| | | | | | | | | | |
| | | | | | | | | ITEM 1, EXHIBIT I |
Vote Summary Report |
Jul 01, 2006 - Jun 30, 2007 |
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Saratoga Advantage Trust- Large Cap Value Portfolio |
| Investment Company Act File Number: 811- 08542 |
| July 1, 2006 - June 30, 2007 |
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Mtg | Company/ | | Mgmt | Vote | Record | | Shares |
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Prpnent | Voted |
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07/21/06 - A | * Dell Inc. *DELL* | 24702R101 | 05/26/06 | 38,500 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 3 | Adopt ILO-Based Code of Conduct | Against | Against | | ShrHoldr |
| | 4 | Compensation Company Specific--Declaration of Dividend | Against | Against | | ShrHoldr |
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09/08/06 - A | * Freddie Mac *FRE* | 313400301 | 06/30/06 | 11,000 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Barbara T. Alexander --- For | | | | |
| | 1000: Elect Director Barbara T. Alexander~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Geoffrey T. Boisi --- For | | | | |
| | 1000: Elect Director Geoffrey T. Boisi~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Michelle Engler --- For | | | | |
| | 1000: Elect Director Michelle Engler~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Robert R. Glauber --- For | | | | |
| | 1000: Elect Director Robert R. Glauber~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Richard Karl Goeltz --- For | | | | |
| | 1000: Elect Director Richard Karl Goeltz~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Thomas S. Johnson --- For | | | | |
| | 1000: Elect Director Thomas S. Johnson~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director William M. Lewis, Jr. --- For | | | | |
| | 1000: Elect Director William M. Lewis, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Eugene M. McQuade --- For | | | | |
| | 1000: Elect Director Eugene M. McQuade~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Shaun F. O'Malley --- For | | | | |
| | 1000: Elect Director Shaun F. O'Malley~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Jeffrey M. Peek --- For | | | | |
| | 1000: Elect Director Jeffrey M. Peek~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director Ronald F. Poe --- For | | | | |
| | 1000: Elect Director Ronald F. Poe~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.12 | Elect Director Stephen A. Ross --- For | | | | |
| | 1000: Elect Director Stephen A. Ross~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.13 | Elect Director Richard F. Syron --- For | | | | |
| | 1000: Elect Director Richard F. Syron~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Report on Charitable Contributions | Against | Against | | ShrHoldr |
| | 3210: Report on Charitable Contributions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
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10/25/06 - A | * Parker-Hannifin Corp. *PH* | 701094104 | 08/31/06 | 6,000 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Robert J. Kohlhepp --- For | | | | |
| | 1000: Elect Director Robert J. Kohlhepp~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Giulio Mazzalupi --- For | | | | |
| | 1000: Elect Director Giulio Mazzalupi~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Klaus-Peter Mueller --- For | | | | |
| | 1000: Elect Director Klaus-Peter Mueller~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Markos I. Tambakeras --- For | | | | |
| | 1000: Elect Director Markos I. Tambakeras~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Declassify the Board of Directors | Against | For | | ShrHoldr |
| | 2300: Declassify the Board of Directors~ 1. Always vote FOR this proposal. [FOR]~~ | |
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11/15/06 - A | * Cisco Systems, Inc. *CSCO* | 17275R102 | 09/18/06 | 45,800 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Carol A. Bartz --- For | | | | |
| | 1000: Elect Director Carol A. Bartz~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director M. Michele Burns --- For | | | | |
| | 1000: Elect Director M. Michele Burns~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Michael D. Capellas --- For | | | | |
| | 1000: Elect Director Michael D. Capellas~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Larry R. Carter --- For | | | | |
| | 1000: Elect Director Larry R. Carter~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director John T. Chambers --- For | | | | |
| | 1000: Elect Director John T. Chambers~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Dr. John L. Hennessy --- For | | | | |
| | 1000: Elect Director Dr. John L. Hennessy~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Richard M. Kovacevich --- For | | | | |
| | 1000: Elect Director Richard M. Kovacevich~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Roderick C. McGeary --- For | | | | |
