UNITED STATES | ||||||||||||||||||
SECURITIES AND EXCHANGE COMMISSION | ||||||||||||||||||
Washington, DC 20549 | ||||||||||||||||||
FORM N-PX | ||||||||||||||||||
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED | ||||||||||||||||||
MANAGEMENT INVESTMENT COMPANY | ||||||||||||||||||
Investment Company Act File Number : | 811-06628 | |||||||||||||||||
Name of Registrant: | The Yacktman Funds, Inc. | |||||||||||||||||
Address of Principal Executive Offices: | ||||||||||||||||||
6300 Bridgepoint Parkway | ||||||||||||||||||
Building One, Suite 320 | ||||||||||||||||||
Austin, Texas 78730 | ||||||||||||||||||
Name and address of agent of service: | ||||||||||||||||||
Yacktman Asset Management Co. | ||||||||||||||||||
The Yacktman Funds, Inc. | ||||||||||||||||||
6300 Bridgepoint Parkway | ||||||||||||||||||
Building One, Suite 320 | ||||||||||||||||||
Austin, Texas 78730 | ||||||||||||||||||
Registrant's telephone number including area code: | ||||||||||||||||||
512-767-6700 | ||||||||||||||||||
Date of fiscal year end: | ||||||||||||||||||
12/31/2006 | ||||||||||||||||||
Date of reporting period: | ||||||||||||||||||
07/01/2006 - 06/30/2007 | ||||||||||||||||||
Item 1: Proxy Voting Record | ||||||||
Registrant : The Yacktman Funds, Inc. | ||||||||
Fund Name : The Yacktman Fund | ||||||||
07/01/2006 - 06/30/2007 | ||||||||
Altria Group | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MO | CUSIP9 02209S103 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Elizabeth Bailey | Mgmt | For | For | For | |||
1.2 | Elect Harold Brown | Mgmt | For | For | For | |||
1.3 | Elect Mathis Cabiallavetta | Mgmt | For | For | For | |||
1.4 | Elect Louis Camilleri | Mgmt | For | For | For | |||
1.5 | Elect J.Dudley Fishburn | Mgmt | For | For | For | |||
1.6 | Elect Robert Huntley | Mgmt | For | For | For | |||
1.7 | Elect Thomas Jones | Mgmt | For | For | For | |||
1.8 | Elect George Munoz | Mgmt | For | For | For | |||
1.9 | Elect Lucio Noto | Mgmt | For | For | For | |||
1.10 | Elect John Reed | Mgmt | For | For | For | |||
1.11 | Elect Stephen Wolf | Mgmt | For | For | For | |||
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Mgmt | For | For | For | |||
3 | Shareholder Proposal Regarding Cumulative Voting | ShrHoldr | Against | For | Against | |||
4 | Shareholder Proposal Regarding Informing Children of Their Rights if Forced to Incur Secondhand Smoke | ShrHoldr | Against | Against | For | |||
5 | Shareholder Proposal Regarding Stopping All Company-Sponsored "Campaigns" Allegedly Oriented to Prevent Youth From Smoking | ShrHoldr | Against | Against | For | |||
6 | Shareholder Proposal Regarding Getting Out of the Traditional Tobacco Business by 2010 | ShrHoldr | Against | Against | For | |||
7 | Shareholder Proposal Regarding Adoption of an Animal Welfare Policy | ShrHoldr | Against | Against | For | |||
American International Group Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AIG | CUSIP9 026874107 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Marshall Cohen | Mgmt | For | For | For | |||
1.2 | Elect Martin Feldstein | Mgmt | For | For | For | |||
1.3 | Elect Ellen Futter | Mgmt | For | For | For | |||
1.4 | Elect Stephen Hammerman | Mgmt | For | For | For | |||
1.5 | Elect Richard Holbrooke | Mgmt | For | Withhold | Against | |||
1.6 | Elect Fred Langhammer | Mgmt | For | For | For | |||
1.7 | Elect George Miles, Jr. | Mgmt | For | Withhold | Against | |||
1.8 | Elect Morris Offit | Mgmt | For | For | For | |||
1.9 | Elect James Orr, III | Mgmt | For | For | For | |||
1.10 | Elect Virginia Rometty | Mgmt | For | For | For | |||
1.11 | Elect Martin Sullivan | Mgmt | For | For | For | |||
1.12 | Elect Michael Sutton | Mgmt | For | For | For | |||
1.13 | Elect Edmund Tse | Mgmt | For | For | For | |||
1.14 | Elect Robert Willumstad | Mgmt | For | For | For | |||
1.15 | Elect Frank Zarb | Mgmt | For | Withhold | Against | |||
2 | Ratification of Auditor | Mgmt | For | Against | Against | |||
3 | 2007 Stock Incentive Plan | Mgmt | For | Against | Against | |||
4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | ShrHoldr | Against | Against | For | |||
Americredit Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACF | CUSIP9 03060R101 | 10/25/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Daniel E. Berce | Mgmt | For | For | For | |||
1.2 | Elect James H. Greer | Mgmt | For | Withhold | Against | |||
2 | Shareholder Proposal Regarding Election of Directors By Majority Vote | ShrHoldr | Against | For | Against | |||
Anheuser-Busch Companies Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BUD | CUSIP9 035229103 | 04/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect August Busch III | Mgmt | For | For | For | |||
1.2 | Elect August Busch IV | Mgmt | For | For | For | |||
1.3 | Elect Carlos Fernandez G. | Mgmt | For | Withhold | Against | |||
1.4 | Elect James Jones | Mgmt | For | For | For | |||
1.5 | Elect Andrew Taylor | Mgmt | For | For | For | |||
1.6 | Elect Douglas Warner III | Mgmt | For | For | For | |||
2 | APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN | Mgmt | For | For | For | |||
3 | Global Employee Stock Purchase Plan | Mgmt | For | For | For | |||
4 | Ratification of Auditor | Mgmt | For | For | For | |||
5 | STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS | ShrHoldr | Against | Against | For | |||
Bristol Myers Squibb Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMY | CUSIP9 110122108 | 05/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: L.B. CAMPBELL | Mgmt | For | Against | Against | |||
2 | ELECTION OF DIRECTOR: J.M. CORNELIUS | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: L.J. FREEH | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: M. GROBSTEIN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: L. JOHANSSON | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: J.D. ROBINSON III | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. | Mgmt | For | For | For | |||
10 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
11 | 2007 STOCK AWARD AND INCENTIVE PLAN | Mgmt | For | For | For | |||
12 | SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN | Mgmt | For | For | For | |||
13 | Shareholder Proposal Regarding Disclosure of Executive Compensation | ShrHoldr | Against | Against | For | |||
14 | Shareholder Proposal Regarding Recoupment of Executive Bonuses | ShrHoldr | Against | Against | For | |||
15 | Shareholder Proposal Regarding Cumulative Voting | ShrHoldr | Against | For | Against | |||
Clorox Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CLX | CUSIP9 189054109 | 11/15/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. | Mgmt | For | For | For | |||
