UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07874
JPMorgan Insurance Trust
(Exact name of registrant as specified in charter)
245 Park Avenue, New York, NY 10167
(Address of principal executive offices) (Zip code)
JPMorgan Funds Management, Inc., 245 Park Avenue, New York, NY 10167
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-480-4111
Date of fiscal year end:
December 31: JPMorgan Insurance Trust Balanced Portfolio, JPMorgan Insurance Trust Core Bond Portfolio, JPMorgan Insurance Trust Diversified Equity Portfolio, JPMorgan Insurance Trust Diversified Mid Cap Growth Portfolio, JPMorgan Insurance Trust Diversified Mid Cap Value Portfolio, JPMorgan Insurance Trust Equity Index Portfolio, JPMorgan Insurance Trust Government Bond Portfolio, JPMorgan Insurance Trust International Equity Portfolio, JPMorgan Insurance Trust Intrepid Growth Portfolio, JPMorgan Insurance Trust Intrepid Mid Cap Portfolio, JPMorgan Insurance Trust Large Cap Value Portfolio, JPMorgan Insurance Trust Small Cap Equity Portfolio
Date of reporting period:
July 1, 2006 through June 30, 2007, (September 15, 2006 through June 30, 2007: JPMorgan Insurance Trust International Equity Portfolio, JPMorgan Insurance Trust Large Cap Value Portfolio, JPMorgan Insurance Trust Small Cap Equity Portfolio)
Item 1. Proxy Voting Record.
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FORM N-Px REPORT
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ICA File Number: 811-07874
Reporting Period: 07/01/2006 - 06/30/2007
JPMorgan Insurance Trust
=== JPMORGAN INSURANCE TRUST BALANCED PORTFOLIO ===
3M CO
Ticker: MMM | Security ID: 88579Y101 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director George W. Buckley | For | For | Management |
1.3 | Elect Director Vance D. Coffman | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Herbert L. Henkel | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | For | Management |
1.8 | Elect Director Robert S. Morrison | For | For | Management |
1.9 | Elect Director Aulana L. Peters | For | For | Management |
1.10 | Elect Director Rozanne L. Ridgway | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Rescind Fair Price Provision | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Approve Executive Incentive Bonus Plan | For | For | Management |
7 | Pay For Superior Performance | Against | For | Shareholder |
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director R.A. Gonzalez | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott III | For | 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 | ||||
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 | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
ADVANCE AUTO PARTS INC
Ticker: AAP | Security ID: 00751Y106 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | 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 | 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 |
AETNA INC.
Ticker: AET | Security ID: 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 | 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 | 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 | ||||
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 |
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 | 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 | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Approve Stock Option Plan | For | Against | Management |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 Evert Henkes | For | For | Management |
1.4 | Elect Director Margaret G. Mcglynn | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ALCOA INC.
Ticker: AA | 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 | 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 |
ALTERA CORP.
Ticker: ALTR | Security ID: 021441100 |
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 | 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 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management |
1.2 | Elect Director Harold Brown | For | For | Management |
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management |
1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
1.6 | Elect Director Robert E. R. Huntley | For | For | Management |
1.7 | Elect Director Thomas W. Jones | For | For | Management |
1.8 | Elect Director George Munoz | For | For | Management |
1.9 | Elect Director Lucio A. Noto | For | For | Management |
1.10 | Elect Director John S. Reed | For | For | Management |
1.11 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | 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 | 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 | 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 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 | 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 | For | For | Management |
AMERICAN EXPRESS CO.
Ticker: AXP | 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 | 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 | 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 | 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 | ||||
AMGEN, INC.
Ticker: AMGN | Security ID: 031162100 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
2 | Elect Director Jerry D. Choate | For | For | Management |
3 | Elect Director Frank C. Herringer | For | For | Management |
4 | Elect Director Gilbert S. Omenn | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
8 | Develop an Animal Welfare Policy | Against | Against | Shareholder |
9 | Prepare a Sustainability Report | Against | Against | Shareholder |
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.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Arthur D. Levinson, Ph.D. | For | For | Management |
1.6 | Elect Director Eric E. Schmidt, Ph.D. | For | For | Management |
1.7 | Elect Director Jerome B. York | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
6 | Compensation Specific--Option Dating | Against | Against | Shareholder |
Policy | ||||
7 | Pay For Superior Performance | Against | Against | Shareholder |
8 | Report on Feasibility of Adopting a Toxic | Against | Against | Shareholder |
Chemical Elimination Policy | ||||
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Report on Computer Recycling Policy | Against | Against | Shareholder |
11 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michel Baise | For | For | Management |
1.2 | Elect Director Howard L. Carver | For | For | Management |
1.3 | Elect Director Juan N. Cento | For | For | Management |
1.4 | Elect Director Allen R. Freedman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 | 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 | Shareholder |
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
24 | Establish SERP Policy | Against | For | Shareholder |
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 | 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 | 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 |
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | 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 | 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 Director 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 | 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 | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
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 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | 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 | For | For | Management |
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 Auditors | For | For | Management |
6 | Approve Omnibus Stock Plan | For | For | Management |
BEST BUY CO., INC.
Ticker: BBY | Security ID: 086516101 |
Meeting Date: JUN 27, 2007 | Meeting Type: Annual |
Record Date: APR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Matthew H. Paul | For | For | Management |
1.4 | Elect Director James E. Press | For | For | Management |
1.5 | Elect Director Richard M. Schulze | For | For | Management |
1.6 | Elect Director Mary A. Tolan | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Rogelio M. Rebolledo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
BJ SERVICES COMPANY
Ticker: BJS | Security ID: 055482103 |
Meeting Date: JAN 30, 2007 | Meeting Type: Annual |
Record Date: DEC 8, 2006 |
# | Proposal | 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 |
BOEING CO., THE
Ticker: BA | Security ID: 097023105 |
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 | 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 | Shareholder |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
16 | Report on Political Contributions | Against | Against | 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 | Against | Shareholder |
Officers' Compensation | ||||
20 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
21 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
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 Johansson | 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 | Against | Shareholder |
15 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Maureen E. Grzelakowski | For | Withhold | Management |
1.3 | Elect Director Nancy H. Handel | For | For | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director Alan E. Ross | For | For | Management |
1.7 | Elect Director Henry Samueli, Ph.D. | For | For | Management |
1.8 | Elect Director Robert E. Switz | For | For | Management |
1.9 | Elect Director Werner F. Wolfen | For | Withhold | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Compensation Specific-Adopt Policy | Against | Against | Shareholder |
Concerning Backdating Controversy | ||||
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 19, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | 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 |
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 |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Ronald Dietz | For | For | Management |
1.2 | Elect Director Lewis Hay, III | For | For | Management |
1.3 | Elect Director Mayo A. Shattuck, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles of Incorporation - Remove | For | For | Management |
Provision of Plurality Voting for the | ||||
Election of Directors | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CARMAX INC
Ticker: KMX | Security ID: 143130102 |
Meeting Date: JUN 26, 2007 | Meeting Type: Annual |
Record Date: APR 19, 2007 |
# | Proposal | 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 | 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 |
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 | 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 | 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 | ||||
NOVEMBER 30, 2006. | ||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
REPORT OF CARNIVAL PLC. | ||||
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 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 | 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 | ||||
CENTEX CORP.
Ticker: CTX | Security ID: 152312104 |
Meeting Date: JUL 13, 2006 | Meeting Type: Annual |
Record Date: MAY 25, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | 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 | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
CHEVRON CORPORATION
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 | 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 | 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 | ||||
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 | 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 | Against | Shareholder |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert H. Campbell | For | For | Management |
2 | Elect Director Isaiah Harris, Jr. | For | For | Management |
3 | Elect Director Jane E. Henney, M.D. | For | For | Management |
4 | Elect Director Donna F. Zarcone | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 15, 2006 | Meeting Type: Annual |
Record Date: SEP 18, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Michael D. Capellas | For | For | Management |
1.4 | Elect Director Larry R. Carter | For | For | Management |
1.5 | Elect Director John T. Chambers | For | For | Management |
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect Director Richard M. Kovacevich | For | For | Management |
1.8 | Elect Director Roderick C. McGeary | For | For | Management |
1.9 | Elect Director Steven M. West | For | For | Management |
1.10 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
4 | Report on Pay Disparity | Against | Against | Shareholder |
5 | Report on Internet Fragmentation | Against | For | Shareholder |
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 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 |
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 | 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 | 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 Political Contributions | Against | Against | 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 | ||||
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
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 Director 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.
Ticker: COH | Security ID: 189754104 |
Meeting Date: NOV 2, 2006 | Meeting Type: Annual |
Record Date: SEP 14, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew Frankfort | For | For | Management |
1.2 | Elect Director Susan Kropf | For | For | Management |
1.3 | Elect Director Gary Loveman | For | For | Management |
1.4 | Elect Director Ivan Menezes | For | For | Management |
1.5 | Elect Director Irene Miller | For | For | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | For | Management |
1.8 | Elect Director Jide Zeitlin | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
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 | ||||
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 | 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 | 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 | 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 | ||||
8 | Report on Pay Disparity | Against | Against | Shareholder |
9 | Report on Political Contributions | Against | Against | Shareholder |
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 | For | For | Management |
5 | Elect Director Kenneth L. Way | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Prepare Sustainability Report | Against | For | Shareholder |
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 | 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 | ||||
Reserve | ||||
12 | Report on Indigenous Peoples Rights | Against | Against | Shareholder |
Policies | ||||
13 | Report on Community Impact of Operations | Against | Against | Shareholder |
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 | 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 | 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 |
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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI | Security ID: 228227104 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Hutcheson, Jr. | For | Withhold | Management |
1.2 | Elect Director J. Landis Martin | For | For | Management |
1.3 | Elect Director W. Benjamin Moreland | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Eliminate Class of Common Stock | For | For | Management |
4 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.M. Alvarado | For | For | 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 | 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 | ||||
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 |
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 | 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 | 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 |
Option Grants/Option Backdating | ||||
DANAHER CORP.
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 | Against | Shareholder |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 28, 2007 | Meeting Type: Annual |
Record Date: DEC 31, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: JUL 21, 2006 | Meeting Type: Annual |
Record Date: MAY 26, 2006 |
# | Proposal | 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 | Management |
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 | 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. | 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 | Against | Against | Shareholder |
4 | Compensation Company | Against | Against | Shareholder |
Specific--Declaration of Dividend | ||||
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Ferguson | For | For | Management |
1.2 | Elect Director David M. Gavrin | For | For | Management |
1.3 | Elect Director John Richels | 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 |
# | 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 Stock Purchase | For | For | Management |
Plan | ||||
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 |
DOW CHEMICAL COMPANY, THE
Ticker: DOW | Security ID: 260543103 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
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 | 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 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 | ||||
DTE ENERGY CO.
Ticker: DTE | Security ID: 233331107 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 |
# | 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 | 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. Taft | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | 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.W. SCRIPPS CO. (THE)
Ticker: SSP | Security ID: 811054204 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Galloway | For | For | Management |
1.2 | 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 |
EATON CORPORATION
Ticker: ETN | Security ID: 278058102 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record 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 | 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 | 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 |
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH | Security ID: 278762109 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James DeFranco | For | Withhold | Management |
1.2 | Elect Director Michael T. Dugan | For | Withhold | Management |
1.3 | Elect Director Cantey Ergen | For | Withhold | Management |
1.4 | Elect Director Charles W. Ergen | For | Withhold | Management |
1.5 | Elect Director Steven R. Goodbarn | For | For | Management |
1.6 | Elect Director Gary S. Howard | For | For | Management |
1.7 | Elect Director David K. Moskowitz | For | Withhold | Management |
1.8 | Elect Director Tom A. Ortolf | For | For | Management |
1.9 | Elect Director C.Michael Schroeder | For | For | Management |
1.10 | Elect Director Carl E. Vogel | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | 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 | For | 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 | 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 | ||||
ELI LILLY AND CO.
Ticker: LLY | Security ID: 532457108 |
Meeting Date: APR 16, 2007 | Meeting Type: Annual |
Record Date: FEB 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sir Winfried Bischoff | For | For | Management |
1.2 | Elect Director J. Michael Cook | For | For | Management |
1.3 | Elect Director Franklyn G. Prendergast, | For | For | Management |
M.D., Ph.D. | ||||
1.4 | Elect Director Kathi P. Seifert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Report on Animal Welfare | Against | Against | Shareholder |
6 | Report on Animal Testing Policies | Against | Against | Shareholder |
7 | Separate Chairman and CEO Positions | Against | For | Shareholder |
8 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
9 | Adopt Simple Majority Vote | Against | For | Shareholder |
EMC CORP.
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 | 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 | Shareholder |
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.
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 | 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 | Against | 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 | ||||
FAMILY DOLLAR STORES, INC.
Ticker: FDO | Security ID: 307000109 |
Meeting Date: JUN 19, 2007 | Meeting Type: Annual |
Record Date: APR 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Sharon Allred Decker | For | For | Management |
1.3 | Elect Director Edward C. Dolby | For | For | Management |
1.4 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.5 | Elect Director Howard R. Levine | For | For | Management |
1.6 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.7 | Elect Director James G. Martin | For | For | Management |
1.8 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FRANKLIN RESOURCES, INC.
Ticker: BEN | Security ID: 354613101 |
Meeting Date: JAN 25, 2007 | Meeting Type: Annual |
Record Date: NOV 30, 2006 |
# | Proposal | 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 | 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
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 | 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 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 | Management |
2 | Ratify Auditors | 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 | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Omnibus Stock Plan | 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 | 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 | For | Management |
4 | Company Specific-Governance | Against | Against | Shareholder |
Related--Require Chairman to be | ||||
Independent | ||||
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 Jerry R. Immelt | For | For | Management |
1.7 | Elect Director Andrea Jung | For | For | Management |
1.8 | Elect Director Alan G. Lafley | For | For | Management |
1.9 | Elect Director Robert W. Lane | For | For | Management |
1.10 | Elect Director Ralph S. Larsen | For | For | Management |
1.11 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | For | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
1.16 | Elect Director Robert C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Vote Standard in Director | For | For | Management |
Elections | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Company-Specific-Approve Material Terms | For | For | Management |
of Senior Officer Performance Goals | ||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Company-Specific -- Adopt Policy on | Against | 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 |
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 | Management |
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 |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | Against | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas Moore | For | For | Management |
1.10 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
GOLDMAN SACHS GROUP, INC., THE
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 | 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 | 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 | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Pay For Superior Performance | Against | Against | Shareholder |
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | 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 | Against | Shareholder |
16 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder |
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 | 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 | 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 |
HESS CORP
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director N.F. Brady | For | Withhold | Management |
1.2 | Elect Director J.B. Collins | For | For | Management |
1.3 | Elect Director T.H. Kean | For | For | Management |
1.4 | Elect Director F.A. Olsen | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | None | For | Shareholder |
HEWLETT-PACKARD CO.
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 14, 2007 | Meeting Type: Annual |
Record Date: JAN 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L.T. Babbio, Jr. | For | For | Management |
2 | Elect Director S.M. Baldauf | For | For | Management |
3 | Elect Director R.A. Hackborn | For | For | Management |
4 | Elect Director J.H. Hammergren | For | For | Management |
5 | Elect Director M.V. Hurd | For | For | Management |
6 | Elect Director R.L. Ryan | For | For | Management |
7 | Elect Director L.S. Salhany | For | For | Management |
8 | Elect Director G.K.Thompson | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Require Director Nominee Qualifications | Against | Against | Shareholder |
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
12 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
HOME DEPOT, INC.
Ticker: HD | Security ID: 437076102 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | 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 Director 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 | For | Shareholder |
Pill) to Shareholder Vote | ||||
14 | Prepare Employment Diversity Report | Against | For | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 | Shareholder |
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 23, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Elect Director Jaime Chico Pardo | For | For | Management |
3 | Elect Director David M. Cote | For | For | Management |
4 | Elect Director D. Scott Davis | For | For | Management |
5 | Elect Director Linnet F. Deily | For | For | Management |
6 | Elect Director Clive R. Hollick | For | For | Management |
7 | Elect Director James J. Howard | For | For | Management |
8 | Elect Director Ivan G. Seidenberg | For | For | Management |
9 | Elect Director Bradley T. Sheares | For | For | Management |
10 | Elect Director Eric K. Shinseki | For | For | Management |
11 | Elect Director John R. Stafford | For | For | Management |
12 | Elect Director Michael W. Wright | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
15 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
16 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
18 | Remove Six Sigma Terminology | Against | Against | Shareholder |
HOSPITALITY PROPERTIES TRUST
Ticker: HPT | 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 | Against | Management |
Trustees | ||||
3 | Amend Declaration of Trust--Amend | For | Against | Management |
Declaration of Trust-(a)Amend | ||||
Trust(i)Qualification of | ||||
Trustees,(ii)Policies(iii)Restrictions, | ||||
(iv)Special voting rights,business | ||||
combinations(v)Provisions governing | ||||
amendments to trust(b)Termination of | ||||
Trust | ||||
4 | Amend Declaration of Trust--Authorize | For | Against | Management |
Board to divide or combine the oustanding | ||||
shares, any class or series without | ||||
shareholder vote. | ||||
5 | Amend Declaration of Trust--Any | For | For | Management |
shareholder violating Declaration of | ||||
Trust will indemnify and hold us harmless | ||||
from all costs, expense, penalties and | ||||
fines, together with interest on such | ||||
amounts. | ||||
6 | Adjourn Meeting | 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 |
# | 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 | 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 |
ILLINOIS TOOL WORKS INC.
Ticker: ITW | 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 | 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 | 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 | Management |
2 | Ratify Auditors | For | For | Management |
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. | ||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. | For | For | Management |
DEEPAK M. SATWALEKAR, WHO RETIRES BY | ||||
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 | ||||
RE-ELECTION. | ||||
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 | ||||
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. | ||||
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. | ||||
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 EFFECTIVE 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. | ||||
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. | ||||
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 |
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 | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Limit Executive Compensation | Against | Against | Shareholder |
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE | Security ID: 45865V100 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | For | Management |
1.3 | Elect Director Fred W. Hatfield | For | For | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | For | Management |
1.7 | Elect Director R.L. Sandor | For | For | Management |
1.8 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.9 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.10 | Elect Director Judith A. Sprieser | For | For | Management |
1.11 | Elect Director Vincent Tese | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 | Shareholder |
8 | Evaluate Age Discrimination in Retirement | Against | Against | Shareholder |
Plans | ||||
9 | Review Executive Compensation | Against | Against | Shareholder |
10 | Report on Outsourcing | Against | Against | Shareholder |
11 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
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 | 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 | Against | For | Shareholder |
Control) to shareholder Vote | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
JOHNSON & JOHNSON
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 | 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 | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Submit Supplemental Executive Retirement | Against | For | Shareholder |
Plans to Shareholder vote | ||||
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 24, 2007 | Meeting Type: Annual |
Record Date: NOV 16, 2006 |
# | 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 | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 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 | Management |
2 | Ratify Auditors | For | For | Management |
KELLOGG CO.
Ticker: K | Security ID: 487836108 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Benjamin S. Carson, Sr. | For | For | Management |
1.2 | Elect Director Gordon Gund | 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 | Management |
3 | Prepare a Sustainability Report | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
KERR-MCGEE CORP.
Ticker: KMG | Security ID: 492386107 |
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 | For | For | Management |
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: MAR 29, 2007 | Meeting Type: Annual |
Record Date: FEB 15, 2007 |
# | 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 | For | For | Management |
KOHL'S CORP.
Ticker: KSS | Security ID: 500255104 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 7, 2007 |
# | 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 | 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 | Company Specific-Adopt Majority Vote for | For | For | Management |
Election of Directors | ||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
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 |
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 | ||||
MARATHON OIL CORP
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
2 | Elect Director Charles R. Lee | For | For | Management |
3 | Elect Director Dennis H. Reilley | For | For | Management |
4 | Elect Director John W. Snow | For | For | Management |
5 | Elect Director Thomas J. Usher | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Increase Authorized Common Stock | For | For | Management |
MARSHALL & ILSLEY CORP.
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. 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 | Declassify the Board of Directors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | 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 | ||||
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 26, 2006 | Meeting Type: Annual |
Record Date: MAY 31, 2006 |
# | Proposal | 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 |
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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Anderson | For | For | 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 Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
MERCK & CO., INC.
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 | Management |
6 | Replace Cumulative Voting to Majority | For | For | Management |
Vote Standard for the Election of | ||||
Directors | ||||
7 | Publish Political Contributions | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2.1 | Elect Director James A. Abbott | For | For | Management |
2.2 | Elect Director Thomas M. Hagerty | For | For | Management |
2.3 | Elect Director Michael E. Lehman | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 14, 2006 | Meeting Type: Annual |
Record Date: SEP 8, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Gates, III | For | For | Management |
2 | Elect Director Steven A. Ballmer | For | For | Management |
3 | Elect Director James I. Cash, Jr., Ph.D. | For | For | Management |
4 | Elect Director Dina Dublon | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director David F. Marquardt | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Helmut Panke | For | For | Management |
9 | Elect Director Jon A. Shirley | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Cease Product Sales that Can Be Used to | Against | Against | Shareholder |
Violate Human Rights | ||||
12 | Amend EEO Statement to Not Reference | Against | Against | Shareholder |
Sexual Orientation | ||||
13 | Establish Shareholder Advisory Committee | Against | Against | Shareholder |
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 | Management |
12 | Elect Director Klaus Zumwinkel | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Zander | For | For | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director J. Lewent | For | For | Management |
1.4 | Elect Director T. Meredith | For | For | Management |
1.5 | Elect Director N. Negroponte | For | For | Management |
1.6 | Elect Director S. Scott, III | For | For | Management |
1.7 | Elect Director R. Sommer | For | For | Management |
1.8 | Elect Director J. Stengel | For | For | Management |
1.9 | Elect Director D. Warner, III | For | For | Management |
1.10 | Elect Director J. White | For | For | Management |
1.11 | Elect Director M. White | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
1.1 | Elect Director Carl C. Icahn | For | None | Management |
1.2 | Elect Director E. Zander | For | None | Management |
1.3 | Elect Director D. Dorman | For | None | Management |
1.4 | Elect Director J. Lewent | For | None | Management |
1.5 | Elect Director T. Meredith | For | None | Management |
1.6 | Elect Director N. Negroponte | For | None | Management |
1.7 | Elect Director S. Scott, III | For | None | Management |
1.8 | Elect Director R. Sommer | For | None | Management |
1.9 | Elect Director J. Stengel | For | None | Management |
1.10 | Elect Director D. Warner, III | For | None | Management |
1.11 | Elect Director M. White | For | None | Management |
2 | Amend Qualified Employee Stock Purchase | None | None | Management |
Plan | ||||
3 | Advisory Vote to Ratify Named Executive | For | None | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | None | None | Shareholder |
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 | ||||
COMPANY. | ||||
4 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR | Against | For | Shareholder |
SUPERIOR PERFORMANCE STANDARD IN THE | ||||
COMPANY S EXECUTIVE COMPENSATION PLAN FOR | ||||
SENIOR EXECUTIVES. | ||||
NCR CORPORATION
Ticker: NCR | Security ID: 62886E108 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 |
# | 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 | For | For | Management |
NIKE, INC.
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 | 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 |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Landon Hilliard | For | For | Management |
1.3 | Elect Director Burton M. Joyce | For | For | Management |
1.4 | Elect Director Jane Margaret O' Brien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHEAST UTILITIES
Ticker: NU | Security ID: 664397106 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 | 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 | 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 |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | 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 Charles 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 | For | For | Management |
12 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
13 | Report on Foreign Arms Sales | Against | Against | Shareholder |
14 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
15 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
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 | For | Management |
2 | Elect Director Ronald W. Burkle | For | For | Management |
3 | Elect Director John S. Chalsty | For | For | Management |
4 | Elect Director Edward P. Djerejian | For | For | Management |
5 | Elect Director R. Chad Dreier | For | For | 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 | For | Management |
9 | Elect Director Rodolfo Segovia | For | For | Management |
10 | Elect Director Aziz D. Syriani | For | For | Management |
11 | Elect Director Rosemary Tomich | For | For | Management |
12 | Elect Director Walter L. Weisman | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | 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 | Against | Shareholder |
Equity Awards | ||||
OFFICE DEPOT, INC.
Ticker: ODP | Security ID: 676220106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | 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 | 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 | Elect 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 |
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: OCT 9, 2006 | Meeting Type: Annual |
Record Date: AUG 14, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | Withhold | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
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 | 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.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose P. Alves | For | For | Management |
1.2 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
1.3 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.4 | Elect Director Robert L. Wood | For | For | Management |
2 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
4 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 10, 2006 | Meeting Type: Annual |
Record Date: AUG 11, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norman R. Augustine | For | For | Management |
1.2 | Elect Director A.G. Lafley | For | For | Management |
1.3 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.4 | Elect Director John F. Smith, Jr. | For | For | Management |
1.5 | Elect Director Margaret C. Whitman | For | For | Management |
2 | Approve Decrease in Size of Board | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Put Repricing of Stock Options to | Against | Against | Shareholder |
Shareholder Vote | ||||
PROGRESSIVE CORP., THE
Ticker: PGR | Security ID: 743315103 |
Meeting Date: APR 20, 2007 | Meeting Type: Annual |
Record Date: FEB 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Abby F. Kohnstamm | For | For | Management |
1.2 | 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 | 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
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 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 | Elect Director J. Andre Teixeira | For | For | Management |
1.11 | Elect Director William D. Zollars | For | Against | Management |
1.12 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | 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 | 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 |
PRUDENTIAL FINANCIAL INC
Ticker: PRU | Security ID: 744320102 |
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 | 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 | Management |
2 | 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 | 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 |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 31, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Hecht | For | For | Management |
1.2 | Elect Director Henry Klehm III | For | For | Management |
1.3 | Elect Director Nicholas L. Trivisonno | For | For | Management |
2 | 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 |
# | 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 |
ROHM AND HAAS CO.
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 | 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 |
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL | Security ID: V7780T103 |
Meeting Date: MAY 31, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William L. Kimsey | For | For | Management |
1.2 | Elect Director Gert W. Munthe | For | For | Management |
1.3 | Elect Director Thomas J. Pritzker | For | For | Management |
1.4 | Elect Director Bernt Reitan | For | For | Management |
2 | RATIFICATION OF APPOINTMENT OF | For | For | Management |
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | ||||
S INDEPENDENT REGISTERED CERTIFIED PUBLIC | ||||
ACCOUNTING FIRM FOR 2007. | ||||
SAFEWAY INC.
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 | 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 | 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 | 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 |
SCANA CORPORATION
Ticker: SCG | Security ID: 80589M102 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | 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 |
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Philip Leder, M.D. | For | For | Management |
1.6 | Elect Director Eugene R. McGrath | For | For | Management |
1.7 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.8 | Elect Director Antonio M. Perez | For | For | Management |
1.9 | Elect Director Patricia F. Russo | For | For | Management |
1.10 | Elect Director Jack L. Stahl | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Company Specific--Adopt Majority Voting | For | For | Management |
5 | Performance-Based and/or Time-Based | Against | Against | 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 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. | ||||
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management |
ACCOUNTING FIRM. | ||||
SEPRACOR INC.
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 | For | Management |
1.2 | Elect Director Alan A. Steigrod | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
SPRINT NEXTEL CORP
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 | 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 | 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 |
Officers' Compensation | ||||
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 11, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | Withhold | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Gary L. Crittenden | For | For | Management |
1.5 | Elect Director Rowland T. Moriarty | For | For | Management |
1.6 | Elect Director Robert C. Nakasone | For | For | Management |
1.7 | Elect Director Ronald L. Sargent | For | For | Management |
1.8 | Elect Director Martin Trust | For | For | Management |
1.9 | Elect Director Vijay Vishwanath | For | For | Management |
1.10 | Elect Director Paul F. Walsh | For | For | Management |
2 | Company Specific- Majority Vote for the | For | For | Management |
Uncontested Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
4 | Company Specific- Adopt Simple Majority | Against | For | Shareholder |
Vote | ||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT | Security ID: 85590A401 |
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 | 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 | 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 | 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 | 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 | Management |
3 | Ratify Auditors | For | For | Management |
SUN MICROSYSTEMS, INC.
Ticker: SUNW | Security ID: 866810104 |
Meeting Date: NOV 2, 2006 | Meeting Type: Annual |
Record Date: SEP 6, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. McNealy | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
1.5 | Elect Director Patricia E. Mitchell | For | For | Management |
1.6 | Elect Director M. Kenneth Oshman | For | For | Management |
1.7 | Elect Director Jonathan I. Schwartz | For | For | Management |
1.8 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
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 | 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Beall, II | For | For | Management |
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 | 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 | Management |
Stock | ||||
3 | Declassify the Board of Directors | For | For | Management |
4 | Require a Majority 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Gary Ames | For | For | Management |
2 | Elect Director Charles M. Lillis | For | For | Management |
3 | Elect Director Jeffrey Noddle | For | For | Management |
4 | Elect Director Steven S. Rogers | For | For | Management |
5 | Elect Director Wayne C. Sales | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Report on Feasibility of Improving Animal | Against | Against | Shareholder |
Welfare Standards | ||||
10 | Other Business | For | For | Management |
SYSCO CORPORATION
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 | 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 | ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM | Security ID: 874039100 |
Meeting Date: MAY 7, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | 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. | ||||
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) | ||||
PROCEDURES FOR | ||||
TARGET CORPORATION
Ticker: TGT | Security ID: 87612E106 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Calvin Darden | For | For | Management |
1.2 | Elect Director Anne M. Mulcahy | For | For | Management |
1.3 | Elect Director Stephen W. Sanger | For | For | Management |
1.4 | Elect Director Gregg W. Steinhafel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Company Specific- Require Majority Vote | For | For | Management |
for the Election of Directors | ||||
5 | Report on Political Contributions | Against | Against | Shareholder |
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | 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 | For | For | Management |
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD | Security ID: 87236Y108 |
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 | For | Management |
TELLABS, INC.
Ticker: TLAB | Security ID: 879664100 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | 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 | 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 | 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 |
TEXTRON INC.
Ticker: TXT | Security ID: 883203101 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 2, 2007 |
# | 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 | 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 | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Social Proposal | Against | Against | Shareholder |
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 | 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 | 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 | ||||
TOLL BROTHERS, INC.
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 | 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 | Withhold | Management |
2 | Approve Stock Option Plan | For | Against | Management |
3 | Approve Non-Employee Director Stock | For | Against | Management |
Option Plan | ||||
4 | Ratify Auditors | For | For | Management |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
6 | Establish SERP Policy | Against | For | Shareholder |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | Proposal | 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 | Management |
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 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 |
# | 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 Auditors | 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 | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
7 | Pay For Superior Performance | Against | Against | Shareholder |
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH | Security ID: 91324P102 |
Meeting Date: MAY 29, 2007 | Meeting Type: Annual |
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 | 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 | Against | Shareholder |
Officers' Compensation | ||||
11 | Equal Access to the Proxy for Purpose of | Against | Against | Shareholder |
Electing a Director | ||||
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruben M. Escobedo | For | For | Management |
1.2 | Elect Director Bob Marbut | For | 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: 92343V104 |
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 | 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 | 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 |
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX | 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 |
W.W. GRAINGER, INC.
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 | 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.
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 | 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 | 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 | 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 | 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 | 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 | For | Shareholder |
22 | Prepare Business Social Responsibility | Against | Against | Shareholder |
Report | ||||
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
24 | Report on Political Contributions | Against | Against | Shareholder |
25 | Report on Social and Reputation Impact of | Against | Against | Shareholder |
Failure to Comply with ILO Conventions | ||||
26 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
27 | Require Director Nominee Qualifications | Against | Against | Shareholder |
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Annual |
Record Date: JAN 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director John S. Chen | For | For | Management |
1.3 | Elect Director Judith L. Estrin | For | For | Management |
1.4 | Elect Director Robert A. Iger | For | For | Management |
1.5 | Elect Director Steven P. Jobs | For | For | Management |
1.6 | Elect Director Fred H. Langhammer | For | For | Management |
1.7 | Elect Director Aylwin B. Lewis | For | For | Management |
1.8 | Elect Director Monica C. Lozano | For | For | Management |
1.9 | Elect Director Robert W. Matschullat | For | For | Management |
1.10 | Elect Director John E. Pepper, Jr. | For | For | Management |
1.11 | Elect Director Orin C. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Company-Specific--Governance-Related - No | Against | Against | Shareholder |
Greenmail payments | ||||
6 | Approve/Amend Terms of Existing Poison | Against | For | Shareholder |
Pill | ||||
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 | ||||
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 | 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 | ||||
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 | 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 |
WEYERHAEUSER CO.
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 | 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 | Against | For | Shareholder |
4 | Report on Wood Sourcing | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
WM. WRIGLEY JR. CO.
Ticker: WWY | Security ID: 982526105 |
Meeting Date: MAR 14, 2007 | Meeting Type: Annual |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas A. Knowlton | For | For | Management |
1.2 | Elect Director Steven B. Sample | 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 | 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 |
# | 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 | 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 | Against | 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 | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
WYNDHAM WORLDWIDE CORP
Ticker: WYN | Security ID: 98310W108 |
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.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | 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 | 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 |
XTO ENERGY INC
Ticker: XTO | Security ID: 98385X106 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lane G. Collins | For | For | Management |
2 | Elect Director Scott G. Sherman | For | For | Management |
3 | Elect Director Bob R. Simpson | For | For | Management |
4 | Ratify Auditors | For | For | Management |
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Terry S. Semel | For | For | Management |
2 | Elect Director Jerry Yang | For | For | Management |
3 | Elect Director Roy J. Bostock | For | 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 Omnibus Stock Plan | For | For | Management |
12 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
13 | Ratify Auditors | For | For | Management |
14 | Pay For Superior Performance | Against | For | Shareholder |
15 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
= JPMORGAN INSURANCE TRUST CORE BOND PORTFOLIO =
There were no matters relating to a portfolio security considered at any shareholder
meeting held during the period ended June 30, 2007 with respect to which the registrant
was entitled to vote.
= JPMORGAN INSURANCE TRUST DIVERSIFIED EQUITY PORTFOLIO =
3M CO
Ticker: MMM | Security ID: 88579Y101 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director George W. Buckley | For | For | Management |
1.3 | Elect Director Vance D. Coffman | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Herbert L. Henkel | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | For | Management |
1.8 | Elect Director Robert S. Morrison | For | For | Management |
1.9 | Elect Director Aulana L. Peters | For | For | Management |
1.10 | Elect Director Rozanne L. Ridgway | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Rescind Fair Price Provision | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Approve Executive Incentive Bonus Plan | For | For | Management |
7 | Pay For Superior Performance | Against | For | Shareholder |
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director R.A. Gonzalez | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott III | For | 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 | ||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
ADVANCE AUTO PARTS INC
Ticker: AAP | Security ID: 00751Y106 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | 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 | 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 |
AETNA INC.
Ticker: AET | Security ID: 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 | 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 | 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 | ||||
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 |
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 | 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 | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Approve Stock Option Plan | For | Against | Management |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ALCAN INC.
Ticker: AL | Security ID: 013716105 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual/Special |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors Roland Berger | For | For | Management |
1.2 | Elect Director L. Denis Desautels | For | For | Management |
1.3 | Elect Director Richard B. Evans | For | For | Management |
1.4 | Elect Director L. Yves Fortier | For | For | Management |
1.5 | Elect Directors Jeffrey Garten | For | For | Management |
1.6 | Elect Director Jean-Paul Jacamon | For | For | Management |
1.7 | Elect Director Yves Mansion | For | For | Management |
1.8 | Elect Director Christine Morin-Postel | For | For | Management |
1.9 | Elect Director Heather Munroe-Blum | For | For | Management |
1.10 | Elect Director H. Onno Ruding | For | For | Management |
1.11 | Elect Director Gerhard Schulmeyer | For | For | Management |
1.12 | Elect Director Paul M. Tellier | For | For | Management |
1.13 | Elect Director Milton K. Wong | For | For | Management |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Remuneration of Auditors | ||||
3 | Amend Executive Share Option Plan | For | For | Management |
ALTERA CORP.