| | 1000: Elect Director Roderick C. McGeary~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Steven M. West --- For | | | | |
| | 1000: Elect Director Steven M. West~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Jerry Yang --- For | | | | |
| | 1000: Elect Director Jerry Yang~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on IRRC definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Performance-Based and/or Time-Based Equity Awards | Against | Against | | ShrHoldr |
| | 2423: Performance-Based and/or Time-Based Equity Awards~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 4 | Report on Pay Disparity | Against | Against | | ShrHoldr |
| | 2408: Report on Pay Disparity~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 5 | Report on Internet Fragmentation | Against | Against | | ShrHoldr |
| | 3000: Report on Internet Fragmentation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
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04/10/07 - A | The Bank Of New York Mellon Corp. *BK* | 064057102 | 02/20/07 | 31,000 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Mr. Biondi --- For | | | | |
| | 1000: Elect Director Mr. Biondi~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sched uled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Mr. Donofrio --- For | | | | |
| | 1000: Elect Director Mr. Donofrio~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Mr. Hassell --- For | | | | |
| | 1000: Elect Director Mr. Hassell~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Mr. Kogan --- For | | | | |
| | 1000: Elect Director Mr. Kogan~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedu led to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Mr. Kowalski --- For | | | | |
| | 1000: Elect Director Mr. Kowalski~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Mr. Luke --- For | | | | |
| | 1000: Elect Director Mr. Luke~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedul ed to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Ms. Rein --- For | | | | |
| | 1000: Elect Director Ms. Rein~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedul ed to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Mr. Renyi --- For | | | | |
| | 1000: Elect Director Mr. Renyi~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedu led to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Mr. Richardson --- For | | | | |
| | 1000: Elect Director Mr. Richardson~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Mr. Scott --- For | | | | |
| | 1000: Elect Director Mr. Scott~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedu led to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director Mr. Vaughan --- For | | | | |
| | 1000: Elect Director Mr. Vaughan~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Against | For | | ShrHoldr |
| | 2320: Amend Vote Requirements to Amend Articles/Bylaws/Charter~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 4 | Restore or Provide for Cumulative Voting | Against | For | | ShrHoldr |
| | 2220: Restore or Provide for Cumulative Voting~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 2908: Advisory Vote to Ratify Named Executive Officers' Compensation~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| |
| |
04/16/07 - A | Carnival Corp. *CCL* | 143658300 | 02/16/07 | 20,800 |
| | | Meeting for ADR Holders | | | | |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Micky Arison --- For | | | | |
| | 1000: Elect Director Micky Arison~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Amb R.G. Capen, Jr. --- For | | | | |
| | 1000: Elect Director Amb R.G. Capen, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Robert H. Dickinson --- For | | | | |
| | 1000: Elect Director Robert H. Dickinson~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Arnold W. Donald --- For | | | | |
| | 1000: Elect Director Arnold W. Donald~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Pier Luigi Foschi --- For | | | | |
| | 1000: Elect Director Pier Luigi Foschi~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Howard S. Frank --- For | | | | |
| | 1000: Elect Director Howard S. Frank~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Richard J. Glasier --- For | | | | |
| | 1000: Elect Director Richard J. Glasier~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Baroness Hogg --- For | | | | |
| | 1000: Elect Director Baroness Hogg~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sc heduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Modesto A. Maidique --- For | | | | |
| | 1000: Elect Director Modesto A. Maidique~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Sir John Parker --- For | | | | |
| | 1000: Elect Director Sir John Parker~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director Peter G. Ratcliffe --- For | | | | |