2 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR. | Mgmt | For | For | For | |||
3 | ELECT GEORGE J. HARAD AS A DIRECTOR. | Mgmt | For | For | For | |||
4 | ELECT DONALD R. KNAUSS AS A DIRECTOR. | Mgmt | For | For | For | |||
5 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. | Mgmt | For | For | For | |||
6 | Elect Gary Michael | Mgmt | For | Against | Against | |||
7 | Elect Jan Murley | Mgmt | For | For | For | |||
8 | Elect Michael Shannon | Mgmt | For | For | For | |||
9 | ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. | Mgmt | For | For | For | |||
10 | Elect Carolyn Ticknor | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
Coca Cola Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KO | CUSIP9 191216100 | 04/18/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: BARRY DILLER | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: SAM NUNN | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Mgmt | For | Against | Against | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
13 | Performance Incentive Plan | Mgmt | For | For | For | |||
14 | Shareholder Proposal Regarding Management Compensation | ShrHoldr | Against | Against | For | |||
15 | Shareholder Proposal Regarding Advisory Vote on the Compensation Committee Report | ShrHoldr | Against | For | Against | |||
16 | Shareholder Proposal Regarding Chemical and Biological Testing | ShrHoldr | Against | Against | For | |||
17 | Shareholder Proposal Regarding the Study and Report on Extraction of Water in India | ShrHoldr | Against | Against | For | |||
18 | Shareholder Proposal Regarding Performance-Based Restricted Stock | ShrHoldr | Against | Against | For | |||
Colgate-Palmolive Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CL | CUSIP9 194162103 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: J.T. CAHILL | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: J.K. CONWAY | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: E.M. HANCOCK | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: D.W. JOHNSON | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: R.J. KOGAN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: D.E. LEWIS | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: R. MARK | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: J.P. REINHARD | Mgmt | For | For | For | |||
9 | Ratification of Auditor | Mgmt | For | For | For | |||
10 | Shareholder Proposal Regarding the Right to Call a Special Meeting | ShrHoldr | Against | Against | For | |||
11 | Shareholder Proposal Regarding Pay-for-Superior-Performance | ShrHoldr | Against | Against | For | |||
Ebay Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EBAY | CUSIP9 278642103 | 06/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Philippe Bourguignon | Mgmt | For | For | For | |||
1.2 | Elect Thomas Tierney | Mgmt | For | For | For | |||
1.3 | Elect Margaret Whitman | Mgmt | For | For | For | |||
2 | Amendment to the 1999 Global Equity Incentive Plan | Mgmt | For | For | For | |||
3 | Amendment to 1998 Employee Stock Purchase Plan | Mgmt | For | Against | Against | |||
4 | Ratification of Auditor | Mgmt | For | For | For | |||
First Data Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FDC | CUSIP9 319963104 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: JOAN E. SPERO | Mgmt | For | Against | Against | |||
5 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | Against | Against | |||
6 | 2006 Non-Employee Director Equity Compensation Plan | Mgmt | For | Against | Against | |||
7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
8 | Ratification of Auditor | Mgmt | For | Against | Against | |||
Freddie MAC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRE | CUSIP9 313400301 | 06/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: GEOFFREY T. BOISI | Mgmt | For | Against | Against | |||
3 | ELECTION OF DIRECTOR: MICHELLE ENGLER | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Mgmt | For | Against | Against | |||
6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Mgmt | For | Against | Against | |||
7 | ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: SHAUN F. O MALLEY | Mgmt | For | Against | Against | |||
10 | ELECTION OF DIRECTOR: JEFFREY M. PEEK | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: NICOLAS P. RETSINAS | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: STEPHEN A. ROSS | Mgmt | For | Against | Against | |||
13 | ELECTION OF DIRECTOR: RICHARD F. SYRON | Mgmt | For | For | For | |||
14 | Ratification of Auditor | Mgmt | For | For | For | |||
15 | Amendment to the 1995 Directors' Stock Compensation Plan | Mgmt | For | Against | Against | |||
Freddie MAC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRE | CUSIP9 313400301 | 09/08/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Barbara T. Alexander | Mgmt | For | For | For | |||
1.2 | Elect Geoffrey T. Boisi | Mgmt | For | For | For | |||
1.3 | Elect Michelle Engler | Mgmt | For | For | For | |||
1.4 | Elect Robert R. Glauber | Mgmt | For | For | For | |||
1.5 | Elect Richard Karl Goeltz | Mgmt | For | For | For | |||
1.6 | Elect Thomas S. Johnson | Mgmt | For | Withhold | Against | |||
1.7 | Elect William M. Lewis, Jr. | Mgmt | For | For | For | |||
1.8 | Elect Eugene M. McQuade | Mgmt | For | For | For | |||
1.9 | Elect Shaun F. O'Malley | Mgmt | For | Withhold | Against | |||
1.10 | Elect Jeffrey M. Peek | Mgmt | For | For | For | |||
1.11 | Elect Ronald F. Poe | Mgmt | For | For | For | |||
1.12 | Elect Stephen A. Ross | Mgmt | For | Withhold | Against | |||
1.13 | Elect Richard F. Syron | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Shareholder Proposal Regarding Reporting on Charitable Spending | ShrHoldr | Against | Against | For | |||
Furniture Brands International Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FBN | CUSIP9 360921100 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Katherine Bell | Mgmt | For | Withhold | Against | |||
1.2 | Elect John Foy | Mgmt | For | For | For | |||
1.3 | Elect Wilbert Holliman | Mgmt | For | For | For | |||
1.4 | Elect John Jordan, Jr. | Mgmt | For | For | For | |||
1.5 | Elect Lee Liberman | Mgmt | For | For | For | |||
1.6 | Elect Richard Loynd | Mgmt | For | For | For | |||
1.7 | Elect Bob Martin | Mgmt | For | For | For | |||
1.8 | Elect Aubrey Patterson | Mgmt | For | Withhold | Against | |||
1.9 | Elect Matthew Rubel | Mgmt | For | For | For | |||
1.10 | Elect Albert Suter | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
H & R Block Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HRB | CUSIP9 093671105 | 09/07/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Jerry Choate | Mgmt | For | For | For | |||
