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman 0; For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For ; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For & #160; Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
NAUTILUS INC ;
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual 0;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greggory C. Hammann For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Diane L. Neal For For Management
1.4 Elect Director Peter A. Allen For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Marvin G. Siegert For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106 &# 160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director Cynthia A. Montgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan & #160; For Withhold Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote &# 160; Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Director Daniel Dennis For For Management
1.3 Elect Director Thomas J. May For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC. & #160;
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual ;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For Withhold Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli 0; For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP. &# 160;
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr ; For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAN TRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 20 07 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For 0; Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii For & #160; For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener 60; For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 E lect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco For 60; For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105 0;
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For & #160; Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
---------------------------------- - ----------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102 0;
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For ; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For 0; For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
------------- - -------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100 0;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC 0;
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual & #160;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle ; For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For M anagement
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For Withhold Management
1.2 Elect Director Virgis W. Colbert For Withhold Management
1.3 Elect Director John F. Lundgren For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC. 0;
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director Joh n C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For ; Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEELCASE INC. &# 160;
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director P. Craig Welch, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------------------------------------------------------------- - ----
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For & #160; Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. 60;
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual & #160;
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Ap prove Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record D ate: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive & #160; For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Managem ent
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For&# 160; Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director H. Lee Durham, Jr. For For Management
1.4 Elect Director William T. Ratliff, III For For Management
1.5 Elect Director Michael A.F. Roberts For For Management
1.6 Elect Director Richard S. Swanson & #160; For For Management
1.7 Elect Director Mark K. Tonnesen For For Management
1.8 Elect Director David W. Whitehurst For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100 &# 160;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. & #160;
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Mark E. Brockbank For For Management
1.3 Elect Director Ronald E. Blaylock For For Management
1.4 Elect Director Mary C. Farrell 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover 0; For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Manag ement
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For &# 160; Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Manage ment
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Patricia W. Chadwick For For Management
1.5 Elect Dir ector Robert A. Cornog For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Gale E. Klappa For& #160; For Management
1.9 Elect Director Ulice Payne Jr For For Management
1.10 Elect Director Frederick P Stratton Jr For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. 60;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For &# 160; For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Dire ctor Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
========================= FIRST AMERICAN TAX FREE FUND =========================
==================== FIRST AMERICAN TOTAL RETURN BOND FUND =====================
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: AET.U Security ID: 001986108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Managemen t
Canada as Trustee of the Trust
2 Elect Frederic C. Coles, Walter DeBoni, For For Management
John P. Dielwart, Fred J. Dyment, Michael
M. Kanovsky, Herbert C. Pinder Jr., John
M. Stewart and Mac H. Van Wielingen as
Directors of ARC Resources 60;
3 Ratify Deloitte & Touche LLP as Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109
Meeting Date: MAY 17, 2007 ; Meeting Type: Annual/Special
Record Date: MAR 29, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors John A. Brussa, Naveen For Withhold Management
Dargan, Raymond T. Chan, R.E.T. (Rusty) &# 160;
Goepel, Edward Chwyl and Dale O. Shwed
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration 60;
of Auditors
4 Amend Trust Unit Rights Incentive Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Aut horize Board to Fix
Remuneration of Auditors
3 Direct Trustee to Vote to Elect Directors For For Management
Marcel R. Coutu, E. Susan Evans, Donald
J. Lowry, Donald F. Mazankowski, Wayne M.
Newhouse, Brant G. Sangster, C.E. (Chuck) 60;
Shultz, Wesley R. Twiss and John B.
Zaozirny
4 Adopt Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.) &# 160;
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors of Harvest For For Management
Operations Corp at Eight
3 Elect Directors of Harvest Operations For For Management
Corp - Kevin Bennett, Dale Blue, David &# 160;
Boone, John A Brussa, M George Chernoff,
William A Friley Jr, Verne G Johnson, and
Hector J McFadyen
4 Appoint KPMG LLP as Auditors of Harvest For For Management
Operations Corp and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
NAL OIL & GAS TRUST & #160;
Ticker: NAE.U Security ID: 628949109
Meeting Date: MAY 9, 2007 Meeting Type: Annu al
Record Date: APR 4, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect J. Charles Caty, Irvine J. Koop, For For Management
Dennis G. Flanagan, Barry D. Stewart,
Andrew B. Wiswell, Gordon Lackenbauer and
Warren A. Thomson as Directors of NAL
Energy Inc.
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST
Ticker: PEY.U Security ID: 717045108
Meeting Date: MAY 29, 2007 Meeting Type: Annual &# 160;
Record Date: APR 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect as Directors - Rick Braund, Donald For For Management
Gray, Michael McBean, C Ian Mottershead, 0;
Brian Davis, Darren Gee, and Gregory
Fletcher
3 Ratify Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their
Remuneration. ;
--------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST & #160;
Ticker: PVE.U Security ID: 74386K104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 El ect John B. Zaozirny, Grant D. Billing, For For Management
Thomas W. Buchanan, Hugh A. Fergusson,
Randall J. Findlay, Norman R. Gish, Bruce
& #160; R. Libin, Robert W. Mitchell, M.H. Shaikh
and Jeffrey T. Smith as Directors of
Provident Energy Ltd.
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
===================== FIRST AMERICAN US GOVT MORTGAGE FUND =====================
========== END NPX REPORT
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.
(Registrant) | First American Investment Funds, Inc. |
|
By (Signature and Title)* | /s/ Charles D. Gariboldi, Jr.
Treasurer |
|
Date | August 31, 2007 |
| | | |
* Print the name and title of each signing officer under his or her signature.