| | 1000: Elect Director Peter G. Ratcliffe~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.12 | Elect Director Stuart Subotnick --- For | | | | |
| | 1000: Elect Director Stuart Subotnick~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.13 | Elect Director Laura Weil --- For | | | | |
| | 1000: Elect Director Laura Weil~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sched uled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.14 | Elect Director Uzi Zucker --- For | | | | |
| | 1000: Elect Director Uzi Zucker~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sched uled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | For | | Mgmt |
| | 1905: TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. | For | For | | Mgmt |
| | 1050: TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006.~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | For | For | | Mgmt |
| | 1906: TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 6 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | For | For | | Mgmt |
| | 1904: TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 7 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | For | For | | Mgmt |
| | 1904: TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 8 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | For | For | | Mgmt |
| | 1140: TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 9 | TO APPROVE ELECTRONIC COMMUNICATION WITH CARNIVAL PLC SHAREHOLDERS. | For | For | | Mgmt |
| | 1907: TO APPROVE ELECTRONIC COMMUNICATION WITH CARNIVAL PLC SHAREHOLDERS.~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| |
| |
04/17/07 - A | Citigroup Inc. *C* | 172967101 | 02/21/07 | 18,000 |
| | 1 | Elect Director C. Michael Armstrong | For | For | | Mgmt |
| | 1000: Elect Director C. Michael Armstrong~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Alain J.P. Belda | For | For | | Mgmt |
| | 1000: Elect Director Alain J.P. Belda~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director George David | For | For | | Mgmt |
| | 1000: Elect Director George David~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director Kenneth T. Derr | For | For | | Mgmt |
| | 1000: Elect Director Kenneth T. Derr~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Elect Director John M. Deutch | For | For | | Mgmt |
| | 1000: Elect Director John M. Deutch~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 6 | Elect Director Roberto Hernandez Ramirez | For | For | | Mgmt |
| | 1000: Elect Director Roberto Hernandez Ramirez~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 7 | Elect Director Klaus Kleinfeld | For | For | | Mgmt |
| | 1000: Elect Director Klaus Kleinfeld~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director Andrew N. Liveris | For | For | | Mgmt |
| | 1000: Elect Director Andrew N. Liveris~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director Anne Mulcahy | For | For | | Mgmt |
| | 1000: Elect Director Anne Mulcahy~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director Richard D. Parsons | For | For | | Mgmt |
| | 1000: Elect Director Richard D. Parsons~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Elect Director Charles Prince | For | For | | Mgmt |
| | 1000: Elect Director Charles Prince~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 12 | Elect Director Judith Rodin | For | For | | Mgmt |
| | 1000: Elect Director Judith Rodin~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 13 | Elect Director Robert E. Rubin | For | For | | Mgmt |
| | 1000: Elect Director Robert E. Rubin~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 14 | Elect Director Franklin A. Thomas | For | For | | Mgmt |
| | 1000: Elect Director Franklin A. Thomas~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 15 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 16 | Report on Government Service of Employees | Against | Against | | ShrHoldr |
| | 3222: Report on Government Service of Employees~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 17 | Report on Political Contributions | Against | Against | | ShrHoldr |
| | 3220: Report on Political Contributions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 18 | Report on Charitable Contributions | Against | Against | | ShrHoldr |
| | 3210: Report on Charitable Contributions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 19 | Approve Report of the Compensation Committee | Against | Against | | ShrHoldr |
| | 2908: Approve Report of the Compensation Committee~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 20 | Report on Pay Disparity | Against | Against | | ShrHoldr |
| | 2403: Report on Pay Disparity~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 21 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 22 | Stock Retention/Holding Period | Against | Against | | ShrHoldr |
| | 2400: Stock Retention/Holding Period~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 23 | Restore or Provide for Cumulative Voting | Against | For | | ShrHoldr |