1.2 | Elect Henry Frigon | Mgmt | For | Withhold | Against | |||
1.3 | Elect Roger Hale | Mgmt | For | Withhold | Against | |||
1.4 | Elect Len Lauer | Mgmt | For | For | For | |||
2 | Amendment to the 1999 Stock Option Plan for Seasonal Employees | Mgmt | For | For | For | |||
3 | Approve Performance Goals of the 2003 Long-Term Executive Compensation Plan | Mgmt | For | For | For | |||
4 | Ratification of Auditor | Mgmt | For | Against | Against | |||
Home Depot Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HD | CUSIP9 437076102 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: JOHN L. CLENDENIN | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Mgmt | For | Against | Against | |||
6 | ELECTION OF DIRECTOR: MILLEDGE A. HART, III | Mgmt | For | Against | Against | |||
7 | ELECTION OF DIRECTOR: BONNIE G. HILL | Mgmt | For | Against | Against | |||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON | Mgmt | For | Against | Against | |||
11 | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Mgmt | For | Against | Against | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
13 | SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | ShrHoldr | Against | For | Against | |||
14 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | ShrHoldr | Against | Against | For | |||
15 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | ShrHoldr | Against | For | Against | |||
16 | SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES | ShrHoldr | Against | Against | For | |||
17 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS | ShrHoldr | Against | For | Against | |||
18 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | ShrHoldr | Against | Against | For | |||
19 | Shareholder Proposal Regarding Pay-For-Superior-Performance | ShrHoldr | Against | For | Against | |||
20 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | ShrHoldr | Against | Against | For | |||
21 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO | ShrHoldr | Against | Against | For | |||
Interpublic Group Companies Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IPG | CUSIP9 460690100 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Frank Borelli | Mgmt | For | Withhold | Against | |||
1.2 | Elect Reginald Brack | Mgmt | For | Withhold | Against | |||
1.3 | Elect Jill Considine | Mgmt | For | Withhold | Against | |||
1.4 | Elect Richard Goldstein | Mgmt | For | Withhold | Against | |||
1.5 | Elect H. John Greeniaus | Mgmt | For | Withhold | Against | |||
1.6 | Elect William Kerr | Mgmt | For | For | For | |||
1.7 | Elect Michael Roth | Mgmt | For | Withhold | Against | |||
1.8 | Elect J. Phillip Samper | Mgmt | For | Withhold | Against | |||
1.9 | Elect David Thomas | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | Against | Against | |||
3 | Shareholder Proposal Regarding Seperation of Chairman and CEO | ShrHoldr | Against | Against | For | |||
4 | Shareholder Proposal Regarding Special Shareholder Meetings | ShrHoldr | Against | Against | For | |||
Johnson & Johnson | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JNJ | CUSIP9 478160104 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Mary Coleman | Mgmt | For | For | For | |||
1.2 | Elect James Cullen | Mgmt | For | For | For | |||
1.3 | Elect Michael Johns | Mgmt | For | For | For | |||
1.4 | Elect Arnold Langbo | Mgmt | For | For | For | |||
1.5 | Elect Susan Lindquist | Mgmt | For | For | For | |||
1.6 | Elect Leo Mullin | Mgmt | For | For | For | |||
1.7 | Elect Christine Poon | Mgmt | For | For | For | |||
1.8 | Elect Charles Prince | Mgmt | For | For | For | |||
1.9 | Elect Steven Reinemund | Mgmt | For | For | For | |||
1.10 | Elect David Satcher | Mgmt | For | For | For | |||
1.11 | Elect William Weldon | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Shareholder Proposal Regarding Majority Voting for Director Elections | ShrHoldr | Against | For | Against | |||
4 | Shareholder Proposal Regarding Supplemental Retirement Plan | ShrHoldr | Against | Against | For | |||
Kraft Foods Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KFT | CUSIP9 50075N104 | 04/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Ajay Banga | Mgmt | For | For | For | |||
1.2 | Elect Jan Bennink | Mgmt | For | Withhold | Against | |||
1.3 | Elect Louis Camilleri | Mgmt | For | For | For | |||
1.4 | Elect Mark Ketchum | Mgmt | For | For | For | |||
1.5 | Elect Richard Lerner, MD | Mgmt | For | For | For | |||
1.6 | Elect John Pope | Mgmt | For | Withhold | Against | |||
1.7 | Elect Irene Rosenfeld | Mgmt | For | For | For | |||
1.8 | Elect Mary Schapiro | Mgmt | For | For | For | |||
1.9 | Elect Deborah Wright | Mgmt | For | Withhold | Against | |||
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Mgmt | For | For | For | |||
Lancaster Colony Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LANC | CUSIP9 513847103 | 11/20/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect James B. Bachmann | Mgmt | For | For | For | |||
1.2 | Elect Neeli Bendapudi | Mgmt | For | For | For | |||
1.3 | Elect Robert S. Hamilton | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP9 53071M104 | 05/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE INCENTIVE PLAN PROPOSAL | Mgmt | For | Against | Against | |||
2.1 | Elect Robert Bennett | Mgmt | For | For | For | |||
2.2 | Elect Paul Gould | Mgmt | For | Withhold | Against | |||
2.3 | Elect John Malone | Mgmt | For | For | For | |||
3 | THE AUDITORS RATIFICATION PROPOSAL | Mgmt | For | For | For | |||
Marsh & McLennan Companies | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MMC | CUSIP9 571748102 | 05/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: ZACHARY W. CARTER | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: OSCAR FANJUL | Mgmt | For | For | For | |||
3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |||
4 | APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES | Mgmt | For | For | For | |||
5 | Shareholder Proposal Regarding Political Contributions | ShrHoldr | Against | Against | For | |||
MBIA Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MBI | CUSIP9 55262C100 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect David Clapp | Mgmt | For | For | For | |||
1.2 | Elect Gary Dunton | Mgmt | For | Withhold | Against | |||
1.3 | Elect Claire Gaudiani | Mgmt | For | For | For | |||
1.4 | Elect Daniel Kearney | Mgmt | For | For | For | |||
1.5 | Elect Laurence Meyer | Mgmt | For | For | For | |||
1.6 | Elect David Moffett | Mgmt | For | For | For | |||
1.7 | Elect Debra Perry | Mgmt | For | For | For | |||