Ticker: ALTR | Security ID: 021441100 |
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 | 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 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management |
1.2 | Elect Director Harold Brown | For | For | Management |
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management |
1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
1.6 | Elect Director Robert E. R. Huntley | For | For | Management |
1.7 | Elect Director Thomas W. Jones | For | For | Management |
1.8 | Elect Director George Munoz | For | For | Management |
1.9 | Elect Director Lucio A. Noto | For | For | Management |
1.10 | Elect Director John S. Reed | For | For | Management |
1.11 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | 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 | 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 | 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 EXPRESS CO.
Ticker: AXP | 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 | 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 | 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 |
AMGEN, INC.
Ticker: AMGN | Security ID: 031162100 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
2 | Elect Director Jerry D. Choate | For | For | Management |
3 | Elect Director Frank C. Herringer | For | For | Management |
4 | Elect Director Gilbert S. Omenn | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
8 | Develop an Animal Welfare Policy | Against | Against | Shareholder |
9 | Prepare a Sustainability Report | Against | Against | Shareholder |
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 | ||||
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.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Arthur D. Levinson, Ph.D. | For | For | Management |
1.6 | Elect Director Eric E. Schmidt, Ph.D. | For | For | Management |
1.7 | Elect Director Jerome B. York | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
6 | Compensation Specific--Option Dating | Against | Against | Shareholder |
Policy | ||||
7 | Pay For Superior Performance | Against | Against | Shareholder |
8 | Report on Feasibility of Adopting a Toxic | Against | Against | Shareholder |
Chemical Elimination Policy | ||||
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Report on Computer Recycling Policy | Against | Against | Shareholder |
11 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
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 | 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 | 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 | Shareholder |
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
24 | Establish SERP Policy | Against | For | Shareholder |
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 | 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 | 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 |
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | 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 | 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 Director 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 | 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 | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
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 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 | 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 | ||||
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A | Security ID: 084670207 |
Meeting Date: MAY 5, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren E. Buffett | For | For | Management |
1.2 | Elect Director Charles T. Munger | For | For | Management |
1.3 | Elect Director Howard G. Buffett | For | For | Management |
1.4 | Elect Director Susan L. Decker | For | For | Management |
1.5 | Elect Director William H. Gates III | For | For | Management |
1.6 | Elect Director David S. Gottesman | For | For | Management |
1.7 | Elect Director Charlotte Guyman | For | For | Management |
1.8 | Elect Director Donald R. Keough | For | For | Management |
1.9 | Elect Director Thomas S. Murphy | For | For | Management |
1.10 | Elect Director Ronald L. Olson | For | For | Management |
1.11 | Elect Director Walter Scott, Jr. | For | For | Management |
2 | Prohibit Investments in Foreign | Against | Against | Shareholder |
Corporations Operating in Markets | ||||
Embargoed by the United States Government | ||||
BOEING CO., THE
Ticker: BA | Security ID: 097023105 |
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 | 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 | Shareholder |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
16 | Report on Political Contributions | Against | Against | 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 | Against | Shareholder |
Officers' Compensation | ||||
20 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
21 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 19, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | 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 |
CARMAX INC
Ticker: KMX | Security ID: 143130102 |
Meeting Date: JUN 26, 2007 | Meeting Type: Annual |
Record Date: APR 19, 2007 |
# | Proposal | 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 | 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 |
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 | 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 | ||||
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 15, 2006 | Meeting Type: Annual |
Record Date: SEP 18, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Michael D. Capellas | For | For | Management |
1.4 | Elect Director Larry R. Carter | For | For | Management |
1.5 | Elect Director John T. Chambers | For | For | Management |
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect Director Richard M. Kovacevich | For | For | Management |
1.8 | Elect Director Roderick C. McGeary | For | For | Management |
1.9 | Elect Director Steven M. West | For | For | Management |
1.10 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
4 | Report on Pay Disparity | Against | Against | Shareholder |
5 | Report on Internet Fragmentation | Against | For | Shareholder |
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 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 |
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 | 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 | 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 Political Contributions | Against | Against | 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 | ||||
COACH, INC.
Ticker: COH | Security ID: 189754104 |
Meeting Date: NOV 2, 2006 | Meeting Type: Annual |
Record Date: SEP 14, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew Frankfort | For | For | Management |
1.2 | Elect Director Susan Kropf | For | For | Management |
1.3 | Elect Director Gary Loveman | For | For | Management |
1.4 | Elect Director Ivan Menezes | For | For | Management |
1.5 | Elect Director Irene Miller | For | For | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | For | Management |
1.8 | Elect Director Jide Zeitlin | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
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 | ||||
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 | 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 | 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 | 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 | ||||
8 | Report on Pay Disparity | Against | Against | Shareholder |
9 | Report on Political Contributions | Against | Against | Shareholder |
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 | 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 | 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 |
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI | Security ID: 228227104 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Hutcheson, Jr. | For | Withhold | Management |
1.2 | Elect Director J. Landis Martin | For | For | Management |
1.3 | Elect Director W. Benjamin Moreland | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Eliminate Class of Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CVS/CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Edwin M. Banks | For | For | Management |
2 | Elect Director C. David Brown II | For | For | Management |
3 | Elect Director Edwin Mac Crawford | For | For | Management |
4 | Elect Director David W. Dorman | For | For | Management |
5 | Elect Director Kristen E. Gibney Williams | For | For | Management |
6 | Elect Director Roger L. Headrick | For | 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 | 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 | 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 |
Option Grants/Option Backdating | ||||
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 28, 2007 | Meeting Type: Annual |
Record Date: DEC 31, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: JUL 21, 2006 | Meeting Type: Annual |
Record Date: MAY 26, 2006 |
# | Proposal | 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 | Management |
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 | 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. | 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 | Against | Against | Shareholder |
4 | Compensation Company | Against | Against | Shareholder |
Specific--Declaration of Dividend | ||||
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Ferguson | For | For | Management |
1.2 | Elect Director David M. Gavrin | For | For | Management |
1.3 | Elect Director John Richels | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DTE ENERGY CO.
Ticker: DTE | Security ID: 233331107 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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: 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 Director Mary L. Schapiro | For | For | Management |
1.10 | Elect Director Dudley S. Taft | 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 | 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 | 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 |
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 | For | 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 | 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 | ||||
EMC CORP.
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 | 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 | Shareholder |
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 |
EOG RESOURCES, INC.
Ticker: EOG | 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 |
EXXON MOBIL CORP.
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 | 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 | Against | 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 | ||||
FRANKLIN RESOURCES, INC.
Ticker: BEN | Security ID: 354613101 |
Meeting Date: JAN 25, 2007 | Meeting Type: Annual |
Record Date: NOV 30, 2006 |
# | Proposal | 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 | 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
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 | 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 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 | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Charitable Contributions | Against | Against | Shareholder |
GANNETT CO., INC.
Ticker: GCI | 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 | For | Management |
4 | Company Specific-Governance | Against | Against | Shareholder |
Related--Require Chairman to be | ||||
Independent | ||||
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 Jerry R. Immelt | For | For | Management |
1.7 | Elect Director Andrea Jung | For | For | Management |
1.8 | Elect Director Alan G. Lafley | For | For | Management |
1.9 | Elect Director Robert W. Lane | For | For | Management |
1.10 | Elect Director Ralph S. Larsen | For | For | Management |
1.11 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | For | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
1.16 | Elect Director Robert C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Vote Standard in Director | For | For | Management |
Elections | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Company-Specific-Approve Material Terms | For | For | Management |
of Senior Officer Performance Goals | ||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Company-Specific -- Adopt Policy on | Against | 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 |
GOODRICH CORPORATION
Ticker: GR | Security ID: 382388106 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Pay For Superior Performance | Against | Against | Shareholder |
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
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 | 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 | 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 |
HEWLETT-PACKARD CO.
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 14, 2007 | Meeting Type: Annual |
Record Date: JAN 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L.T. Babbio, Jr. | For | For | Management |
2 | Elect Director S.M. Baldauf | For | For | Management |
3 | Elect Director R.A. Hackborn | For | For | Management |
4 | Elect Director J.H. Hammergren | For | For | Management |
5 | Elect Director M.V. Hurd | For | For | Management |
6 | Elect Director R.L. Ryan | For | For | Management |
7 | Elect Director L.S. Salhany | For | For | Management |
8 | Elect Director G.K.Thompson | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Require Director Nominee Qualifications | Against | Against | Shareholder |
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
12 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 23, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Elect Director Jaime Chico Pardo | For | For | Management |
3 | Elect Director David M. Cote | For | For | Management |
4 | Elect Director D. Scott Davis | For | For | Management |
5 | Elect Director Linnet F. Deily | For | For | Management |
6 | Elect Director Clive R. Hollick | For | For | Management |
7 | Elect Director James J. Howard | For | For | Management |
8 | Elect Director Ivan G. Seidenberg | For | For | Management |
9 | Elect Director Bradley T. Sheares | For | For | Management |
10 | Elect Director Eric K. Shinseki | For | For | Management |
11 | Elect Director John R. Stafford | For | For | Management |
12 | Elect Director Michael W. Wright | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
15 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
16 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
18 | Remove Six Sigma Terminology | Against | Against | Shareholder |
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 | 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 | Shareholder |
8 | Evaluate Age Discrimination in Retirement | Against | Against | Shareholder |
Plans | ||||
9 | Review Executive Compensation | Against | Against | Shareholder |
10 | Report on Outsourcing | Against | Against | Shareholder |
11 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
JOHNSON & JOHNSON
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 | 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 | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Submit Supplemental Executive Retirement | Against | For | Shareholder |
Plans to Shareholder vote | ||||
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 24, 2007 | Meeting Type: Annual |
Record Date: NOV 16, 2006 |
# | 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 | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 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 | 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 |
# | 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 | 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 | Company Specific-Adopt Majority Vote for | For | For | Management |
Election of Directors | ||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
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 |
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 26, 2006 | Meeting Type: Annual |
Record Date: MAY 31, 2006 |
# | Proposal | 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 |
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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Anderson | For | For | 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 Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
MERCK & CO., INC.
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 | Management |
6 | Replace Cumulative Voting to Majority | For | For | Management |
Vote Standard for the Election of | ||||
Directors | ||||
7 | Publish Political Contributions | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
METLIFE, INC
Ticker: MET | Security ID: 59156R108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Burton A. Dole, Jr. | For | For | Management |
1.2 | Elect Director R. Glenn Hubbard | For | For | Management |
1.3 | Elect Director James M. Kilts | For | For | Management |
1.4 | Elect Director Charles M. Leighton | For | For | Management |
1.5 | Elect Director David Satcher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2.1 | Elect Director James A. Abbott | For | For | Management |
2.2 | Elect Director Thomas M. Hagerty | For | For | Management |
2.3 | Elect Director Michael E. Lehman | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 14, 2006 | Meeting Type: Annual |
Record Date: SEP 8, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Gates, III | For | For | Management |
2 | Elect Director Steven A. Ballmer | For | For | Management |
3 | Elect Director James I. Cash, Jr., Ph.D. | For | For | Management |
4 | Elect Director Dina Dublon | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director David F. Marquardt | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Helmut Panke | For | For | Management |
9 | Elect Director Jon A. Shirley | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Cease Product Sales that Can Be Used to | Against | Against | Shareholder |
Violate Human Rights | ||||
12 | Amend EEO Statement to Not Reference | Against | Against | Shareholder |
Sexual Orientation | ||||
13 | Establish Shareholder Advisory Committee | Against | Against | Shareholder |
MONSANTO CO.
Ticker: MON | Security ID: 61166W101 |
Meeting Date: JAN 17, 2007 | Meeting Type: Annual |
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 |
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 | Management |
12 | Elect Director Klaus Zumwinkel | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Zander | For | For | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director J. Lewent | For | For | Management |
1.4 | Elect Director T. Meredith | For | For | Management |
1.5 | Elect Director N. Negroponte | For | For | Management |
1.6 | Elect Director S. Scott, III | For | For | Management |
1.7 | Elect Director R. Sommer | For | For | Management |
1.8 | Elect Director J. Stengel | For | For | Management |
1.9 | Elect Director D. Warner, III | For | For | Management |
1.10 | Elect Director J. White | For | For | Management |
1.11 | Elect Director M. White | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
1.1 | Elect Director Carl C. Icahn | For | None | Management |
1.2 | Elect Director E. Zander | For | None | Management |
1.3 | Elect Director D. Dorman | For | None | Management |
1.4 | Elect Director J. Lewent | For | None | Management |
1.5 | Elect Director T. Meredith | For | None | Management |
1.6 | Elect Director N. Negroponte | For | None | Management |
1.7 | Elect Director S. Scott, III | For | None | Management |
1.8 | Elect Director R. Sommer | For | None | Management |
1.9 | Elect Director J. Stengel | For | None | Management |
1.10 | Elect Director D. Warner, III | For | None | Management |
1.11 | Elect Director M. White | For | None | Management |
2 | Amend Qualified Employee Stock Purchase | None | None | Management |
Plan | ||||
3 | Advisory Vote to Ratify Named Executive | For | None | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | None | None | Shareholder |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Landon Hilliard | For | For | Management |
1.3 | Elect Director Burton M. Joyce | For | For | Management |
1.4 | Elect Director Jane Margaret O' Brien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHEAST UTILITIES
Ticker: NU | Security ID: 664397106 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 | 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 | 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 |
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 | For | Management |
2 | Elect Director Ronald W. Burkle | For | For | Management |
3 | Elect Director John S. Chalsty | For | For | Management |
4 | Elect Director Edward P. Djerejian | For | For | Management |
5 | Elect Director R. Chad Dreier | For | For | 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 | For | Management |
9 | Elect Director Rodolfo Segovia | For | For | Management |
10 | Elect Director Aziz D. Syriani | For | For | Management |
11 | Elect Director Rosemary Tomich | For | For | Management |
12 | Elect Director Walter L. Weisman | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | 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 | Against | Shareholder |
Equity Awards | ||||
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: OCT 9, 2006 | Meeting Type: Annual |
Record Date: AUG 14, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | Withhold | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
PEPSICO, INC.
Ticker: PEP | Security ID: 713448108 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dina Dublon | For | For | Management |
2 | Elect Director Victor J. Dzau, M.D. | For | For | Management |
3 | Elect Director Ray L. Hunt | For | For | Management |
4 | Elect Director Alberto Ibarguen | For | For | Management |
5 | Elect Director Arthur C. Martinez | For | For | Management |
6 | Elect Director Indra K. Nooyi | For | For | Management |
7 | Elect Director Sharon Percy Rockefeller | For | For | Management |
8 | Elect Director James J. Schiro | For | For | Management |
9 | Elect Director Daniel Vasella | For | For | Management |
10 | Elect Director Michael D. White | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Approve Omnibus Stock Plan | For | For | Management |
13 | Report on Charitable Contributions | Against | Against | Shareholder |
PRAXAIR, INC.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose P. Alves | For | For | Management |
1.2 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
1.3 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.4 | Elect Director Robert L. Wood | For | For | Management |
2 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
4 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 10, 2006 | Meeting Type: Annual |
Record Date: AUG 11, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norman R. Augustine | For | For | Management |
1.2 | Elect Director A.G. Lafley | For | For | Management |
1.3 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.4 | Elect Director John F. Smith, Jr. | For | For | Management |
1.5 | Elect Director Margaret C. Whitman | For | For | Management |
2 | Approve Decrease in Size of Board | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Put Repricing of Stock Options to | Against | Against | Shareholder |
Shareholder Vote | ||||
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 | 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 |
QUALCOMM INC.
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 13, 2007 | Meeting Type: Annual |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Raymond V. Dittamore | For | For | Management |
1.3 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.4 | Elect Director Sherry Lansing | For | For | Management |
1.5 | Elect Director Peter M. Sacerdote | For | For | Management |
1.6 | Elect Director Marc I. Stern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 31, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Hecht | For | For | Management |
1.2 | Elect Director Henry Klehm III | For | For | Management |
1.3 | Elect Director Nicholas L. Trivisonno | 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 | 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 | 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 |
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Philip Leder, M.D. | For | For | Management |
1.6 | Elect Director Eugene R. McGrath | For | For | Management |
1.7 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.8 | Elect Director Antonio M. Perez | For | For | Management |
1.9 | Elect Director Patricia F. Russo | For | For | Management |
1.10 | Elect Director Jack L. Stahl | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Company Specific--Adopt Majority Voting | For | For | Management |
5 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
SEPRACOR INC.
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 | For | Management |
1.2 | Elect Director Alan A. Steigrod | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
SPRINT NEXTEL CORP
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 | 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 | 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 |
Officers' Compensation | ||||
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 11, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | Withhold | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Gary L. Crittenden | For | For | Management |
1.5 | Elect Director Rowland T. Moriarty | For | For | Management |
1.6 | Elect Director Robert C. Nakasone | For | For | Management |
1.7 | Elect Director Ronald L. Sargent | For | For | Management |
1.8 | Elect Director Martin Trust | For | For | Management |
1.9 | Elect Director Vijay Vishwanath | For | For | Management |
1.10 | Elect Director Paul F. Walsh | For | For | Management |
2 | Company Specific- Majority Vote for the | For | For | Management |
Uncontested Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
4 | Company Specific- Adopt Simple Majority | Against | For | Shareholder |
Vote | ||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT | Security ID: 85590A401 |
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 | 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 | 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 | 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 | 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 | Management |
3 | Ratify Auditors | For | For | Management |
SUN MICROSYSTEMS, INC.
Ticker: SUNW | Security ID: 866810104 |
Meeting Date: NOV 2, 2006 | Meeting Type: Annual |
Record Date: SEP 6, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. McNealy | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
1.5 | Elect Director Patricia E. Mitchell | For | For | Management |
1.6 | Elect Director M. Kenneth Oshman | For | For | Management |
1.7 | Elect Director Jonathan I. Schwartz | For | For | Management |
1.8 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
SUNTRUST BANKS, INC.
Ticker: STI | Security ID: 867914103 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Beall, II | For | For | Management |
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 | 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 | Management |
Stock | ||||
3 | Declassify the Board of Directors | For | For | Management |
4 | Require a Majority 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Gary Ames | For | For | Management |
2 | Elect Director Charles M. Lillis | For | For | Management |
3 | Elect Director Jeffrey Noddle | For | For | Management |
4 | Elect Director Steven S. Rogers | For | For | Management |
5 | Elect Director Wayne C. Sales | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Report on Feasibility of Improving Animal | Against | Against | Shareholder |
Welfare Standards | ||||
10 | Other Business | For | For | Management |
SYSCO CORPORATION
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 | 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 | ||||
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD | Security ID: 87236Y108 |
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 | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | 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 | 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 | ||||
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: 902124106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Annual |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis C. Blair | For | For | Management |
1.2 | Elect Director Edward D. Breen | For | For | Management |
1.3 | Elect Director Brian Duperreault | For | For | Management |
1.4 | Elect Director Bruce S. Gordon | For | For | Management |
1.5 | Elect Director Rajiv L. Gupta | For | For | Management |
1.6 | Elect Director John A. Krol | For | For | Management |
1.7 | Elect Director H. Carl Mccall | For | For | Management |
1.8 | Elect Director Brendan R. O'Neill | For | For | Management |
1.9 | Elect Director William S. Stavropoulous | For | For | Management |
1.10 | Elect Director Sandra S. Wijnberg | For | For | Management |
1.11 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: 902124106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Special |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF REVERSE STOCK SPLIT OF THE | For | For | Management |
COMPANYS COMMON SHARES AT A SPLIT RATIO | ||||
OF 1 FOR 4 | ||||
2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO | For | For | Management |
THE COMPANY S AMENDED AND RESTATED | ||||
BYE-LAWS. | ||||
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
6 | Establish SERP Policy | Against | For | Shareholder |
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 11, 2007 | Meeting Type: Annual |
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 | 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 Auditors | 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 | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
7 | Pay For Superior Performance | Against | Against | Shareholder |
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruben M. Escobedo | For | For | Management |
1.2 | Elect Director Bob Marbut | For | 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: 92343V104 |
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 | 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 | 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 |
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX | 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 |
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 | 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 | 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 | 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 |
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Annual |
Record Date: JAN 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director John S. Chen | For | For | Management |
1.3 | Elect Director Judith L. Estrin | For | For | Management |
1.4 | Elect Director Robert A. Iger | For | For | Management |
1.5 | Elect Director Steven P. Jobs | For | For | Management |
1.6 | Elect Director Fred H. Langhammer | For | For | Management |
1.7 | Elect Director Aylwin B. Lewis | For | For | Management |
1.8 | Elect Director Monica C. Lozano | For | For | Management |
1.9 | Elect Director Robert W. Matschullat | For | For | Management |
1.10 | Elect Director John E. Pepper, Jr. | For | For | Management |
1.11 | Elect Director Orin C. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Company-Specific--Governance-Related - No | Against | 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 |
# | 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 | 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.
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 | 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 | 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 | Management |
WELLPOINT INC
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 15, 2007 |
# | Proposal | 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 | ||||
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 | 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 |
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 | 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 | Against | 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 | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | 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 | 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 |
XTO ENERGY INC
Ticker: XTO | Security ID: 98385X106 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lane G. Collins | For | For | Management |
2 | Elect Director Scott G. Sherman | For | For | Management |
3 | Elect Director Bob R. Simpson | For | For | Management |
4 | Ratify Auditors | For | For | Management |
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Terry S. Semel | For | For | Management |
2 | Elect Director Jerry Yang | For | For | Management |
3 | Elect Director Roy J. Bostock | For | 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 Omnibus Stock Plan | For | For | Management |
12 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
13 | Ratify Auditors | For | For | Management |
14 | Pay For Superior Performance | Against | For | Shareholder |
15 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
= JPMORGAN INSURANCE TRUST DIVERSIFIED MID CAP GROWTH =
============= PORTFOLIO ==============
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT | Security ID: 00635P107 |
Meeting Date: DEC 15, 2006 | Meeting Type: Annual |
Record Date: OCT 23, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joan P. Neuscheler | For | For | Management |
1.2 | Elect Director William C. Pate | For | For | Management |
2 | 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 | Management |
1.3 | Elect Director Colleen M. Pouliot | For | For | Management |
1.4 | Elect Director Robert Sedgewick | For | For | Management |
1.5 | Elect Director John E. Warnock | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Stock Retention/Holding Period | Against | Against | Shareholder |
4 | Ratify Auditors | For | For | 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 | For | For | Management |
1.7 | Elect Director Jide J. Zeitlin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM | Security ID: 00971T101 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald Graham | For | For | Management |
1.2 | Elect Director F. Thomson Leighton | For | For | Management |
1.3 | Elect Director Paul Sagan | For | For | Management |
1.4 | Elect Director Naomi Seligman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Security ID: 018490102 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: MAR 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Gallagher | For | For | Management |
1.2 | Elect Director Gavin S. Herbert | For | For | Management |
1.3 | Elect Director Stephen J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS | Security ID: 018581108 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 |
# | Proposal | 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 |
ALTERA CORP.
Ticker: ALTR | Security ID: 021441100 |
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 | 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 |
AMDOCS LIMITED
Ticker: DOX | Security ID: G02602103 |
Meeting Date: JAN 18, 2007 | Meeting Type: Annual |
Record Date: NOV 20, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce K. Anderson | For | For | Management |
1.2 | Elect Director Adrian Gardner | For | For | Management |
1.3 | Elect Director Charles E. Foster | For | For | Management |
1.4 | Elect Director James S. Kahan | For | For | Management |
1.5 | Elect Director Dov Baharav | For | For | Management |
1.6 | Elect Director Julian A. Brodsky | For | For | Management |
1.7 | Elect Director Eli Gelman | For | For | Management |
1.8 | Elect Director Nehemia Lemelbaum | For | For | Management |
1.9 | Elect Director John T. Mclennan | For | For | Management |
1.10 | Elect Director Robert A. Minicucci | For | For | Management |
1.11 | Elect Director Simon Olswang | For | For | Management |
1.12 | Elect Director Mario Segal | For | Withhold | Management |
1.13 | Elect Director Joseph Vardi | For | For | Management |
2 | APPROVAL OF CONSOLIDATED FINANCIAL | For | For | Management |
STATEMENTS FOR FISCAL YEAR 2006. | ||||
3 | RATIFICATION AND APPROVAL OF ERNST & | For | For | Management |
YOUNG LLP AND AUTHORIZATION OF AUDIT | ||||
COMMITTEE OF BOARD TO FIX REMUNERATION. | ||||
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI | Security ID: 025195207 |
Meeting Date: MAY 21, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clayton K. Yeutter | For | Against | 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 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 | 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 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
AMPHENOL CORP.
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 | 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 |
ANSYS, INC.
Ticker: ANSS | Security ID: 03662Q105 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jacqueline C. Morby | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BARE ESCENTUALS INC
Ticker: BARE | Security ID: 067511105 |
Meeting Date: JUN 4, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ross M. Jones | For | Withhold | Management |
1.2 | Elect Director Glen T. Senk | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BARNES & NOBLE, INC.
Ticker: BKS | Security ID: 067774109 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard Riggio | For | For | Management |
1.2 | Elect Director Michael J. Del Giudice | 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 |
BEA SYSTEMS, INC.
Ticker: BEAS | Security ID: 073325102 |
Meeting Date: JUL 19, 2006 | Meeting Type: Annual |
Record Date: MAY 26, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. Dale Crandall | For | For | Management |
1.2 | Elect Director William H. Janeway | For | For | Management |
1.3 | Elect Director Richard T. Schlosberg, III | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Act on Shareholder Resolutions that | Against | For | Shareholder |
Receive Majority Support | ||||
6 | Declassify the Board of Directors | Against | For | Shareholder |
BJ SERVICES COMPANY
Ticker: BJS | Security ID: 055482103 |
Meeting Date: JAN 30, 2007 | Meeting Type: Annual |
Record Date: DEC 8, 2006 |
# | Proposal | 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 |
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 | Ratify Auditors | For | For | Management |
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Maureen E. Grzelakowski | For | Withhold | Management |
1.3 | Elect Director Nancy H. Handel | For | For | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director Alan E. Ross | For | For | Management |
1.7 | Elect Director Henry Samueli, Ph.D. | For | For | Management |
1.8 | Elect Director Robert E. Switz | For | For | Management |
1.9 | Elect Director Werner F. Wolfen | For | Withhold | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Compensation Specific-Adopt Policy | Against | Against | Shareholder |
Concerning Backdating Controversy | ||||
CAMERON INTERNATIONAL CORP
Ticker: CAM | Security ID: 13342B105 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Patrick | For | For | Management |
1.2 | Elect Director Bruce W. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CBOT HOLDINGS, INC.
Ticker: BOT | Security ID: 14984K106 |
Meeting Date: APR 4, 2007 | Meeting Type: Special |
Record Date: FEB 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | For | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management |
1.6 | Elect Director Gilla Kaplan | For | For | Management |
1.7 | Elect Director James J. Loughlin | For | For | Management |
1.8 | Elect Director Richard C. E. Morgan | For | For | Management |
1.9 | Elect Director Walter L. Robb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 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 |
CEPHALON, INC.
Ticker: CEPH | Security ID: 156708109 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 |
# | 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 |
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 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 |
COACH, INC.
Ticker: COH | Security ID: 189754104 |
Meeting Date: NOV 2, 2006 | Meeting Type: Annual |
Record Date: SEP 14, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew Frankfort | For | For | Management |
1.2 | Elect Director Susan Kropf | For | For | Management |
1.3 | Elect Director Gary Loveman | For | For | Management |
1.4 | Elect Director Ivan Menezes | For | For | Management |
1.5 | Elect Director Irene Miller | For | For | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | For | Management |
1.8 | Elect Director Jide Zeitlin | For | For | Management |
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH | Security ID: 192446102 |
Meeting Date: JUN 7, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lakshmi Narayanan | For | For | Management |
1.2 | Elect Director John E. Klein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD | 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 | 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 | Management |
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW | Security ID: 22025Y407 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Andrews | For | For | Management |
1.2 | Elect Director John D. Ferguson | For | For | Management |
1.3 | Elect Director Donna M. Alvarado | For | For | Management |
1.4 | Elect Director Lucius E. Burch, III | For | For | Management |
1.5 | Elect Director John D. Correnti | For | For | Management |
1.6 | Elect Director John R. Horne | For | For | Management |
1.7 | Elect Director C. Michael Jacobi | For | For | Management |
1.8 | Elect Director Thurgood Marshall, Jr. | For | For | Management |
1.9 | Elect Director Charles L. Overby | For | For | Management |
1.10 | Elect Director John R. Prann, Jr. | For | For | Management |
1.11 | Elect Director Joseph V. Russell | For | For | Management |
1.12 | Elect Director Henri L. Wedell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | Against | Management |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Adjourn Meeting | For | For | Management |
COVANCE INC.
Ticker: CVD | Security ID: 222816100 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph L. Herring | For | For | Management |
1.2 | Elect Director Irwin Lerner | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DAVITA INC.
Ticker: DVA | Security ID: 23918K108 |
Meeting Date: MAY 29, 2007 | Meeting Type: Annual |
Record Date: APR 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles G. Berg | For | For | Management |
2 | Elect Director Willard W. Brittain, Jr. | For | For | Management |
3 | Elect Director Nancy-Ann DeParle | For | For | Management |
4 | Elect Director Peter T. Grauer | For | For | Management |
5 | Elect Director John M. Nehra | For | For | Management |
6 | Elect Director William L. Roper, M.D. | For | For | Management |
7 | Elect Director Kent J. Thiry | For | For | Management |
8 | Elect Director Roger J. Valine | For | For | Management |
9 | Elect Director Richard C. Vaughan | For | For | Management |
10 | Increase Authorized Common Stock | For | For | Management |
11 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | 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 |
# | 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 |
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 | Management |
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 |
Vote | ||||
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA | Security ID: 26153C103 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey Katzenberg | For | Withhold | Management |
1.2 | Elect Director Lewis Coleman | For | For | Management |
1.3 | Elect Director Roger A. Enrico | For | For | Management |
1.4 | Elect Director David Geffen | For | Withhold | Management |
1.5 | Elect Director Judson C. Green | For | For | Management |
1.6 | Elect Director Mellody Hobson | For | For | Management |
1.7 | Elect Director Michael Montgomery | For | For | Management |
1.8 | Elect Director Nathan Myhrvold | For | For | Management |
1.9 | Elect Director Howard Schultz | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | Withhold | Management |
1.11 | Elect Director Karl M. Von Der Heyden | For | For | Management |
2 | Ratify Auditors | 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 |
ELAN CORPORATION PLC
Ticker: ELN | Security ID: 284131208 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL | For | For | Management |
STATEMENTS FOR THE YEAR ENDED DECEMBER | ||||
31, 2006 TOGETHER WITH THE REPORTS OF THE | ||||
DIRECTORS AND AUDITORS THEREON. | ||||
2 | TO RE-ELECT MR. LAURENCE CROWLEY WHO | For | For | Management |
RETIRES FROM THE BOARD IN ACCORDANCE WITH | ||||
THE COMBINED CODE. | ||||
3 | TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO | For | For | Management |
RETIRES FROM THE BOARD BY ROTATION IN | ||||
ACCORDANCE WITH THE ARTICLES OF | ||||
ASSOCIATION. | ||||
4 | TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES | For | For | Management |
FROM THE BOARD BY ROTATION IN ACCORDANCE | ||||
WITH THE ARTICLES OF ASSOCIATION. | ||||
5 | TO ELECT MR. WILLIAM ROHN WHO RETIRES | For | For | Management |
FROM THE BOARD IN ACCORDANCE WITH THE | ||||
ARTICLES OF ASSOCIATION. | ||||
6 | TO AUTHORISE THE DIRECTORS TO FIX THE | For | For | Management |
REMUNERATION OF THE AUDITORS. | ||||
7 | TO AUTHORISE THE DIRECTORS TO ISSUE | For | For | Management |
SECURITIES. | ||||
8 | TO AUTHORISE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP | ||||
TO 40 MILLION SHARES FOR CASH. | ||||
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET | For | For | Management |
PURCHASES OF ITS OWN SHARES. | ||||
10 | TO SET THE RE-ISSUE PRICE RANGE FOR | For | For | Management |
TREASURY SHARES. | ||||
EVEREST RE GROUP LTD
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 | ||||
OF DIRECTORS ACTING BY THE AUDIT | ||||
COMMITTEE OF THE BOARD TO SET THE FEES | ||||
FOR THE REGISTERED PUBLIC ACCOU | ||||
GAMESTOP CORP.
Ticker: GME | Security ID: 36467W109 |
Meeting Date: JUN 28, 2007 | Meeting Type: Annual |
Record Date: MAY 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Richard Fontaine | For | For | Management |
1.2 | 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 | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GARMIN LTD
Ticker: GRMN | Security ID: G37260109 |
Meeting Date: JUN 8, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gene M. Betts | For | For | Management |
2 | Elect Director Thomas A. McDonnell | For | Withhold | Management |
GATX CORP.
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 | 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 | 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 |
GENERAL CABLE CORP.
Ticker: BGC | Security ID: 369300108 |
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 |
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 |
HANOVER INSURANCE GROUP INC
Ticker: THG | Security ID: 410867105 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael P. Angelini | For | For | Management |
2 | Elect Director P. Kevin Condron | For | For | Management |
3 | Elect Director Neal F. Finnegan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HARRIS CORP.
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 |
IDEXX LABORATORIES, INC.
Ticker: IDXX | Security ID: 45168D104 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonathan W. Ayers | For | For | Management |
1.2 | Elect Director Robert J. Murray | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ILLUMINA, INC.
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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI | Security ID: 458118106 |
Meeting Date: SEP 14, 2006 | Meeting Type: Annual |
Record Date: JUL 25, 2006 |
# | Proposal | Mgt Rec | Vote 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 |
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE | Security ID: 45865V100 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | For | Management |
1.3 | Elect Director Fred W. Hatfield | For | For | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | For | Management |
1.7 | Elect Director R.L. Sandor | For | For | Management |
1.8 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.9 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.10 | Elect Director Judith A. Sprieser | For | For | Management |
1.11 | Elect Director Vincent Tese | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 |
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 | 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 |
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG | Security ID: 46145F105 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. William Burdett | For | For | Management |
1.2 | Elect Director Robert C. Gasser | For | For | Management |
1.3 | Elect Director William I Jacobs | For | For | Management |
1.4 | Elect Director Timothy L. Jones | For | For | Management |
1.5 | Elect Director Robert L. King | For | For | Management |
1.6 | Elect Director Kevin J.P. O'Hara | For | For | Management |
1.7 | Elect Director Maureen O'Hara | For | For | Management |
1.8 | Elect Director Brian J. Steck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | 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 | For | For | Management |
2 | 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 |
# | 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 | For | For | Management |
LAZARD LTD
Ticker: LAZ | Security ID: G54050102 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ellis Jones | For | For | Management |
1.2 | Elect Director Anthony Orsatelli | For | For | Management |
1.3 | Elect Director Hal S. Scott | For | For | Management |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & | For | For | Management |
TOUCHE LLP AS OUR INDEPENDENT REGISTERED | ||||
PUBLIC ACCOUNTING FIRM FOR 2007 AND | ||||
AUTHORIZATION OF LAZARD LTD S BOARD OF | ||||
DIRECTORS, ACTING BY THE AUDIT COMMITTEE, | ||||
TO SET THEIR RENUMERATION. | ||||
LEGG MASON, INC.