| | 2220: Restore or Provide for Cumulative Voting~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 24 | Amend Bylaws to Permit Shareholders to Call Special Meetings | Against | Against | | ShrHoldr |
| | 2325: Amend Bylaws to Permit Shareholders to Call Special Meetings~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
04/17/07 - A | Wachovia Corp. *WB* | 929903102 | 02/12/07 | 21,600 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Ernest S. Rady --- For | | | | |
| | 1000: Elect Director Ernest S. Rady~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Jerry Gitt --- For | | | | |
| | 1000: Elect Director Jerry Gitt~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sched uled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director John T. Casteen, III --- For | | | | |
| | 1000: Elect Director John T. Casteen, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Maryellen C. Herringer --- For | | | | |
| | 1000: Elect Director Maryellen C. Herringer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Joseph Neubauer --- For | | | | |
| | 1000: Elect Director Joseph Neubauer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Timothy D. Proctor --- For | | | | |
| | 1000: Elect Director Timothy D. Proctor~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Van L. Richey --- For | | | | |
| | 1000: Elect Director Van L. Richey~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sc heduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Dona Davis Young --- For | | | | |
| | 1000: Elect Director Dona Davis Young~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Declassify the Board of Directors | For | For | | Mgmt |
| | 1402: Declassify the Board of Directors~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 3 | Company Specific--Provide for Majority Voting | For | For | | Mgmt |
| | 1350: Company Specific--Provide for Majority Voting~ 5. Vote AGAINST if the amendments reduce shareholders rights. [FOR]~~ | |
| | 4 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 5 | Approve Report of the Compensation Committee | Against | Against | | ShrHoldr |
| | 2908: Approve Report of the Compensation Committee~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 6 | Require Director Nominee Qualifications | Against | Against | | ShrHoldr |
| | 2900: Require Director Nominee Qualifications~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 7 | Report on Political Contributions | Against | Against | | ShrHoldr |
| | 3220: Report on Political Contributions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 8 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
04/18/07 - A/S | Fairfax Financial Holdings Ltd. *FFH* | 303901102 | 03/07/07 | 900 |
| | | Meeting Agenda for Subordinate and Multiple Voting Shareholders | | | | |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Anthony F. Griffiths --- For | | | | |
| | 4005: Elect Director Anthony F. Griffiths~ 12. WITHHOLD votes from ALL nominees if employees or affiliated directors comprise more than '50.00'% of the board. [FOR]~ 22. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 23. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 24. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~~ | |
| | 1.2 | Elect Director Robert J. Gunn --- For | | | | |
| | 4005: Elect Director Robert J. Gunn~ 12. WITHHOLD votes from ALL nominees if employees or affiliated directors comprise more than '50.00'% of the board. [FOR]~ 22. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 23. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 24. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~~ | |
| | 1.3 | Elect Director David L. Johnston --- For | | | | |
| | 4005: Elect Director David L. Johnston~ 12. WITHHOLD votes from ALL nominees if employees or affiliated directors comprise more than '50.00'% of the board. [FOR]~ 22. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 23. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 24. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~~ | |
| | 1.4 | Elect Director Paul L. Murray --- For | | | | |
| | 4005: Elect Director Paul L. Murray~ 12. WITHHOLD votes from ALL nominees if employees or affiliated directors comprise more than '50.00'% of the board. [FOR]~ 22. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 23. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 24. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~~ | |
| | 1.5 | Elect Director Brandon W. Sweitzer --- For | | | | |
| | 4005: Elect Director Brandon W. Sweitzer~ 12. WITHHOLD votes from ALL nominees if employees or affiliated directors comprise more than '50.00'% of the board. [FOR]~ 22. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 23. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 24. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~~ | |
| | 1.6 | Elect Director V. Prem Watsa --- For | | | | |