1.8 | Elect John Rolls | Mgmt | For | Withhold | Against | |||
1.9 | Elect Richard Walker | Mgmt | For | Withhold | Against | |||
1.10 | Elect Jeffery Yabuki | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | Against | Against | |||
MGIC Invt Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTG | CUSIP9 552848103 | 05/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approval of the Merger Agreement | Mgmt | For | For | For | |||
2.1 | Elect James Abbott | Mgmt | For | For | For | |||
2.2 | Elect Thomas Hagerty | Mgmt | For | For | For | |||
2.3 | Elect Michael Lehman | Mgmt | For | For | For | |||
3 | Ratification of Auditor | Mgmt | For | For | For | |||
4 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
Microsoft Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSFT | CUSIP9 594918104 | 11/14/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: DINA DUBLON | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Mgmt | For | For | For | |||
10 | Ratification of Auditor | Mgmt | For | For | For | |||
11 | Shareholder Proposal Regarding Restrictions on Selling Products and Services to Foreign Governments | ShrHoldr | Against | Against | For | |||
12 | Shareholder Proposal Regarding Sexual Orientation in Equal Employment Opportunity Policy | ShrHoldr | Against | Against | For | |||
13 | Shareholder Proposal Regarding Hiring of Proxy Advisor | ShrHoldr | Against | Against | For | |||
Pepsico Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PEP | CUSIP9 713448108 | 05/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: D. DUBLON | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: V.J. DZAU | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: R.L. HUNT | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: A. IBARGUEN | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: I.K. NOOYI | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: J.J. SCHIRO | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: D. VASELLA | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: M.D. WHITE | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
12 | APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) | Mgmt | For | For | For | |||
13 | Shareholder Proposal Regarding Charitable Contributions | ShrHoldr | Against | Against | For | |||
Pfizer Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFE | CUSIP9 717081103 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Dennis Ausiello | Mgmt | For | For | For | |||
1.2 | Elect Michael Brown | Mgmt | For | For | For | |||
1.3 | Elect M. Anthony Burns | Mgmt | For | For | For | |||
1.4 | Elect Robert Burt | Mgmt | For | For | For | |||
1.5 | Elect W. Don Cornwell | Mgmt | For | For | For | |||
1.6 | Elect William Gray III | Mgmt | For | For | For | |||
1.7 | Elect Constance Horner | Mgmt | For | For | For | |||
1.8 | Elect William Howell | Mgmt | For | For | For | |||
1.9 | Elect Jeffrey Kindler | Mgmt | For | For | For | |||
1.10 | Elect George Lorch | Mgmt | For | For | For | |||
1.11 | Elect Dana Mead | Mgmt | For | For | For | |||
1.12 | Elect William Steere, Jr. | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | ShrHoldr | Against | For | Against | |||
4 | Shareholder Proposal Regarding Animal Experimentation | ShrHoldr | Against | Against | For | |||
5 | Shareholder Proposal Regarding Laboratory Animal Care | ShrHoldr | Against | Against | For | |||
6 | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES. | ShrHoldr | Against | Against | For | |||
Quanta Capital Holdings Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
QNTA | CUSIP9 G7313F106 | 06/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect James Ritchie | Mgmt | For | For | For | |||
1.2 | Elect Robert Lippincott III | Mgmt | For | For | For | |||
1.3 | Elect Roland Baker | Mgmt | For | For | For | |||
1.4 | Elect William Bolinder | Mgmt | For | For | For | |||
1.5 | Elect John McKenna | Mgmt | For | For | For | |||
1.6 | Elect Robert Shapiro | Mgmt | For | For | For | |||
1.7 | Elect Susan Cabrera | Mgmt | For | Withhold | Against | |||
2 | Direct Registration Program | Mgmt | For | For | For | |||
3 | Ratification of Auditor | Mgmt | For | For | For | |||
Trizec Properties Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TRZ | CUSIP9 89687P107 | 09/12/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Approval of the Merger Agreement | Mgmt | For | For | For | |||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
Tyco International Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TYC | CUSIP9 902124106 | 03/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Dennis Blair | Mgmt | For | For | For | |||
1.2 | Elect Edward Breen | Mgmt | For | For | For | |||
1.3 | Elect Brian Duperreault | Mgmt | For | For | For | |||
1.4 | Elect Bruce Gordon | Mgmt | For | For | For | |||
1.5 | Elect Rajiv Gupta | Mgmt | For | For | For | |||
1.6 | Elect John Krol | Mgmt | For | For | For | |||
1.7 | Elect H. Carl McCall | Mgmt | For | For | For | |||
1.8 | Elect Brendan O'Neill | Mgmt | For | For | For | |||
1.9 | Elect William Stavropoulos | Mgmt | For | For | For | |||
1.10 | Elect Sandra Wijnberg | Mgmt | For | For | For | |||
1.11 | Elect Jerome York | Mgmt | For | Withhold | Against | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
Tyco International Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TYC | CUSIP9 902124106 | 03/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Reverse Stock Split | Mgmt | For | For | For | |||
2 | Amendment to Bylaws Regarding Authorized Share Capital | Mgmt | For | For | For | |||
UNILEVER N.V. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UN | CUSIP9 904784709 | 05/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | |||
2 | Ratification of Executive Directors' Acts | Mgmt | For | For | For | |||
3 | Ratification of Non-Executive Directors' Acts | Mgmt | For | For | For | |||
4.1 | Elect Patrick Cescau | Mgmt | For | For | For | |||
4.2 | Elect Kees van der Graaf | Mgmt | For | For | For | |||
4.3 | Elect Ralph Kugler | Mgmt | For | For | For | |||
4.4 | Elect Lord Brittan of Spennithorne | Mgmt | For | For | For | |||
4.5 | Elect Wim Dik | Mgmt | For | For | For | |||
4.6 | Elect Charles Golden | Mgmt | For | For | For | |||
4.7 | Elect Byron Grote | Mgmt | For | For | For | |||
4.8 | Elect Lord Simon of Highbury | Mgmt | For | For | For | |||
4.9 | Elect Jean-Cyril Spinetta | Mgmt | For | For | For | |||
4.10 | Elect Kees Storm | Mgmt | For | For | For | |||
4.11 | Elect Jeroen van der Veer | Mgmt | For | Withhold | Against | |||
4.12 | Elect Geneviève Berger | Mgmt | For | For | For | |||