Ticker: LM | Security ID: 524901105 |
Meeting Date: JUL 18, 2006 | Meeting Type: Annual |
Record Date: MAY 19, 2006 |
# | 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 | 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 |
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. Black | 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 |
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 26, 2006 | Meeting Type: Annual |
Record Date: MAY 31, 2006 |
# | Proposal | 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 |
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 | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
MELCO PBL ENTERTAINMENT (MACAU) LTD.
Ticker: MPEL | Security ID: 585464100 |
Meeting Date: MAY 11, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RATIFICATION OF THE AUDITED FINANCIAL | For | For | Management |
STATEMENTS FOR THE FISCAL YEAR 2006 AND | ||||
THE INCLUSION THEREOF IN THE ANNUAL | ||||
REPORT ON FORM 20-F FILED WITH THE U.S. | ||||
SECURITIES AND EXCHANGE COMMISSION. | ||||
2 | 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 | 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 |
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 |
NALCO HOLDING COMPANY
Ticker: NLC | Security ID: 62985Q101 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H. Joyce | For | For | Management |
1.2 | Elect Director Rodney F. Chase | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NCR CORPORATION
Ticker: NCR | Security ID: 62886E108 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 |
# | 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 | For | For | Management |
NETWORK APPLIANCE, INC.
Ticker: NTAP | Security ID: 64120L104 |
Meeting Date: AUG 31, 2006 | Meeting Type: Annual |
Record Date: JUL 5, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Jeffry R. Allen | For | For | Management |
1.4 | Elect Director Carol A. Bartz | For | For | Management |
1.5 | Elect Director Alan L. Earhart | For | For | Management |
1.6 | Elect Director Edward Kozel | For | For | Management |
1.7 | Elect Director Mark Leslie | For | For | Management |
1.8 | Elect Director Nicholas G. Moore | For | For | Management |
1.9 | Elect Director George T. Shaheen | For | For | Management |
1.10 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
NII HOLDINGS, INC.
Ticker: NIHD | Security ID: 62913F201 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: APR 5, 2007 |
# | Proposal | 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 |
NOBLE CORPORATION
Ticker: NE | Security ID: G65422100 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | 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 |
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 | 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 |
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 | Against | Management |
3 | Ratify Auditors | For | For | Management |
OCEANEERING INTERNATIONAL, INC.
Ticker: OII | 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 | For | Management |
2 | 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 |
# | 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 | 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 | Elect 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 |
ONEBEACON INSURANCE GROUP LTD
Ticker: OB | Security ID: G67742109 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lois W. Grady | For | For | Management |
1.2 | Elect Director T. Michael Miller | For | Withhold | Management |
1.3 | Elect Director Lowndes A. Smith | For | For | Management |
1.4 | Elect Director Kent D. Urness | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | 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 |
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 25, 2006 | Meeting Type: Annual |
Record Date: AUG 31, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Kohlhepp | For | Withhold | Management |
1.2 | Elect Director Giulio 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 | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
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 | Management |
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 |
POLO RALPH LAUREN CORP.
Ticker: RL | Security ID: 731572103 |
Meeting Date: AUG 10, 2006 | Meeting Type: Annual |
Record Date: JUN 26, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank A. Bennack, Jr. | For | For | Management |
1.2 | Elect Director Joel L. Fleishman | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
POLYCOM, INC.
Ticker: PLCM | Security ID: 73172K104 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: APR 10, 2007 |
# | 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 | 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 | Management |
3 | 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 |
PRICELINE.COM INC.
Ticker: PCLN | Security ID: 741503403 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | 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 | For | Management |
2 | Ratify Auditors | For | For | Management |
QUANTA SERVICES, INC.
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 | 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 | 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 |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
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 | Management |
1.4 | Elect Director Gary G. Michael | For | For | Management |
1.5 | Elect Director Charles B. Stanley | 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 |
RED HAT, INC.
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 | 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 |
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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROPER INDUSTRIES, INC.
Ticker: ROP | Security ID: 776696106 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 |
# | 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 | For | Management |
SAKS INCORPORATED
Ticker: SKS | Security ID: 79377W108 |
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 |
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 27, 2007 |
# | Proposal | 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 | 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 |
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 | 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 |
SEAGATE TECHNOLOGY
Ticker: STX | Security ID: G7945J104 |
Meeting Date: OCT 26, 2006 | Meeting Type: Annual |
Record Date: SEP 1, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. | For | For | Management |
2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR. | For | For | Management |
3 | ELECT MICHAEL R. CANNON AS A DIRECTOR. | For | For | Management |
4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR. | For | For | Management |
5 | ELECT DONALD E. KIERNAN AS A DIRECTOR. | For | For | Management |
6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR. | For | For | Management |
7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR. | For | For | Management |
8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR. | For | For | Management |
9 | ELECT C.S. PARK AS A DIRECTOR. | For | For | Management |
10 | ELECT GREGORIO REYES AS A DIRECTOR. | For | For | Management |
11 | ELECT JOHN W. THOMPSON AS A DIRECTOR. | For | For | Management |
12 | ELECT WILLIAM D. WATKINS AS A DIRECTOR. | For | For | Management |
13 | APPROVE AN INCREASE IN SHARES ELIGIBLE | For | For | Management |
FOR ISSUANCE UNDER 2004 STOCK | ||||
COMPENSATION PLAN IN THE AMOUNT OF 36 | ||||
MILLION SHARES. | ||||
14 | APPROVE AN INCREASE IN THE ISSUABLE | For | For | Management |
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK | ||||
PURCHASE PLAN IN THE AMOUNT OF 10 MILLION | ||||
SHARES. | ||||
15 | RATIFY THE APPOINTMENT OF ERNST & YOUNG | For | For | Management |
LLP TO SERVE AS INDEPENDENT REGISTERED | ||||
ACCOUNTING FIRM. | ||||
SECURITY CAPITAL ASSURANCE LTD, HAMILTON
Ticker: SCA | Security ID: G8018D107 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul S. Giordano | For | For | Management |
1.2 | Elect Director Robert M. Lichten | For | For | Management |
1.3 | 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 PUBLIC ACCOUNTING FIRM OF THE | ||||
COMPANY FOR THE YEAR ENDING DECEMBER 31, | ||||
2007. | ||||
3 | TO APPROVE THE AMENDED AND RESTATED 2006 | For | For | Management |
LONG TERM INCENTIVE AND SHARE AWARD PLAN. | ||||
4 | TO APPROVE THE AMENDED AND RESTATED | For | For | Management |
ANNUAL INCENTIVE COMPENSATION PLAN. | ||||
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY | Security ID: 82481R106 |
Meeting Date: APR 16, 2007 | Meeting Type: Special |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE THE ACQUISITION BY THE COMPANY | For | For | Management |
OF NEW RIVER PHARMACEUTICALS, INC. AND | ||||
APPROVE THE INCREASE IN THE BORROWING | ||||
LIMITS OF THE COMPANY. | ||||
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY | Security ID: 82481R106 |
Meeting Date: JUN 20, 2007 | Meeting Type: Annual |
Record Date: MAY 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE DIRECTORS REPORT AND | For | For | Management |
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, | ||||
2006. | ||||
2 | TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A | For | For | Management |
DIRECTOR. | ||||
3 | TO RE-ELECT DR BARRY JOHN PRICE AS A | For | For | Management |
DIRECTOR. | ||||
4 | TO ELECT MS KATHLEEN ANNE NEALON AS A | For | For | Management |
DIRECTOR. | ||||
5 | TO ELECT DR JEFFREY MARC LEIDEN AS A | For | For | Management |
DIRECTOR. | ||||
6 | TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS | For | For | Management |
A DIRECTOR. | ||||
7 | TO RE-ELECT MR DAVID JOHN KAPPLER AS A | For | For | Management |
DIRECTOR. | ||||
8 | TO RE-ELECT MR PATRICK LANGLOIS AS A | For | For | Management |
DIRECTOR. | ||||
9 | Ratify Auditors | For | For | Management |
10 | TO AUTHORISE THE AUDIT COMMITTEE TO | For | For | Management |
DETERMINE THE REMUNERATION OF THE | ||||
AUDITORS. | ||||
11 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
REPORT FOR THE YEAR ENDED DECEMBER 31, | ||||
2006. | ||||
12 | TO AUTHORISE THE ALLOTMENT OF SHARES. | For | For | Management |
13 | TO AUTHORISE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS. | ||||
14 | TO AUTHORISE MARKET PURCHASES. | For | For | Management |
15 | TO AUTHORISE DONATIONS TO EU POLITICAL | For | For | Management |
ORGANISATIONS AND THE INCURRING OF EU | ||||
POLITICAL EXPENDITURE. | ||||
16 | TO APPROVE THE RULES OF THE 2007 SHIRE | For | For | Management |
PLC EMPLOYEE STOCK PURCHASE PLAN AND TO | ||||
AUTHORISE THE DIRECTORS TO MAKE | ||||
MODIFICATIONS AND TO ESTABLISH FURTHER | ||||
PLANS. | ||||
SKYWEST, INC.
Ticker: SKYW | Security ID: 830879102 |
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 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 |
SOUTHWESTERN ENERGY CO.
Ticker: SWN | Security ID: 845467109 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | 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 |
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 | 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 |
STERICYCLE, INC.
Ticker: SRCL | Security ID: 858912108 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack W. Schuler | For | 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 | Management |
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 |
SUN MICROSYSTEMS, INC.
Ticker: SUNW | Security ID: 866810104 |
Meeting Date: NOV 2, 2006 | Meeting Type: Annual |
Record Date: SEP 6, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. McNealy | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
1.5 | Elect Director Patricia E. Mitchell | For | For | Management |
1.6 | Elect Director M. Kenneth Oshman | For | For | Management |
1.7 | Elect Director Jonathan I. Schwartz | For | For | Management |
1.8 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
SYBASE, INC.
Ticker: SY | Security ID: 871130100 |
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 | Amend Omnibus Stock Plan | For | For | Management |
T. ROWE PRICE GROUP, INC.
Ticker: TROW | Security ID: 74144T108 |
Meeting 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 | 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 | For | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
THOMAS & BETTS CORP.
Ticker: TNB | Security ID: 884315102 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | 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 | For | For | Management |
TIDEWATER INC.
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 | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
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 Director 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 | For | For | Management |
10 | Ratify Auditors | For | For | Management |
TIM HORTONS INC
Ticker: THI | Security ID: 88706M103 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
Record Date: MAR 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Endres | For | For | Management |
1.2 | Elect Director John A. Lederer | For | For | Management |
1.3 | Elect Director Craig S. Miller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
TIME WARNER TELECOM, INC.
Ticker: TWTC | Security ID: 887319101 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | 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 provisions. | ||||
3 | Ratify Auditors | For | For | Management |
UNITED AUTO GROUP INC.
Ticker: UAG | Security ID: 909440109 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Barr | For | For | Management |
1.2 | Elect Director Michael R. Eisenson | For | For | Management |
1.3 | Elect Director Hiroshi Ishikawa | For | For | Management |
1.4 | Elect Director Robert H. Kurnick, Jr. | For | For | Management |
1.5 | Elect Director William J. Lovejoy | For | For | Management |
1.6 | Elect Director Kimberly J. McWaters | For | Withhold | Management |
1.7 | Elect Director Eustace W. Mita | For | For | Management |
1.8 | Elect Director Lucio A. Noto | For | For | Management |
1.9 | Elect Director Roger S. Penske | For | For | Management |
1.10 | Elect Director Richard J. Peters | For | For | Management |
1.11 | Elect Director Ronald G. Steinhart | For | For | Management |
1.12 | Elect Director H. Brian Thompson | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Other Business | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
VERIFONE HOLDINGS INC
Ticker: PAY | Security ID: 92342Y109 |
Meeting Date: MAR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas G. Bergeron | For | For | Management |
1.2 | Elect Director Craig A. Bondy | For | For | Management |
1.3 | Elect Director James C. Castle | For | For | Management |
1.4 | Elect Director Leslie G. Denend | For | For | Management |
1.5 | Elect Director Alex W. Hart | For | For | Management |
1.6 | Elect Director Robert B. Henske | For | For | Management |
1.7 | Elect Director Charles R. Rinehart | For | For | Management |
1.8 | Elect Director Collin E. Roche | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WASTE CONNECTIONS, INC.
Ticker: WCN | Security ID: 941053100 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | 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 |
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW | Security ID: 948626106 |
Meeting Date: MAY 7, 2007 | Meeting Type: Annual |
Record Date: MAR 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philippe J. Amouyal | For | Withhold | Management |
1.2 | Elect Director David P. Kirchhoff | For | Withhold | Management |
1.3 | Elect Director Sam K. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WEST CORPORATION
Ticker: WSTC | Security ID: 952355105 |
Meeting Date: OCT 23, 2006 | Meeting Type: Special |
Record Date: SEP 11, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | Against | Management |
2 | Adjourn Meeting | 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 |
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA | Security ID: 989207105 |
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 | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | Management |
========= JPMORGAN INSURANCE TRUST DIVERSIFIED MID CAP VALUE PORTFOLIO =========
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 |
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 | 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 |
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 | 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 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 | 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 | 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 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 |
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 | 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 | 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 |
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB | Security ID: 037899101 |
Meeting Date: MAY 25, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | 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 | 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 | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | 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 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 |
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 | For | Management |
1.10 | Elect Director John C. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ASHLAND INC.
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 | 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 | Shareholder |
of Directors | ||||
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michel Baise | For | For | Management |
1.2 | Elect Director Howard L. Carver | For | For | Management |
1.3 | Elect Director Juan N. Cento | For | For | Management |
1.4 | Elect Director Allen R. Freedman | For | For | Management |
2 | 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 |
# | Proposal | 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 | 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 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 13, 2006 | Meeting Type: Annual |
Record Date: OCT 17, 2006 |
# | 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 | 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: 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 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 |
BALL CORP.
Ticker: BLL | Security ID: 058498106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
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 |
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 | 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 | For | Management |
3 | Amend Restricted Stock Plan | For | For | 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 | Against | 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 |
BOSTON PROPERTIES INC.
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 | For | 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 | Report on Energy Efficiency | Against | For | Shareholder |
BROOKFIELD PROPERTIES CORP.
Ticker: BPO | Security ID: 112900105 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual/Special |
Record Date: MAR 15, 2007 |
# | 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 | 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 | 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 | ||||
CABLEVISION SYSTEMS CORP.
Ticker: CVC | Security ID: 12686C109 |
Meeting Date: JUN 14, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Grover C. Brown | For | For | Management |
1.2 | Elect Director Zachary W. Carter | For | For | Management |
1.3 | Elect Director Charles D. Ferris | For | Withhold | Management |
1.4 | Elect Director Richard H. Hochman | For | Withhold | Management |
1.5 | Elect Director Victor Oristano | For | Withhold | Management |
1.6 | Elect Director Thomas V. Reifenheiser | For | For | Management |
1.7 | Elect Director John R. Ryan | For | Withhold | Management |
1.8 | Elect Director Vincent Tese | For | Withhold | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald G. Calder | For | For | Management |
1.2 | Elect Director Robin S. Callahan | For | For | Management |
1.3 | Elect Director Eriberto R. Scocimara | For | For | Management |
CENTEX CORP.
Ticker: CTX | Security ID: 152312104 |
Meeting Date: JUL 13, 2006 | Meeting Type: Annual |
Record Date: MAY 25, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
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 | ||||
CINCINNATI FINANCIAL CORP.
Ticker: CINF | 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 |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU | Security ID: 184502102 |
Meeting Date: MAY 22, 2007 | Meeting Type: Special |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3 | Other Business | For | For | Management |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU | Security ID: 184502102 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | Pay for Superior Performance | Against | For | Shareholder |
14 | Report on Political Contributions | Against | Against | Shareholder |
15 | Establish a Compensation Committee | Against | For | Shareholder |
16 | Vote to Ratify Named Executive Officers' | Against | For | Shareholder |
Compensation | ||||
CLEAR CHANNEL OUTDOOR HOLDINGS INC
Ticker: CCO | Security ID: 18451C109 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. Lowry Mays | For | Withhold | Management |
1.2 | Elect Director James M. Raines | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
CLOROX COMPANY, THE
Ticker: CLX | Security ID: 189054109 |
Meeting Date: NOV 15, 2006 | Meeting Type: Annual |
Record Date: SEP 19, 2006 |
# | Proposal | 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 |
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 | 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 |
COMMUNITY HEALTH SYSTEMS, INC.
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 | Management |
3 | Ratify Auditors | For | For | Management |
4 | Pay for Superior Performance | Against | For | Shareholder |
CONSOL ENERGY, INC.
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 |
CONSTELLATION BRANDS, INC.
Ticker: STZ.B | Security ID: 21036P108 |
Meeting Date: JUL 27, 2006 | Meeting Type: Annual |
Record Date: MAY 31, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry A. Fromberg | For | 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 | Ratify Auditors | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
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 | 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 | 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 | ||||
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 | 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 |
DAVITA INC.
Ticker: DVA | Security ID: 23918K108 |
Meeting Date: MAY 29, 2007 | Meeting Type: Annual |
Record Date: APR 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles G. Berg | For | For | Management |
2 | Elect Director Willard W. Brittain, Jr. | For | For | Management |
3 | Elect Director Nancy-Ann DeParle | For | For | Management |
4 | Elect Director Peter T. Grauer | For | For | Management |
5 | Elect Director John M. Nehra | For | For | Management |
6 | Elect Director William L. Roper, M.D. | For | For | Management |
7 | Elect Director Kent J. Thiry | For | For | Management |
8 | Elect Director Roger J. Valine | For | For | Management |
9 | Elect Director Richard C. Vaughan | For | For | Management |
10 | Increase Authorized Common Stock | For | For | Management |
11 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | Ratify Auditors | For | For | Management |
DEAN FOODS COMPANY
Ticker: DF | Security ID: 242370104 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan J. Bernon | For | For | Management |
1.2 | Elect Director Gregg L. Engles | For | For | Management |
1.3 | Elect Director Ronald Kirk | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Separate Chairman and CEO Positions | Against | For | Shareholder |
DEL MONTE FOODS CO.
Ticker: DLM | Security ID: 24522P103 |
Meeting Date: SEP 21, 2006 | Meeting Type: Annual |
Record Date: AUG 3, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Terence D. Martin | For | For | Management |
1.3 | Elect Director Richard G. Wolford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Ferguson | For | For | Management |
1.2 | Elect Director David M. Gavrin | For | For | Management |
1.3 | Elect Director John Richels | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DOUGLAS EMMETT INC
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 | For | Management |
1.9 | Elect Director William Wilson III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | 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 | 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 | 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 | 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 | Shareholder |
3 | Other Business | 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 |
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 |
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 | For | 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 | 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 | ||||
ENERGEN CORP.
Ticker: EGN | Security ID: 29265N108 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen D. Ban | For | For | Management |
1.2 | Elect Director Julian W. Banton | For | For | Management |
1.3 | Elect Director T. Michael Goodrich | For | For | Management |
1.4 | Elect Director Wm. Michael Warren, Jr. | For | For | Management |
1.5 | Elect Director James T. McManus, II | 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 |
ENERGY TRANSFER EQUITY, L.P.
Ticker: ETE | Security ID: 29273V100 |
Meeting Date: FEB 22, 2007 | Meeting Type: Special |
Record Date: JAN 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVE A CHANGE IN THE TERMS OF OUR | For | For | Management |
CLASS C UNITS TO PROVIDE THAT EACH CLASS | ||||
C UNIT SHALL AUTOMATICALLY CONVERT INTO | ||||
ONE OF OUR COMMON UNITS AND THE ISSUANCE | ||||
OF ADDITIONAL COMMON UNITS UPON SUCH | ||||
CONVERSION. | ||||
ESTEE LAUDER COMPANIES INC., THE
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. | For | For | Management |
1.5 | Elect Director Barry S. Sternlicht | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
EVEREST RE GROUP LTD
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 | ||||
OF DIRECTORS ACTING BY THE AUDIT | ||||
COMMITTEE OF THE BOARD TO SET THE FEES | ||||
FOR THE REGISTERED PUBLIC ACCOU | ||||
FEDERATED DEPARTMENT STORES, INC.
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 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 | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Approve Deferred Compensation Plan | For | For | Management |
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF | Security 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 | 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 |
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS | Security ID: 31620M106 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | 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 |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Reincorporate in Another State [Ohio to | Against | Against | Shareholder |
Delaware ] | ||||
5 | Adopt a Policy Establishing an Engagement | Against | For | Shareholder |
Process to Shareholder Proposals | ||||
6 | Adopt Simple Majority Vote | Against | For | Shareholder |
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK | Security ID: 341140101 |
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 |
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 | Against | Shareholder |
GENUINE PARTS CO.
Ticker: GPC | Security ID: 372460105 |
Meeting Date: APR 23, 2007 | Meeting Type: Annual |
Record Date: FEB 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Bullock | For | For | Management |
1.2 | Elect Director Richard W. Courts, II | 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 | 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 | 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 |
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 |
HANOVER INSURANCE GROUP INC
Ticker: THG | Security ID: 410867105 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael P. Angelini | For | For | Management |
2 | Elect Director P. Kevin Condron | For | For | Management |
3 | Elect Director Neal F. Finnegan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HARSCO CORP.
Ticker: HSC | Security ID: 415864107 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G.D.H. Butler | For | For | Management |
1.2 | Elect Director K.G. Eddy | 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 | 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 | 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 |
HELIX ENERGY SOLUTIONS INC
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 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 |
HENRY SCHEIN, INC.
Ticker: HSIC | Security ID: 806407102 |
Meeting Date: MAY 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 | 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 |
HERSHEY CO, THE
Ticker: HSY | Security ID: 427866108 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
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 Alfred 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 |
HILTON HOTELS CORP.
Ticker: HLT | Security ID: 432848109 |
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 | 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 | Shareholder |
HOST HOTELS & RESORTS, INC.
Ticker: HST | Security ID: 44107P104 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | 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 | 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 | 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 |
IPC HOLDINGS LTD
Ticker: IPCR | Security ID: G4933P101 |
Meeting Date: JUN 22, 2007 | Meeting Type: Annual |
Record Date: APR 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Mutch | For | For | Management |
1.2 | Elect Director James P. Bryce | For | For | Management |
1.3 | Elect Director Peter S. Christie | For | For | Management |
1.4 | Elect Director Kenneth L. Hammond | For | For | Management |
1.5 | Elect Director Dr. The Hon. C.E. James | For | For | Management |
1.6 | Elect Director Antony P.D. Lancaster | For | For | Management |
2 | ITEM B- AUTHORIZATION OF THE BOARD TO | For | For | Management |
FILL BOARD VACANCIES: TO AUTHORIZE THE | ||||
BOARD TO FILL ANY VACANCY IN THEIR NUMBER | ||||
NOT FILLED AT A GENERAL MEETING OR | ||||
ARISING AS A RESULT OF AN INCREASE IN THE | ||||
SIZE OF THE BOARD. | ||||
3 | Ratify Auditors | For | For | Management |
4 | ITEM D- APPROVAL AND RATIFICATION OF THE | For | For | Management |
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. | ||||
5 | ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE | For | For | Management |
THE AMENDMENT OF THE COMPANY S BYE-LAWS | ||||
TO REMOVE OUT-OF-DATE PROVISIONS RELATING | ||||
TO AMERICAN INTERNATIONAL GROUP, INC. | ||||
6 | ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE | For | Against | Management |
THE AMENDMENT OF THE COMPANY S BYE-LAWS | ||||
TO MODERNIZE THE BYE-LAWS. | ||||
ISTAR FINANCIAL INC.
Ticker: SFI | Security ID: 45031U101 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jay Sugarman | For | 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 |
JARDEN CORP.
Ticker: JAH | Security ID: 471109108 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian G.H. Ashken | For | For | Management |
1.2 | Elect Director Richard L. Molen | For | For | Management |
1.3 | Elect Director Charles R. Kaye | 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 | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KIMCO REALTY CORP.
Ticker: KIM | Security ID: 49446R109 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | 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 | 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 | 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 |
LEGG MASON, INC.
Ticker: LM | Security ID: 524901105 |
Meeting Date: JUL 18, 2006 | Meeting Type: Annual |
Record Date: MAY 19, 2006 |
# | 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 | 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 |
LENNAR CORP.
Ticker: LEN | Security ID: 526057104 |
Meeting Date: MAR 28, 2007 | Meeting Type: Annual |
Record Date: FEB 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 |
LIBERTY MEDIA HOLDING CORP
Ticker: LINTA | Security ID: 53071M104 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | For | Against | Management |
2.1 | Elect Director Robert R. Bennett | For | For | Management |
2.2 | Elect Director Paul A. Gould | For | For | Management |
2.3 | Elect Director John C. Malone | For | Withhold | 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 |
# | 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 |
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 | 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 | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
LUBRIZOL CORP., THE
Ticker: LZ | Security ID: 549271104 |
Meeting Date: APR 23, 2007 | Meeting Type: Annual |
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 |
M & T BANK CORP.
Ticker: MTB | Security ID: 55261F104 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | 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 | 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 | 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. Pereira | 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 | 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 |
MARRIOTT INTERNATIONAL INC.
Ticker: MAR | Security ID: 571903202 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
2 | Elect Director John W. Marriott, III | For | For | Management |
3 | Elect Director Richard S. Braddock | For | For | Management |
4 | Elect Director Lawrence W. Kellner | For | For | Management |
5 | Elect Director Debra L. Lee | For | For | Management |
6 | Elect Director Floretta Dukes McKenzie | For | For | Management |
7 | Elect Director George Munoz | For | For | Management |
8 | Elect Director Steven S Reinemund | For | For | Management |
9 | Elect Director Harry J. Pearce | For | For | Management |
10 | Elect Director William J. Shaw | For | For | Management |
11 | Elect Director Lawrence M. Small | For | For | Management |
12 | Ratify Auditors | For | For | Management |
MCCLATCHY COMPANY, THE
Ticker: MNI | Security ID: 579489105 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth Ballantine | For | For | Management |
1.2 | Elect Director Kathleen Foley Feldstein | For | For | Management |
1.3 | Elect Director P. Anthony Ridder | For | For | Management |
1.4 | Elect Director Maggie Wilderotter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 |
MERCANTILE BANKSHARES CORP.
Ticker: MRBK | Security ID: 587405101 |
Meeting Date: FEB 27, 2007 | Meeting Type: Special |
Record Date: JAN 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2.1 | Elect Director James A. Abbott | For | For | Management |
2.2 | Elect Director Thomas M. Hagerty | For | For | Management |
2.3 | Elect Director Michael E. Lehman | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | 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 | 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 | Management |
1.8 | Elect Director N. Springer | For | For | Management |
1.9 | Elect Director M. Tokarz | For | For | Management |
NCR CORPORATION
Ticker: NCR | Security ID: 62886E108 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 |
# | 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 | For | For | Management |
NEWFIELD EXPLORATION CO.
Ticker: NFX | Security ID: 651290108 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | 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 | 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 | 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 | ||||
4 | Ratify Auditors | For | For | Management |
NISOURCE INC.
Ticker: NI | Security ID: 65473P105 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 13, 2007 |
# | Proposal | 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 | 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 |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Landon Hilliard | For | For | Management |
1.3 | Elect Director Burton M. Joyce | For | For | Management |
1.4 | Elect Director Jane Margaret O' Brien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTH FORK BANCORPORATION, INC.
Ticker: NFB | Security ID: 659424105 |
Meeting Date: AUG 22, 2006 | Meeting Type: Annual |
Record Date: JUL 7, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | 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.
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 | 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 |
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI | Security ID: 680223104 |
Meeting Date: MAY 25, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jimmy A. Dew | For | Withhold | Management |
1.2 | Elect Director John M. Dixon | For | Withhold | Management |
1.3 | Elect Director John W. Popp | For | Withhold | Management |
1.4 | Elect Director Dennis P. Van Mieghem | For | Withhold | 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 |
ONEBEACON INSURANCE GROUP LTD
Ticker: OB | Security ID: G67742109 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lois W. Grady | For | For | Management |
1.2 | Elect Director T. Michael Miller | For | Withhold | Management |
1.3 | Elect Director Lowndes A. Smith | For | For | Management |
1.4 | Elect Director Kent D. Urness | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
ONEOK, INC.
Ticker: OKE | Security ID: 682680103 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | 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 |
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 | Against | Management |
2 | Adjourn Meeting | 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 |
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. Herringer | 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 | 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 |
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL | Security ID: 729251108 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 | 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 | 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 | Against | Shareholder |
13 | Pay For Superior Performance | Against | Against | Shareholder |
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 | 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 Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Simple Majority Vote | Against | For | Shareholder |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
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 |
PROASSURANCE CORP
Ticker: PRA | Security ID: 74267C106 |
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 | Management |
1.3 | Elect Director William J. Listwan, M.D. | 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 | 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 |
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 |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
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 | Management |
1.4 | Elect Director Gary G. Michael | For | For | Management |
1.5 | Elect Director Charles B. Stanley | For | For | Management |
RAYONIER INC.
Ticker: RYN | Security ID: 754907103 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. David Brown, II | For | For | Management |
1.2 | Elect Director Thomas I. Morgan | 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 |
REGAL ENTERTAINMENT GROUP
Ticker: RGC | Security ID: 758766109 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas D. Bell, Jr. | For | For | Management |
1.2 | Elect Director David H. Keyte | For | For | Management |
1.3 | Elect Director Lee M. Thomas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 |
SAFEWAY INC.
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 | 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 | ||||
SCANA CORPORATION
Ticker: SCG | Security ID: 80589M102 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | 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 |
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 | Management |
SLM CORP.
Ticker: SLM | Security ID: 78442P106 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | 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 | 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 | For | Management |
SOVEREIGN BANCORP, INC.
Ticker: SOV | Security ID: 845905108 |
Meeting Date: SEP 20, 2006 | Meeting Type: Annual |
Record Date: AUG 1, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian Hard | 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 |
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker: SPR | Security ID: 848574109 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ivor (Ike) Evans | For | For | Management |
1.2 | Elect Director Paul Fulchino | For | Withhold | Management |
1.3 | Elect Director Richard Gephardt | For | Withhold | Management |
1.4 | Elect Director Robert Johnson | For | For | Management |
1.5 | Elect Director Ronald Kadish | For | For | Management |
1.6 | Elect Director Cornelius (Connie Mack) | For | For | Management |
McGillicuddy, III | ||||
1.7 | Elect Director Seth Mersky | For | Withhold | Management |
1.8 | Elect Director Francis Raborn | For | For | Management |
1.9 | Elect Director Jeffrey L. Turner | For | Withhold | Management |
1.10 | Elect Director Nigel Wright | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 11, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | Withhold | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Gary L. Crittenden | For | For | Management |
1.5 | Elect Director Rowland T. Moriarty | For | For | Management |
1.6 | Elect Director Robert C. Nakasone | For | For | Management |
1.7 | Elect Director Ronald L. Sargent | For | For | Management |
1.8 | Elect Director Martin Trust | For | For | Management |
1.9 | Elect Director Vijay Vishwanath | For | For | Management |
1.10 | Elect Director Paul F. Walsh | For | For | Management |
2 | Company Specific- Majority Vote for the | For | For | Management |
Uncontested Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
4 | Company Specific- Adopt Simple Majority | Against | For | Shareholder |
Vote | ||||
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 | 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 |
SUPERVALU INC.
Ticker: SVU | Security ID: 868536103 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Gary Ames | For | For | Management |
2 | Elect Director Charles M. Lillis | For | For | Management |
3 | Elect Director Jeffrey Noddle | For | For | Management |
4 | Elect Director Steven S. Rogers | For | For | Management |
5 | Elect Director Wayne C. Sales | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Report on Feasibility of Improving Animal | Against | Against | Shareholder |
Welfare Standards | ||||
10 | Other Business | For | For | Management |
SYNOVUS FINANCIAL CORP.
Ticker: SNV | Security ID: 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 Director 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 | ||||
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | 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 | For | For | Management |
TEEKAY SHIPPING CORP.
Ticker: TK | Security ID: Y8564W103 |
Meeting Date: MAY 29, 2007 | Meeting Type: Annual |
Record Date: APR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter S. Janson | For | For | Management |
1.2 | Elect Director Eileen A. Mercier | For | For | Management |
1.3 | Elect Director Tore I. Sandvold | For | For | Management |
2 | APPROVAL OF AMENDMENT TO AMENDED AND | For | For | Management |
RESTATED ARTICLES OF INCORPORATION. | ||||
APPROVE AN AMENDMENT TO TEEKAY S AMENDED | ||||
AND RESTATED ARTICLES OF INCORPORATION | ||||
CHANGING TEEKAY S NAME TO TEEKAY | ||||
CORPORATION . | ||||
3 | Ratify Auditors | For | For | Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS | Security ID: 879433860 |
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 | 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 | For | For | Management |
TEMPLE-INLAND INC.
Ticker: TIN | Security ID: 879868107 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
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 | For | For | Management |
2 | Company Specific-- Majority Vote for the | For | For | Management |
Election of Director | ||||
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Authorize Board to Fill Vacancies | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
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 Director 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 | For | For | Management |
10 | Ratify Auditors | For | For | Management |
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 | 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 | 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 | ||||
UGI CORP.
Ticker: UGI | Security ID: 902681105 |
Meeting Date: FEB 27, 2007 | Meeting Type: Annual |
Record Date: DEC 15, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.W. Stratton | For | For | Management |
1.2 | Elect Director S.D. Ban | For | For | Management |
1.3 | Elect Director R.C. Gozon | For | For | Management |
1.4 | Elect Director L.R. Greenberg | For | For | Management |
1.5 | Elect Director M.O. Schlanger | For | For | Management |
1.6 | Elect Director A. Pol | For | For | Management |
1.7 | Elect Director E.E. Jones | For | For | Management |
1.8 | Elect Director J.L. Walsh | For | For | Management |
1.9 | Elect Director R.B. Vincent | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
UNIT CORPORATION
Ticker: UNT | Security ID: 909218109 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Pinkston | For | For | Management |
1.2 | Elect Director William B. Morgan | For | For | Management |
1.3 | Elect Director John H. Williams | For | For | Management |
2 | Ratify Auditors | 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 | 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 | 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 | For | Management |
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward E. Crutchfield | For | For | Management |
1.2 | Elect Director George Fellows | For | For | Management |
1.3 | Elect Director Daniel R. Hesse | For | For | Management |
1.4 | Elect Director Clarence Otis, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | ||||
VULCAN MATERIALS CO.
Ticker: VMC | Security ID: 929160109 |
Meeting Date: MAY 11, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas J. McGregor | For | For | Management |
1.2 | Elect Director Donald B. Rice | For | For | Management |
1.3 | Elect Director Vincent J. Trosino | For | For | Management |
2 | Ratify Auditors | For | For | Management |
W. R. BERKLEY CORP.
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 |
WALTER INDUSTRIES, INC.