| | 4005: Elect Director V. Prem Watsa~ 12. WITHHOLD votes from ALL nominees if employees or affiliated directors comprise more than '50.00'% of the board. [FOR]~ 22. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 23. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 24. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~~ | |
| | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | | Mgmt |
| | 4010: Ratify PricewaterhouseCoopers LLP as Auditors~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 3 | Allow Board to Appoint Additional Directors Between Annual Meetings | For | For | | Mgmt |
| | 4330: Allow Board to Appoint Additional Directors Between Annual Meetings~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| |
| |
04/18/07 - A | The Coca-Cola Company *KO* | 191216100 | 02/20/07 | 15,000 |
| | 1 | Elect Director Herbert A. Allen | For | For | | Mgmt |
| | 1000: Elect Director Herbert A. Allen~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Ronald W. Allen | For | For | | Mgmt |
| | 1000: Elect Director Ronald W. Allen~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director Cathleen P. Black | For | For | | Mgmt |
| | 1000: Elect Director Cathleen P. Black~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director Barry Diller | For | For | | Mgmt |
| | 1000: Elect Director Barry Diller~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Elect Director E. Neville Isdell | For | For | | Mgmt |
| | 1000: Elect Director E. Neville Isdell~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 6 | Elect Director Donald R. Keough | For | For | | Mgmt |
| | 1000: Elect Director Donald R. Keough~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 7 | Elect Director Donald F. McHenry | For | For | | Mgmt |
| | 1000: Elect Director Donald F. McHenry~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director Sam Nunn | For | For | | Mgmt |
| | 1000: Elect Director Sam Nunn~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedul ed to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director James D. Robinson, III | For | For | | Mgmt |
| | 1000: Elect Director James D. Robinson, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director Peter V. Ueberroth | For | For | | Mgmt |
| | 1000: Elect Director Peter V. Ueberroth~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Elect Director James B. Williams | For | For | | Mgmt |
| | 1000: Elect Director James B. Williams~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 12 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 13 | Approve Executive Incentive Bonus Plan | For | For | | Mgmt |
| | 1560: Approve Executive Incentive Bonus Plan~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 14 | Limit Executive Compensation | Against | Against | | ShrHoldr |
| | 2403: Limit Executive Compensation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 2908: Advisory Vote to Ratify Named Executive Officers' Compensation~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 16 | Report on Chemical and Biological Testing Data | Against | Against | | ShrHoldr |
| | 3903: Report on Chemical and Biological Testing Data~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 17 | Report on Environmental Liabilities in India | Against | Against | | ShrHoldr |
| | 3423: Report on Environmental Liabilities in India~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 18 | Performance-Based and/or Time-Based Equity Awards | Against | Against | | ShrHoldr |
| | 2423: Performance-Based and/or Time-Based Equity Awards~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
04/23/07 - A | Honeywell International, Inc. *HON* | 438516106 | 02/23/07 | 21,200 |
| | 1 | Elect Director Gordon M. Bethune | For | For | | Mgmt |
| | 1000: Elect Director Gordon M. Bethune~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Jaime Chico Pardo | For | For | | Mgmt |
| | 1000: Elect Director Jaime Chico Pardo~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director David M. Cote | For | For | | Mgmt |
| | 1000: Elect Director David M. Cote~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sc heduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director D. Scott Davis | For | For | | Mgmt |
| | 1000: Elect Director D. Scott Davis~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Elect Director Linnet F. Deily | For | For | | Mgmt |
| | 1000: Elect Director Linnet F. Deily~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 6 | Elect Director Clive R. Hollick | For | For | | Mgmt |
| | 1000: Elect Director Clive R. Hollick~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 7 | Elect Director James J. Howard | For | For | | Mgmt |
| | 1000: Elect Director James J. Howard~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director Ivan G. Seidenberg | For | For | | Mgmt |
| | 1000: Elect Director Ivan G. Seidenberg~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director Bradley T. Sheares | For | For | | Mgmt |