4.13 | Elect N. R. Narayana Murthy | Mgmt | For | For | For | |||
4.14 | Elect Hixonia Nyasulu | Mgmt | For | For | For | |||
4.15 | Elect Michael Treschow | Mgmt | For | For | For | |||
5 | REMUNERATION OF EXECUTIVE DIRECTORS. | Mgmt | For | Against | Against | |||
6 | REMUNERATION OF NON-EXECUTIVE DIRECTORS. | Mgmt | For | For | For | |||
7 | Amendments to Articles | Mgmt | For | For | For | |||
8 | Appointment of Auditor | Mgmt | For | For | For | |||
9 | Authority to Issue Shares w/ and w/out Preemptive Rights | Mgmt | For | For | For | |||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
US Bancorp | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
USB | CUSIP9 902973304 | 04/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Victoria Buyniski Gluckman | Mgmt | For | For | For | |||
1.2 | Elect Arthur Collins, Jr. | Mgmt | For | For | For | |||
1.3 | Elect Olivia F. Kirtley | Mgmt | For | For | For | |||
1.4 | Elect Jerry Levin | Mgmt | For | For | For | |||
1.5 | Elect Richard Reiten | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |||
4 | Repeal of Classified Board | Mgmt | For | For | For | |||
5 | Shareholder Proposal Regarding Annual Ratification of Executive Compensation | ShrHoldr | Against | For | Against | |||
6 | Shareholder Proposal Regarding Policy to Limit Benefits Provided Under the SERP | ShrHoldr | Against | Against | For | |||
VIACOM INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VIA | CUSIP9 92553P102 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect George Abrams | Mgmt | For | For | For | |||
1.2 | Elect Philippe Dauman | Mgmt | For | For | For | |||
1.3 | Elect Thomas Dooley | Mgmt | For | For | For | |||
1.4 | Elect Alan Greenberg | Mgmt | For | For | For | |||
1.5 | Elect Robert Kraft | Mgmt | For | For | For | |||
1.6 | Elect Blythe McGarvie | Mgmt | For | For | For | |||
1.7 | Elect Charles Phillips, Jr. | Mgmt | For | For | For | |||
1.8 | Elect Shari Redstone | Mgmt | For | For | For | |||
1.9 | Elect Sumner Redstone | Mgmt | For | For | For | |||
1.10 | Elect Frederic Salerno | Mgmt | For | For | For | |||
1.11 | Elect William Schwartz | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Senior Executive Short-Term Incentive Plan | Mgmt | For | For | For | |||
4 | APPROVAL OF THE VIACOM INC. 2006 LONG-TERM MANAGEMENT INCENTIVE PLAN. | Mgmt | For | For | For | |||
5 | Shareholder Proposal Regarding the Sale of Paramount Pictures | ShrHoldr | Against | Against | For | |||
Wal Mart Stores Inc | �� | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WMT | CUSIP9 931142103 | 06/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Mgmt | For | Against | Against | |||
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: JACK C. SHEWMAKER | Mgmt | For | Against | Against | |||
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Mgmt | For | For | For | |||
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Mgmt | For | For | For | |||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Mgmt | For | For | For | |||
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Mgmt | For | For | For | |||
17 | Shareholder Proposal Regarding Charitable Contributions Report | ShrHoldr | Against | Against | For | |||
18 | Shareholder Proposal Regarding Universal Health Care Policy | ShrHoldr | Against | Against | For | |||
19 | Shareholder Proposal Regarding Pay for Superior Performance | ShrHoldr | Against | Against | For | |||
20 | Shareholder Proposal Regarding Equity Compensation Glass Ceiling | ShrHoldr | Against | Against | For | |||
21 | Shareholder Proposal Regarding Compensation Disparity | ShrHoldr | Against | Against | For | |||
22 | Shareholder Proposal Regarding Business Social Responsibility Report | ShrHoldr | Against | Against | For | |||
23 | Shareholder Proposal Regarding Executive Compensation Vote | ShrHoldr | Against | For | Against | |||
24 | Shareholder Proposal Regarding Political Contributions Report | ShrHoldr | Against | Against | For | |||
25 | Shareholder Proposal Regarding Social and Reputation Impact Report | ShrHoldr | Against | Against | For | |||
26 | Shareholder Proposal Regarding Cumulative Voting | ShrHoldr | Against | For | Against | |||
27 | Shareholder Proposal Regarding Qualifications for Director Nominees | ShrHoldr | Against | Against | For | |||
Washington Mutual Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WM | CUSIP9 939322103 | 04/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Anne Farrell | Mgmt | For | For | For | |||
1.2 | Elect Stephen Frank | Mgmt | For | For | For | |||
1.3 | Elect Kerry Killinger | Mgmt | For | For | For | |||
1.4 | Elect Thomas Leppert | Mgmt | For | For | For | |||
1.5 | Elect Charles Lillis | Mgmt | For | For | For | |||
1.6 | Elect Phillip Matthews | Mgmt | For | For | For | |||
1.7 | Elect Regina Montoya | Mgmt | For | For | For | |||
1.8 | Elect Michael Murphy | Mgmt | For | For | For | |||
1.9 | Elect Margaret Osmer McQuade | Mgmt | For | For | For | |||
1.10 | Elect Mary Pugh | Mgmt | For | Withhold | Against | |||
1.11 | Elect William Reed, Jr. | Mgmt | For | For | For | |||
1.12 | Elect Orin Smith | Mgmt | For | For | For | |||
1.13 | Elect James Stever | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Shareholder Proposal Regarding Supplemental Executive Retirement Plan Policy | ShrHoldr | Against | Against | For | |||
4 | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S DIRECTOR ELECTION PROCESS | ShrHoldr | Against | For | Against | |||
5 | Shareholder Proposal Regarding Director Nominee Qualifications | ShrHoldr | Against | Against | For | |||
Wrigley William Junior Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WWY | CUSIP9 982526105 | 03/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Thomas Knowlton | Mgmt | For | For | For | |||
1.2 | Elect Steven Sample | Mgmt | For | For | For | |||
1.3 | Elect Alex Shumate | Mgmt | For | For | For | |||
1.4 | Elect William Perez | Mgmt | For | For | For | |||
2 | Majority Voting in the Election of Directors | Mgmt | For | For | For | |||
3 | Ratification of Auditor | Mgmt | For | For | For | |||
Fund Name : The Yacktman Focused Fund | ||||||||
American International Group Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AIG | CUSIP9 026874107 | 05/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Marshall Cohen | Mgmt | For | For | For | |||
1.2 | Elect Martin Feldstein | Mgmt | For | For | For | |||
1.3 | Elect Ellen Futter | Mgmt | For | For | For | |||
1.4 | Elect Stephen Hammerman | Mgmt | For | For | For | |||
1.5 | Elect Richard Holbrooke | Mgmt | For | Withhold | Against | |||
1.6 | Elect Fred Langhammer | Mgmt | For | For | For | |||