Ticker: WLT | Security ID: 93317Q105 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Clark, Jr. | For | Withhold | Management |
1.2 | Elect Director Jerry W. Kolb | For | For | Management |
1.3 | Elect Director Patrick A. Kriegshauser | For | For | Management |
1.4 | Elect Director Mark J. O'Brien | For | Withhold | Management |
1.5 | Elect Director Victor P. Patrick | For | Withhold | Management |
1.6 | Elect Director Bernard G. Rethore | For | For | Management |
1.7 | Elect Director George R. Richmond | For | Withhold | Management |
1.8 | Elect Director Michael T. Tokarz | For | For | Management |
WARNER CHILCOTT LTD
Ticker: WCRX | Security ID: G9435N108 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.a | Elect Director John P. Connaughton | For | Withhold | Management |
1b | Elect Director Stephen P. Murray | For | For | Management |
1c | Elect Director Steven C. Rattner | For | Withhold | 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 | For | Management |
WESTERN UNION CO
Ticker: WU | Security ID: 959802109 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | 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 | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | 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 | 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 | 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 | 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 |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | 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 | 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 |
XEROX CORP.
Ticker: XRX | Security ID: 984121103 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | 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. 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 |
YUM BRANDS, INC.
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 Trujillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt MacBride Principles | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Pay For Superior Performance | Against | For | Shareholder |
6 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
7 | Report on Sustainable Fish/Seafood | Against | Against | Shareholder |
Sourcing Policies | ||||
8 | Report on Animal Welfare Policies | Against | Against | 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 | For | Management |
=============== JPMORGAN INSURANCE TRUST EQUITY INDEX PORTFOLIO ================
3M CO
Ticker: MMM | Security ID: 88579Y101 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director George W. Buckley | For | For | Management |
1.3 | Elect Director Vance D. Coffman | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Herbert L. Henkel | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | For | Management |
1.8 | Elect Director Robert S. Morrison | For | For | Management |
1.9 | Elect Director Aulana L. Peters | For | For | Management |
1.10 | Elect Director Rozanne L. Ridgway | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Rescind Fair Price Provision | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Approve Executive Incentive Bonus Plan | For | For | Management |
7 | Pay For Superior Performance | Against | For | Shareholder |
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director R.A. Gonzalez | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott III | For | 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 | ||||
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 | 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 |
# | 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 | ||||
ADOBE SYSTEMS INC.
Ticker: ADBE | Security ID: 00724F101 |
Meeting Date: APR 5, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert K. Burgess | For | For | Management |
1.2 | Elect Director Carol Mills | For | For | Management |
1.3 | Elect Director Colleen M. Pouliot | For | For | Management |
1.4 | Elect Director Robert Sedgewick | For | For | Management |
1.5 | Elect Director John E. Warnock | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Stock Retention/Holding Period | Against | Against | Shareholder |
4 | Ratify Auditors | 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 | 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 Kristina 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 | 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: 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 | 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 | 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 | ||||
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 |
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 | 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 | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Approve Stock Option Plan | For | Against | Management |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AFLAC INCORPORATED
Ticker: AFL | Security ID: 001055102 |
Meeting Date: MAY 7, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | 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 | 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 Evert 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 |
# | 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 | 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | 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 | 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 | ||||
6 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
7 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
8 | Report on Impact of Utilizing the | Against | Against | Shareholder |
National Interest Electric Transmission | ||||
Corridor | ||||
9 | Report on Power Plant Emissions | Against | Against | Shareholder |
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI | Security ID: 01741R102 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | 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 | Management |
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 | Security ID: 018490102 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: MAR 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Gallagher | For | For | Management |
1.2 | Elect Director Gavin S. Herbert | For | For | Management |
1.3 | Elect Director Stephen J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLSTATE CORP., THE
Ticker: ALL | Security ID: 020002101 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | 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. Christopher 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 | Management |
12 | Elect Director Mary Alice Taylor | For | For | Management |
13 | Elect Director Thomas J. Wilson | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
ALLTEL CORP.
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 | 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 | 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 | ||||
6 | Cease Production, Promotion, and | Against | Against | Shareholder |
Marketing of Tobacco Products | ||||
7 | Adopt Animal Welfare Policy | Against | Against | Shareholder |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: JUN 14, 2007 | Meeting Type: Annual |
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 | For | Management |
AMBAC FINANCIAL GROUP, INC.
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 | 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 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 | 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 | For | For | Management |
AMERICAN EXPRESS CO.
Ticker: AXP | 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 | 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 | 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 | 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 | 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 |
# | Proposal | 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 |
AMERIPRISE FINANCIAL, INC.
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. | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.2 | Elect Director Kurt J. Hilzinger | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
2 | Elect Director Jerry D. Choate | For | For | Management |
3 | Elect Director Frank C. Herringer | For | For | Management |
4 | Elect Director Gilbert S. Omenn | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
8 | Develop an Animal Welfare Policy | Against | Against | Shareholder |
9 | Prepare a Sustainability Report | Against | Against | Shareholder |
AMSOUTH BANCORPORATION
Ticker: ASO | Security ID: 032165102 |
Meeting Date: OCT 3, 2006 | Meeting Type: Special |
Record Date: AUG 14, 2006 |
# | Proposal | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry Barcus | For | For | Management |
1.2 | Elect Director James L. Bryan | 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 | For | For | Management |
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD | Security ID: 035229103 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | 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 | ||||
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 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 | Management |
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 | 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 |
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 | ||||
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.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Arthur D. Levinson, Ph.D. | For | For | Management |
1.6 | Elect Director Eric E. Schmidt, Ph.D. | For | For | Management |
1.7 | Elect Director Jerome B. York | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
6 | Compensation Specific--Option Dating | Against | Against | Shareholder |
Policy | ||||
7 | Pay For Superior Performance | Against | Against | Shareholder |
8 | Report on Feasibility of Adopting a Toxic | Against | Against | Shareholder |
Chemical Elimination Policy | ||||
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Report on Computer Recycling Policy | Against | Against | Shareholder |
11 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
APPLERA CORP
Ticker: ABI | Security ID: 038020103 |
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 | 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 MATERIALS, INC.
Ticker: AMAT | Security ID: 038222105 |
Meeting Date: MAR 14, 2007 | Meeting Type: Annual |
Record Date: JAN 19, 2007 |
# | 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 | 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 | 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 | 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 | Security 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 | 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 |
# | 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 | 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 |
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 | 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 | 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 | Shareholder |
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
24 | Establish SERP Policy | Against | For | Shareholder |
AUTOMATIC DATA PROCESSING, INC.
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 | 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 |
# | Proposal | 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 | 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 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
AVAYA INC
Ticker: AV | Security ID: 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 | 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 | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
AVERY DENNISON CORP.
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 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 |
# | 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 | 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 |
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | 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 | 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 Director 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 | 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 | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
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 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | 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 | For | For | Management |
BARR PHARMACEUTICALS INC
Ticker: BRL | Security ID: 068306109 |
Meeting Date: NOV 9, 2006 | Meeting Type: Annual |
Record Date: SEP 15, 2006 |
# | 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
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. 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 |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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 Auditors | 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 | 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 | 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 | 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 | 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 | For | Management |
3 | Amend Restricted Stock Plan | For | For | 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 | Against | Shareholder |
BECTON, DICKINSON AND COMPANY
Ticker: BDX | Security ID: 075887109 |
Meeting Date: JAN 30, 2007 | Meeting Type: Annual |
Record Date: DEC 6, 2006 |
# | 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 | 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 | Shareholder |
BELLSOUTH CORP.
Ticker: BLS | Security ID: 079860102 |
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 |
BEMIS COMPANY, INC.
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 | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
BEST BUY CO., INC.
Ticker: BBY | Security ID: 086516101 |
Meeting Date: JUN 27, 2007 | Meeting Type: Annual |
Record Date: APR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Matthew H. Paul | For | For | Management |
1.4 | Elect Director James E. Press | For | For | Management |
1.5 | Elect Director Richard M. Schulze | For | For | Management |
1.6 | Elect Director Mary A. Tolan | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Rogelio M. Rebolledo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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 |
BIOGEN IDEC INC.
Ticker: BIIB | Security ID: 09062X103 |
Meeting Date: MAY 31, 2007 | Meeting Type: Annual |
Record Date: APR 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Mullem | For | For | Management |
1.2 | Elect Director Bruce R. Ross | For | For | Management |
1.3 | Elect Director Marijn E. Dekkers | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BIOMET, INC.
Ticker: BMET | Security ID: 090613100 |
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 | For | Management |
BJ SERVICES COMPANY
Ticker: BJS | Security ID: 055482103 |
Meeting Date: JAN 30, 2007 | Meeting Type: Annual |
Record Date: DEC 8, 2006 |
# | Proposal | 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 | 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 | 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 | For | For | Management |
3 | Pay For Superior Performance | Against | For | Shareholder |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: AUG 22, 2006 | Meeting Type: Annual |
Record Date: JUL 5, 2006 |
# | Proposal | 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 | 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 | For | For | Management |
1.11 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
BOEING CO., THE
Ticker: BA | Security ID: 097023105 |
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 | 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 | Shareholder |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
16 | Report on Political Contributions | Against | Against | 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 | Against | Shareholder |
Officers' Compensation | ||||
20 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
21 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
BOSTON PROPERTIES INC.
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 | For | 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 | 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 | 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 | Against | Management |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
6 | Ratify Auditors | For | For | Management |
7 | Other Business | For | For | Management |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
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 Johansson | 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 | Against | Shareholder |
15 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Maureen E. Grzelakowski | For | Withhold | Management |
1.3 | Elect Director Nancy H. Handel | For | For | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director Alan E. Ross | For | For | Management |
1.7 | Elect Director Henry Samueli, Ph.D. | For | For | Management |
1.8 | Elect Director Robert E. Switz | For | For | Management |
1.9 | Elect Director Werner F. Wolfen | For | Withhold | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Compensation Specific-Adopt Policy | Against | Against | Shareholder |
Concerning Backdating Controversy | ||||
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 19, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | 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 | Security 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 | 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: 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 |
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 |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Ronald Dietz | For | For | Management |
1.2 | Elect Director Lewis Hay, III | For | For | Management |
1.3 | Elect Director Mayo A. Shattuck, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles of Incorporation - Remove | For | For | Management |
Provision of Plurality Voting for the | ||||
Election of Directors | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CARDINAL HEALTH, INC.
Ticker: CAH | Security ID: 14149Y108 |
Meeting Date: NOV 8, 2006 | Meeting Type: Annual |
Record Date: SEP 11, 2006 |
# | Proposal | 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-in-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: 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 | Did Not | Management |
Vote | ||||
2 | Adjourn Meeting | For | Did Not | Management |
Vote | ||||
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 | 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 | 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 | ||||
NOVEMBER 30, 2006. | ||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
REPORT OF CARNIVAL PLC. | ||||
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 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 | 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 | Management |
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 | 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 | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | For | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management |
1.6 | Elect Director Gilla Kaplan | For | For | Management |
1.7 | Elect Director James J. Loughlin | For | For | Management |
1.8 | Elect Director Richard C. E. Morgan | For | For | Management |
1.9 | Elect Director Walter L. Robb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CENDANT CORPORATION
Ticker: CD | Security ID: 151313103 |
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 | 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 | ||||
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 | 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 Business | None | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
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 |
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 | Against | 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 | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
CHEVRON CORPORATION
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 | 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 | 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 |
# | 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 |
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 | 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 | Against | Shareholder |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert H. Campbell | For | For | Management |
2 | Elect Director Isaiah Harris, Jr. | For | For | Management |
3 | Elect Director Jane E. Henney, M.D. | For | For | Management |
4 | Elect Director Donna F. Zarcone | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
CINCINNATI FINANCIAL CORP.
Ticker: CINF | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard T. Farmer | For | For | Management |
1.2 | Elect Director Robert J. Kohlhepp | 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 | 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 |
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 | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Michael D. Capellas | For | For | Management |
1.4 | Elect Director Larry R. Carter | For | For | Management |
1.5 | Elect Director John T. Chambers | For | For | Management |
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect Director Richard M. Kovacevich | For | For | Management |
1.8 | Elect Director Roderick C. McGeary | For | For | Management |
1.9 | Elect Director Steven M. West | For | For | Management |
1.10 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
4 | Report on Pay Disparity | Against | Against | Shareholder |
5 | Report on Internet Fragmentation | Against | For | Shareholder |
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 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 |
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 | 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 | 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 Political Contributions | Against | Against | 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 | ||||
CITIZENS COMMUNICATIONS CO.
Ticker: CZN | Security ID: 17453B101 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | 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 | 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3 | Other Business | For | For | Management |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU | Security ID: 184502102 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | Pay for Superior Performance | Against | For | Shareholder |
14 | Report on Political Contributions | Against | Against | 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 | 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 |
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 Director 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.
Ticker: COH | Security ID: 189754104 |
Meeting Date: NOV 2, 2006 | Meeting Type: Annual |
Record Date: SEP 14, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew Frankfort | For | For | Management |
1.2 | Elect Director Susan Kropf | For | For | Management |
1.3 | Elect Director Gary Loveman | For | For | Management |
1.4 | Elect Director Ivan Menezes | For | For | Management |
1.5 | Elect Director Irene Miller | For | For | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | For | Management |
1.8 | Elect Director Jide Zeitlin | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
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 | ||||
COCA-COLA ENTERPRISES INC.
Ticker: CCE | Security ID: 191219104 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary P. Fayard | For | For | Management |
1.2 | Elect Director Marvin J. Herb | For | For | Management |
1.3 | Elect Director L. Phillip Humann | For | For | Management |
1.4 | Elect Director Paula R. Reynolds | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH | Security ID: 192446102 |
Meeting Date: JUN 7, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lakshmi Narayanan | For | For | Management |
1.2 | Elect Director John E. Klein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
COLGATE-PALMOLIVE CO.
Ticker: CL | Security ID: 194162103 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John T. Cahill | For | For | Management |
2 | Elect Director Jill K. Conway | For | For | Management |
3 | Elect Director Ellen M. Hancock | For | For | Management |
4 | Elect Director David W. Johnson | For | For | Management |
5 | Elect Director Richard J. Kogan | For | For | Management |
6 | Elect Director Delano E. Lewis | For | For | Management |
7 | Elect Director Reuben Mark | For | For | Management |
8 | Elect Director J. Pedro Reinhard | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
11 | Pay for Superior Performance | Against | For | Shareholder |
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 | 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 | 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 | 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 | ||||
8 | Report on Pay Disparity | Against | Against | Shareholder |
9 | Report on Political Contributions | Against | Against | Shareholder |
COMMERCE BANCORP, INC.
Ticker: CBH | Security ID: 200519106 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
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 | 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 | 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 | 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 | 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 | 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 | 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
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 | 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 | ||||
Reserve | ||||
12 | Report on Indigenous Peoples Rights | Against | Against | Shareholder |
Policies | ||||
13 | Report on Community Impact of Operations | Against | Against | Shareholder |
CONSOL ENERGY, INC.
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 | 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 | For | 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 | For | Shareholder |
Compensation | ||||
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 | 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 | 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 |
CONVERGYS CORP.
Ticker: CVG | Security ID: 212485106 |
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
Ticker: CBE | Security ID: G24182100 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | 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 | For | For | Management |
3 | AMENDMENT TO COOPER S BYE-LAWS TO | For | For | Management |
INCREASE AUTHORIZED SHARES. | ||||
4 | ILO Standards | Against | Against | Shareholder |
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 | 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 | 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 |
# | 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 | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | 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 | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.M. Alvarado | For | For | 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 | 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 | ||||
CUMMINS , INC.
Ticker: CMI | 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 | 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 | 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 |
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 | 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 | 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 |
Option Grants/Option Backdating | ||||
D.R. HORTON, INC.
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 | For | For | Management |
DANAHER CORP.
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 | Against | Shareholder |
DEAN FOODS COMPANY
Ticker: DF | Security ID: 242370104 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan J. Bernon | For | For | Management |
1.2 | Elect Director Gregg L. Engles | For | For | Management |
1.3 | Elect Director Ronald Kirk | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Separate Chairman and CEO Positions | Against | For | Shareholder |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 28, 2007 | Meeting Type: Annual |
Record Date: DEC 31, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: JUL 21, 2006 | Meeting Type: Annual |
Record Date: MAY 26, 2006 |
# | Proposal | 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 | Management |
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 | 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. | 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 | Against | Against | Shareholder |
4 | Compensation Company | Against | Against | Shareholder |
Specific--Declaration of Dividend | ||||
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Ferguson | For | For | Management |
1.2 | Elect Director David M. Gavrin | 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 |
# | 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 | 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.
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 Agreement | 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 Director 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 National | 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 | 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 | 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 | 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 | 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 | Shareholder |
3 | Other Business | For | For | Management |
DOW CHEMICAL COMPANY, THE
Ticker: DOW | Security ID: 260543103 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
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 | 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 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 | 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.
Ticker: DTE | Security ID: 233331107 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 |
# | 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 | 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. Taft | 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 |
# | 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 |
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.
Ticker: DD | Security ID: 263534109 |
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 | ||||
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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Galloway | For | For | Management |
1.2 | 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 |
EATON CORPORATION
Ticker: ETN | Security ID: 278058102 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record 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 | 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 | 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 |
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 |
# | 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 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 | ||||
EL PASO CORP
Ticker: EP | Security ID: 28336L109 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | 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 | 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 | For | For | Management |
14 | Elect Director Joe B. Wyatt | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
17 | Company Specific-Policy Abandoning | Against | Against | Shareholder |
Decision by the Board | ||||
ELECTRONIC ARTS INC.
Ticker: ERTS | Security ID: 285512109 |
Meeting Date: JUL 27, 2006 | Meeting Type: Annual |
Record Date: JUN 6, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | 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 |
# | 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 | For | For | Management |
10 | Elect Director James K. Sims | For | For | Management |
11 | Elect Director R. David Yost | For | 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 |
ELI LILLY AND CO.
Ticker: LLY | Security ID: 532457108 |
Meeting Date: APR 16, 2007 | Meeting Type: Annual |
Record Date: FEB 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sir Winfried Bischoff | For | For | Management |
1.2 | Elect Director J. Michael Cook | For | For | Management |
1.3 | Elect Director Franklyn G. Prendergast, | For | For | Management |
M.D., Ph.D. | ||||
1.4 | Elect Director Kathi P. Seifert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Report on Animal Welfare | Against | Against | Shareholder |
6 | Report on Animal Testing Policies | Against | Against | Shareholder |
7 | Separate Chairman and CEO Positions | Against | 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 Daniel 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 | For | Management |
EMC CORP.
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 | 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 | Shareholder |
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 |
EMERSON ELECTRIC CO.
Ticker: EMR | Security ID: 291011104 |
Meeting Date: FEB 6, 2007 | Meeting Type: Annual |
Record Date: NOV 28, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Fernandez G | For | 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 |
ENSCO INTERNATIONAL, INC.
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 | 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 | For | For | Management |
5 | Other Business | For | For | Management |
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 | 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 | 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 | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Limit Executive Compensation | Against | Against | Shareholder |
EOG RESOURCES, INC.
Ticker: EOG | 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 |
Record Date: MAR 6, 2007 |
# | Proposal | 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 |
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 | For | Management |
EQUITY RESIDENTIAL
Ticker: EQR | Security ID: 29476L107 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | 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 | 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
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. | 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 |
# | 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 | 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 Vote | ||||
EXPRESS SCRIPTS, INC.
Ticker: ESRX | Security ID: 302182100 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
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 | Management |
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 |
EXXON MOBIL CORP.
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 | 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 | Against | 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 | ||||
FAMILY DOLLAR STORES, INC.
Ticker: FDO | Security ID: 307000109 |
Meeting Date: JUN 19, 2007 | Meeting Type: Annual |
Record Date: APR 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Sharon Allred Decker | For | For | Management |
1.3 | Elect Director Edward C. Dolby | For | For | Management |
1.4 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.5 | Elect Director Howard R. Levine | For | For | Management |
1.6 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.7 | Elect Director James G. Martin | For | For | Management |
1.8 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FEDERATED DEPARTMENT STORES, INC.
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 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 | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Approve Deferred Compensation Plan | For | For | Management |
FEDEX CORPORATION
Ticker: 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 | 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 | 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 | ||||
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS | Security ID: 31620M106 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | 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 |
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 | Elect 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Coulter | For | For | Management |
2 | Elect Director Henry C. Duques | For | For | Management |
3 | 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 | ||||
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Reincorporate in Another State [Ohio to | Against | Against | 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 |
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.
Ticker: FSH | Security ID: 338032204 |
Meeting Date: AUG 30, 2006 | Meeting Type: Special |
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 | 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 |
FOREST LABORATORIES, INC.
Ticker: FRX | Security ID: 345838106 |
Meeting Date: AUG 7, 2006 | Meeting Type: Annual |
Record Date: JUN 20, 2006 |
# | Proposal | 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 | Against | Shareholder |
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: �� MAY 25, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | 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 | 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 | 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 | Meeting Type: Annual |
Record Date: NOV 30, 2006 |
# | Proposal | 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 | 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
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 | 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 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 | Management |
2 | Ratify Auditors | 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 | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: MAR 14, 2007 | Meeting Type: Special |
Record Date: FEB 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Issue Shares in Connection with an | For | For | Management |
Acquisition | ||||
3 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | 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 | 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 | For | Management |
4 | Company Specific-Governance | Against | 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 | 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 | 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 | Shareholder |
Awards | ||||
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 Jerry R. Immelt | For | For | Management |
1.7 | Elect Director Andrea Jung | For | For | Management |
1.8 | Elect Director Alan G. Lafley | For | For | Management |
1.9 | Elect Director Robert W. Lane | For | For | Management |
1.10 | Elect Director Ralph S. Larsen | For | For | Management |
1.11 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | For | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
1.16 | Elect Director Robert C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Vote Standard in Director | For | For | Management |
Elections | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Company-Specific-Approve Material Terms | For | For | Management |
of Senior Officer Performance Goals | ||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Company-Specific -- Adopt Policy on | Against | 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 |
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 | 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 | ||||
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 | 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 | 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 | 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 | Against | Shareholder |
8 | Provide for Cumulative Voting | Against | Against | Shareholder |
9 | Approve Terms of Existing Poison Pill | Against | For | 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 | Security ID: 372460105 |
Meeting Date: APR 23, 2007 | Meeting Type: Annual |
Record Date: FEB 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Bullock | For | For | Management |
1.2 | Elect Director Richard W. Courts, II | 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 | 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 | 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 | Management |
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. Boudreaux | 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 | ||||
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 | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | Against | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas Moore | For | For | Management |
1.10 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | 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 |
# | 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 | 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 | 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 | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Pay For Superior Performance | Against | Against | 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 | 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 | ||||
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
H. 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 | For | Management |
1.2 | Elect Director C.E. Bunch | For | For | Management |
1.3 | Elect Director M.C. Choksi | For | For | Management |
1.4 | Elect Director L.S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director P.H. Coors | For | For | Management |
1.6 | Elect Director J.G. Drosdick | For | For | Management |
1.7 | Elect Director E.E. Holiday | For | For | Management |
1.8 | Elect Director C. Kendle | For | For | Management |
1.9 | Elect Director D.R. O'Hare | For | For | Management |
1.10 | Elect Director D.H. Reilley | For | For | Management |
1.11 | Elect Director L.C. Swann | For | For | Management |
1.12 | Elect Director T.J. Usher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
1.1 | Elect Director Nelson Peltz | For | Did Not | Management |
Vote | ||||
1.2 | Elect Director Peter W. May | For | Did Not | Management |
Vote | ||||
1.3 | Elect Director Edward P. Garden | For | Did Not | Management |
Vote | ||||
1.4 | Elect Director Greg Norman | For | Did Not | Management |
Vote | ||||
1.5 | Elect Director Michael F. Weinstein | For | Did Not | Management |
Vote | ||||
1.6 | Elect Director William Johnson | For | Did Not | Management |
Vote | ||||
1.7 | Elect Director Leonard S. Coleman | For | Did Not | Management |
Vote | ||||
1.8 | Elect Director Edith E. Holiday | For | Did Not | Management |
Vote | ||||
1.9 | Elect Director Candace Kendle | For | Did Not | Management |
Vote | ||||
1.10 | Elect Director Dean R. O' Hare | For | Did Not | Management |
Vote | ||||
1.11 | Elect Director Lynn C. Swann | For | Did Not | Management |
Vote | ||||
1.12 | Elect Director Thomas J. Usher | For | Did Not | Management |
Vote | ||||
2 | Amend Articles/Repeal Certain Amendments | For | Did Not | Management |
to By-Laws | Vote | |||
3 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | 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 | Against | Shareholder |
16 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder |
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR | Security ID: 413086109 |
Meeting Date: NOV 2, 2006 | Meeting Type: Annual |
Record Date: SEP 6, 2006 |
# | Proposal | 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 | 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 |
# | 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 | 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 | 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.
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 | 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 | 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 | 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 |
# | 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 |
HESS CORP
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director N.F. Brady | For | Withhold | Management |
1.2 | Elect Director J.B. Collins | For | For | Management |
1.3 | Elect Director T.H. Kean | For | For | Management |
1.4 | Elect Director F.A. Olsen | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | None | For | Shareholder |
HEWLETT-PACKARD CO.
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 14, 2007 | Meeting Type: Annual |
Record Date: JAN 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L.T. Babbio, Jr. | For | For | Management |
2 | Elect Director S.M. Baldauf | For | For | Management |
3 | Elect Director R.A. Hackborn | For | For | Management |
4 | Elect Director J.H. Hammergren | For | For | Management |
5 | Elect Director M.V. Hurd | For | For | Management |
6 | Elect Director R.L. Ryan | For | For | Management |
7 | Elect Director L.S. Salhany | For | For | Management |
8 | Elect Director G.K.Thompson | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Require Director Nominee Qualifications | Against | Against | Shareholder |
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
12 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
HILTON HOTELS CORP.
Ticker: HLT | Security ID: 432848109 |
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 | 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 | Shareholder |
HOME DEPOT, INC.
Ticker: HD | Security ID: 437076102 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | 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 Director 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 | For | Shareholder |
Pill) to Shareholder Vote | ||||
14 | Prepare Employment Diversity Report | Against | For | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 | Shareholder |
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 23, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Elect Director Jaime Chico Pardo | For | For | Management |
3 | Elect Director David M. Cote | For | For | Management |
4 | Elect Director D. Scott Davis | For | For | Management |
5 | Elect Director Linnet F. Deily | For | For | Management |
6 | Elect Director Clive R. Hollick | For | For | Management |
7 | Elect Director James J. Howard | For | For | Management |
8 | Elect Director Ivan G. Seidenberg | For | For | Management |
9 | Elect Director Bradley T. Sheares | For | For | Management |
10 | Elect Director Eric K. Shinseki | For | For | Management |
11 | Elect Director John R. Stafford | For | For | Management |
12 | Elect Director Michael W. Wright | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
15 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
16 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
18 | Remove Six Sigma Terminology | Against | Against | Shareholder |
HOSPIRA, INC.
Ticker: HSP | Security ID: 441060100 |
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.
Ticker: HST | Security ID: 44107P104 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | 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 | 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 |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | 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 | Elect 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 | For | For | Management |
7 | Elect Director W. Ann Reynolds | For | For | Management |
8 | Elect Director James O. Robbins | For | For | Management |
9 | Ratify Auditors | For | For | Management |
IAC/INTERACTIVECORP.
Ticker: IACI | 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 | 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.
Ticker: ITW | 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 | 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 | 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 | 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 | 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 | 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. | ||||
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. | ||||
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 | 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 | 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 | 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 | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Limit Executive Compensation | Against | Against | 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 | 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 | Shareholder |
8 | Evaluate Age Discrimination in Retirement | Against | Against | Shareholder |
Plans | ||||
9 | Review Executive Compensation | Against | Against | 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 | 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 |
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG | Security ID: 460690100 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Borelli | For | For | 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 | ||||
ITT CORP.
Ticker: ITT | 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 | 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 | 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 | Against | For | Shareholder |
Control) to shareholder Vote | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
JANUS CAPITAL GROUP INC.
Ticker: JNS | Security ID: 47102X105 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
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 |
JOHNSON & JOHNSON
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 | 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 | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Submit Supplemental Executive Retirement | Against | For | Shareholder |
Plans to Shareholder vote | ||||
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 24, 2007 | Meeting Type: Annual |
Record Date: NOV 16, 2006 |
# | 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 | 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 | 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 | For | For | 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 | 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 | 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.
Ticker: JPM | Security ID: 46625H100 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | For | Management |
1.2 | Elect Director Stephen B. Burke | For | For | Management |
1.3 | Elect Director James S. Crown | For | For | Management |
1.4 | Elect Director James Dimon | For | For | Management |
1.5 | Elect Director Ellen V. Futter | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.8 | Elect Director Robert I. Lipp | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Lee R. Raymond | For | For | Management |
1.11 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Put Repricing of Stock Options to | Against | Against | Shareholder |
Shareholder Vote | ||||
4 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
7 | Provide for Cumulative Voting | Against | 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 | ||||
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald W. Burkle | For | 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 | 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 | Security ID: 487836108 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Benjamin S. Carson, Sr. | For | For | Management |
1.2 | Elect Director Gordon Gund | 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 | Management |
3 | Prepare a Sustainability Report | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
KERR-MCGEE CORP.
Ticker: KMG | Security ID: 492386107 |
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 | For | For | Management |
KEYCORP
Ticker: KEY | Security ID: 493267108 |
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. Christensen | 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 | 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 | For | For | Management |
5 | Declassify the Board of Directors | For | For | Management |
6 | Adopt Simple Majority Vote | Against | For | Shareholder |
7 | Adopt ILO Standards | 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 |
# | 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 | 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 | 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 |
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 |
# | 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 | For | For | Management |
KOHL'S CORP.
Ticker: KSS | Security ID: 500255104 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 7, 2007 |
# | 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 | 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 | Company Specific-Adopt Majority Vote for | For | For | Management |
Election of Directors | ||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
KROGER CO., THE
Ticker: KR | Security ID: 501044101 |
Meeting Date: JUN 28, 2007 | Meeting Type: Annual |
Record Date: APR 30, 2007 |
# | 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. Sargent | 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 |
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: 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 | 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.
Ticker: LM | Security ID: 524901105 |
Meeting Date: JUL 18, 2006 | Meeting Type: Annual |
Record Date: MAY 19, 2006 |
# | 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 | 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 |
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH | Security ID: 524908100 |
Meeting Date: APR 12, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 |
# | Proposal | 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 | For | Management |
13 | Publish Political Contributions | Against | Against | Shareholder |
LENNAR CORP.
Ticker: LEN | Security ID: 526057104 |
Meeting Date: MAR 28, 2007 | Meeting Type: Annual |
Record Date: FEB 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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.
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 | 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 | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
LINCOLN NATIONAL CORP.
Ticker: LNC | Security ID: 534187109 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | 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 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
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 |
of Directors | ||||
LOCKHEED MARTIN CORP.
Ticker: LMT | Security ID: 539830109 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | 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 | 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 | For | Shareholder |
Compensation | ||||
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
5 | Report on Nuclear Weapons | Against | Against | Shareholder |
LOEWS CORP.
Ticker: LTR | Security ID: 540424108 |
Meeting Date: AUG 3, 2006 | Meeting Type: Special |
Record Date: JUN 22, 2006 |
# | Proposal | 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 | 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 | Management |
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 |
# | Proposal | 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 | For | For | Management |
1.4 | Elect Director Robert A. Niblock | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
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 Directors | Against | For | Shareholder |
7 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
8 | Pay For Superior Performance | Against | For | Shareholder |
M & T BANK CORP.
Ticker: MTB | Security ID: 55261F104 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | 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 | 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 | 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. Pereira | 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 | 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 |
MARATHON OIL CORP
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
2 | Elect Director Charles R. Lee | For | For | Management |
3 | Elect Director Dennis H. Reilley | For | For | Management |
4 | Elect Director John W. Snow | For | For | Management |
5 | Elect Director Thomas J. Usher | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Increase Authorized Common Stock | For | For | Management |
MARRIOTT INTERNATIONAL INC.
Ticker: MAR | Security ID: 571903202 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
2 | Elect Director John W. Marriott, III | For | For | Management |
3 | Elect Director Richard S. Braddock | For | For | Management |
4 | Elect Director Lawrence W. Kellner | For | For | Management |
5 | Elect Director Debra L. Lee | For | For | Management |
6 | Elect Director Floretta Dukes McKenzie | For | For | Management |
7 | Elect Director George Munoz | For | For | Management |
8 | Elect Director Steven S Reinemund | For | For | Management |
9 | Elect Director Harry J. Pearce | For | For | Management |
10 | Elect Director William J. Shaw | For | For | Management |
11 | Elect Director Lawrence M. Small | For | For | Management |
12 | Ratify Auditors | For | For | Management |
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC | Security ID: 571748102 |
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 | Against | Shareholder |
MASCO CORPORATION
Ticker: MAS | Security ID: 574599106 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dennis W. Archer | 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 | 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 | 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 | 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 | ||||
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 |
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 | 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 | Against | Shareholder |
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 26, 2006 | Meeting Type: Annual |
Record Date: MAY 31, 2006 |
# | Proposal | 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 |
# | 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 | ||||
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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Anderson | For | For | 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 Auditors | 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 | 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.
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 | 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 | For | For | Management |
MERCK & CO., INC.
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 | Management |
6 | Replace Cumulative Voting to Majority | For | For | Management |
Vote Standard for the Election of | ||||
Directors | ||||
7 | Publish Political Contributions | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MEREDITH CORP.
Ticker: MDP | Security ID: 589433101 |
Meeting Date: NOV 8, 2006 | Meeting Type: Annual |
Record Date: SEP 8, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Baum | For | For | Management |
1.2 | Elect Director James R. Craigie | For | For | Management |
1.3 | Elect Director Frederick B. Henry | For | For | Management |
1.4 | Elect Director William T. Kerr | For | For | Management |
MERRILL LYNCH & CO., INC.
Ticker: MER | Security ID: 590188108 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Finnegan | For | For | Management |
1.2 | Elect Director Joseph W. Prueher | For | For | Management |
1.3 | Elect Director Ann N. Reese | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
5 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
METLIFE, INC
Ticker: MET | Security ID: 59156R108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Burton A. Dole, Jr. | For | For | Management |
1.2 | Elect Director R. Glenn Hubbard | For | For | Management |
1.3 | Elect Director James M. Kilts | For | For | Management |
1.4 | Elect Director Charles M. Leighton | For | For | Management |
1.5 | Elect Director David Satcher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2.1 | Elect Director James A. Abbott | For | For | Management |
2.2 | Elect Director Thomas M. Hagerty | For | For | Management |
2.3 | Elect Director Michael E. Lehman | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
MICRON TECHNOLOGY, INC.