| | 1000: Elect Director Bradley T. Sheares~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director Eric K. Shinseki | For | For | | Mgmt |
| | 1000: Elect Director Eric K. Shinseki~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Elect Director John R. Stafford | For | For | | Mgmt |
| | 1000: Elect Director John R. Stafford~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 12 | Elect Director Michael W. Wright | For | For | | Mgmt |
| | 1000: Elect Director Michael W. Wright~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 13 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 14 | Approve Nonqualified Employee Stock Purchase Plan | For | For | | Mgmt |
| | 1520: Approve Qualified Employee Stock Purchase Plan~ 7. Vote AGAINST if the plan allows employees to purchase stock at less than '85.00'% fair market value. [CASE-BY-CASE]~~ | |
| | 15 | Claw-back of Payments under Restatements | Against | Against | | ShrHoldr |
| | 2400: Recoup Unearned Managment Bonuses~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 16 | Performance-Based and/or Time-Based Equity Awards | Against | Against | | ShrHoldr |
| | 2423: Performance-Based and/or Time-Based Equity Awards~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | Against | | ShrHoldr |
| | 2325: Amend Articles/Bylaws/Charter -- Call Special Meetings~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 18 | Remove Six Sigma Terminology | Against | Against | | ShrHoldr |
| | 2909: Remove Six Sigma Terminology~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| |
| |
04/25/07 - A | Bank of America Corp. *BAC* | 060505104 | 03/02/07 | 9,150 |
| | 1 | Elect Director William Barnet, III | For | For | | Mgmt |
| | 1000: Elect Director William Barnet, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Frank P. Bramble, Sr. | For | For | | Mgmt |
| | 1000: Elect Director Frank P. Bramble, Sr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director John T. Collins | For | For | | Mgmt |
| | 1000: Elect Director John T. Collins~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director Gary L. Countryman | For | For | | Mgmt |
| | 1000: Elect Director Gary L. Countryman~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Elect Director Tommy R. Franks | For | For | | Mgmt |
| | 1000: Elect Director Tommy R. Franks~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 6 | Elect Director Charles K. Gifford | For | For | | Mgmt |
| | 1000: Elect Director Charles K. Gifford~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 7 | Elect Director W. Steven Jones | For | For | | Mgmt |
| | 1000: Elect Director W. Steven Jones~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director Kenneth D. Lewis | For | For | | Mgmt |
| | 1000: Elect Director Kenneth D. Lewis~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director Monica C. Lozano | For | For | | Mgmt |
| | 1000: Elect Director Monica C. Lozano~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director Walter E. Massey | For | For | | Mgmt |
| | 1000: Elect Director Walter E. Massey~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Elect Director Thomas J. May | For | For | | Mgmt |
| | 1000: Elect Director Thomas J. May~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sc heduled to attend during the previous fiscal year. [FOR]~~ | |
| | 12 | Elect Director Patricia E. Mitchell | For | For | | Mgmt |
| | 1000: Elect Director Patricia E. Mitchell~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 13 | Elect Director Thomas M. Ryan | For | For | | Mgmt |
| | 1000: Elect Director Thomas M. Ryan~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 14 | Elect Director O. Temple Sloan, Jr. | For | For | | Mgmt |
| | 1000: Elect Director O. Temple Sloan, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 15 | Elect Director Meredith R. Spangler | For | For | | Mgmt |
| | 1000: Elect Director Meredith R. Spangler~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 16 | Elect Director Robert L. Tillman | For | For | | Mgmt |
| | 1000: Elect Director Robert L. Tillman~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 17 | Elect Director Jackie M. Ward | For | For | | Mgmt |
| | 1000: Elect Director Jackie M. Ward~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 18 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 19 | Prohibit Executive Stock-Based Awards | Against | Against | | ShrHoldr |
| | 2400: Prohibit Executive Stock-Based Awards~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 20 | Change Size of Board of Directors | Against | Against | | ShrHoldr |
| | 2900: Change Size of Board of Directors~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 21 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
04/25/07 - A | Chevron Corporation *CVX* | 166764100 | 03/12/07 | 19,000 |
| | 1 | Elect Director Samuel H. Armacost | For | For | | Mgmt |