1.7 | Elect George Miles, Jr. | Mgmt | For | Withhold | Against | |||
1.8 | Elect Morris Offit | Mgmt | For | For | For | |||
1.9 | Elect James Orr, III | Mgmt | For | For | For | |||
1.10 | Elect Virginia Rometty | Mgmt | For | For | For | |||
1.11 | Elect Martin Sullivan | Mgmt | For | For | For | |||
1.12 | Elect Michael Sutton | Mgmt | For | For | For | |||
1.13 | Elect Edmund Tse | Mgmt | For | For | For | |||
1.14 | Elect Robert Willumstad | Mgmt | For | For | For | |||
1.15 | Elect Frank Zarb | Mgmt | For | Withhold | Against | |||
2 | Ratification of Auditor | Mgmt | For | Against | Against | |||
3 | 2007 Stock Incentive Plan | Mgmt | For | Against | Against | |||
4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | ShrHoldr | Against | Against | For | |||
Americredit Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACF | CUSIP9 03060R101 | 10/25/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Daniel E. Berce | Mgmt | For | For | For | |||
1.2 | Elect James H. Greer | Mgmt | For | Withhold | Against | |||
2 | Shareholder Proposal Regarding Election of Directors By Majority Vote | ShrHoldr | Against | For | Against | |||
Clorox Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CLX | CUSIP9 189054109 | 11/15/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. | Mgmt | For | For | For | |||
2 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR. | Mgmt | For | For | For | |||
3 | ELECT GEORGE J. HARAD AS A DIRECTOR. | Mgmt | For | For | For | |||
4 | ELECT DONALD R. KNAUSS AS A DIRECTOR. | Mgmt | For | For | For | |||
5 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. | Mgmt | For | For | For | |||
6 | Elect Gary Michael | Mgmt | For | Against | Against | |||
7 | Elect Jan Murley | Mgmt | For | For | For | |||
8 | Elect Michael Shannon | Mgmt | For | For | For | |||
9 | ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. | Mgmt | For | For | For | |||
10 | Elect Carolyn Ticknor | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
Coca Cola Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KO | CUSIP9 191216100 | 04/18/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: BARRY DILLER | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: SAM NUNN | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Mgmt | For | Against | Against | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
13 | Performance Incentive Plan | Mgmt | For | For | For | |||
14 | Shareholder Proposal Regarding Management Compensation | ShrHoldr | Against | Against | For | |||
15 | Shareholder Proposal Regarding Advisory Vote on the Compensation Committee Report | ShrHoldr | Against | For | Against | |||
16 | Shareholder Proposal Regarding Chemical and Biological Testing | ShrHoldr | Against | Against | For | |||
17 | Shareholder Proposal Regarding the Study and Report on Extraction of Water in India | ShrHoldr | Against | Against | For | |||
18 | Shareholder Proposal Regarding Performance-Based Restricted Stock | ShrHoldr | Against | Against | For | |||
Colgate-Palmolive Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CL | CUSIP9 194162103 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: J.T. CAHILL | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: J.K. CONWAY | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: E.M. HANCOCK | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: D.W. JOHNSON | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: R.J. KOGAN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: D.E. LEWIS | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: R. MARK | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: J.P. REINHARD | Mgmt | For | For | For | |||
9 | Ratification of Auditor | Mgmt | For | For | For | |||
10 | Shareholder Proposal Regarding the Right to Call a Special Meeting | ShrHoldr | Against | Against | For | |||
11 | Shareholder Proposal Regarding Pay-for-Superior-Performance | ShrHoldr | Against | Against | For | |||
Ebay Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EBAY | CUSIP9 278642103 | 06/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Philippe Bourguignon | Mgmt | For | For | For | |||
1.2 | Elect Thomas Tierney | Mgmt | For | For | For | |||
1.3 | Elect Margaret Whitman | Mgmt | For | For | For | |||
2 | Amendment to the 1999 Global Equity Incentive Plan | Mgmt | For | For | For | |||
3 | Amendment to 1998 Employee Stock Purchase Plan | Mgmt | For | Against | Against | |||
4 | Ratification of Auditor | Mgmt | For | For | For | |||
First Data Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FDC | CUSIP9 319963104 | 05/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: JOAN E. SPERO | Mgmt | For | Against | Against | |||
5 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | Against | Against | |||
6 | 2006 Non-Employee Director Equity Compensation Plan | Mgmt | For | Against | Against | |||
7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Mgmt | For | Against | Against | |||
8 | Ratification of Auditor | Mgmt | For | Against | Against | |||
Freddie MAC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRE | CUSIP9 313400301 | 06/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: GEOFFREY T. BOISI | Mgmt | For | Against | Against | |||
3 | ELECTION OF DIRECTOR: MICHELLE ENGLER | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Mgmt | For | Against | Against | |||
6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Mgmt | For | Against | Against | |||
7 | ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: SHAUN F. O MALLEY | Mgmt | For | Against | Against | |||
10 | ELECTION OF DIRECTOR: JEFFREY M. PEEK | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: NICOLAS P. RETSINAS | Mgmt | For | For | For | |||
12 | ELECTION OF DIRECTOR: STEPHEN A. ROSS | Mgmt | For | Against | Against | |||
13 | ELECTION OF DIRECTOR: RICHARD F. SYRON | Mgmt | For | For | For | |||
14 | Ratification of Auditor | Mgmt | For | For | For | |||
15 | Amendment to the 1995 Directors' Stock Compensation Plan | Mgmt | For | Against | Against | |||
Freddie MAC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRE | CUSIP9 313400301 | 09/08/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Barbara T. Alexander | Mgmt | For | For | For | |||
1.2 | Elect Geoffrey T. Boisi | Mgmt | For | For | For | |||
1.3 | Elect Michelle Engler | Mgmt | For | For | For | |||
1.4 | Elect Robert R. Glauber | Mgmt | For | For | For | |||
1.5 | Elect Richard Karl Goeltz | Mgmt | For | For | For | |||
1.6 | Elect Thomas S. Johnson | Mgmt | For | Withhold | Against | |||
1.7 | Elect William M. Lewis, Jr. | Mgmt | For | For | For | |||
1.8 | Elect Eugene M. McQuade | Mgmt | For | For | For | |||