Ticker: MU | Security ID: 595112103 |
Meeting Date: DEC 5, 2006 | Meeting Type: Annual |
Record Date: OCT 11, 2006 |
# | Proposal | 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 | ||||
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 14, 2006 | Meeting Type: Annual |
Record Date: SEP 8, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Gates, III | For | For | Management |
2 | Elect Director Steven A. Ballmer | For | For | Management |
3 | Elect Director James I. Cash, Jr., Ph.D. | For | For | Management |
4 | Elect Director Dina Dublon | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director David F. Marquardt | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Helmut Panke | For | For | Management |
9 | Elect Director Jon A. Shirley | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Cease Product Sales that Can Be Used to | Against | Against | Shareholder |
Violate Human Rights | ||||
12 | Amend EEO Statement to Not Reference | Against | Against | Shareholder |
Sexual Orientation | ||||
13 | Establish Shareholder Advisory Committee | Against | Against | Shareholder |
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 | Ratify Auditors | For | For | Management |
MOLSON COORS BREWING CO
Ticker: TAP | Security ID: 60871R209 |
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 | Management |
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 |
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 |
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 | Management |
12 | Elect Director Klaus Zumwinkel | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Zander | For | For | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director J. Lewent | For | For | Management |
1.4 | Elect Director T. Meredith | For | For | Management |
1.5 | Elect Director N. Negroponte | For | For | Management |
1.6 | Elect Director S. Scott, III | For | For | Management |
1.7 | Elect Director R. Sommer | For | For | Management |
1.8 | Elect Director J. Stengel | For | For | Management |
1.9 | Elect Director D. Warner, III | For | For | Management |
1.10 | Elect Director J. White | For | For | Management |
1.11 | Elect Director M. White | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
1.1 | Elect Director Carl C. Icahn | For | None | Management |
1.2 | Elect Director E. Zander | For | None | Management |
1.3 | Elect Director D. Dorman | For | None | Management |
1.4 | Elect Director J. Lewent | For | None | Management |
1.5 | Elect Director T. Meredith | For | None | Management |
1.6 | Elect Director N. Negroponte | For | None | Management |
1.7 | Elect Director S. Scott, III | For | None | Management |
1.8 | Elect Director R. Sommer | For | None | Management |
1.9 | Elect Director J. Stengel | For | None | Management |
1.10 | Elect Director D. Warner, III | For | None | Management |
1.11 | Elect Director M. White | For | None | Management |
2 | Amend Qualified Employee Stock Purchase | None | None | Management |
Plan | ||||
3 | Advisory Vote to Ratify Named Executive | For | None | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | None | None | Shareholder |
MURPHY OIL CORP.
Ticker: MUR | Security ID: 626717102 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | 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 | 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 | Management |
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 | 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 | 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 | Management |
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 | 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 | ||||
COMPANY. | ||||
4 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR | Against | For | Shareholder |
SUPERIOR PERFORMANCE STANDARD IN THE | ||||
COMPANY S EXECUTIVE COMPENSATION PLAN FOR | ||||
SENIOR EXECUTIVES. | ||||
NATIONAL CITY CORP.
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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ben A. Guill | For | For | Management |
1.2 | Elect Director Roger L. Jarvis | For | For | Management |
1.3 | Elect Director Eric L. Mattson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM | Security ID: 637640103 |
Meeting Date: OCT 6, 2006 | Meeting Type: Annual |
Record Date: AUG 18, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brian L. Halla | For | For | Management |
2 | Elect Director Steven R. Appleton | For | For | Management |
3 | Elect Director Gary P. Arnold | For | For | Management |
4 | Elect Director Richard J. Danzig | For | For | Management |
5 | Elect Director John T. Dickson | For | For | Management |
6 | Elect Director Robert J. Frankenberg | For | For | Management |
7 | Elect Director E. Floyd Kvamme | For | For | Management |
8 | Elect Director Modesto A. Maidique | For | For | Management |
9 | Elect Director Edward McCracken | For | For | Management |
10 | Ratify Auditors | For | For | Management |
NCR CORPORATION
Ticker: NCR | Security ID: 62886E108 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 |
# | 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 | For | For | Management |
NETWORK APPLIANCE, INC.
Ticker: NTAP | Security ID: 64120L104 |
Meeting Date: AUG 31, 2006 | Meeting Type: Annual |
Record Date: JUL 5, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Jeffry R. Allen | For | For | Management |
1.4 | Elect Director Carol A. Bartz | For | For | Management |
1.5 | Elect Director Alan L. Earhart | For | For | Management |
1.6 | Elect Director Edward Kozel | For | For | Management |
1.7 | Elect Director Mark Leslie | For | For | Management |
1.8 | Elect Director Nicholas G. Moore | For | For | Management |
1.9 | Elect Director George T. Shaheen | For | For | Management |
1.10 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
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 | ||||
NIKE, INC.
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 | 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.
Ticker: NI | Security ID: 65473P105 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 13, 2007 |
# | Proposal | 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 | 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 |
# | 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 | 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 |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Landon Hilliard | For | For | Management |
1.3 | Elect Director Burton M. Joyce | For | For | Management |
1.4 | Elect Director Jane Margaret O' Brien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTH FORK BANCORPORATION, INC.
Ticker: NFB | Security ID: 659424105 |
Meeting Date: AUG 22, 2006 | Meeting Type: Annual |
Record Date: JUL 7, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | 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.
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 | 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 |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | 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 Charles 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 | For | For | Management |
12 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
13 | Report on Foreign Arms Sales | Against | Against | Shareholder |
14 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
15 | Separate 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 | 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 | 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 | For | For | Management |
NUCOR CORP.
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 | 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 | 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 | Against | 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 | For | Management |
2 | Elect Director Ronald W. Burkle | For | For | Management |
3 | Elect Director John S. Chalsty | For | For | Management |
4 | Elect Director Edward P. Djerejian | For | For | Management |
5 | Elect Director R. Chad Dreier | For | For | 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 | For | Management |
9 | Elect Director Rodolfo Segovia | For | For | Management |
10 | Elect Director Aziz D. Syriani | For | For | Management |
11 | Elect Director Rosemary Tomich | For | For | Management |
12 | Elect Director Walter L. Weisman | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | 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 | Against | Shareholder |
Equity Awards | ||||
OFFICE DEPOT, INC.
Ticker: ODP | Security ID: 676220106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | 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 | 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 | Elect 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 |
OFFICEMAX INCORPORATED
Ticker: OMX | 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 | 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 | ||||
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: APR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Robert Charles Clark | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Errol M. Cook | For | For | Management |
1.6 | Elect Director Susan S. Denison | For | For | Management |
1.7 | Elect Director Michael A. Henning | For | For | Management |
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Gary L. Roubos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | 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 | For | Management |
1.5 | Elect Director Jack F. Kemp | For | Withhold | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | ||||
PACTIV CORP.
Ticker: PTV | Security ID: 695257105 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | 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 | 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 |
# | 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 Director 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Kohlhepp | For | Withhold | Management |
1.2 | Elect Director Giulio 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 | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
PAYCHEX, INC.
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: OCT 5, 2006 | Meeting Type: Annual |
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 |
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 | 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 | Shareholder |
PEOPLES ENERGY CORP.
Ticker: PGL | Security ID: 711030106 |
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 |
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG | Security ID: 713409100 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
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 | 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 |
PEPSICO, INC.
Ticker: PEP | Security ID: 713448108 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dina Dublon | For | For | Management |
2 | Elect Director Victor J. Dzau, M.D. | For | For | Management |
3 | Elect Director Ray L. Hunt | For | For | Management |
4 | Elect Director Alberto Ibarguen | For | For | Management |
5 | Elect Director Arthur C. Martinez | For | For | Management |
6 | Elect Director Indra K. Nooyi | For | For | Management |
7 | Elect Director Sharon Percy Rockefeller | For | For | Management |
8 | Elect Director James J. Schiro | For | For | Management |
9 | Elect Director Daniel Vasella | For | For | Management |
10 | Elect Director Michael D. White | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Approve Omnibus Stock Plan | For | For | Management |
13 | Report on Charitable Contributions | Against | Against | Shareholder |
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 | 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 | 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 |
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 | 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 |
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. Herringer | 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 | 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 | For | For | Management |
PINNACLE WEST CAPITAL CORP.
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 | 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 | 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 | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require Majority Vote to Elect Directors | For | For | Management |
in an Uncontested Election | ||||
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL | Security ID: 729251108 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 | 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 | 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 | Against | Shareholder |
13 | Pay For Superior Performance | Against | Against | Shareholder |
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 | 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 | 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 | 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 Smith | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose P. Alves | For | For | Management |
1.2 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
1.3 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.4 | Elect Director Robert L. Wood | For | For | Management |
2 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
4 | Ratify Auditors | For | For | Management |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
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 |
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 | ||||
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 Director 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 | Management |
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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Abby F. Kohnstamm | For | For | Management |
1.2 | 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 | 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
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 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 | Elect Director J. Andre Teixeira | For | For | Management |
1.11 | Elect Director William D. Zollars | For | Against | Management |
1.12 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRUDENTIAL FINANCIAL INC
Ticker: PRU | Security ID: 744320102 |
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 | 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 | Management |
2 | Ratify Auditors | For | For | Management |
PUBLIC 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 |
# | 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 | 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.
Ticker: PSA | Security ID: 74460D109 |
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 | 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.
Ticker: PSA | Security ID: 74460D109 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | 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 | 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 Lenkin | 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 | 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 | ||||
Estate Investment Trust] | ||||
5 | Adjourn Meeting | For | For | Management |
QLOGIC CORP.
Ticker: QLGC | Security ID: 747277101 |
Meeting Date: AUG 24, 2006 | Meeting Type: Annual |
Record Date: JUL 7, 2006 |
# | 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 | For | Management |
1.4 | Elect Director Sherry Lansing | For | For | Management |
1.5 | Elect Director Peter M. Sacerdote | For | For | Management |
1.6 | Elect Director Marc I. Stern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX | Security ID: 74834L100 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Baldwin, M.D. | For | For | Management |
1.2 | Elect Director Surya N. Mohapatra, Ph.D. | For | For | Management |
1.3 | Elect Director Gary M. Pfeiffer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
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 | Management |
1.4 | Elect Director Gary G. Michael | For | For | Management |
1.5 | Elect Director Charles B. Stanley | For | For | Management |
R. R. DONNELLEY & SONS CO.
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 | 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 | For | Shareholder |
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 | 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 |
# | 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 |
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: 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 | 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 | 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 | Management |
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI | Security ID: 770323103 |
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 Edward 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 | 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 | 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 | 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 | 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 | 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 | 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 |
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 |
Record Date: FEB 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SAFEWAY INC.
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 | 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 | 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 | 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 |
# | 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 | 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 Director Jacquelyn M. Ward | For | For | Management |
9 | Ratify Auditors | For | For | Management |
SARA LEE CORP.
Ticker: SLE | Security ID: 803111103 |
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 | 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 | ||||
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Philip Leder, M.D. | For | For | Management |
1.6 | Elect Director Eugene R. McGrath | For | For | Management |
1.7 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.8 | Elect Director Antonio M. Perez | For | For | Management |
1.9 | Elect Director Patricia F. Russo | For | For | Management |
1.10 | Elect Director Jack L. Stahl | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Company Specific--Adopt Majority Voting | For | For | Management |
5 | Performance-Based and/or Time-Based | Against | Against | 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 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. | ||||
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management |
ACCOUNTING FIRM. | ||||
SEALED AIR CORPORATION
Ticker: SEE | Security ID: 81211K100 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Hank Brown | 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 | 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 |
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. | 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 | 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 |
SIMON PROPERTY GROUP, INC.
Ticker: SPG | Security ID: 828806109 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
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 | Management |
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 | ||||
SLM CORP.
Ticker: SLM | Security ID: 78442P106 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | 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 | 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 | For | Management |
SNAP-ON INCORPORATED
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. Fiedler | 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 | 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 | 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 |
# | 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. | For | 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.
Ticker: LUV | Security ID: 844741108 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
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 | For | Withhold | Management |
1.5 | Elect Director William H. Cunningham, | For | For | Management |
Ph.D. | ||||
1.6 | 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 | Management |
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 | Ratify Auditors | For | For | Management |
5 | Company Specific-Adopt Simple Majority | Against | Against | Shareholder |
Vote | ||||
SOVEREIGN BANCORP, INC.
Ticker: SOV | Security ID: 845905108 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | 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 | ||||
SPRINT NEXTEL CORP
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 | 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 | 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 |
Officers' Compensation | ||||
ST. JUDE MEDICAL, INC.
Ticker: STJ | Security ID: 790849103 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | 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 |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 11, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | Withhold | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Gary L. Crittenden | For | For | Management |
1.5 | Elect Director Rowland T. Moriarty | For | For | Management |
1.6 | Elect Director Robert C. Nakasone | For | For | Management |
1.7 | Elect Director Ronald L. Sargent | For | For | Management |
1.8 | Elect Director Martin Trust | For | For | Management |
1.9 | Elect Director Vijay Vishwanath | For | For | Management |
1.10 | Elect Director Paul F. Walsh | For | For | Management |
2 | Company Specific- Majority Vote for the | For | For | Management |
Uncontested Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
4 | Company Specific- Adopt Simple Majority | Against | For | Shareholder |
Vote | ||||
STARBUCKS CORP.
Ticker: SBUX | Security ID: 855244109 |
Meeting Date: MAR 21, 2007 | Meeting Type: Annual |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Schultz | For | For | Management |
1.2 | Elect Director Barbara Bass | For | For | Management |
1.3 | Elect Director Howard P. Behar | For | For | Management |
1.4 | Elect Director William W. Bradley | For | For | Management |
1.5 | Elect Director James L. Donald | For | For | Management |
1.6 | Elect Director Mellody Hobson | For | For | Management |
1.7 | Elect Director Olden Lee | For | For | Management |
1.8 | Elect Director James G. Shennan, Jr. | For | For | Management |
1.9 | Elect Director Javier G. Teruel | For | For | Management |
1.10 | Elect Director Myron E. Ullman, III | For | For | Management |
1.11 | Elect Director Craig E. Weatherup | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT | Security ID: 85590A401 |
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 | 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 | 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 | 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 | 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 | Management |
3 | Ratify Auditors | For | For | Management |
STRYKER CORP.
Ticker: SYK | Security ID: 863667101 |
Meeting Date: 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 | 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 | 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 | 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 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
1.5 | Elect Director Patricia E. Mitchell | For | For | Management |
1.6 | Elect Director M. Kenneth Oshman | For | For | Management |
1.7 | Elect Director Jonathan I. Schwartz | For | For | Management |
1.8 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
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 | 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Beall, II | For | For | Management |
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 | 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 | Management |
Stock | ||||
3 | Declassify the Board of Directors | For | For | Management |
4 | Require a Majority 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Gary Ames | For | For | Management |
2 | Elect Director Charles M. Lillis | For | For | Management |
3 | Elect Director Jeffrey Noddle | For | For | Management |
4 | Elect Director Steven S. Rogers | For | For | Management |
5 | Elect Director Wayne C. Sales | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Report on Feasibility of Improving Animal | Against | Against | Shareholder |
Welfare Standards | ||||
10 | Other Business | For | For | Management |
SYMANTEC CORP.
Ticker: SYMC | Security ID: 871503108 |
Meeting Date: SEP 13, 2006 | Meeting Type: Annual |
Record Date: JUL 17, 2006 |
# | Proposal | 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 | 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 | 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 |
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 ID: 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 Director 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 | ||||
SYSCO CORPORATION
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 | 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 |
Meeting 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 | 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 | For | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
TARGET CORPORATION
Ticker: TGT | Security ID: 87612E106 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Calvin Darden | For | For | Management |
1.2 | Elect Director Anne M. Mulcahy | For | For | Management |
1.3 | Elect Director Stephen W. Sanger | For | For | Management |
1.4 | Elect Director Gregg W. Steinhafel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Company Specific- Require Majority Vote | For | For | Management |
for the Election of Directors | ||||
5 | Report on Political Contributions | Against | Against | Shareholder |
TECO ENERGY, INC.
Ticker: TE | Security ID: 872375100 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | 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 | Ratify Auditors | For | For | Management |
TEKTRONIX, INC.
Ticker: TEK | Security ID: 879131100 |
Meeting Date: SEP 21, 2006 | Meeting Type: Annual |
Record Date: JUL 17, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | 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 |
# | 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 | For | For | Management |
TEMPLE-INLAND INC.
Ticker: TIN | Security ID: 879868107 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
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 | For | For | Management |
2 | Company Specific-- Majority Vote for the | For | For | Management |
Election of Director | ||||
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Authorize Board to Fill Vacancies | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TERADYNE, INC.
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 | 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 | 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 | ||||
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 |
TEXTRON INC.
Ticker: TXT | Security ID: 883203101 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 2, 2007 |
# | 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 | 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 | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Social Proposal | Against | Against | Shareholder |
THERMO ELECTRON CORP.
Ticker: TMO | Security ID: 883556102 |
Meeting Date: AUG 30, 2006 | Meeting Type: Special |
Record Date: JUL 24, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an | For | For | Management |
Acquisition | ||||
2 | Amend Articles/Increase Authorized Common | For | For | Management |
Stock and Change Company Name | ||||
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO | Security ID: 883556102 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Marijn E. Dekkers | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
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 Director 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 | For | 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 | 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 | 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 | ||||
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 | 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 | 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 | ||||
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 |
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 | ELECTION 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 |
# | 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 | 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 | 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 | ||||
TRIBUNE CO.
Ticker: TRB | Security ID: 896047107 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
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 | 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 Duperreault | For | For | Management |
1.4 | Elect Director Bruce S. Gordon | For | For | Management |
1.5 | Elect Director Rajiv L. Gupta | For | For | Management |
1.6 | Elect Director John A. Krol | For | For | Management |
1.7 | Elect Director H. Carl Mccall | For | For | Management |
1.8 | Elect Director Brendan R. O'Neill | For | For | Management |
1.9 | Elect Director William S. Stavropoulous | For | For | Management |
1.10 | Elect Director Sandra S. Wijnberg | For | For | Management |
1.11 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: 902124106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Special |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF REVERSE STOCK SPLIT OF THE | For | For | Management |
COMPANYS COMMON SHARES AT A SPLIT RATIO | ||||
OF 1 FOR 4 | ||||
2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO | For | For | Management |
THE COMPANY S AMENDED AND RESTATED | ||||
BYE-LAWS. | ||||
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
6 | Establish SERP Policy | Against | For | Shareholder |
UNION PACIFIC CORP.
Ticker: UNP | Security ID: 907818108 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: FEB 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 Director 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 | 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 | ||||
4 | Report on Political Contributions | Against | Against | Shareholder |
UNISYS CORP.
Ticker: UIS | Security ID: 909214108 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | 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 | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Prepare Sustainability Report | Against | Against | Shareholder |
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 |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | Proposal | 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 | Management |
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 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 |
# | 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 Auditors | 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 | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
7 | Pay For Superior Performance | Against | Against | Shareholder |
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH | Security ID: 91324P102 |
Meeting Date: MAY 29, 2007 | Meeting Type: Annual |
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 | 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 | Against | Shareholder |
Officers' Compensation | ||||
11 | Equal Access to the Proxy for Purpose of | Against | Against | Shareholder |
Electing a Director | ||||
UNIVISION COMMUNICATIONS INC.
Ticker: UVN | 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
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 |
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruben M. Escobedo | For | For | Management |
1.2 | Elect Director Bob Marbut | For | 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: 92343V104 |
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 | 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 | 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 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward E. Crutchfield | For | For | Management |
1.2 | Elect Director George Fellows | For | For | Management |
1.3 | Elect Director Daniel R. Hesse | For | For | Management |
1.4 | Elect Director Clarence Otis, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | ||||
VULCAN MATERIALS CO.
Ticker: VMC | Security ID: 929160109 |
Meeting Date: MAY 11, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas J. McGregor | For | For | Management |
1.2 | Elect Director Donald B. Rice | For | For | Management |
1.3 | Elect Director Vincent J. Trosino | For | For | Management |
2 | Ratify Auditors | For | For | Management |
W.W. GRAINGER, INC.
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 | 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.
Ticker: WB | Security ID: 929903102 |
Meeting Date: AUG 31, 2006 | Meeting Type: Special |
Record Date: JUL 11, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an | For | For | Management |
Acquisition | ||||
2 | Amend Omnibus Stock Plan | For | For | Management |
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 | 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 | 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 | 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 | 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 | 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 | For | Shareholder |
22 | Prepare Business Social Responsibility | Against | Against | Shareholder |
Report | ||||
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
24 | Report on Political Contributions | Against | Against | Shareholder |
25 | Report on Social and Reputation Impact of | Against | Against | Shareholder |
Failure to Comply with ILO Conventions | ||||
26 | Restore or Provide for Cumulative Voting | Against | 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 |
# | 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 | 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 COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Annual |
Record Date: JAN 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director John S. Chen | For | For | Management |
1.3 | Elect Director Judith L. Estrin | For | For | Management |
1.4 | Elect Director Robert A. Iger | For | For | Management |
1.5 | Elect Director Steven P. Jobs | For | For | Management |
1.6 | Elect Director Fred H. Langhammer | For | For | Management |
1.7 | Elect Director Aylwin B. Lewis | For | For | Management |
1.8 | Elect Director Monica C. Lozano | For | For | Management |
1.9 | Elect Director Robert W. Matschullat | For | For | Management |
1.10 | Elect Director John E. Pepper, Jr. | For | For | Management |
1.11 | Elect Director Orin C. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Company-Specific--Governance-Related - No | Against | 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 |
# | 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 | 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.
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 | 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 | 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 | Management |
WATERS CORPORATION
Ticker: WAT | Security ID: 941848103 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | 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 | For | Management |
1.9 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WATSON PHARMACEUTICALS, INC.
Ticker: WPI | Security 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 | For | Management |
1.3 | Elect Director Fred G. Weiss | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | 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 | ||||
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 | 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 | ||||
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 | 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 |
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 Report | Against | For | Shareholder |
7 | Report on Animal Welfare Standards | Against | Against | Shareholder |
WESTERN UNION CO
Ticker: WU | Security ID: 959802109 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | 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 | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
WEYERHAEUSER CO.
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 | 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 | Against | For | Shareholder |
4 | Report on Wood Sourcing | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
WHOLE FOODS MARKET, INC.
Ticker: WFMI | Security ID: 966837106 |
Meeting Date: MAR 5, 2007 | Meeting Type: Annual |
Record Date: JAN 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Dupree | 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 | 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 | Against | Against | Shareholder |
6 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
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 | 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 | 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 | 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 |
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 | 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 | Against | 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 | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
WYNDHAM WORLDWIDE CORP
Ticker: WYN | Security ID: 98310W108 |
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.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | 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 | 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 |
XEROX CORP.
Ticker: XRX | Security ID: 984121103 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | 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. 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 |
XL CAPITAL LTD
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 | Elect 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 | ||||
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 | 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 Omnibus Stock Plan | For | For | Management |
12 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
13 | Ratify Auditors | For | For | Management |
14 | Pay For Superior Performance | Against | For | Shareholder |
15 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
YUM BRANDS, INC.
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 Trujillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt MacBride Principles | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Pay For Superior Performance | Against | For | Shareholder |
6 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
7 | Report on Sustainable Fish/Seafood | Against | Against | Shareholder |
Sourcing Policies | ||||
8 | Report on Animal Welfare Policies | Against | Against | Shareholder |
ZIMMER HOLDINGS INC
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: MAY 7, 2007 | Meeting Type: Annual |
Record Date: MAR 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Larry C. Glasscock | For | For | Management |
2 | Elect Director John L. McGoldrick | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Adopt Simple Majority Vote | Against | For | Shareholder |
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 | For | Management |
= JPMORGAN INSURANCE TRUST GOVERNMENT BOND PORTFOLIO =
There were no matters relating to a portfolio security considered at any shareholder
meeting held during the period ended June 30, 2007 with respect to which the registrant
was entitled to vote.
= JPMORGAN INSURANCE TRUST INTERNATIONAL EQUITY PORTFOLIO =
ABB LTD.
Ticker: - - | Security ID: CH0012221716 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: |
# | 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 | 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 von Gruenberg as Director | For | For | Management |
7 | Ratify Ernst & Young AG as Auditors; | For | For | Management |
Ratify OBT AG as Special Auditors | ||||
ACCOR
Ticker: - - | Security ID: FR0000120404 |
Meeting Date: MAY 14, 2007 | Meeting Type: Annual/Special |
Record Date: MAY 9, 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 2.95 per Share | ||||
4 | Elect Augustin de Romanet de Beaune as | For | For | Management |
Director | ||||
5 | Reelect Cabinet Deloitte et Associes as | For | For | Management |
Auditor | ||||
6 | Reelect Societe BEAS as Alternate Auditor | For | For | Management |
7 | Reelect Cabinet Ernst et Young Et Autres | For | For | Management |
as Auditor | ||||
8 | 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 | ||||
11 | Approve Transaction with Club | For | For | Management |
Mediterrannee and Icade | ||||
12 | Approve Transaction with Paul Dubrule and | For | For | Management |
Gerard Pelisson | ||||
13 | Approve Transaction with Gilles Pelisson | For | For | Management |
14 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions and | ||||
Continuation of the Execution of Approved | ||||
Conventions | ||||
15 | Authorize Repurchase of Up to 10 Percent | For | For | Management |
of Issued Share Capital | ||||
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 | ||||
20 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related to | ||||
Delegation Submitted to Shareholder Vote | ||||
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 | ||||
and Telecommunication | ||||
26 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
ADECCO SA
Ticker: - - | Security ID: CH0012138605 |
Meeting Date: MAY 8, 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 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: ES0177040013 |
Meeting Date: JUN 27, 2007 | Meeting Type: Annual |
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, | ||||
Approve Allocation of Income and | ||||
Distribution of Dividend, and Discharge | ||||
Directors | ||||
2 | Reelect Jean-Pierre Tirouflet as Board | For | For | Management |
Member | ||||
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 | ||||
Unified Code's Recommendations | ||||
6 | Authorize Repurchase of Shares | For | For | Management |
7 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 | Security ID: JP3942400007 |
Meeting Date: JUN 26, 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 40, | ||||
Final JY 40, Special JY 0 | ||||
2 | Amend Articles to Provide that | For | For | Management |
Appointments of Alternate Statutory | ||||
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 | 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 | 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 Directors | ||||
AXA SA (FORMERLY AXA-UAP)
Ticker: - - | Security ID: FR0000120628 |
Meeting Date: MAY 14, 2007 | Meeting Type: Annual/Special |
Record Date: MAY 9, 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 1.06 per Share | ||||
4 | Approve Transaction with Groupe Schneider | For | For | Management |
5 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
6 | Reelect Jean-Rene Fourtou as Supervisory | For | For | Management |
Board Member | ||||
7 | Reelect Leo Apotheker as as Supervisory | For | For | Management |
Board Member | ||||
8 | Reelect Gerard Mestrallet as Supervisory | For | For | 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 | ||||
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 | ||||
Increase in Par Value | ||||
15 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with Preemptive | ||||
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 | ||||
Issue Authority without Preemptive Rights | ||||
18 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related to | ||||
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 | 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 | ||||
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 |
Shareholding Employee Representative | ||||
Supervisory Board Member | ||||
28 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: - - | Security ID: IT0000072618 |
Meeting Date: DEC 1, 2006 | Meeting Type: Special |
Record Date: NOV 30, 2006 |
# | Proposal | 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 | ||||
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: ES0113211835 |
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 | ||||
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 | ||||
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: ES0113211835 |
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. | ||||
2 | Authorize Board to Ratify and Execute | For | Abstain | Management |
Approved Resolutions | ||||
BANK OF YOKOHAMA LTD.
Ticker: 8332 | Security ID: JP3955400001 |
Meeting Date: JUN 27, 2007 | Meeting Type: Annual |
Record Date: MAR 31, 2007 |
# | 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 | For | Management |
Auditor | ||||
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
BARCLAYS PLC
Ticker: BCLYF | Security ID: GB0031348658 |
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 | ||||
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 | 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 | 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 | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 81,736,992 | ||||
16 | Authorise 980,840,000 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
17 | Adopt New Articles of Association | For | For | Management |
BASF AG
Ticker: BFASF | Security ID: DE0005151005 |
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 | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 3 per Share | ||||
3 | 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 Corporate Form to | For | For | Management |
Societas Europaea (SE) | ||||
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: - - | Security ID: DE0005190003 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: APR 24, 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 | Against | Management |
Dividends of EUR 0.70 per Common Share | ||||
and EUR 0.72 per Preference Share | ||||
3 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2006 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
Fiscal 2006 | ||||
5 | Ratify KPMG Deutsche | For | For | Management |
Treuhand-Gesellschaft AG as Auditors | ||||
Fiscal 2007 | ||||
6 | Authorize Electronic Distribution of | For | For | Management |
Company Communications | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Cancellation of Repurchased Shares | ||||
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF | Security ID: GB0008762899 |
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 | ||||
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 | ||||
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 | ||||
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 | Management |
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP | Security ID: AU000000BHP4 |
Meeting Date: NOV 29, 2006 | Meeting Type: Annual |
Record Date: NOV 27, 2006 |
# | 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, 2007 | ||||
2 | Receive Financial Statements and | For | For | Management |
Statutory Reports for BHP Billiton Ltd | ||||
for the Year Ended June 30, 2007 | ||||
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 | ||||
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 | ||||
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 | ||||
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 Director of BHP | For | For | Management |
Billiton Ltd | ||||
17 | Elect John G.S. Buchanan as Director of | For | For | Management |
BHP Billiton Plc | ||||
18 | Elect John G.S. Buchanan as Director of | For | For | Management |
BHP Billiton Ltd | ||||
19 | Elect John M. Schubert as Director of BHP | For | For | Management |
Billiton Plc | ||||
20 | 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 | ||||
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, 2007 | ||||
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 | ||||
Scheme and Performance Shares Pursuant to | ||||
the Long Term Incentive Plan to Marius J. | ||||
Kloppers, Group President Non-Ferrous | ||||
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 | ||||
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: GB0000566504 |
Meeting Date: OCT 26, 2006 | Meeting Type: Annual |
Record Date: |
# | 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. | ||||
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 | Management |
Billiton Plc | ||||
8 | Elect Chris 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. | ||||
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 |
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 | ||||
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 |
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 | ||||
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 | 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 | ||||
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 2007 | ||||
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 | 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 | 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 Chris Lynch | ||||
30 | Approve BHP Billiton Ltd. Global Employee | For | For | Management |
Share Plan; Approve BHP Billiton Plc | ||||
Global Employee Share Plan | ||||
31 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors of BHP Billiton | ||||
Plc to USD 3,000,000 | ||||
32 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors of BHP Billiton | ||||
Ltd. to USD 3,000,000 | ||||
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP | Security ID: FR0000131104 |
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 | ||||
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 | ||||
6 | Ratify Appointment of Suzanne Berger | For | For | Management |
Keniston as Director | ||||
7 | Reelect Louis Schweitzer as Director | For | For | Management |
8 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
9 | Amend Resolution 15 Adopted by General | For | For | Management |
Meeting on May 18, 2005: Restricted Stock | ||||
Plan | ||||
10 | Amend Resolution 22 Adopted by General | For | For | Management |
Meeting on May 23, 2006: Employee | ||||
Savings-Related Share Purchase Plan | ||||
11 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
12 | Approve Merger by Absorption of BNL by | For | For | 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 | Management |
Immobiliere du 36 avenue de l'Opera by | ||||
BNP Paribas | ||||
15 | 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 | ||||
BRITISH LAND COMPANY PLC (THE)
Ticker: - - | Security ID: GB0001367019 |
Meeting Date: DEC 20, 2006 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association Re: Real | For | For | Management |
Estate Investment Trust | ||||
CANON INC.
Ticker: 7751 | Security ID: JP3242800005 |
Meeting Date: MAR 29, 2007 | Meeting Type: Annual |
Record Date: DEC 31, 2006 |
# | Proposal | 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 | ||||
2 | Amend Articles to: Expand Business Lines | For | For | Management |
- Limit Rights of Odd-lot Holders - | ||||
Update Terminology to Match that of New | ||||
Corporate Law | ||||
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 | 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 | 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 | 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: GB00B033F229 |
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 | ||||
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 | ||||
9 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
10 | Authorise the Company to Make EU | For | For | Management |
Political Organisation Donations and to | ||||
Incur EU Political Expenditures up to GBP | ||||
125,000 | ||||
11 | Authorise the Company to Use Electronic | For | For | Management |
Communications | ||||
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 | ||||
Nominal Amount of GBP 11,306,502 | ||||
14 | Authorise 366,330,669 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO | Security ID: FR0000125007 |
Meeting Date: JUN 7, 2007 | Meeting Type: Annual/Special |
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 Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
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 | 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 | ||||
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 |
with Preemptive Rights During a Public | ||||
Tender Offer or Share Exchange | ||||
21 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR | Security ID: US2044122099 |
Meeting Date: DEC 28, 2006 | Meeting Type: Special |
Record Date: DEC 11, 2006 |
# | Proposal | 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 | ||||
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 | ||||
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: US2044122099 |
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 | ||||
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 | APPOINTMENT 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 | ||||
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE | ||||
5 OF THE COMPANY S BY-LAWS. | ||||
DAIKIN INDUSTRIES LTD.
Ticker: 6367 | Security ID: JP3481800005 |
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 | ||||
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Appoint 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: DE0005552004 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: |
# | 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 0.75 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 | 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 | ||||
Nominal Amount of EUR 1 Billion; Approve | ||||
Creation of EUR 56 Million Pool of | ||||
Capital to Guarantee Conversion Rights | ||||
8 | Elect Ingrid Matthaeus-Maier to the | For | For | Management |
Supervisory Board | ||||
DEXIA S.A.