| | 1000: Elect Director Samuel H. Armacost~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Linnet F. Deily | For | For | | Mgmt |
| | 1000: Elect Director Linnet F. Deily~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director Robert E. Denham | For | For | | Mgmt |
| | 1000: Elect Director Robert E. Denham~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director Robert J. Eaton | For | For | | Mgmt |
| | 1000: Elect Director Robert J. Eaton~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Elect Director Sam Ginn | For | For | | Mgmt |
| | 1000: Elect Director Sam Ginn~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedul ed to attend during the previous fiscal year. [FOR]~~ | |
| | 6 | Elect Director Franklyn G. Jenifer | For | For | | Mgmt |
| | 1000: Elect Director Franklyn G. Jenifer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 7 | Elect Director Sam Nunn | For | For | | Mgmt |
| | 1000: Elect Director Sam Nunn~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedul ed to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director David J. O'Reilly | For | For | | Mgmt |
| | 1000: Elect Director David J. O'Reilly~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director Donald B. Rice | For | For | | Mgmt |
| | 1000: Elect Director Donald B. Rice~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director Peter J. Robertson | For | For | | Mgmt |
| | 1000: Elect Director Peter J. Robertson~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Elect Director Kevin W. Sharer | For | For | | Mgmt |
| | 1000: Elect Director Kevin W. Sharer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 12 | Elect Director Charles R. Shoemate | For | For | | Mgmt |
| | 1000: Elect Director Charles R. Shoemate~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 13 | Elect Director Ronald D. Sugar | For | For | | Mgmt |
| | 1000: Elect Director Ronald D. Sugar~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 14 | Elect Director Carl Ware | For | For | | Mgmt |
| | 1000: Elect Director Carl Ware~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedu led to attend during the previous fiscal year. [FOR]~~ | |
| | 15 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 16 | Reduce Supermajority Vote Requirement | For | For | | Mgmt |
| | 1447: Reduce Supermajority Vote Requirement~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 17 | Adopt Human Rights Policy | Against | For | | ShrHoldr |
| | Key Vote.~3000: Adopt Human Rights Policy~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 18 | Adopt Greenhouse Gas Emission Reduction Goals | Against | Against | | ShrHoldr |
| | 3425: Adopt Greenhouse Gas Emission Reduction Goals~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 19 | Adopt Animal Welfare Policy | Against | Against | | ShrHoldr |
| | 3320: Adopt Animal Welfare Policy~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 20 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 21 | Approve/Amend Terms of Existing Poison Pill | Against | For | | ShrHoldr |
| | 2310: Approve/Amend Terms of Existing Poison Pill~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 22 | Report on Market Specific Environmental Laws | Against | Against | | ShrHoldr |
| | 3423: Report on Market Specific Environmental Laws~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
04/25/07 - A | Eaton Corporation *ETN* | 278058102 | 02/26/07 | 7,800 |
| | 1 | Elect Directors | For | Split | | Mgmt |
| | 1.1 | Elect Director Christopher M. Connor --- Withhold | | | | |
| | 1000: Elect Director Christopher M. Connor~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [WITHHOLD]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [WITHHOLD]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Michael J. Critelli --- For | | | | |
| | 1000: Elect Director Michael J. Critelli~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Charles E. Golden --- For | | | | |
| | 1000: Elect Director Charles E. Golden~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Ernie Green --- For | | | | |
| | 1000: Elect Director Ernie Green~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| |
| |
04/25/07 - A | General Electric Co. *GE* | 369604103 | 02/26/07 | 38,500 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director James I. Cash, Jr. --- For | | | | |
| | 1000: Elect Director James I. Cash, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director William M. Castell --- For | | | | |
| | 1000: Elect Director William M. Castell~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Ann M. Fudge --- For | | | | |
| | 1000: Elect Director Ann M. Fudge~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Claudio X. Gonzalez --- For | | | | |
| | 1000: Elect Director Claudio X. Gonzalez~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Susan Hockfield --- For | | | | |
| | 1000: Elect Director Susan Hockfield~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Jerry R. Immelt --- For | | | | |