1.9 | Elect Shaun F. O'Malley | Mgmt | For | Withhold | Against | |||
1.10 | Elect Jeffrey M. Peek | Mgmt | For | For | For | |||
1.11 | Elect Ronald F. Poe | Mgmt | For | For | For | |||
1.12 | Elect Stephen A. Ross | Mgmt | For | Withhold | Against | |||
1.13 | Elect Richard F. Syron | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Shareholder Proposal Regarding Reporting on Charitable Spending | ShrHoldr | Against | Against | For | |||
Furniture Brands International Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FBN | CUSIP9 360921100 | 05/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Katherine Bell | Mgmt | For | Withhold | Against | |||
1.2 | Elect John Foy | Mgmt | For | For | For | |||
1.3 | Elect Wilbert Holliman | Mgmt | For | For | For | |||
1.4 | Elect John Jordan, Jr. | Mgmt | For | For | For | |||
1.5 | Elect Lee Liberman | Mgmt | For | For | For | |||
1.6 | Elect Richard Loynd | Mgmt | For | For | For | |||
1.7 | Elect Bob Martin | Mgmt | For | For | For | |||
1.8 | Elect Aubrey Patterson | Mgmt | For | Withhold | Against | |||
1.9 | Elect Matthew Rubel | Mgmt | For | For | For | |||
1.10 | Elect Albert Suter | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
H & R Block Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HRB | CUSIP9 093671105 | 09/07/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Jerry Choate | Mgmt | For | For | For | |||
1.2 | Elect Henry Frigon | Mgmt | For | Withhold | Against | |||
1.3 | Elect Roger Hale | Mgmt | For | Withhold | Against | |||
1.4 | Elect Len Lauer | Mgmt | For | For | For | |||
2 | Amendment to the 1999 Stock Option Plan for Seasonal Employees | Mgmt | For | For | For | |||
3 | Approve Performance Goals of the 2003 Long-Term Executive Compensation Plan | Mgmt | For | For | For | |||
4 | Ratification of Auditor | Mgmt | For | Against | Against | |||
Home Depot Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HD | CUSIP9 437076102 | 05/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Mgmt | For | Against | Against | |||
4 | ELECTION OF DIRECTOR: JOHN L. CLENDENIN | Mgmt | For | Against | Against | |||
5 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Mgmt | For | Against | Against | |||
6 | ELECTION OF DIRECTOR: MILLEDGE A. HART, III | Mgmt | For | Against | Against | |||
7 | ELECTION OF DIRECTOR: BONNIE G. HILL | Mgmt | For | Against | Against | |||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON | Mgmt | For | Against | Against | |||
11 | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Mgmt | For | Against | Against | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
13 | SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | ShrHoldr | Against | For | Against | |||
14 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | ShrHoldr | Against | Against | For | |||
15 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | ShrHoldr | Against | For | Against | |||
16 | SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES | ShrHoldr | Against | Against | For | |||
17 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS | ShrHoldr | Against | For | Against | |||
18 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | ShrHoldr | Against | Against | For | |||
19 | Shareholder Proposal Regarding Pay-For-Superior-Performance | ShrHoldr | Against | For | Against | |||
20 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | ShrHoldr | Against | Against | For | |||
21 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO | ShrHoldr | Against | Against | For | |||
Johnson & Johnson | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JNJ | CUSIP9 478160104 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Mary Coleman | Mgmt | For | For | For | |||
1.2 | Elect James Cullen | Mgmt | For | For | For | |||
1.3 | Elect Michael Johns | Mgmt | For | For | For | |||
1.4 | Elect Arnold Langbo | Mgmt | For | For | For | |||
1.5 | Elect Susan Lindquist | Mgmt | For | For | For | |||
1.6 | Elect Leo Mullin | Mgmt | For | For | For | |||
1.7 | Elect Christine Poon | Mgmt | For | For | For | |||
1.8 | Elect Charles Prince | Mgmt | For | For | For | |||
1.9 | Elect Steven Reinemund | Mgmt | For | For | For | |||
1.10 | Elect David Satcher | Mgmt | For | For | For | |||
1.11 | Elect William Weldon | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Shareholder Proposal Regarding Majority Voting for Director Elections | ShrHoldr | Against | For | Against | |||
4 | Shareholder Proposal Regarding Supplemental Retirement Plan | ShrHoldr | Against | Against | For | |||
Lancaster Colony Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LANC | CUSIP9 513847103 | 11/20/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect James B. Bachmann | Mgmt | For | For | For | |||
1.2 | Elect Neeli Bendapudi | Mgmt | For | For | For | |||
1.3 | Elect Robert S. Hamilton | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP9 53071M104 | 05/01/2007 | Voted | |||||
Meeting Type | Country of Trade | �� | ||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | THE INCENTIVE PLAN PROPOSAL | Mgmt | For | Against | Against | |||
2.1 | Elect Robert Bennett | Mgmt | For | For | For | |||
2.2 | Elect Paul Gould | Mgmt | For | Withhold | Against | |||
2.3 | Elect John Malone | Mgmt | For | For | For | |||
3 | THE AUDITORS RATIFICATION PROPOSAL | Mgmt | For | For | For | |||
Microsoft Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSFT | CUSIP9 594918104 | 11/14/2006 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: DINA DUBLON | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Mgmt | For | For | For | |||
10 | Ratification of Auditor | Mgmt | For | For | For | |||
11 | Shareholder Proposal Regarding Restrictions on Selling Products and Services to Foreign Governments | ShrHoldr | Against | Against | For | |||
12 | Shareholder Proposal Regarding Sexual Orientation in Equal Employment Opportunity Policy | ShrHoldr | Against | Against | For | |||
13 | Shareholder Proposal Regarding Hiring of Proxy Advisor | ShrHoldr | Against | Against | For | |||
Pepsico Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PEP | CUSIP9 713448108 | 05/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: D. DUBLON | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: V.J. DZAU | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: R.L. HUNT | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: A. IBARGUEN | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: I.K. NOOYI | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: J.J. SCHIRO | Mgmt | For | For | For | |||