Ticker: - - | Security ID: BE0003796134 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual/Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements | For | For | Management |
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.81 per Share | ||||
3 | Approve Discharge of Directors | For | For | Management |
4 | Approve Discharge of Auditors | For | For | Management |
5 | Elect G. Burton as Directors | For | For | Management |
6 | Elect A. de Romanet de Beaune as | For | For | Management |
Directors | ||||
7 | Elect J. Guerber as Directors | For | For | Management |
8 | Approve Indication of Independence | For | For | Management |
9 | Approve Granting of Shares to Employees | For | For | Management |
1 | Authorize Repurchase and Sell of Up to | For | For | Management |
Ten Percent of Issued Share Capital | ||||
2 | Authorize Board to Repurchase Shares in | For | Against | Management |
the Event of a Public Tender Offer or | ||||
Share Exchange Offer | ||||
3 | Authorize Board to Issue Shares in the | For | Against | Management |
Event of a Public Tender Offer or Share | ||||
Exchange Offer | ||||
4 | Amend Articles Regarding the Elimination | For | For | Management |
of Bearer Shares | ||||
5 | Amend Articles Regarding the Mode of | For | For | Management |
Convening the Board of Directors | ||||
6 | Amend Articles Regarding Boardmeetings | For | For | Management |
7 | Amend Articles Regarding Increase of the | For | For | Management |
Board Members | ||||
8 | Authorize Implementation of Approved | For | For | Management |
Resolutions and Filing of Required | ||||
Documents/Formalities at Trade Registry | ||||
ENI SPA
Ticker: - - | Security ID: IT0003132476 |
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 | Did Not | Management |
Bylaws | Vote | |||
ENI SPA
Ticker: - - | Security ID: IT0003132476 |
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 | ||||
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 | ||||
3 | Accept Financial Statements, Consolidated | For | Did Not | Management |
Financial Statements, and Statutory | Vote | |||
Reports for the Fiscal Year 2006 | ||||
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 | ||||
6 | Extend Mandate of the External Auditors | For | Did Not | Management |
PriceWaterhouseCoopers for the Three-Year | Vote | |||
Term 2007-2009 | ||||
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF | Security ID: SE0000108656 |
Meeting Date: APR 11, 2007 | Meeting Type: Annual |
Record Date: APR 3, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not | Management |
Vote | ||||
2 | Prepare and Approve List of Shareholders | For | Did Not | Management |
Vote | ||||
3 | Approve Agenda of Meeting | For | Did Not | Management |
Vote | ||||
4 | Acknowledge Proper Convening of Meeting | For | Did Not | Management |
Vote | ||||
5 | Designate Inspector or Shareholder | For | Did Not | Management |
Representative(s) of Minutes of Meeting | Vote | |||
6 | Receive Financial Statements and | None | Did Not | Management |
Statutory Reports | Vote | |||
7 | Receive Board and Committee Reports | None | Did Not | Management |
Vote | ||||
8 | Receive President's Report; Allow | None | Did Not | Management |
Questions | Vote | |||
9a | Approve Financial Statements and | For | Did Not | Management |
Statutory Reports | Vote | |||
9b | Approve Discharge of Board and President | For | Did Not | Management |
Vote | ||||
9c | Approve Allocation of Income and | For | Did Not | Management |
Dividends of SEK 0.50 Per Share | Vote | |||
10a | Determine Number of Members (10) and | For | Did Not | Management |
Deputy Members (0) of Board | Vote | |||
10b | Approve Remuneration of Directors in the | For | Did Not | Management |
Amount of SEK 3.8 Million for Chairman | Vote | |||
and SEK 750,000 for Other Directors; | ||||
Approve Remuneration of Committee Members | ||||
10c | Reelect Michael Treschow (Chairman), | For | Did Not | Management |
Sverker Martin-Loef, Marcus Wallenberg, | Vote | |||
Peter Bonfield, Boerje Ekholm, Katherine | ||||
Hudson, Ulf Johansson, Nancy McKinstry, | ||||
Anders Nyren, and Carl-Henric Svanberg as | ||||
Directors | ||||
10d | Authorize Chairman of Board and | For | Did Not | Management |
Representatives of Four of Company's | Vote | |||
Largest Shareholders to Serve on | ||||
Nominating Committee | ||||
10e | Approve Omission of Remuneration of | For | Did Not | Management |
Nominating Committee Members | Vote | |||
10f | Approve Remuneration of Auditors | For | Did Not | Management |
Vote | ||||
10g | Ratify PricewaterhouseCoopers as Auditors | For | Did Not | Management |
Vote | ||||
11 | Approve Remuneration Policy And Other | For | Did Not | Management |
Terms of Employment For Executive | Vote | |||
Management | ||||
12a | Approve Implementation of 2007 Long-Term | For | Did Not | Management |
Incentive Plan | Vote | |||
12b | Authorize Reissuance of 42.3 Million | For | Did Not | Management |
Repurchased Class B Shares for 2007 | Vote | |||
Long-Term Incentive Plan | ||||
13 | Authorize Reissuance of 67.6 Million | For | Did Not | Management |
Repurchased Class B Shares in Connection | Vote | |||
with 2001 Global Stock Incentive Program, | ||||
2003 Stock Purchase Plan, and 2004, 2005, | ||||
and 2006 Long-Term Incentive Plans | ||||
14 | Close Meeting | None | Did Not | Management |
Vote | ||||
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF | Security ID: SE0000108656 |
Meeting Date: JUN 28, 2007 | Meeting Type: Special |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not | Management |
Vote | ||||
2 | Prepare and Approve List of Shareholders | For | Did Not | Management |
Vote | ||||
3 | Approve Agenda of Meeting | For | Did Not | Management |
Vote | ||||
4 | Acknowledge Proper Convening of Meeting | For | Did Not | Management |
Vote | ||||
5 | Designate Inspector or Shareholder | For | Did Not | Management |
Representative(s) of Minutes of Meeting | Vote | |||
6.1.a | Approve Share Matching Plan for All | For | Did Not | Management |
Employees ('Stock Purchase Plan') | Vote | |||
6.1.b | Authorize Reissuance of 17.4 Million | For | Did Not | Management |
Repurchased Class B Shares for 2007 All | Vote | |||
Employee Share Matching Plan | ||||
6.1.c | Approve Reissuance of 3.4 Million B | For | Did Not | Management |
Shares to Cover Social Costs in Relation | Vote | |||
to All Employee Share Matching Plan | ||||
6.1.d | Approve Swap Agreement with Third Party | For | Did Not | Management |
as Alternative to Item 6.1.B | Vote | |||
6.2.a | Approve Share Matching Plan for Key | For | Did Not | Management |
Contributors ('Key Contributor Retention | Vote | |||
Plan') | ||||
6.2.b | Authorize Reissuance of 11.8 Million | For | Did Not | Management |
Repurchased Class B Shares for 2007 Key | Vote | |||
Contributor Share Matching Plan | ||||
6.2.c | Approve Reissuance of 2.4 Million B | For | Did Not | Management |
Shares to Cover Social Costs in Relation | Vote | |||
to Key Contributor Share Matching Plan | ||||
6.2.d | Approve Swap Agreement with Third Party | For | Did Not | Management |
as Alternative to Item 6.2.B | Vote | |||
6.3.a | Approve Share Matching Plan for Executive | For | Did Not | Management |
Directors ('Executive Performance Stock | Vote | |||
Plan') | ||||
6.3.b | Authorize Reissuance of 5.9 Million | For | Did Not | Management |
Repurchased Class B Shares for 2007 | Vote | |||
Executive Director Share Matching Plan | ||||
6.3.c | Approve Reissuance of 1.5 Million B | For | Did Not | Management |
Shares to Cover Social Costs in Relation | Vote | |||
to Key Contributor Share Matching Plan | ||||
6.3.d | Approve Swap Agreement with Third Party | For | Did Not | Management |
as Alternative to Item 6.3.B | Vote | |||
7 | Close Meeting | None | Did Not | Management |
Vote | ||||
ESPRIT HOLDINGS
Ticker: - - | Security ID: BMG3122U1291 |
Meeting Date: DEC 5, 2006 | Meeting Type: Annual |
Record Date: DEC 1, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Final Dividend of HK$0.73 Per | For | For | Management |
Share | ||||
3 | Approve Special Dividend of HK$1.08 Per | For | For | Management |
Share | ||||
4a | Reelect Heinz Jurgen KROGNER-KORNALIK as | For | For | Management |
Director and Authorize Board to Fix His | ||||
Remuneration | ||||
4b | Reelect Jurgen Alfred Rudolf FRIEDRICH as | For | For | Management |
Director and Authorize Board to Fix His | ||||
Remuneration | ||||
4c | Reelect Paul CHENG Ming Fun as Director | For | For | Management |
and Authorize Board to Fix His | ||||
Remuneration | ||||
5 | Reappoint PricewaterhouseCoopers as | For | For | Management |
Auditors and Authorize Board to Fix Their | ||||
Remuneration | ||||
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: US3444191064 |
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 | ||||
OTHER ADJUSTS TO COMPLY WITH THE | ||||
PROVISIONS OF THE MEXICAN SECURITIES | ||||
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 | ||||
MEXICAN SECURITIES MARKET LAW, AND | ||||
RESOLUTION WITH RESPECT TO THEIR | ||||
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 RESPECT | ||||
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: US3444191064 |
Meeting Date: MAR 29, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | REPORT OF THE BOARD OF DIRECTORS: | For | Did Not | Management |
PRESENTATION OF THE FINANCIAL STATEMENTS | Vote | |||
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE | ||||
C.V., ALL AS MORE FULLY DESCRIBED IN THE | ||||
2 | REPORT OF THE EXTERNAL AUDITOR WITH | For | Did Not | Management |
RESPECT TO THE COMPLIANCE OF TAX | Vote | |||
OBLIGATIONS OF THE COMPANY. | ||||
3 | APPLICATION OF THE RESULTS FOR THE 2006 | For | Did Not | Management |
FISCAL YEAR, INCLUDING THE PAYMENT OF A | Vote | |||
CASH DIVIDEND, IN MEXICAN PESOS, ALL AS | ||||
MORE FULLY DESCRIBED IN THE PROXY | ||||
4 | DETERMINE THE MAXIMUM AMOUNT TO BE USED | For | Did Not | Management |
IN THE SHARE REPURCHASE PROGRAM IN THE | Vote | |||
AMOUNT OF PS. 3,000,000,000.00 MEXICAN | ||||
PESOS. | ||||
5 | DIVIDE ALL THE SERIES B AND SERIES D | For | Did Not | Management |
SHARES OF STOCK OUTSTANDING. | Vote | |||
6 | ELECTION OF MEMBERS OF THE BOARD OF | For | Did Not | Management |
DIRECTORS. | Vote | |||
7 | PROPOSAL TO FORM THE COMMITTEES OF THE | For | Did Not | Management |
BOARD OF DIRECTORS: (I) FINANCE AND | Vote | |||
PLANNING, (II) AUDIT, AND (III) CORPORATE | ||||
PRACTICES; APPOINTMENT OF THERI | ||||
8 | APPOINTMENT OF DELEGATES FOR THE | For | Did Not | Management |
SHAREHOLDERS MEETING. | Vote | |||
9 | MINUTES OF THE SHAREHOLDERS MEETING. | For | Did Not | Management |
Vote | ||||
FORTIS SA/NV
Ticker: - - | Security ID: BE0003801181 |
Meeting Date: MAY 7, 2007 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not | Management |
Vote | ||||
2.1 | Authorize Repurchase of Up to Ten Percent | For | Did Not | Management |
of Issued Share Capital | Vote | |||
2.2 | Authorize Selling of Up to Ten Percent of | For | Did Not | Management |
Issued Share Capital | Vote | |||
3.1 | Amend Article 10 of Bylaws Regarding Type | For | Did Not | Management |
of Shares | Vote | |||
3.2 | Amend Articles of Bylaws Regarding Board | For | Did Not | Management |
and Management | Vote | |||
3.3.1 | Change Date of Annual Meeting | For | Did Not | Management |
Vote | ||||
3.3.2 | Amend Articles of Bylaws Regarding Voting | For | Did Not | Management |
Formalities | Vote | |||
3.4 | Amend Articles of Bylaws Regarding | For | Did Not | Management |
Dividends | Vote | |||
3.5 | Authorize Implementation of Approved | For | Did Not | Management |
Resolutions and Filing of Required | Vote | |||
Documents/Formalities at Trade Registry | ||||
4 | Close Meeting | None | Did Not | Management |
Vote | ||||
FORTIS SA/NV
Ticker: - - | Security ID: BE0003801181 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual/Special |
Record Date: |
# | 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 | 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 | 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) | Vote | |||
3 | Discussion on Company's Corporate | None | Did Not | Management |
Governance Structure | Vote | |||
4.1.1 | Elect Philippe Bodson as Director | 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 |
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 | Vote | |||
6.2 | Amend Articles of Bylaws Regarding Board | For | Did Not | Management |
and Management | Vote | |||
6.3.1 | Change Date of Annual Meeting | For | Did Not | Management |
Vote | ||||
6.3.2 | Amend Articles Regarding Voting | For | Did Not | Management |
Formalities | Vote | |||
6.4 | Amend Articles Regarding Dividend | For | Did Not | Management |
Vote | ||||
6.5 | Authorize Implementation of Approved | For | Did Not | Management |
Resolutions and Filing of Required | Vote | |||
Documents/Formalities at Trade Registry | ||||
7 | Close Meeting | None | Did Not | Management |
Vote | ||||
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF | Security ID: GB0009252882 |
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 | 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 | ||||
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: JP3799000009 |
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 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 | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | Against | Management |
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: - - | Security ID: CH0012214059 |
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 | ||||
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: 7267 | Security ID: JP3854600008 |
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 | ||||
Quarterly Dividends | ||||
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 | 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 | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | Against | Management |
4.2 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
6 | Approve Retirement Bonuses for Directors | For | Against | Management |
and Statutory Auditor | ||||
HSBC HOLDINGS PLC
Ticker: HSBA | Security ID: GB0005405286 |
Meeting Date: MAY 25, 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 | 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 | 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 | ||||
Remuneration | ||||
5 | Auth. Issuance of Non-Cumulative Pref. | For | For | Management |
Shares with Pre-emptive Rights up to | ||||
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 | ||||
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 | ||||
7 | Authorise 1,158,660,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
8 | Approve Scrip Dividend Program | 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 | ||||
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 | ||||
12 | Amend Articles of Association Re: Use of | For | For | Management |
Electronic Communications | ||||
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC)
Ticker: - - | Security ID: GB0033872168 |
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. | ||||
of the Issued Share Capital of Exotix | ||||
Holdings Ltd to Incap Finance BV, PBAC | ||||
Ltd and to Any Other Non-related Third | ||||
Party | ||||
IMERYS (FORMERLY IMETAL)
Ticker: - - | Security ID: FR0000120859 |
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 | ||||
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 | ||||
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 Million | ||||
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 Million | ||||
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: NL0000303600 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | 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 | Management |
2c | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3a | Receive Explanation on Company's | None | None | Management |
Retention and Distribution Policy | ||||
3b | Approve Dividends of EUR 1.32 Per Share | For | For | Management |
4a | Discuss Remuneration Report | None | 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 | For | For | Management |
7b | Approve Discharge of Supervisory Board | For | For | Management |
8 | Discuss Proposed Change of Audit | None | None | Management |
Structure | ||||
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 | Management |
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 | 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 |
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: IT0000072618 |
Meeting Date: APR 30, 2007 | Meeting Type: Annual/Special |
Record Date: APR 26, 2007 |
# | Proposal | 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 | For | For | Management |
Indemnification/Liability Provisions | ||||
5 | Remuneration of External Auditing Company | For | For | Management |
Reconta Ernst & Young | ||||
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. | Security ID: GB0033195214 |
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 | ||||
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 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 104,267,996 | ||||
11 | Authorise the Company to Make EU | For | For | Management |
Political Organisation Donations and to | ||||
Incur EU Political Expenditure up to GBP | ||||
75,000 | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
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: FR0000120537 |
Meeting Date: MAY 3, 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 | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
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 Director | 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 | Management |
Percent of Issued Share Capital | ||||
10 | Authorize Issuance of Bonds/Debentures in | For | For | Management |
the Aggregate Value of EUR 5 Billion | ||||
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 | ||||
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 | 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 | ||||
Increase in Par Value | ||||
16 | Approve Stock Option Plans Grants | For | For | Management |
17 | Authorize up to 1 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock Plan | ||||
18 | Approve Employee Savings-Related Share | For | For | Management |
Purchase Plan | ||||
19 | Approve Employee Stock Purchase Plan for | For | For | Management |
US Employees | ||||
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 | ||||
23 | Amend Articles of Association Re: Voting | For | For | Management |
Rights Limitation | ||||
24 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
A | End of the Voting Rights Limitation: Jan. | Against | For | Shareholder |
1, 2011 | ||||
LINDE AG
Ticker: LIN | Security ID: DE0006483001 |
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 | 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 | ||||
6 | Approve Creation of EUR 80 Million Pool | For | For | Management |
of Capital without Preemptive Rights | ||||
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 | 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 | ||||
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 | ||||
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: JP3898400001 |
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 28 | ||||
2 | Amend Articles to: Amend Provisions on | For | For | Management |
Public Announcements | ||||
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 | 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 | 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 |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
6 | 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 Directors and | ||||
Statutory Auditor in Connection with | ||||
Abolition of Retirement Bonus System | ||||
8 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceiling for Statutory | ||||
Auditors | ||||
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 | Security ID: JP3902900004 |
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 | ||||
2 | Amend Articles to: Increase Authorized | For | For | Management |
Capital to Reflect Stock Split - Delete | ||||
References to Two Classes of Preferred | ||||
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 | 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 | 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 | For | Management |
Compensation Ceilings and Deep Discount | ||||
Stock Option Plan for Directors and | ||||
Statutory Auditors | ||||
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 | Security ID: JP3893200000 |
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 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 | 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 | ||||
Abolition of Retirement Bonus System | ||||
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
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: JP3885780001 |
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 | ||||
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 | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | 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 | Against | Management |
and Statutory Auditor | ||||
NESTLE SA
Ticker: NSRGF | Security ID: CH0012056047 |
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 | 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: JP3734800000 |
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 | 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 | 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 | ||||
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 | ||||
NISSAN MOTOR CO. LTD.
Ticker: 7201 | Security ID: JP3672400003 |
Meeting Date: JUN 20, 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 17, | ||||
Final JY 17, Special JY 0 | ||||
2 | Approve Executive Stock Option Plan | 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 | 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 |
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: JP3684000007 |
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 | 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 | ||||
NOKIA CORP.
Ticker: NKCAF | Security ID: FI0009000681 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | Did Not | Management |
Statutory Reports, Including Auditors' | Vote | |||
Report; Accept Financial Statements and | ||||
Statutory Reports | ||||
2 | Approve Allocation of Income and | For | Did Not | Management |
Dividends of EUR 0.43 Per Share | Vote | |||
3 | Approve Discharge of Board and President | For | Did Not | Management |
Vote | ||||
4 | Amend Articles to Comply with New Finnish | For | Did Not | Management |
Companies Act | Vote | |||
5 | Approve Remuneration of Directors | For | Did Not | Management |
Vote | ||||
6 | Fix Number of Directors at 11 | For | Did Not | Management |
Vote | ||||
7 | Reelect Georg Ehrnrooth, Daniel R. Hesse, | For | Did Not | Management |
Bengt Holmstrom, Per Karlsson, Jorma | Vote | |||
Ollila, Marjorie Scardino, Keijo Suila, | ||||
and Vesa Vainio as Directors; Elect | ||||
Lalita D. Gupte, Henning Kagermann, and | ||||
Olli-Pekka Kallasvuo as New Directors | ||||
8 | Approve Remuneration of Auditors | For | Did Not | Management |
Vote | ||||
9 | Reelect PricewaterhouseCoopers Oy as | For | Did Not | Management |
Auditor | Vote | |||
10 | Approve Stock Option Plan for Key | For | Did Not | Management |
Employees; Approve Creation of Pool of | Vote | |||
Conditional Capital to Guarantee | ||||
Conversion Rights | ||||
11 | Approve Minimum EUR 2.3 Billion Reduction | For | Did Not | Management |
in Share Premium Account | Vote | |||
12 | Amend 2001, 2003, and 2005 Stock Option | For | Did Not | Management |
Plans Re: Record Subscription Prices in | Vote | |||
Invested Non-restricted Equity Fund | ||||
13 | Approve Creation of Pool of Capital | For | Did Not | Management |
without Preemptive Rights Consisting of | Vote | |||
up to 800 Million Shares | ||||
14 | Authorize Repurchase of up to 10 Percent | For | Did Not | Management |
of Issued Share Capital | Vote | |||
NOMURA HOLDINGS INC.
Ticker: 8604 | Security ID: JP3762600009 |
Meeting Date: JUN 27, 2007 | Meeting Type: Annual |
Record Date: MAR 31, 2007 |
# | 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 | 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 | For | 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: CH0012005267 |
Meeting Date: MAR 6, 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 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 | ||||
PETROLEO BRASILEIRO
Ticker: PBR.A | Security ID: US71654V4086 |
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 | ||||
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 | ||||
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: NL0000009538 |
Meeting Date: OCT 25, 2006 | Meeting Type: Special |
Record Date: OCT 18, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Cancel Company Treasury Shares | For | Did Not | Management |
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: NL0000009538 |
Meeting Date: MAR 29, 2007 | Meeting Type: Annual |
Record Date: MAR 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Speech President | None | None | Management |
2a | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2b | Receive Explanation on Company's Reserves | None | None | Management |
and Dividend Policy | ||||
2c | Approve Allocation of Income and | 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. 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 | ||||
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) | None | None | Management |
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF | Security ID: NL0000349488 |
Meeting Date: APR 18, 2007 | Meeting Type: Annual |
Record Date: APR 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
3 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
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 | For | Management |
7.c | Elect R.W.H. Stomberg to Supervisory | For | For | Management |
Board | ||||
7.d | Elect R.B. Polet to Supervisory Board | For | For | Management |
8.a | Elect M.H. Armour to Management Board | For | For | Management |
8.b | Elect E.N. Engstrom to Management Board | For | For | Management |
9 | Amend Remuneration Report Containing | For | For | Management |
Remuneration Policy for Management Board | ||||
Members | ||||
10 | Amend Articles | For | For | Management |
11 | Amend Articles | For | 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 | Management |
13.b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance Under Item 13.a | ||||
14 | Allow Questions | None | None | Management |
15 | Close Meeting | None | None | Management |
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: - - | Security ID: FR0000120578 |
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 | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Reelect Gerard Van Kemmel 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 | 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 | 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: DE0007164600 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: APR 19, 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 0.46 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 KPMG Deutsche | For | For | Management |
Treuhand-Gesellschaft AG as Auditors for | ||||
Fiscal 2007 | ||||
6a | Elect Pekka Ala-Pietilae to the | 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 | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased | ||||
Shares | ||||
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 | ||||
SCHRODERS PLC
Ticker: - - | Security ID: GB0002405495 |
Meeting Date: APR 24, 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 17.5 Pence Per | For | For | Management |
Ordinary and Non-Voting Ordinary Shares | ||||
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Merlyn Lowther as Director | For | For | Management |
5 | Re-elect George Mallinckrodt as Director | For | For | Management |
6 | Re-elect Michael Miles as Director | For | For | Management |
7 | Re-elect Bruno Schroder 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 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 5,000,000 | ||||
11 | Authorise 14,700,000 Non-Voting Ordinary | For | For | Management |
Shares for Market Purchase | ||||
12 | Amend Articles of Association Re: | For | For | Management |
Indemnification of Directors | ||||
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 | Security ID: JP3422950000 |
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, | ||||
Final JY 27, Special JY 0 | ||||
2 | Amend Articles To: Expand Business Lines | 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 | 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 | Management |
3.15 | Elect Director | For | For | Management |
4 | Appoint External Audit Firm | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 | Security ID: JP3371200001 |
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 45 | ||||
2 | Amend Articles to: Increase Maximum Board | For | For | Management |
Size | ||||
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 | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | 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 | ||||
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: SMAWF | Security ID: DE0007236101 |
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 |
Dividends 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 | 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 | ||||
8 | Amend Articles Re: Supervisory Board | For | For | Management |
Meetings and Decisionmaking | ||||
9 | Amend Articles Re: Allow Electronic | For | For | Management |
Distribution of Company Communications | ||||
SMC CORP.
Ticker: 6273 | Security ID: JP3162600005 |
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 | 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 | 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 | 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 | 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 | For | Management |
Compensation Ceilings for Directors and | ||||
Statutory Auditors | ||||
SMITH & NEPHEW PLC
Ticker: SNNUF | Security ID: GB0009223206 |
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 | 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 | ||||
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 | ||||
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 | ||||
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 | ||||
16 | Authorise the Company to Use Electronic | For | For | Management |
Communications | ||||
SONY CORP.
Ticker: 6758 | Security ID: JP3435000009 |
Meeting Date: JUN 21, 2007 | Meeting Type: Annual |
Record Date: MAR 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Stringer | For | 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 Miyauchi | 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 | 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 | 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 |
Individual Director Compensation Levels | ||||
STANDARD CHARTERED PLC
Ticker: STAN | Security ID: GB0004082847 |
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 | For | For | Management |
Per Ordinary Share | ||||
3 | Approve Remuneration Report | For | Abstain | Management |
4 | 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 | Management |
Auditors | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities 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 | ||||
Equal to the Company's Share Capital | ||||
Repurchased by the Company Pursuant to | ||||
Resolution 16 | ||||
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 | ||||
16 | Authorise 138,476,606 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
17 | Authorise 7,500 Dollar Preference Shares | For | For | Management |
and 195,285,000 Sterling Preference | ||||
Shares for Market Purchase | ||||
18 | 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 | ||||
21 | Approve the Waiver in Respect of the | For | For | Management |
Requirement to Enter into Fixed-Term | ||||
Written Agreements with Temasek Holdings | ||||
(Private) Limited and its Associates in | ||||
Respect of Ongoing Banking Transactions | ||||
22a | Approve the Ratification of Past Ongoing | For | For | Management |
Banking Transactions with Temasek | ||||
Holdings (Private) Limited and its | ||||
Associates | ||||
22b | Approve Future Ongoing Banking | For | For | Management |
Transactions with Temasek Holdings | ||||
(Private) Limited and its Associates, | ||||
Including the Waiver in Respect of the | ||||
Requirement to Set an Annual Cap | ||||
SUMITOMO CORP.
Ticker: 8053 | Security ID: JP3404600003 |
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 | ||||
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 |
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: JP3890350006 |
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 | For | For | Management |
3.5 | Elect Director | 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 | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director | For | For | Management |
and Statutory Auditor | ||||
TESCO PLC
Ticker: - - | Security ID: GB0008847096 |
Meeting Date: JUN 29, 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 | 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 | 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 | ||||
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 | 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 | ||||
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 | Against | 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 | ||||
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: FR0000120271 |
Meeting Date: MAY 11, 2007 | Meeting Type: Annual/Special |
Record Date: MAY 7, 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 1.87 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 | 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 | For | Management |
Purchase Plan | ||||
16 | Approve Stock Option Plans Grants | For | For | Management |
17 | Approve Reduction in Share 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 |
Date | ||||
20 | Amend Articles of Association Re: Attend | For | For | Management |
and Vote to the General Meetings through | ||||
Videoconference and Telecommunication | ||||
A | Amend Articles of Association Re: | Against | Against | Shareholder |
Appointment of Employee Shareholder | ||||
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: CH0024899483 |
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 | ||||
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 | Authorize Share Repurchase Program and | For | For | Management |
Cancellation of Repurchased Shares | ||||
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: - - | Security ID: IT0000064854 |
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 | ||||
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 | For | Management |
their Chairman - Slate 1 | ||||
5.2 | Appoint Internal Statutory Auditors and | 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 Personnel Long-Term | For | For | Management |
Incentive Plan 2007 | ||||
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 | ||||
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 | ||||
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 | ||||
WM MORRISON SUPERMARKETS PLC
Ticker: - - | Security ID: GB0006043169 |
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 | ||||
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 | 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 | ||||
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 | Management |
Bolland | ||||
13 | Authorise the Company to Use Electronic | For | For | Management |
Communications; Amend Articles of | ||||
Association | ||||
WOLSELEY PLC
Ticker: WOSLF | Security ID: GB0009764027 |
Meeting Date: NOV 29, 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 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 | 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 | ||||
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 | 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 | ||||
125,000 | ||||
WOLTERS KLUWER NV
Ticker: - - | Security ID: NL0000395903 |
Meeting Date: APR 20, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2.a | Receive Report of Management Board | None | None | Management |
2.b | Receive Report of Supervisory Board | None | None | Management |
3.a | Receive Explanation on Company's Reserves | None | None | Management |
and Dividend Policy | ||||
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 | ||||
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 | Management |
6 | Elect B.F.J.A. Angelici to Supervisory | For | For | Management |
Board | ||||
7 | Elect J.J. Lynch Jr. to Management Board | For | For | Management |
8 | Approve Remuneration of Supervisory Board | For | For | Management |
9 | Amend Remuneration Report Containing | For | For | Management |
Remuneration Policy for Management Board | ||||
Members | ||||
10.a | Grant Board Authority to Issue Shares | For | For | Management |
10.b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance Under Item 10.a | ||||
11 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
12 | Other Business (Non-Voting) | None | None | Management |
13 | Close Meeting | None | None | Management |
WPP GROUP PLC
Ticker: - - | Security ID: GB00B0J6N107 |
Meeting Date: JUN 26, 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 7.61 Pence Per | For | For | Management |
Ordinary Share | ||||
3 | Re-elect Philip Lader as Director | For | For | Management |
4 | Re-elect Esther Dyson as Director | For | For | Management |
5 | Re-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 | Management |
Auditors and Authorise the Board to | ||||
Determine Their Remuneration | ||||
9 | Authorise Issue of Equity 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 | ||||
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
Ticker: ZFX | Security ID: AU000000ZFX1 |
Meeting Date: NOV 27, 2006 | Meeting Type: Annual |
Record Date: NOV 25, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Fiscal Year | ||||
Ended June 30, 2007 | ||||
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, 2007 | ||||
4 | Renew Partial Takeover Provision | For | For | Management |
ZURICH FINANCIAL SERVICES AG
Ticker: - - | Security ID: CH0011075394 |
Meeting Date: APR 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 Allocation of Income and | For | For | Management |
Dividends of CHF 11 per Share | ||||
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 Director | For | For | Management |
5.2 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors | ||||
= JPMORGAN INSURANCE TRUST INTREPID GROWTH PORTFOLIO =
AETNA INC.
Ticker: AET | Security ID: 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 | 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 | 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 | ||||
4 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Require Director Nominee Qualifications | Against | Against | Shareholder |
AGERE SYSTEMS INC
Ticker: AGR | Security ID: 00845V308 |
Meeting Date: MAR 29, 2007 | Meeting Type: Annual |
Record Date: FEB 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2.1 | Elect Director Richard L. Clemmer | For | For | Management |
2.2 | Elect Director Michael J. Mancuso | For | For | Management |
2.3 | Elect Director Kari-Pekka Wilska | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM | Security ID: 00971T101 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald Graham | For | For | Management |
1.2 | Elect Director F. Thomson Leighton | For | For | Management |
1.3 | Elect Director Paul Sagan | For | For | Management |
1.4 | Elect Director Naomi Seligman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS | Security ID: 018581108 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 |
# | Proposal | 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 |
ALLSTATE CORP., THE
Ticker: ALL | Security ID: 020002101 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | 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. Christopher 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 | Management |
12 | Elect Director Mary Alice Taylor | For | For | Management |
13 | Elect Director Thomas J. Wilson | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
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 |
AMERISOURCEBERGEN CORP
Ticker: ABC | Security ID: 03073E105 |
Meeting Date: FEB 16, 2007 | Meeting Type: Annual |
Record Date: DEC 20, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.2 | Elect Director Kurt J. Hilzinger | For | For | Management |
1.3 | Elect Director Henry W. McGee | For | For | Management |
2 | 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 | 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 |
AMR CORP.
Ticker: AMR | Security ID: 001765106 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerard J. Arpey | For | For | Management |
1.2 | Elect Director John W. Bachmann | For | For | Management |
1.3 | Elect Director David L. Boren | For | For | Management |
1.4 | Elect Director Armando M. Codina | For | For | Management |
1.5 | Elect Director Earl G. Graves | For | For | Management |
1.6 | Elect Director Ann M. Korologos | For | For | Management |
1.7 | Elect Director Michael A. Miles | For | For | Management |
1.8 | Elect Director Philip J. Purcell | For | For | Management |
1.9 | Elect Director Ray M. Robinson | For | For | Management |
1.10 | Elect Director Judith Rodin | For | For | Management |
1.11 | Elect Director Matthew K. Rose | For | For | Management |
1.12 | Elect Director Roger T. Staubach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
5 | Performance-Based Equity Awards | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD | Security ID: 035229103 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | 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 | ||||
4 | Ratify Auditors | For | For | Management |
5 | Report on Charitable Contributions | Against | Against | Shareholder |
APPLE, INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Arthur D. Levinson, Ph.D. | For | For | Management |
1.6 | Elect Director Eric E. Schmidt, Ph.D. | For | For | Management |
1.7 | Elect Director Jerome B. York | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
6 | Compensation Specific--Option Dating | Against | Against | Shareholder |
Policy | ||||
7 | Pay For Superior Performance | Against | Against | Shareholder |
8 | Report on Feasibility of Adopting a Toxic | Against | Against | Shareholder |
Chemical Elimination Policy | ||||
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Report on Computer Recycling Policy | Against | Against | Shareholder |
11 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
APPLIED MATERIALS, INC.
Ticker: AMAT | Security ID: 038222105 |
Meeting Date: MAR 14, 2007 | Meeting Type: Annual |
Record Date: JAN 19, 2007 |
# | 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 | 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 | Management |
5 | Ratify Auditors | 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 | 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 | 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 | Shareholder |
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
24 | Establish SERP Policy | Against | For | Shareholder |
AUTOMATIC DATA PROCESSING, INC.
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 | 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 |
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 Auditors | For | For | Management |
6 | Approve Omnibus Stock Plan | 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 | 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 | For | Management |
3 | Amend Restricted Stock Plan | For | For | 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 | Against | Shareholder |
BECTON, DICKINSON AND COMPANY
Ticker: BDX | Security ID: 075887109 |
Meeting Date: JAN 30, 2007 | Meeting Type: Annual |
Record Date: DEC 6, 2006 |
# | 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 | 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 | Shareholder |
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 |
BOEING CO., THE
Ticker: BA | Security ID: 097023105 |
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 | 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 | Shareholder |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
16 | Report on Political Contributions | Against | Against | 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 | Against | Shareholder |
Officers' Compensation | ||||
20 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
21 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
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 Johansson | 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 | Against | Shareholder |
15 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD | Security ID: 111621108 |
Meeting Date: APR 19, 2007 | Meeting Type: Annual |
Record Date: FEB 21, 2007 |
# | Proposal | 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 |
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS | Security ID: 127387108 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 |
CARMAX INC
Ticker: KMX | Security ID: 143130102 |
Meeting Date: JUN 26, 2007 | Meeting Type: Annual |
Record Date: APR 19, 2007 |
# | Proposal | 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 | 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 |
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 | Management |
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 | 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 | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | 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 | For | Management |
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH | Security ID: 192446102 |
Meeting Date: JUN 7, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lakshmi Narayanan | For | For | Management |
1.2 | Elect Director John E. Klein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
COLGATE-PALMOLIVE CO.
Ticker: CL | Security ID: 194162103 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John T. Cahill | For | For | Management |
2 | Elect Director Jill K. Conway | For | For | Management |
3 | Elect Director Ellen M. Hancock | For | For | Management |
4 | Elect Director David W. Johnson | For | For | Management |
5 | Elect Director Richard J. Kogan | For | For | Management |
6 | Elect Director Delano E. Lewis | For | For | Management |
7 | Elect Director Reuben Mark | For | For | Management |
8 | Elect Director J. Pedro Reinhard | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
11 | Pay for Superior Performance | Against | For | Shareholder |
CONTINENTAL AIRLINES, INC.
Ticker: CAL | Security ID: 210795308 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Barrack, Jr. | For | For | Management |
1.2 | Elect Director Kirbyjon H. Caldwell | For | For | Management |
1.3 | Elect Director Lawrence W. Kellner | For | For | Management |
1.4 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.5 | Elect Director Henry L. Meyer, III | For | For | Management |
1.6 | Elect Director Oscar Munoz | For | For | Management |
1.7 | Elect Director George G.C. Parker | For | For | Management |
1.8 | Elect Director Jeffery A. Smisek | For | For | Management |
1.9 | Elect Director Karen Hastie Williams | For | For | Management |
1.10 | Elect Director Ronald B. Woodard | For | For | Management |
1.11 | Elect Director Charles A. Yamarone | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Publish Political Contributions | Against | Against | Shareholder |
4 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
5 | Other Business | None | For | Management |
CONVERGYS CORP.
Ticker: CVG | Security ID: 212485106 |
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 ] | ||||
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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.M. Alvarado | For | For | 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 | 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 | ||||
CUMMINS , INC.
Ticker: CMI | 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 | 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 | 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 |
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 | 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 | 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 |
Option Grants/Option Backdating | ||||
DANAHER CORP.
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 | Against | Shareholder |
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS | Security ID: 285661104 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 16, 2007 |
# | 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 | For | For | Management |
10 | Elect Director James K. Sims | For | For | Management |
11 | Elect Director R. David Yost | For | 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 |
EMERSON ELECTRIC CO.
Ticker: EMR | Security ID: 291011104 |
Meeting Date: FEB 6, 2007 | Meeting Type: Annual |
Record Date: NOV 28, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Fernandez G | For | 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 |
EXXON MOBIL CORP.
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 | 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 | Against | 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 | ||||
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: MAY 25, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | 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 | 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 | 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 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: MAR 14, 2007 | Meeting Type: Special |
Record Date: FEB 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Issue Shares in Connection with an | For | For | Management |
Acquisition | ||||
3 | Adjourn Meeting | For | For | Management |
FRONTIER OIL CORP.
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 | Elect Director Michael E. Rose | 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 | 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 | Shareholder |
Awards | ||||
GOLDMAN SACHS GROUP, INC., THE
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 | 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 | Report on Charitable Contributions | Against | Against | Shareholder |
16 | Sustainability Report | Against | Against | Shareholder |
17 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
HARLEY-DAVIDSON, INC.
Ticker: HOG | Security ID: 412822108 |
Meeting Date: APR 28, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L.T. Babbio, Jr. | For | For | Management |
2 | Elect Director S.M. Baldauf | For | For | Management |
3 | Elect Director R.A. Hackborn | For | For | Management |
4 | Elect Director J.H. Hammergren | For | For | Management |
5 | Elect Director M.V. Hurd | For | For | Management |
6 | Elect Director R.L. Ryan | For | For | Management |
7 | Elect Director L.S. Salhany | For | For | Management |
8 | Elect Director G.K.Thompson | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Require Director Nominee Qualifications | Against | Against | Shareholder |
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
12 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
HOLLY CORP.
Ticker: HOC | Security ID: 435758305 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Buford P. Berry | For | For | Management |
1.2 | Elect Director Matthew P. Clifton | For | For | Management |
1.3 | Elect Director W. John Glancy | For | For | Management |
1.4 | Elect Director William J. Gray | For | For | Management |
1.5 | Elect Director Marcus R. Hickerson | For | Withhold | Management |
1.6 | Elect Director Thomas K. Matthews, II | For | For | Management |
1.7 | Elect Director Robert G. McKenzie | For | For | Management |
1.8 | Elect Director Jack P. Reid | For | For | Management |
1.9 | Elect Director Paul T. Stoffel | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 23, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Elect Director Jaime Chico Pardo | For | For | Management |
3 | Elect Director David M. Cote | For | For | Management |
4 | Elect Director D. Scott Davis | For | For | Management |
5 | Elect Director Linnet F. Deily | For | For | Management |
6 | Elect Director Clive R. Hollick | For | For | Management |
7 | Elect Director James J. Howard | For | For | Management |
8 | Elect Director Ivan G. Seidenberg | For | For | Management |
9 | Elect Director Bradley T. Sheares | For | For | Management |
10 | Elect Director Eric K. Shinseki | For | For | Management |
11 | Elect Director John R. Stafford | For | For | Management |
12 | Elect Director Michael W. Wright | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
15 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
16 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
18 | Remove Six Sigma Terminology | Against | Against | Shareholder |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | 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 | Elect 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 | For | For | Management |
7 | Elect Director W. Ann Reynolds | For | For | Management |
8 | Elect Director James O. Robbins | For | For | Management |
9 | 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 |
# | 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 | 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 | Shareholder |
8 | Evaluate Age Discrimination in Retirement | Against | Against | Shareholder |
Plans | ||||
9 | Review Executive Compensation | Against | Against | Shareholder |
10 | Report on Outsourcing | Against | Against | Shareholder |
11 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
INTUIT INC.
Ticker: INTU | Security ID: 461202103 |
Meeting Date: DEC 15, 2006 | Meeting Type: Annual |
Record Date: OCT 20, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Bennett | For | For | Management |
1.2 | Elect Director Christopher W. Brody | 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 | 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 | ||||
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 | 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 | Against | For | Shareholder |
Control) to shareholder Vote | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
JONES LANG LASALLE, INC.
Ticker: JLL | Security ID: 48020Q107 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henri-Claude De Bettignies | For | For | Management |
1.2 | Elect Director Darryl Hartley-Leonard | For | For | Management |
1.3 | Elect Director Sir Derek Higgs | For | For | Management |
1.4 | Elect Director Lauralee E. Martin | For | For | Management |
1.5 | Elect Director Alain Monie | For | For | Management |
1.6 | Elect Director Thomas C. Theobald | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
KINETIC CONCEPTS, INC.
Ticker: KCI | Security ID: 49460W208 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David J. Simpson | For | For | Management |
1.2 | Elect Director Catherine M. Burzik | For | For | Management |
1.3 | Elect Director Ronald W. Dollens | For | For | Management |
1.4 | Elect Director John P. Byrnes | For | For | Management |
1.5 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KING PHARMACEUTICALS INC.
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 | For | Management |
3 | 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 |
# | 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 | 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 | Company Specific-Adopt Majority Vote for | For | For | Management |
Election of Directors | ||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
KROGER CO., THE
Ticker: KR | Security ID: 501044101 |
Meeting Date: JUN 28, 2007 | Meeting Type: Annual |
Record Date: APR 30, 2007 |
# | 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. Sargent | 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 |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: 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 | 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.
Ticker: LM | Security ID: 524901105 |
Meeting Date: JUL 18, 2006 | Meeting Type: Annual |
Record Date: MAY 19, 2006 |
# | 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 | 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 |
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH | Security ID: 524908100 |
Meeting Date: APR 12, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 |
# | Proposal | 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 | For | Management |
13 | Publish Political Contributions | Against | Against | Shareholder |
LEXMARK INTERNATIONAL, INC.
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 |
LOCKHEED MARTIN CORP.
Ticker: LMT | Security ID: 539830109 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | 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 | 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 | For | Shareholder |
Compensation | ||||
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
5 | Report on Nuclear Weapons | Against | Against | Shareholder |
LOEWS CORP.
Ticker: LTR | Security ID: 540424207 |
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 | 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 | Management |
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 |
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 | ||||
MANITOWOC COMPANY, INC., THE
Ticker: MTW | Security ID: 563571108 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: FEB 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virgis W. Colbert | For | For | Management |
1.2 | Elect Director Kenneth W. Krueger | For | For | Management |
1.3 | Elect Director Robert C. Stift | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MANPOWER INC.
Ticker: MAN | Security ID: 56418H100 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: FEB 21, 2007 |
# | Proposal | Mgt Rec | 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 |
MARATHON OIL CORP
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
2 | Elect Director Charles R. Lee | For | For | Management |
3 | Elect Director Dennis H. Reilley | For | For | Management |
4 | Elect Director John W. Snow | For | For | Management |
5 | Elect Director Thomas J. Usher | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Increase Authorized Common Stock | For | For | Management |
MARRIOTT INTERNATIONAL INC.
Ticker: MAR | Security ID: 571903202 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
2 | Elect Director John W. Marriott, III | For | For | Management |
3 | Elect Director Richard S. Braddock | For | For | Management |
4 | Elect Director Lawrence W. Kellner | For | For | Management |
5 | Elect Director Debra L. Lee | For | For | Management |
6 | Elect Director Floretta Dukes McKenzie | For | For | Management |
7 | Elect Director George Munoz | For | For | Management |
8 | Elect Director Steven S Reinemund | For | For | Management |
9 | Elect Director Harry J. Pearce | For | For | Management |
10 | Elect Director William J. Shaw | For | For | Management |
11 | Elect Director Lawrence M. Small | For | For | Management |
12 | Ratify Auditors | For | For | Management |
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 | 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 | Against | Shareholder |
MEMC ELECTRONIC MATERIALS, INC.
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 | 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 | 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 |
MERCK & CO., INC.
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 | Management |
6 | Replace Cumulative Voting to Majority | For | For | Management |
Vote Standard for the Election of | ||||
Directors | ||||
7 | Publish Political Contributions | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 | Against | Shareholder |
Officers' Compensation | ||||
5 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
MICHAELS STORES, INC.
Ticker: MIK | Security ID: 594087108 |
Meeting Date: OCT 5, 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 | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 14, 2006 | Meeting Type: Annual |
Record Date: SEP 8, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Gates, III | For | For | Management |
2 | Elect Director Steven A. Ballmer | For | For | Management |
3 | Elect Director James I. Cash, Jr., Ph.D. | For | For | Management |
4 | Elect Director Dina Dublon | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director David F. Marquardt | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Helmut Panke | For | For | Management |
9 | Elect Director Jon A. Shirley | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Cease Product Sales that Can Be Used to | Against | Against | Shareholder |
Violate Human Rights | ||||
12 | Amend EEO Statement to Not Reference | Against | Against | Shareholder |
Sexual Orientation | ||||
13 | Establish Shareholder Advisory Committee | Against | Against | Shareholder |
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 | Management |
12 | Elect Director Klaus Zumwinkel | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
16 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: JUN 5, 2007 | Meeting Type: Annual |
Record Date: APR 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ben A. Guill | For | For | Management |
1.2 | Elect Director Roger L. Jarvis | For | For | Management |
1.3 | Elect Director Eric L. Mattson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Landon Hilliard | For | For | Management |
1.3 | Elect Director Burton M. Joyce | For | For | Management |
1.4 | Elect Director Jane Margaret O' Brien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 | 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 | For | For | Management |
NRG ENERGY INC
Ticker: NRG | Security ID: 629377508 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Crane | For | For | Management |
1.2 | Elect Director Stephen L. Cropper | For | For | Management |
1.3 | Elect Director Maureen Miskovic | For | For | Management |
1.4 | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NUCOR CORP.
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 | 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 | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
OFFICEMAX INCORPORATED
Ticker: OMX | 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 | 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 | ||||
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN | Security ID: 682189105 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 |
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | ||||
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 | 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 |
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 | For | For | Management |
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH | Security ID: 718592108 |
Meeting Date: JUN 19, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 |
# | 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 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 | Management |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
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 |
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 | ||||
PROLOGIS
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 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 | Elect Director J. Andre Teixeira | For | For | Management |
1.11 | Elect Director William D. Zollars | For | Against | Management |
1.12 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RADIOSHACK CORP.
Ticker: RSH | Security ID: 750438103 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
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 | Elect 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 | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
REGIONS FINANCIAL CORP.
Ticker: 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 | 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 | 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 | Management |
SABRE HOLDINGS CORPORATION
Ticker: TSG | Security ID: 785905100 |
Meeting Date: MAR 29, 2007 | Meeting Type: Special |
Record Date: FEB 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SAFEWAY INC.
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 | 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 | ||||
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Philip Leder, M.D. | For | For | Management |
1.6 | Elect Director Eugene R. McGrath | For | For | Management |
1.7 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.8 | Elect Director Antonio M. Perez | For | For | Management |
1.9 | Elect Director Patricia F. Russo | For | For | Management |
1.10 | Elect Director Jack L. Stahl | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Company Specific--Adopt Majority Voting | For | For | Management |
5 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
SEARS HOLDINGS CORP
Ticker: SHLD | Security ID: 812350106 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
Record Date: MAR 7, 2007 |
# | 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 |
SOTHEBY'S
Ticker: BID | Security ID: 835898107 |
Meeting Date: MAY 7, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | 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 | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | 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 |
SYBASE, INC.
Ticker: SY | Security ID: 871130100 |
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 | Amend Omnibus Stock Plan | For | For | Management |
SYNOPSYS, INC.
Ticker: SNPS | Security ID: 871607107 |
Meeting Date: MAR 23, 2007 | Meeting Type: Annual |
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. Walske | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TELETECH HOLDINGS, INC.
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 | 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 |
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 | 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 | ||||
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO | Security ID: 883556102 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Marijn E. Dekkers | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
US AIRWAYS GROUP, INC.
Ticker: LCC | Security ID: 90341W108 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denise M. O'Leary | For | For | Management |
1.2 | Elect Director George M. Philip | For | For | Management |
1.3 | Elect Director J. Steven Whisler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Publish Political Contributions | Against | Against | Shareholder |
VALUECLICK, INC.
Ticker: VCLK | Security ID: 92046N102 |
Meeting Date: JUN 1, 2007 | Meeting Type: Annual |
Record Date: APR 3, 2007 |
# | 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 | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
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 |
VERIFONE HOLDINGS INC
Ticker: PAY | Security ID: 92342Y109 |
Meeting Date: MAR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas G. Bergeron | For | For | Management |
1.2 | Elect Director Craig A. Bondy | For | For | Management |
1.3 | Elect Director James C. Castle | For | For | Management |
1.4 | Elect Director Leslie G. Denend | For | For | Management |
1.5 | Elect Director Alex W. Hart | For | For | Management |
1.6 | Elect Director Robert B. Henske | For | For | Management |
1.7 | Elect Director Charles R. Rinehart | For | For | Management |
1.8 | Elect Director Collin E. Roche | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Annual |
Record Date: JAN 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director John S. Chen | For | For | Management |
1.3 | Elect Director Judith L. Estrin | For | For | Management |
1.4 | Elect Director Robert A. Iger | For | For | Management |
1.5 | Elect Director Steven P. Jobs | For | For | Management |
1.6 | Elect Director Fred H. Langhammer | For | For | Management |
1.7 | Elect Director Aylwin B. Lewis | For | For | Management |
1.8 | Elect Director Monica C. Lozano | For | For | Management |
1.9 | Elect Director Robert W. Matschullat | For | For | Management |
1.10 | Elect Director John E. Pepper, Jr. | For | For | Management |
1.11 | Elect Director Orin C. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Company-Specific--Governance-Related - No | Against | Against | Shareholder |
Greenmail payments | ||||
6 | Approve/Amend Terms of Existing Poison | Against | For | Shareholder |
Pill | ||||
WASTE MANAGEMENT, INC.
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 | 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 | 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 | Management |
WATERS CORPORATION
Ticker: WAT | Security ID: 941848103 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | 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 | For | Management |
1.9 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WELLCARE HEALTH PLANS INC
Ticker: WCG | Security ID: 94946T106 |
Meeting Date: 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 | For | For | Management |
WELLPOINT INC
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 15, 2007 |
# | Proposal | 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 | ||||
3 | 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 |
WESTERN DIGITAL CORP.
Ticker: WDC | Security ID: 958102105 |
Meeting Date: FEB 6, 2007 | Meeting Type: Annual |
Record Date: DEC 14, 2006 |
# | 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 |
============= JPMORGAN INSURANCE TRUST INTREPID MID CAP PORTFOLIO ==============
A.G. EDWARDS, INC.
Ticker: AGE | Security ID: 281760108 |
Meeting Date: JUN 21, 2007 | Meeting Type: Annual |
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 |
ACUITY BRANDS, INC.
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 |
AETNA INC.
Ticker: AET | Security ID: 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 | 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 | 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 | ||||
4 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Require Director Nominee Qualifications | Against | Against | Shareholder |
AGL RESOURCES INC.
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'Hare | 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 | For | Management |
3 | 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 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. | 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 |
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI | Security ID: 01741R102 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | 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 | Management |
3 | Ratify Auditors | For | For | Management |
4 | Prepare a Sustainability Report | Against | For | Shareholder |
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS | Security ID: 018581108 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 |
# | Proposal | 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 |
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 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 | 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 | For | For | Management |
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG | Security ID: 025932104 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
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 Kenneth 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 | Management |
3 | Approve Executive Incentive Bonus 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 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
AMERISOURCEBERGEN CORP
Ticker: ABC | Security ID: 03073E105 |
Meeting Date: FEB 16, 2007 | Meeting Type: Annual |
Record Date: DEC 20, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.2 | Elect Director Kurt J. Hilzinger | For | For | Management |
1.3 | Elect Director Henry W. McGee | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMR CORP.
Ticker: AMR | Security ID: 001765106 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerard J. Arpey | For | For | Management |
1.2 | Elect Director John W. Bachmann | For | For | Management |
1.3 | Elect Director David L. Boren | For | For | Management |
1.4 | Elect Director Armando M. Codina | For | For | Management |
1.5 | Elect Director Earl G. Graves | For | For | Management |
1.6 | Elect Director Ann M. Korologos | For | For | Management |
1.7 | Elect Director Michael A. Miles | For | For | Management |
1.8 | Elect Director Philip J. Purcell | For | For | Management |
1.9 | Elect Director Ray M. Robinson | For | For | Management |
1.10 | Elect Director Judith Rodin | For | For | Management |
1.11 | Elect Director Matthew K. Rose | For | For | Management |
1.12 | Elect Director Roger T. Staubach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
5 | Performance-Based Equity Awards | Against | Against | Shareholder |
6 | 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 |
# | 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 | 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 |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM | Security 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 | 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 |
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 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 |
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michel Baise | For | For | Management |
1.2 | Elect Director Howard L. Carver | For | For | Management |
1.3 | Elect Director Juan N. Cento | For | For | Management |
1.4 | Elect Director Allen R. Freedman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 | 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 | Shareholder |
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
24 | Establish SERP Policy | Against | For | Shareholder |
AVERY DENNISON CORP.
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 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 |
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 | 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 | For | Management |
3 | Amend Restricted Stock Plan | For | For | 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 | Against | Shareholder |
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 |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: AUG 22, 2006 | Meeting Type: Annual |
Record Date: JUL 5, 2006 |
# | Proposal | 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 | 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 | For | For | Management |
1.11 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
BOSTON PROPERTIES INC.
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 | For | 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 | Report on Energy Efficiency | Against | For | Shareholder |
BRINKER INTERNATIONAL, INC.
Ticker: EAT | Security ID: 109641100 |
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 Nye | 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 |
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 | 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 |
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS | Security ID: 127387108 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 |
CAMERON INTERNATIONAL CORP
Ticker: CAM | Security ID: 13342B105 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Patrick | For | For | Management |
1.2 | Elect Director Bruce W. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Management |
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 | 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 | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
CELANESE CORP.
Ticker: CE | Security ID: 150870103 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Chinh E. Chu | For | For | Management |
1.2 | Elect Director Mark C. Rohr | For | For | Management |
1.3 | Elect Director David N. Weidman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CENTERPOINT ENERGY INC.
Ticker: CNP | Security ID: 15189T107 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | 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 Business | None | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
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 | ||||
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert H. Campbell | For | For | Management |
2 | Elect Director Isaiah Harris, Jr. | For | For | Management |
3 | Elect Director Jane E. Henney, M.D. | For | For | Management |
4 | Elect Director Donna F. Zarcone | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
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 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 |
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 | For | For | Management |
5 | Elect Director Kenneth L. Way | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Prepare Sustainability Report | Against | For | Shareholder |
COMMERCIAL METALS CO.
Ticker: CMC | Security ID: 201723103 |
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 | ||||
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 | ||||
COMPUTER SCIENCES CORPORATION
Ticker: CSC | 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 | Against | For | Shareholder |
CONTINENTAL AIRLINES, INC.
Ticker: CAL | Security ID: 210795308 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Barrack, Jr. | For | For | Management |
1.2 | Elect Director Kirbyjon H. Caldwell | For | For | Management |
1.3 | Elect Director Lawrence W. Kellner | For | For | Management |
1.4 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.5 | Elect Director Henry L. Meyer, III | For | For | Management |
1.6 | Elect Director Oscar Munoz | For | For | Management |
1.7 | Elect Director George G.C. Parker | For | For | Management |
1.8 | Elect Director Jeffery A. Smisek | For | For | Management |
1.9 | Elect Director Karen Hastie Williams | For | For | Management |
1.10 | Elect Director Ronald B. Woodard | For | For | Management |
1.11 | Elect Director Charles A. Yamarone | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Publish Political Contributions | Against | Against | Shareholder |
4 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||
5 | Other Business | None | For | Management |
CONVERGYS CORP.
Ticker: CVG | Security ID: 212485106 |
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
Ticker: CBE | Security ID: G24182100 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | 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 | For | For | Management |
3 | AMENDMENT TO COOPER S BYE-LAWS TO | For | For | Management |
INCREASE AUTHORIZED SHARES. | ||||
4 | ILO Standards | Against | Against | Shareholder |
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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
COVANTA HOLDING CORP.
Ticker: CVA | Security ID: 22282E102 |
Meeting Date: NOV 16, 2006 | Meeting Type: Special |
Record Date: OCT 10, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Company-Specific--Organization-Related | For | For | Management |
2 | Company-Specific--Organization-Related | For | Against | Management |
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 | For | For | Management |
CUMMINS , INC.
Ticker: CMI | 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 | 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 | Management |
12 | Increase Authorized Common Stock | For | For | Management |
DARDEN RESTAURANTS, INC.
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 | 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 | 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 | ||||
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 | Management |
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 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 | Management |
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 |
Vote | ||||
EAGLE MATERIALS INC.
Ticker: EXP | Security ID: 26969P108 |
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 | For | Management |
1.3 | Elect Director David W. Quinn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EATON CORPORATION
Ticker: ETN | Security ID: 278058102 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record 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 |
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS | Security ID: 285661104 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 16, 2007 |
# | 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 | For | For | Management |
10 | Elect Director James K. Sims | For | For | Management |
11 | Elect Director R. David Yost | For | 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 |
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 Daniel 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 | For | Management |
EMDEON CORPORATION
Ticker: HLTH | Security ID: 290849108 |
Meeting Date: SEP 12, 2006 | Meeting Type: Annual |
Record Date: JUL 25, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul A. Brooke | For | Withhold | Management |
1.2 | Elect Director James V. Manning | For | For | Management |
1.3 | Elect Director Martin J. Wygod | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ENERGEN CORP.
Ticker: EGN | Security ID: 29265N108 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen D. Ban | For | For | Management |
1.2 | Elect Director Julian W. Banton | For | For | Management |
1.3 | Elect Director T. Michael Goodrich | For | For | Management |
1.4 | Elect Director Wm. Michael Warren, Jr. | For | For | Management |
1.5 | Elect Director James T. McManus, II | 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 |
ENERGIZER HOLDINGS, INC.
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 | For | For | Management |
ENSCO INTERNATIONAL, INC.
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 | 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 | For | For | Management |
5 | Other Business | For | For | Management |
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. George (skip) Battle | For | For | Management |
1.2 | Elect Director Simon J. Breakwell | For | Withhold | Management |
1.3 | Elect Director Barry Diller | For | Withhold | Management |
1.4 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.5 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.6 | Elect Director David Goldhill | For | For | Management |
1.7 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.8 | Elect Director Peter M. Kern | For | For | Management |
1.9 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.10 | Elect Director John C. Malone | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Reincorporate in Another State [Ohio to | Against | Against | Shareholder |
Delaware ] | ||||
5 | Adopt a Policy Establishing an Engagement | Against | For | Shareholder |
Process to Shareholder Proposals | ||||
6 | Adopt Simple Majority Vote | Against | For | Shareholder |
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: MAY 25, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | 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 | 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 | 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 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: MAR 14, 2007 | Meeting Type: Special |
Record Date: FEB 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Issue Shares in Connection with an | For | For | Management |
Acquisition | ||||
3 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
FRONTIER OIL CORP.
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 | Elect Director Michael E. Rose | For | For | Management |
2 | Ratify Auditors | 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 | 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 | For | Management |
4 | Company Specific-Governance | Against | Against | Shareholder |
Related--Require Chairman to be | ||||
Independent | ||||
GENLYTE GROUP, INC. (THE)
Ticker: GLYT | Security ID: 372302109 |
Meeting Date: APR 19, 2007 | Meeting Type: Annual |
Record Date: FEB 27, 2007 |
# | 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 |
GLOBAL PAYMENTS, INC.
Ticker: GPN | Security ID: 37940X102 |
Meeting Date: SEP 27, 2006 | Meeting Type: Annual |
Record Date: AUG 11, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alex W. Hart | For | For | Management |
1.2 | Elect Director William I Jacobs | For | For | Management |
1.3 | Elect Director Alan M. Silberstein | For | For | Management |
1.4 | Elect Director Ruth Ann Marshall | For | For | Management |
HARLEY-DAVIDSON, INC.
Ticker: HOG | Security ID: 412822108 |
Meeting Date: APR 28, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HARRIS CORP.
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 |
HASBRO, INC.
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 | 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 | For | For | Management |
4 | Prepare Sustainability Report | Against | For | Shareholder |
HOLLY CORP.
Ticker: HOC | Security ID: 435758305 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Buford P. Berry | For | For | Management |
1.2 | Elect Director Matthew P. Clifton | For | For | Management |
1.3 | Elect Director W. John Glancy | For | For | Management |
1.4 | Elect Director William J. Gray | For | For | Management |
1.5 | Elect Director Marcus R. Hickerson | For | Withhold | Management |
1.6 | Elect Director Thomas K. Matthews, II | For | For | Management |
1.7 | Elect Director Robert G. McKenzie | For | For | Management |
1.8 | Elect Director Jack P. Reid | For | For | Management |
1.9 | Elect Director Paul T. Stoffel | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
HOSPITALITY PROPERTIES TRUST
Ticker: HPT | 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 | Against | Management |
Trustees | ||||
3 | Amend Declaration of Trust--Amend | For | Against | Management |
Declaration of Trust-(a)Amend | ||||
Trust(i)Qualification of | ||||
Trustees,(ii)Policies(iii)Restrictions, | ||||
(iv)Special voting rights,business | ||||
combinations(v)Provisions governing | ||||
amendments to trust(b)Termination of | ||||
Trust | ||||
4 | Amend Declaration of Trust--Authorize | For | Against | Management |
Board to divide or combine the oustanding | ||||
shares, any class or series without | ||||
shareholder vote. | ||||
5 | Amend Declaration of Trust--Any | For | For | Management |
shareholder violating Declaration of | ||||
Trust will indemnify and hold us harmless | ||||
from all costs, expense, penalties and | ||||
fines, together with interest on such | ||||
amounts. | ||||
6 | Adjourn Meeting | For | For | Management |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | 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 | Elect 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 | For | For | Management |
7 | Elect Director W. Ann Reynolds | For | For | Management |
8 | Elect Director James O. Robbins | For | For | Management |
9 | Ratify Auditors | For | For | Management |
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 | 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 |
ISTAR FINANCIAL INC.
Ticker: SFI | Security ID: 45031U101 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jay Sugarman | For | 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 |
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 | 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 | Against | For | Shareholder |
Control) to shareholder Vote | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
JACK IN THE BOX INC.
Ticker: JBX | Security ID: 466367109 |
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 | 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 Auditors | For | For | Management |
JARDEN CORP.
Ticker: JAH | Security ID: 471109108 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian G.H. Ashken | For | For | Management |
1.2 | Elect Director Richard L. Molen | For | For | Management |
1.3 | Elect Director Charles R. Kaye | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JOHN WILEY & SONS, INC.
Ticker: JW.A | Security ID: 968223206 |
Meeting Date: SEP 21, 2006 | Meeting Type: Annual |
Record Date: JUL 24, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kim Jones | For | For | Management |
1.2 | Elect Director R.W. Mcdaniel, Jr. | For | For | Management |
1.3 | Elect Director William B. Plummer | For | For | Management |
2 | Ratify Auditors | 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 | 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 | For | For | 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 | 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 | 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 | ||||
JONES LANG LASALLE, INC.
Ticker: JLL | Security ID: 48020Q107 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henri-Claude De Bettignies | For | For | Management |
1.2 | Elect Director Darryl Hartley-Leonard | For | For | Management |
1.3 | Elect Director Sir Derek Higgs | For | For | Management |
1.4 | Elect Director Lauralee E. Martin | For | For | Management |
1.5 | Elect Director Alain Monie | For | For | Management |
1.6 | Elect Director Thomas C. Theobald | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
KERR-MCGEE CORP.
Ticker: KMG | Security ID: 492386107 |
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 | For | For | Management |
KEYCORP
Ticker: KEY | Security ID: 493267108 |
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 |
KINETIC CONCEPTS, INC.
Ticker: KCI | Security ID: 49460W208 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David J. Simpson | For | For | Management |
1.2 | Elect Director Catherine M. Burzik | For | For | Management |
1.3 | Elect Director Ronald W. Dollens | For | For | Management |
1.4 | Elect Director John P. Byrnes | For | For | Management |
1.5 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KING PHARMACEUTICALS INC.
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 | For | Management |
3 | 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 |
# | 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 | 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 | Company Specific-Adopt Majority Vote for | For | For | Management |
Election of Directors | ||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
KROGER CO., THE
Ticker: KR | Security ID: 501044101 |
Meeting Date: JUN 28, 2007 | Meeting Type: Annual |
Record Date: APR 30, 2007 |
# | 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. Sargent | 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 |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: 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 | 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 |
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 |
LEXMARK INTERNATIONAL, INC.
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 |
LOEWS CORP.
Ticker: LTR | Security ID: 540424207 |
Meeting Date: AUG 3, 2006 | Meeting Type: Special |
Record Date: JUN 22, 2006 |
# | Proposal | 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: 540424207 |
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 | 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 | Management |
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 |
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 | ||||
MANITOWOC COMPANY, INC., THE
Ticker: MTW | Security ID: 563571108 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: FEB 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virgis W. Colbert | For | For | Management |
1.2 | Elect Director Kenneth W. Krueger | For | For | Management |
1.3 | Elect Director Robert C. Stift | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MANPOWER INC.
Ticker: MAN | Security ID: 56418H100 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: FEB 21, 2007 |
# | Proposal | Mgt Rec | 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 |
MARATHON OIL CORP
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
2 | Elect Director Charles R. Lee | For | For | Management |
3 | Elect Director Dennis H. Reilley | For | For | Management |
4 | Elect Director John W. Snow | For | For | Management |
5 | Elect Director Thomas J. Usher | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Increase Authorized Common Stock | For | For | Management |
MARKEL CORP.
Ticker: MKL | Security ID: 570535104 |
Meeting Date: MAY 14, 2007 | Meeting Type: Annual |
Record Date: MAR 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.2 | Elect Director Douglas C. Eby | For | For | Management |
1.3 | Elect Director Leslie A. Grandis | For | Withhold | Management |
1.4 | Elect Director Stewart M. Kasen | For | For | Management |
1.5 | Elect Director Alan I. Kirshner | For | For | Management |
1.6 | Elect Director Lemuel E. Lewis | For | For | Management |
1.7 | Elect Director Anthony F. Markel | For | For | Management |
1.8 | Elect Director Steven A. Markel | For | For | Management |
1.9 | Elect Director Jay M. Weinberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
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 | 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 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 | ||||
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 |
MAVERICK TUBE CORP.
Ticker: MVK | 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 | For | For | Management |
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 | 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 | Against | Shareholder |
MEMC ELECTRONIC MATERIALS, INC.
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 | 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 | 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 |
MEREDITH CORP.
Ticker: MDP | Security ID: 589433101 |
Meeting Date: NOV 8, 2006 | Meeting Type: Annual |
Record Date: SEP 8, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Baum | For | For | Management |
1.2 | Elect Director James R. Craigie | For | For | Management |
1.3 | Elect Director Frederick B. Henry | For | For | Management |
1.4 | Elect Director William T. Kerr | For | For | Management |
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD | Security ID: 592688105 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Spoerry | For | For | Management |
2 | Elect Director Wah-Hui Chu | For | For | Management |
3 | Elect Director Francis A. Contino | For | For | Management |
4 | Elect Director John T. Dickson | For | For | Management |
5 | Elect Director Philip H. Geier | For | For | Management |
6 | Elect Director Hans Ulrich Maerki | For | For | Management |
7 | Elect Director George M. Milne | For | For | Management |
8 | Elect Director Thomas P. Salice | For | For | Management |
9 | Ratify Auditors | For | For | Management |
MIRANT CORP
Ticker: MIR.XA | Security ID: 60467R100 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas W. Cason | For | For | Management |
1.2 | Elect Director A.D. (Pete) Correll | For | For | Management |
1.3 | Elect Director Terry G. Dallas | For | For | Management |
1.4 | Elect Director Thomas H. Johnson | For | For | Management |
1.5 | Elect Director John T. Miller | For | For | Management |
1.6 | Elect Director Edward R. Muller | For | For | Management |
1.7 | Elect Director Robert C. Murray | For | For | Management |
1.8 | Elect Director John M. Quain | For | For | Management |
1.9 | Elect Director William L. Thacker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: JUN 5, 2007 | Meeting Type: Annual |
Record Date: APR 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ben A. Guill | For | For | Management |
1.2 | Elect Director Roger L. Jarvis | For | For | Management |
1.3 | Elect Director Eric L. Mattson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS | Security ID: 638612101 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Brocksmith, Jr. | For | For | Management |
1.2 | Elect Director Keith W. Eckel | For | For | Management |
1.3 | Elect Director James F. Patterson | For | For | Management |
1.4 | Elect Director Gerald D. Prothro | For | For | Management |
2 | Ratify Auditors | 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 | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Stock Ownership Limitations | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
NBTY, INC.
Ticker: NTY | Security ID: 628782104 |
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 |
NCR CORPORATION
Ticker: NCR | Security ID: 62886E108 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 |
# | 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 | For | For | Management |
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 | 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 |
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 | 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 |
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 | 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 | 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 | For | For | Management |
NRG ENERGY INC
Ticker: NRG | Security ID: 629377508 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Crane | For | For | Management |
1.2 | Elect Director Stephen L. Cropper | For | For | Management |
1.3 | Elect Director Maureen Miskovic | For | For | Management |
1.4 | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NUCOR CORP.
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 | 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 | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
OFFICE DEPOT, INC.
Ticker: ODP | Security ID: 676220106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | 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 | 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 | Elect 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 |
OFFICEMAX INCORPORATED
Ticker: OMX | 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 | 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 | ||||
OGE ENERGY CORP.
Ticker: OGE | Security ID: 670837103 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
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. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: APR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Robert Charles Clark | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Errol M. Cook | For | For | Management |
1.6 | Elect Director Susan S. Denison | For | For | Management |
1.7 | Elect Director Michael A. Henning | For | For | Management |
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Gary L. Roubos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ONEOK, INC.
Ticker: OKE | Security ID: 682680103 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | 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 |
OVERSEAS SHIPHOLDING GROUP, INC.
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 | 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 | 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 | For | For | Management |
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | ||||
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 25, 2006 | Meeting Type: Annual |
Record Date: AUG 31, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Kohlhepp | For | Withhold | Management |
1.2 | Elect Director Giulio 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 | Management |
3 | Declassify the Board of Directors | 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 | For | For | Management |
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY | Security ID: 717528103 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aminta Hawkins Breaux, | For | For | Management |
Ph.D. | ||||
1.2 | Elect Director Michael J. Cascio | For | For | Management |
1.3 | Elect Director Elizabeth H. Gemmill | For | For | Management |
1.4 | Elect Director James J. Maguire | For | For | Management |
1.5 | Elect Director James J. Maguire, Jr. | For | For | Management |
1.6 | Elect Director Michael J. Morris | For | For | Management |
1.7 | Elect Director Shaun F. O'Malley | For | For | Management |
1.8 | Elect Director Donald A. Pizer | For | For | Management |
1.9 | Elect Director Ronald R. Rock | For | For | Management |
1.10 | Elect Director Sean S. Sweeney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
5 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH | Security ID: 718592108 |
Meeting Date: JUN 19, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 |
# | 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 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 | 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 | 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 |
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 | 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 | 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 |
PRIDE INTERNATIONAL, INC.
Ticker: PDE | Security ID: 74153Q102 |
Meeting Date: AUG 10, 2006 | Meeting Type: Annual |
Record Date: JUN 22, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. B. Brown | For | For | Management |
1.2 | 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 | For | Management |
PROLOGIS
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 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 | Elect Director J. Andre Teixeira | For | For | Management |
1.11 | Elect Director William D. Zollars | For | Against | Management |
1.12 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q | Security ID: 749121109 |
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 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 | ||||
18 | Separate Chairman and CEO Positions | Against | For | Shareholder |
R. R. DONNELLEY & SONS CO.
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 | 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 | For | Shareholder |
RADIAN GROUP INC.
Ticker: RDN | Security ID: 750236101 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | Proposal | 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 | 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 | For | For | Management |
2.10 | Elect Directors Anthony W. Schweiger | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
REGIONS FINANCIAL CORP.