9 | ELECTION OF DIRECTOR: D. VASELLA | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: M.D. WHITE | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
12 | APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) | Mgmt | For | For | For | |||
13 | Shareholder Proposal Regarding Charitable Contributions | ShrHoldr | Against | Against | For | |||
Pfizer Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFE | CUSIP9 717081103 | 04/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Dennis Ausiello | Mgmt | For | For | For | |||
1.2 | Elect Michael Brown | Mgmt | For | For | For | |||
1.3 | Elect M. Anthony Burns | Mgmt | For | For | For | |||
1.4 | Elect Robert Burt | Mgmt | For | For | For | |||
1.5 | Elect W. Don Cornwell | Mgmt | For | For | For | |||
1.6 | Elect William Gray III | Mgmt | For | For | For | |||
1.7 | Elect Constance Horner | Mgmt | For | For | For | |||
1.8 | Elect William Howell | Mgmt | For | For | For | |||
1.9 | Elect Jeffrey Kindler | Mgmt | For | For | For | |||
1.10 | Elect George Lorch | Mgmt | For | For | For | |||
1.11 | Elect Dana Mead | Mgmt | For | For | For | |||
1.12 | Elect William Steere, Jr. | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | ShrHoldr | Against | For | Against | |||
4 | Shareholder Proposal Regarding Animal Experimentation | ShrHoldr | Against | Against | For | |||
5 | Shareholder Proposal Regarding Laboratory Animal Care | ShrHoldr | Against | Against | For | |||
6 | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES. | ShrHoldr | Against | Against | For | |||
Quanta Capital Holdings Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
QNTA | CUSIP9 G7313F106 | 06/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect James Ritchie | Mgmt | For | For | For | |||
1.2 | Elect Robert Lippincott III | Mgmt | For | For | For | |||
1.3 | Elect Roland Baker | Mgmt | For | For | For | |||
1.4 | Elect William Bolinder | Mgmt | For | For | For | |||
1.5 | Elect John McKenna | Mgmt | For | For | For | |||
1.6 | Elect Robert Shapiro | Mgmt | For | For | For | |||
1.7 | Elect Susan Cabrera | Mgmt | For | Withhold | Against | |||
2 | Direct Registration Program | Mgmt | For | For | For | |||
3 | Ratification of Auditor | Mgmt | For | For | For | |||
Tyco International Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TYC | CUSIP9 902124106 | 03/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Dennis Blair | Mgmt | For | For | For | |||
1.2 | Elect Edward Breen | Mgmt | For | For | For | |||
1.3 | Elect Brian Duperreault | Mgmt | For | For | For | |||
1.4 | Elect Bruce Gordon | Mgmt | For | For | For | |||
1.5 | Elect Rajiv Gupta | Mgmt | For | For | For | |||
1.6 | Elect John Krol | Mgmt | For | For | For | |||
1.7 | Elect H. Carl McCall | Mgmt | For | For | For | |||
1.8 | Elect Brendan O'Neill | Mgmt | For | For | For | |||
1.9 | Elect William Stavropoulos | Mgmt | For | For | For | |||
1.10 | Elect Sandra Wijnberg | Mgmt | For | For | For | |||
1.11 | Elect Jerome York | Mgmt | For | Withhold | Against | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
Tyco International Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TYC | CUSIP9 902124106 | 03/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Reverse Stock Split | Mgmt | For | For | For | |||
2 | Amendment to Bylaws Regarding Authorized Share Capital | Mgmt | For | For | For | |||
Wal Mart Stores Inc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WMT | CUSIP9 931142103 | 06/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Mgmt | For | For | For | |||
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Mgmt | For | For | For | |||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Mgmt | For | For | For | |||
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Mgmt | For | For | For | |||
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Mgmt | For | For | For | |||
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Mgmt | For | For | For | |||
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Mgmt | For | For | For | |||
8 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Mgmt | For | Against | Against | |||
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Mgmt | For | For | For | |||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Mgmt | For | For | For | |||
11 | ELECTION OF DIRECTOR: JACK C. SHEWMAKER | Mgmt | For | Against | Against | |||
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Mgmt | For | For | For | |||
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Mgmt | For | For | For | |||
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Mgmt | For | For | For | |||
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Mgmt | For | For | For | |||
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Mgmt | For | For | For | |||
17 | Shareholder Proposal Regarding Charitable Contributions Report | ShrHoldr | Against | Against | For | |||
18 | Shareholder Proposal Regarding Universal Health Care Policy | ShrHoldr | Against | Against | For | |||
19 | Shareholder Proposal Regarding Pay for Superior Performance | ShrHoldr | Against | Against | For | |||
20 | Shareholder Proposal Regarding Equity Compensation Glass Ceiling | ShrHoldr | Against | Against | For | |||
21 | Shareholder Proposal Regarding Compensation Disparity | ShrHoldr | Against | Against | For | |||
22 | Shareholder Proposal Regarding Business Social Responsibility Report | ShrHoldr | Against | Against | For | |||
23 | Shareholder Proposal Regarding Executive Compensation Vote | ShrHoldr | Against | For | Against | |||
24 | Shareholder Proposal Regarding Political Contributions Report | ShrHoldr | Against | Against | For | |||
25 | Shareholder Proposal Regarding Social and Reputation Impact Report | ShrHoldr | Against | Against | For | |||
26 | Shareholder Proposal Regarding Cumulative Voting | ShrHoldr | Against | For | Against | |||
27 | Shareholder Proposal Regarding Qualifications for Director Nominees | ShrHoldr | Against | Against | For | |||
Wrigley William Junior Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WWY | CUSIP9 982526105 | 03/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Thomas Knowlton | Mgmt | For | For | For | |||
1.2 | Elect Steven Sample | Mgmt | For | For | For | |||
1.3 | Elect Alex Shumate | Mgmt | For | For | For | |||
1.4 | Elect William Perez | Mgmt | For | For | For | |||
2 | Majority Voting in the Election of Directors | Mgmt | For | For | For | |||
3 | Ratification of Auditor | Mgmt | For | For | For | |||
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 authorised. | |||
Registrant: | The Yacktman Funds, Inc. | ||
By: | /s/ Donald A. Yacktman | ||
Name: | Donald A. Yacktman | ||
Title: | President | ||
Date: | Aug 22 2007 |