Ticker: 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 | 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 | 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 | Management |
SABRE HOLDINGS CORPORATION
Ticker: TSG | Security ID: 785905100 |
Meeting Date: MAR 29, 2007 | Meeting Type: Special |
Record Date: FEB 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SEACOR HOLDINGS, INC
Ticker: CKH | Security ID: 811904101 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Fabrikant | For | For | Management |
1.2 | Elect Director Andrew R. Morse | For | Withhold | Management |
1.3 | Elect Director Michael E. Gellert | For | For | Management |
1.4 | Elect Director Stephen Stamas | For | For | Management |
1.5 | Elect Director Richard M. Fairbanks, III | For | For | Management |
1.6 | Elect Director Pierre de Demandolx | For | For | Management |
1.7 | Elect Director John C. Hadjipateras | For | For | Management |
1.8 | Elect Director Oivind Lorentzen | For | For | Management |
1.9 | Elect Director Steven J. Wisch | For | For | Management |
1.10 | Elect Director Christopher Regan | For | For | Management |
1.11 | Elect Director Steven Webster | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | 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. | 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 | 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 |
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI | Security ID: 817565104 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan R. Buckwalter, III | For | For | Management |
1.2 | Elect Director Victor L. Lund | For | For | Management |
1.3 | Elect Director John W. Mecom, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
SHERWIN-WILLIAMS CO., THE
Ticker: SHW | Security ID: 824348106 |
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 | 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 |
SNAP-ON INCORPORATED
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. Fiedler | 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 | For | For | Management |
SOTHEBY'S
Ticker: BID | Security ID: 835898107 |
Meeting Date: MAY 7, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | 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 | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
STEEL DYNAMICS, INC.
Ticker: STLD | Security ID: 858119100 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
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 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 | 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 |
SYBASE, INC.
Ticker: SY | Security ID: 871130100 |
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 | Amend Omnibus Stock Plan | 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 | 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 | ||||
TESORO CORP.
Ticker: TSO | Security ID: 881609101 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: MAR 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bookout, III | For | For | Management |
1.2 | Elect Director Rodney F. Chase | For | For | Management |
1.3 | Elect Director Robert W. Goldman | For | For | Management |
1.4 | Elect Director Steven H. Grapstein | For | For | Management |
1.5 | Elect Director William J. Johnson | For | For | Management |
1.6 | Elect Director J.W. (jim) Nokes | For | For | Management |
1.7 | Elect Director Donald H. Schmude | For | For | Management |
1.8 | Elect Director Bruce A. Smith | For | For | Management |
1.9 | Elect Director Michael E. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | 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 | For | For | Management |
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS | Security ID: 891906109 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard E. Anthony | For | For | Management |
1.2 | Elect Director Sidney E. Harris | For | For | Management |
1.3 | Elect Director Alfred W. Jones, III | For | For | Management |
1.4 | Elect Director Mason H. Lampton | For | For | Management |
1.5 | Elect Director John T. Turner | For | For | Management |
1.6 | Elect Director M. Troy Woods | For | For | Management |
1.7 | Elect Director James D. Yancey | For | For | Management |
1.8 | Elect Director Rebecca K. Yarbrough | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
UAL CORPORATION
Ticker: UAUA | Security ID: 902549807 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J. Almeida | For | For | Management |
1.2 | Elect Director Mary K. Bush | For | For | Management |
1.3 | Elect Director W. James Farrell | For | For | Management |
1.4 | Elect Director Walter Isaacson | For | For | Management |
1.5 | Elect Director Robert D. Krebs | For | For | Management |
1.6 | Elect Director Robert S. Miller | For | For | Management |
1.7 | Elect Director James J. O'Connor | For | For | Management |
1.8 | Elect Director Glenn F. Tilton | For | For | Management |
1.9 | Elect Director David J. Vitale | For | For | Management |
1.10 | Elect Director John H. Walker | For | For | Management |
UGI CORP.
Ticker: UGI | Security ID: 902681105 |
Meeting Date: FEB 27, 2007 | Meeting Type: Annual |
Record Date: DEC 15, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.W. Stratton | For | For | Management |
1.2 | Elect Director S.D. Ban | For | For | Management |
1.3 | Elect Director R.C. Gozon | For | For | Management |
1.4 | Elect Director L.R. Greenberg | For | For | Management |
1.5 | Elect Director M.O. Schlanger | For | For | Management |
1.6 | Elect Director A. Pol | For | For | Management |
1.7 | Elect Director E.E. Jones | For | For | Management |
1.8 | Elect Director J.L. Walsh | For | For | Management |
1.9 | Elect Director R.B. Vincent | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | Proposal | 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 | Management |
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 Auditors | For | For | Management |
US AIRWAYS GROUP, INC.
Ticker: LCC | Security ID: 90341W108 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denise M. O'Leary | For | For | Management |
1.2 | Elect Director George M. Philip | For | For | Management |
1.3 | Elect Director J. Steven Whisler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Publish Political Contributions | Against | Against | Shareholder |
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruben M. Escobedo | For | For | Management |
1.2 | Elect Director Bob Marbut | For | 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 |
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 |
VENTAS, INC.
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 | 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 |
VERITAS DGC INC.
Ticker: VTS | Security ID: 92343P107 |
Meeting Date: JAN 9, 2007 | Meeting Type: Special |
Record Date: NOV 18, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward E. Crutchfield | For | For | Management |
1.2 | Elect Director George Fellows | For | For | Management |
1.3 | Elect Director Daniel R. Hesse | For | For | Management |
1.4 | Elect Director Clarence Otis, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
W. R. BERKLEY CORP.
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 |
WARNER MUSIC GROUP CORP.
Ticker: WMG | Security ID: 934550104 |
Meeting Date: FEB 23, 2007 | Meeting Type: Annual |
Record Date: JAN 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edgar Bronfman, Jr. | For | Withhold | Management |
1.2 | Elect Director Len Blavatnik | For | Withhold | Management |
1.3 | Elect Director Shelby W. Bonnie | For | For | Management |
1.4 | Elect Director Richard Bressler | For | Withhold | Management |
1.5 | Elect Director John P. Connaughton | For | Withhold | Management |
1.6 | Elect Director Phyllis E. Grann | For | For | Management |
1.7 | Elect Director Michele J. Hooper | For | For | Management |
1.8 | Elect Director Scott L. Jaeckel | For | Withhold | Management |
1.9 | Elect Director Seth W. Lawry | For | Withhold | Management |
1.10 | Elect Director Thomas H. Lee | For | Withhold | Management |
1.11 | Elect Director Ian Loring | For | Withhold | Management |
1.12 | Elect Director Jonathan M. Nelson | For | Withhold | Management |
1.13 | Elect Director Mark Nunnelly | For | Withhold | Management |
1.14 | Elect Director Scott M. Sperling | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | Against | Management |
WATERS CORPORATION
Ticker: WAT | Security ID: 941848103 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | 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 | For | Management |
1.9 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WELLCARE HEALTH PLANS INC
Ticker: WCG | Security ID: 94946T106 |
Meeting Date: 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 | For | For | Management |
WEST CORPORATION
Ticker: WSTC | Security ID: 952355105 |
Meeting Date: OCT 23, 2006 | Meeting Type: Special |
Record Date: SEP 11, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | Against | Management |
2 | Adjourn Meeting | For | For | Management |
WESTAR ENERGY, INC.
Ticker: WR | Security ID: 95709T100 |
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 DIGITAL CORP.
Ticker: WDC | Security ID: 958102105 |
Meeting Date: FEB 6, 2007 | Meeting Type: Annual |
Record Date: DEC 14, 2006 |
# | 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 |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | 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 | 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 |
XEROX CORP.
Ticker: XRX | Security ID: 984121103 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | 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. 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 |
YUM BRANDS, INC.
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 Trujillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt MacBride Principles | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Pay For Superior Performance | Against | For | Shareholder |
6 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
7 | Report on Sustainable Fish/Seafood | Against | Against | Shareholder |
Sourcing Policies | ||||
8 | Report on Animal Welfare Policies | Against | Against | Shareholder |
= JPMORGAN INSURANCE TRUST LARGE CAP VALUE PORTFOLIO =
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director R.A. Gonzalez | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott III | For | 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 | ||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
ADVANCE AUTO PARTS INC
Ticker: AAP | Security ID: 00751Y106 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | 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 | 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 |
AETNA INC.
Ticker: AET | Security ID: 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 | 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 | 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 | ||||
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 |
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 | 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 | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Approve Stock Option Plan | For | Against | Management |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ALCAN INC.
Ticker: AL | Security ID: 013716105 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual/Special |
Record Date: FEB 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors Roland Berger | For | For | Management |
1.2 | Elect Director L. Denis Desautels | For | For | Management |
1.3 | Elect Director Richard B. Evans | For | For | Management |
1.4 | Elect Director L. Yves Fortier | For | For | Management |
1.5 | Elect Directors Jeffrey Garten | For | For | Management |
1.6 | Elect Director Jean-Paul Jacamon | For | For | Management |
1.7 | Elect Director Yves Mansion | For | For | Management |
1.8 | Elect Director Christine Morin-Postel | For | For | Management |
1.9 | Elect Director Heather Munroe-Blum | For | For | Management |
1.10 | Elect Director H. Onno Ruding | For | For | Management |
1.11 | Elect Director Gerhard Schulmeyer | For | For | Management |
1.12 | Elect Director Paul M. Tellier | For | For | Management |
1.13 | Elect Director Milton K. Wong | For | For | Management |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Remuneration of Auditors | ||||
3 | Amend Executive Share Option Plan | 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 | 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 | ||||
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 | 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 | 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 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 | ||||
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 | ||||
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 | For | Management |
1.10 | Elect Director John C. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michel Baise | For | For | Management |
1.2 | Elect Director Howard L. Carver | For | For | Management |
1.3 | Elect Director Juan N. Cento | For | For | Management |
1.4 | Elect Director Allen R. Freedman | For | For | Management |
2 | Ratify Auditors | 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 | 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 | 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 | Shareholder |
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
24 | Establish SERP Policy | Against | For | Shareholder |
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 | 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 | 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 |
BALL CORP.
Ticker: BLL | Security ID: 058498106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
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 |
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 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 | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | 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 | For | For | Management |
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 19, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 | 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 |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Ronald Dietz | For | For | Management |
1.2 | Elect Director Lewis Hay, III | For | For | Management |
1.3 | Elect Director Mayo A. Shattuck, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles of Incorporation - Remove | For | For | Management |
Provision of Plurality Voting for the | ||||
Election of Directors | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CHEVRON CORPORATION
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 | 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 | 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 | ||||
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 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 |
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 | 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 | 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 Political Contributions | Against | Against | 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 | ||||
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 | 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 | ||||
Reserve | ||||
12 | Report on Indigenous Peoples Rights | Against | Against | Shareholder |
Policies | ||||
13 | Report on Community Impact of Operations | 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 | 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 | For | 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 | For | Shareholder |
Compensation | ||||
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 | 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 | 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 |
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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI | Security ID: 228227104 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Hutcheson, Jr. | For | Withhold | Management |
1.2 | Elect Director J. Landis Martin | For | For | Management |
1.3 | Elect Director W. Benjamin Moreland | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Eliminate Class of Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Ferguson | For | For | Management |
1.2 | Elect Director David M. Gavrin | For | For | Management |
1.3 | Elect Director John Richels | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DOLLAR GENERAL CORP.
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 Agreement | 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 Director 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 National | Against | Against | Shareholder |
Interest Electric Transmission Corridor | ||||
DOW CHEMICAL COMPANY, THE
Ticker: DOW | Security ID: 260543103 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
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 | 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 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 | ||||
DTE ENERGY CO.
Ticker: DTE | Security ID: 233331107 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 |
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 | For | 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 | 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 | ||||
EQUITY RESIDENTIAL
Ticker: EQR | Security ID: 29476L107 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | 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 | 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 | ||||
EXXON MOBIL CORP.
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 | 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 | Against | 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 | ||||
FIFTH THIRD BANCORP
Ticker: FITB | Security ID: 316773100 |
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 | Elect 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 | 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 |
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 | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Omnibus Stock Plan | 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 | 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 | For | Management |
4 | Company Specific-Governance | Against | Against | Shareholder |
Related--Require Chairman to be | ||||
Independent | ||||
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 Jerry R. Immelt | For | For | Management |
1.7 | Elect Director Andrea Jung | For | For | Management |
1.8 | Elect Director Alan G. Lafley | For | For | Management |
1.9 | Elect Director Robert W. Lane | For | For | Management |
1.10 | Elect Director Ralph S. Larsen | For | For | Management |
1.11 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | For | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
1.16 | Elect Director Robert C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Vote Standard in Director | For | For | Management |
Elections | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Company-Specific-Approve Material Terms | For | For | Management |
of Senior Officer Performance Goals | ||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Company-Specific -- Adopt Policy on | Against | 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 |
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 | Management |
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 |
GLOBAL SIGNAL, INC.
Ticker: GSL | Security ID: 37944Q103 |
Meeting Date: JAN 11, 2007 | Meeting Type: Special |
Record Date: NOV 27, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 |
# | 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 | Against | Shareholder |
16 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder |
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 | 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 | 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 |
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 23, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Elect Director Jaime Chico Pardo | For | For | Management |
3 | Elect Director David M. Cote | For | For | Management |
4 | Elect Director D. Scott Davis | For | For | Management |
5 | Elect Director Linnet F. Deily | For | For | Management |
6 | Elect Director Clive R. Hollick | For | For | Management |
7 | Elect Director James J. Howard | For | For | Management |
8 | Elect Director Ivan G. Seidenberg | For | For | Management |
9 | Elect Director Bradley T. Sheares | For | For | Management |
10 | Elect Director Eric K. Shinseki | For | For | Management |
11 | Elect Director John R. Stafford | For | For | Management |
12 | Elect Director Michael W. Wright | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
15 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
16 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
18 | Remove Six Sigma Terminology | Against | Against | Shareholder |
JOY GLOBAL, INC.
Ticker: JOYG | Security ID: 481165108 |
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 | 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 James H. Tate | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
KELLOGG CO.
Ticker: K | Security ID: 487836108 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Benjamin S. Carson, Sr. | For | For | Management |
1.2 | Elect Director Gordon Gund | 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 | Management |
3 | Prepare a Sustainability Report | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL | Security ID: 502424104 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael T. Strianese | For | For | Management |
1.2 | Elect Director Claude R. Canizares | For | For | Management |
1.3 | Elect Director Thomas A. Corcoran | For | For | Management |
1.4 | Elect Director Alan H. Washkowitz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
MARSHALL & ILSLEY CORP.
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. 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 | Declassify the Board of Directors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MBIA INC.
Ticker: MBI | Security ID: 55262C100 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 | 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 Director Jeffery W. Yabuki | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERCK & CO., INC.
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 | Management |
6 | Replace Cumulative Voting to Majority | For | For | Management |
Vote Standard for the Election of | ||||
Directors | ||||
7 | Publish Political Contributions | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
METLIFE, INC
Ticker: MET | Security ID: 59156R108 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Burton A. Dole, Jr. | For | For | Management |
1.2 | Elect Director R. Glenn Hubbard | For | For | Management |
1.3 | Elect Director James M. Kilts | For | For | Management |
1.4 | Elect Director Charles M. Leighton | For | For | Management |
1.5 | Elect Director David Satcher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2.1 | Elect Director James A. Abbott | For | For | Management |
2.2 | Elect Director Thomas M. Hagerty | For | For | Management |
2.3 | Elect Director Michael E. Lehman | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
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 | Management |
12 | Elect Director Klaus Zumwinkel | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Zander | For | For | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director J. Lewent | For | For | Management |
1.4 | Elect Director T. Meredith | For | For | Management |
1.5 | Elect Director N. Negroponte | For | For | Management |
1.6 | Elect Director S. Scott, III | For | For | Management |
1.7 | Elect Director R. Sommer | For | For | Management |
1.8 | Elect Director J. Stengel | For | For | Management |
1.9 | Elect Director D. Warner, III | For | For | Management |
1.10 | Elect Director J. White | For | For | Management |
1.11 | Elect Director M. White | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
1.1 | Elect Director Carl C. Icahn | For | None | Management |
1.2 | Elect Director E. Zander | For | None | Management |
1.3 | Elect Director D. Dorman | For | None | Management |
1.4 | Elect Director J. Lewent | For | None | Management |
1.5 | Elect Director T. Meredith | For | None | Management |
1.6 | Elect Director N. Negroponte | For | None | Management |
1.7 | Elect Director S. Scott, III | For | None | Management |
1.8 | Elect Director R. Sommer | For | None | Management |
1.9 | Elect Director J. Stengel | For | None | Management |
1.10 | Elect Director D. Warner, III | For | None | Management |
1.11 | Elect Director M. White | For | None | Management |
2 | Amend Qualified Employee Stock Purchase | None | None | Management |
Plan | ||||
3 | Advisory Vote to Ratify Named Executive | For | None | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | None | None | Shareholder |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Landon Hilliard | For | For | Management |
1.3 | Elect Director Burton M. Joyce | For | For | Management |
1.4 | Elect Director Jane Margaret O' Brien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHEAST UTILITIES
Ticker: NU | Security ID: 664397106 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | 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 | 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 | 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 |
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 | For | Management |
2 | Elect Director Ronald W. Burkle | For | For | Management |
3 | Elect Director John S. Chalsty | For | For | Management |
4 | Elect Director Edward P. Djerejian | For | For | Management |
5 | Elect Director R. Chad Dreier | For | For | 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 | For | Management |
9 | Elect Director Rodolfo Segovia | For | For | Management |
10 | Elect Director Aziz D. Syriani | For | For | Management |
11 | Elect Director Rosemary Tomich | For | For | Management |
12 | Elect Director Walter L. Weisman | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | 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 | Against | Shareholder |
Equity Awards | ||||
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 | 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 | 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 | 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.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose P. Alves | For | For | Management |
1.2 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
1.3 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.4 | Elect Director Robert L. Wood | For | For | Management |
2 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
4 | Ratify Auditors | For | For | Management |
R.H. DONNELLEY CORP.
Ticker: RHD | Security ID: 74955W307 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | 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 |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 31, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Hecht | For | For | Management |
1.2 | Elect Director Henry Klehm III | For | For | Management |
1.3 | Elect Director Nicholas L. Trivisonno | 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 | 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 | 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 |
SABRE HOLDINGS CORPORATION
Ticker: TSG | Security ID: 785905100 |
Meeting Date: MAR 29, 2007 | Meeting Type: Special |
Record Date: FEB 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SCANA CORPORATION
Ticker: SCG | Security ID: 80589M102 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | 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 |
SEPRACOR INC.
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 | For | Management |
1.2 | Elect Director Alan A. Steigrod | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker: SPR | Security ID: 848574109 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ivor (Ike) Evans | For | For | Management |
1.2 | Elect Director Paul Fulchino | For | Withhold | Management |
1.3 | Elect Director Richard Gephardt | For | Withhold | Management |
1.4 | Elect Director Robert Johnson | For | For | Management |
1.5 | Elect Director Ronald Kadish | For | For | Management |
1.6 | Elect Director Cornelius (Connie Mack) | For | For | Management |
McGillicuddy, III | ||||
1.7 | Elect Director Seth Mersky | For | Withhold | Management |
1.8 | Elect Director Francis Raborn | For | For | Management |
1.9 | Elect Director Jeffrey L. Turner | For | Withhold | Management |
1.10 | Elect Director Nigel Wright | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
SPRINT NEXTEL CORP
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 | 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 | 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 |
Officers' Compensation | ||||
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 11, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | Withhold | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Gary L. Crittenden | For | For | Management |
1.5 | Elect Director Rowland T. Moriarty | For | For | Management |
1.6 | Elect Director Robert C. Nakasone | For | For | Management |
1.7 | Elect Director Ronald L. Sargent | For | For | Management |
1.8 | Elect Director Martin Trust | For | For | Management |
1.9 | Elect Director Vijay Vishwanath | For | For | Management |
1.10 | Elect Director Paul F. Walsh | For | For | Management |
2 | Company Specific- Majority Vote for the | For | For | Management |
Uncontested Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
4 | Company Specific- Adopt Simple Majority | Against | For | Shareholder |
Vote | ||||
SUNTRUST BANKS, INC.
Ticker: STI | Security ID: 867914103 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Beall, II | For | For | Management |
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 | 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 | Management |
Stock | ||||
3 | Declassify the Board of Directors | For | For | Management |
4 | Require a Majority 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Gary Ames | For | For | Management |
2 | Elect Director Charles M. Lillis | For | For | Management |
3 | Elect Director Jeffrey Noddle | For | For | Management |
4 | Elect Director Steven S. Rogers | For | For | Management |
5 | Elect Director Wayne C. Sales | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Report on Feasibility of Improving Animal | Against | Against | Shareholder |
Welfare Standards | ||||
10 | Other Business | For | For | Management |
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD | Security ID: 87236Y108 |
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 | For | Management |
TIME WARNER CABLE INC
Ticker: TWC | Security ID: 88732J108 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
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 |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | 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 | 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 | ||||
TOLL BROTHERS, INC.
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 | 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 | Withhold | Management |
2 | Approve Stock Option Plan | For | Against | Management |
3 | Approve Non-Employee Director Stock | For | Against | Management |
Option Plan | ||||
4 | Ratify Auditors | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: 902124106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Annual |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis C. Blair | For | For | Management |
1.2 | Elect Director Edward D. Breen | For | For | Management |
1.3 | Elect Director Brian Duperreault | For | For | Management |
1.4 | Elect Director Bruce S. Gordon | For | For | Management |
1.5 | Elect Director Rajiv L. Gupta | For | For | Management |
1.6 | Elect Director John A. Krol | For | For | Management |
1.7 | Elect Director H. Carl Mccall | For | For | Management |
1.8 | Elect Director Brendan R. O'Neill | For | For | Management |
1.9 | Elect Director William S. Stavropoulous | For | For | Management |
1.10 | Elect Director Sandra S. Wijnberg | For | For | Management |
1.11 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: 902124106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Special |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF REVERSE STOCK SPLIT OF THE | For | For | Management |
COMPANYS COMMON SHARES AT A SPLIT RATIO | ||||
OF 1 FOR 4 | ||||
2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO | For | For | Management |
THE COMPANY S AMENDED AND RESTATED | ||||
BYE-LAWS. | ||||
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 17, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 |
# | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
6 | Establish SERP Policy | Against | For | Shareholder |
UNION PACIFIC CORP.
Ticker: UNP | Security ID: 907818108 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: FEB 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 Director 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 | 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 | ||||
4 | Report on Political Contributions | Against | Against | Shareholder |
VERIZON COMMUNICATIONS
Ticker: VZ | Security ID: 92343V104 |
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 | 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 | 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 |
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 | 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 | 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 | 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 |
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 | ||||
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 | 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 | ||||
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 | 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 |
WEYERHAEUSER CO.
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 | 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 | Against | For | Shareholder |
4 | Report on Wood Sourcing | Against | Against | Shareholder |
5 | 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 | 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 | Against | 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 | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | 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 | 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 |
XEROX CORP.
Ticker: XRX | Security ID: 984121103 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 |
# | Proposal | 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. 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 |
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Terry S. Semel | For | For | Management |
2 | Elect Director Jerry Yang | For | For | Management |
3 | Elect Director Roy J. Bostock | For | 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 Omnibus Stock Plan | For | For | Management |
12 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
13 | Ratify Auditors | For | For | Management |
14 | Pay For Superior Performance | Against | For | Shareholder |
15 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
============= JPMORGAN INSURANCE TRUST SMALL CAP EQUITY PORTFOLIO ==============
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 | For | For | Management |
1.7 | Elect Director Jide J. Zeitlin | 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 | 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. | 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 |
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 | 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 |
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE | Security ID: 015271109 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | 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 | 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 |
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI | Security ID: 025195207 |
Meeting Date: MAY 21, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clayton K. Yeutter | For | Against | 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 GREETINGS CORP.
Ticker: 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 | 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 | 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 | 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 | 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 |
ANIXTER INTERNATIONAL INC.
Ticker: AXE | Security ID: 035290105 |
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 | For | Management |
1.10 | Elect Director Matthew Zell | For | For | Management |
1.11 | Elect Director Samuel Zell | For | For | Management |
2 | 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 |
# | 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 | 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 | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | 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 | 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 |
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 |
ASPEN TECHNOLOGY, INC.
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 | For | Withhold | Management |
1.2 | Elect Director Gary E. Haroian | 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 | For | For | Management |
3 | Approve/Amend Executive Incentive Bonus | For | For | Management |
Plan | ||||
BLACKBOARD INC
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 |
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 |
CACI INTERNATIONAL, INC.
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 | 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 | 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 | Elect 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 | For | Management |
4 | Adjourn Meeting | For | For | Management |
5 | Ratify Auditors | For | For | Management |
CAPELLA EDUCATION COMPANY
Ticker: CPLA | Security ID: 139594105 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon A. Holmes | For | For | Management |
1.2 | Elect Director S. Joshua Lewis | For | For | Management |
1.3 | Elect Director Jody G. Miller | For | For | Management |
1.4 | Elect Director James A. Mitchell | For | For | Management |
1.5 | Elect Director Jon Q. Reynolds, Jr. | For | For | Management |
1.6 | Elect Director Stephen G. Shank | For | For | Management |
1.7 | Elect Director David W. Smith | For | For | Management |
1.8 | Elect Director Jeffrey W. Taylor | For | For | Management |
1.9 | Elect Director Sandra E. Taylor | For | For | Management |
1.10 | Elect Director Darrell R. Tukua | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CARDIOME PHARMA CORP.
Ticker: COM | Security ID: 14159U202 |
Meeting Date: JUN 11, 2007 | Meeting Type: Annual/Special |
Record Date: MAY 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Rieder | For | For | Management |
1.2 | Elect Director Peter W. Roberts | For | For | Management |
1.3 | Elect Director Jackie Clegg | For | For | Management |
1.4 | Elect Director Richard M. Glickman | For | For | Management |
1.5 | Elect Director Harold H. Shlevin | For | For | Management |
1.6 | Elect Director Douglas G. Janzen | For | For | Management |
1.7 | Elect Director William L. Hunter | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Authorize Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
4 | Amend Stock Option Plan | For | Against | Management |
CNET NETWORKS, INC.
Ticker: CNET | Security ID: 12613R104 |
Meeting Date: JUN 22, 2007 | Meeting Type: Annual |
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 |
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 | 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 |
COMFORT SYSTEMS USA, INC.
Ticker: FIX | Security ID: 199908104 |
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. Murdy | For | For | Management |
1.2 | Elect Director Herman E. Bulls | For | For | Management |
1.3 | Elect Director Alfred J Giardinelli Jr | For | 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 |
COMMERCIAL METALS CO.
Ticker: CMC | Security ID: 201723103 |
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 | ||||
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 | ||||
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 |
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP | Security ID: 20451N101 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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 |
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 Director 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 | 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 | 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 | Management |
1.2 | Elect Director Tina S. Nova | For | For | 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 |
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 |
EASTGROUP PROPERTIES, INC.
Ticker: EGP | Security ID: 277276101 |
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 | For | For | Management |
EMCOR GROUP, INC.
Ticker: EME | Security ID: 29084Q100 |
Meeting Date: JUN 20, 2007 | Meeting Type: Annual |
Record Date: APR 24, 2007 |
# | 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 | For | Management |
1.7 | Elect Director Michael T. Yonker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | 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 | 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 | For | Management |
1.7 | Elect Director Robert S. Wiesenthal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIRST COMMUNITY BANCORP
Ticker: FCBP | Security ID: 31983B101 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | 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 Barry 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 | For | 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 | 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 |
# | 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 | 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 |
FMC TECHNOLOGIES, INC.
Ticker: FTI | Security ID: 30249U101 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
Record Date: 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 |
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 |
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP | Security ID: 35471R106 |
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 |
GATEHOUSE MEDIA INC
Ticker: GHS | Security ID: 367348109 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin Bandier | For | For | Management |
1.2 | Elect Director Richard L. Friedman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENERAL CABLE CORP.
Ticker: BGC | Security ID: 369300108 |
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 |
HANCOCK HOLDING CO.
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 |
HORIZON LINES INC
Ticker: HRZ | Security ID: 44044K101 |
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 | 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 |
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP | Security ID: 443792106 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | 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 |
IDEXX LABORATORIES, INC.
Ticker: IDXX | Security ID: 45168D104 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonathan W. Ayers | For | For | Management |
1.2 | Elect Director Robert J. Murray | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
INTERACTIVE DATA CORPORATION
Ticker: IDC | Security ID: 45840J107 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | 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 William 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 | For | Management |
2 | Ratify Auditors | For | For | Management |
ITC HOLDINGS CORP
Ticker: ITC | Security ID: 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 | Management |
III | ||||
1.3 | Elect Director Lee C. Stewart | For | For | Management |
1.4 | Elect Director Edward 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 | For | For | Management |
JAMBA, INC.
Ticker: JMBAU | Security ID: 47023A101 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven R. Berrard | For | Against | Management |
2 | Elect Director Ramon Martin-Busutil | For | For | Management |
3 | Elect Director Thomas C. Byrne | For | For | Management |
4 | Elect Director Paul E. Clayton | For | For | Management |
5 | Elect Director Richard L. Federico | For | For | Management |
6 | Elect Director Craig J. Foley | For | For | Management |
7 | Elect Director Robert C. Kagle | For | For | Management |
8 | Elect Director Brian Swette | For | For | Management |
9 | Ratify Auditors | For | For | Management |
JARDEN CORP.
Ticker: JAH | Security ID: 471109108 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian G.H. Ashken | For | For | Management |
1.2 | Elect Director Richard L. Molen | For | For | Management |
1.3 | Elect Director Charles R. Kaye | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JONES LANG LASALLE, INC.
Ticker: JLL | Security ID: 48020Q107 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henri-Claude De Bettignies | For | For | Management |
1.2 | Elect Director Darryl Hartley-Leonard | For | For | Management |
1.3 | Elect Director Sir Derek Higgs | For | For | Management |
1.4 | Elect Director Lauralee E. Martin | For | For | Management |
1.5 | Elect Director Alain Monie | For | For | Management |
1.6 | Elect Director Thomas C. Theobald | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
KAYDON CORP.
Ticker: KDN | Security ID: 486587108 |
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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas B. Michaud | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX | 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 |
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 | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
3 | 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 | Elect Director Diana M. Murphy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | 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 | 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 | For | Management |
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP | Security ID: 529043101 |
Meeting Date: NOV 20, 2006 | Meeting Type: Special |
Record Date: OCT 13, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | Did Not | Management |
Vote | ||||
2 | Adjourn Meeting | For | Did Not | Management |
Vote | ||||
LEXINGTON REALTY TRUST
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 | Elect 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 | 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 | 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 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
LIQUIDITY SERVICES INC
Ticker: LQDT | Security ID: 53635B107 |
Meeting Date: FEB 15, 2007 | Meeting Type: Annual |
Record Date: JAN 23, 2007 |
# | 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 |
MANITOWOC COMPANY, INC., THE
Ticker: MTW | Security ID: 563571108 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: FEB 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virgis W. Colbert | For | For | Management |
1.2 | Elect Director Kenneth W. Krueger | For | For | Management |
1.3 | Elect Director Robert C. Stift | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MEDIVATION, INC.
Ticker: MDVN | Security ID: 58501N101 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel D. Adams | For | Withhold | Management |
1.2 | Elect Director Gregory H. Bailey, M.D. | For | Withhold | Management |
1.3 | Elect Director Kim D. Blickenstaff | For | Withhold | Management |
1.4 | Elect Director David T. Hung, M.D. | For | Withhold | Management |
1.5 | Elect Director W. Anthony Vernon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Other Business | For | For | Management |
MICROS SYSTEMS, INC.
Ticker: MCRS | Security ID: 594901100 |
Meeting Date: NOV 17, 2006 | Meeting Type: Annual |
Record Date: OCT 4, 2006 |
# | 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 | For | Management |
1.6 | Elect Director William S. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Stock Option Plan | 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 | 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 | 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 |
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 |
MORNINGSTAR, INC.
Ticker: MORN | Security ID: 617700109 |
Meeting Date: MAY 22, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 |
# | Proposal | Mgt Rec | 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 |
NASTECH PHARMACEUTICAL COMPANY, INC.
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 | 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 | 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 | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
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 |
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 | Management |
1.3 | Elect Director Russell F. Tromley | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NTELOS HOLDINGS CORP
Ticker: NTLS | Security ID: 67020Q107 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
Record 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 | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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 Robert 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 | 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 |
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 | 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 | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA | 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 | 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 |
PIKE ELECTRIC CORP
Ticker: PEC | Security ID: 721283109 |
Meeting Date: DEC 6, 2006 | Meeting Type: Annual |
Record Date: OCT 10, 2006 |
# | 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 |
POOL CORP.
Ticker: POOL | Security ID: 73278L105 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wilson B. Sexton | For | For | Management |
1.2 | Elect Director Andrew W. Code | For | For | Management |
1.3 | Elect Director James J. Gaffney | For | For | Management |
1.4 | Elect Director George T. Haymaker, Jr. | For | For | Management |
1.5 | Elect Director Manuel J. Perez De La Mesa | For | For | Management |
1.6 | Elect Director Robert C. Sledd | For | For | Management |
1.7 | Elect Director Harlan F. Seymour | For | For | Management |
1.8 | Elect Director John E. Stokely | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | 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 |
# | Proposal | 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 |
PROASSURANCE CORP
Ticker: PRA | Security ID: 74267C106 |
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 | Management |
1.3 | Elect Director William J. Listwan, M.D. | For | For | Management |
R.H. DONNELLEY CORP.
Ticker: RHD | Security ID: 74955W307 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 |
# | Proposal | 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 |
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 |
RLI CORP.
Ticker: RLI | Security ID: 749607107 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara R. Allen | For | For | Management |
1.2 | Elect Director 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 | 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 | Ratify Auditors | For | For | Management |
S.Y. BANCORP, INC.
Ticker: SYBT | Security ID: 785060104 |
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 |
SCANSOURCE, INC.
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 | For | For | Management |
1.5 | Elect Director John P. Reilly | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
3 | Ratify Auditors | 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 | 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 on Lobbying Expenditures | Against | Against | Shareholder |
SILGAN HOLDINGS INC.
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 | Against | Management |
1.2 | Elect Director William C. Jennings | 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 | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
SOUTHWESTERN ENERGY CO.
Ticker: SWN | Security ID: 845467109 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 |
# | 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 |
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 | Management |
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 |
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 | 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 |
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC | Security ID: 876851106 |
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 | 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 |
TRANSDIGM GROUP INC.
Ticker: TDG | Security ID: 893641100 |
Meeting Date: FEB 21, 2007 | Meeting Type: Annual |
Record Date: JAN 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Graff | For | Withhold | Management |
1.2 | Elect Director Kewsong Lee | For | Withhold | Management |
UNITED BANKSHARES, INC.
Ticker: UBSI | Security ID: 909907107 |
Meeting Date: MAY 21, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 |
# | 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 | Management |
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 | For | Management |
UNITED THERAPEUTICS CORP.
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 |
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 |
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 |
WASTE CONNECTIONS, INC.
Ticker: WCN | Security ID: 941053100 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 |
# | Proposal | 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 |
WATSCO, INC.
Ticker: WSO.B | Security ID: 942622200 |
Meeting Date: MAY 25, 2007 | Meeting Type: Annual |
Record Date: APR 10, 2007 |
# | 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 | ||||
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL | Security ID: 957638109 |
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 |
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 | For | For | Management |
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO | Security ID: 974637100 |
Meeting Date: JAN 9, 2007 | Meeting Type: Annual |
Record Date: OCT 31, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irvin E. Aal | For | For | Management |
1.2 | Elect Director Joseph W. England | For | For | Management |
WINSTON HOTELS, INC.
Ticker: WXH | Security ID: 97563A102 |
Meeting Date: JUN 21, 2007 | Meeting Type: Special |
Record Date: MAY 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
========== 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) | JPMorgan Insurance Trust |
By (Signature and Title) | /s/ George C. W. Gatch |
George C.W. Gatch, President
Date | August 28, 2007 |
Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.
By (Signature and Title)* | /s/ George C. W. Gatch |
| George C.W. Gatch, President |
Date | August 28, 2007 |
* Print the name and title of each signing officer under his or her signature.