| | 1000: Elect Director Jerry R. Immelt~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Andrea Jung --- For | | | | |
| | 1000: Elect Director Andrea Jung~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Alan G. Lafley --- For | | | | |
| | 1000: Elect Director Alan G. Lafley~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Robert W. Lane --- For | | | | |
| | 1000: Elect Director Robert W. Lane~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Ralph S. Larsen --- For | | | | |
| | 1000: Elect Director Ralph S. Larsen~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director Rochelle B. Lazarus --- For | | | | |
| | 1000: Elect Director Rochelle B. Lazarus~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.12 | Elect Director Sam Nunn --- For | | | | |
| | 1000: Elect Director Sam Nunn~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were schedul ed to attend during the previous fiscal year. [FOR]~~ | |
| | 1.13 | Elect Director Roger S. Penske --- For | | | | |
| | 1000: Elect Director Roger S. Penske~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.14 | Elect Director Robert J. Swieringa --- For | | | | |
| | 1000: Elect Director Robert J. Swieringa~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.15 | Elect Director Douglas A. Warner III --- For | | | | |
| | 1000: Elect Director Douglas A. Warner III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.16 | Elect Director Robert C. Wright --- For | | | | |
| | 1000: Elect Director Robert C. Wright~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Adopt Majority Vote Standard in Director Elections | For | For | | Mgmt |
| | 1350: Adopt Majority Vote Standard in Director Elections~ 5. Vote AGAINST if the amendments reduce shareholders rights. [FOR]~~ | |
| | 4 | Approve Omnibus Stock Plan | For | For | | Mgmt |
| | 1500: Approve Omnibus Stock Plan~ 5. Vote AGAINST if the dilution represented by this proposal is more than '10.00'% of outstanding common stock. [FOR]~ 11. Vote AGAINST if the plan allows the company to reprice or replace underwater options without shareholder approval. [FOR]~ 12. Vote AGAINST if the plan allows nonqualified options to be priced at less than '100.00'% of the fair market value. [FOR]~ 13. Vote AGAINST if the plan has an automatic share replenishment feature (evergreen plan). [FOR]~ 17. Vote AGAINST if the plan administrator may provide loans to exercise awards. [FOR]~ 18. Vote AGAINST if the plan administrator may accelerate the vesting of outstanding awards. [FOR]~ 19. Vote AGAINST if the plan administrator may grant reload stock options. [FOR]~~ | |
| | 5 | Company-Specific-Approve Material Terms of Senior Officer Performance Goals | For | For | | Mgmt |
| | 1582: Company-Specific-Approve Material Terms of Senior Officer Performance Goals~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 6 | Provide for Cumulative Voting | Against | For | | ShrHoldr |
| | 2220: Provide for Cumulative Voting~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 7 | Company-Specific -- Adopt Policy on Overboarded Directors | Against | Against | | ShrHoldr |
| | 2900: Company-Specific -- Adopt Policy on Overboarded Directors~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 8 | Company-Specific -- One Director from the Ranks of Retirees | Against | Against | | ShrHoldr |
| | 2900: Company-Specific -- One Director from the Ranks of Retirees~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 9 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 10 | Limit Dividend and Dividend Equivalent Payments to Executives | Against | Against | | ShrHoldr |
| | 2400: Limit Dividend and Dividend Equivalent Payments to Executives~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 11 | Report on Charitable Contributions | Against | Against | | ShrHoldr |
| | 3210: Report on Charitable Contributions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 12 | Report on Global Warming | Against | Against | | ShrHoldr |
| | 3425: Report on Global Warming~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 13 | Adopt Ethical Criteria for Military Contracts | Against | Against | | ShrHoldr |
| | 3100: Adopt Ethical Criteria for Military Contracts~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 14 | Report on Pay Disparity | Against | Against | | ShrHoldr |
| | 2901: Report on Pay Disparity~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| |
| |
04/26/07 - A | Pfizer Inc. *PFE* | 717081103 | 03/01/07 | 67,200 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Dennis A. Ausiello --- For | | | | |
| | 1000: Elect Director Dennis A. Ausiello~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Michael S. Brown --- For | | | | |
| | 1000: Elect Director Michael S. Brown~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director M. Anthony Burns --- For | | | | |
| | 1000: Elect Director M. Anthony Burns~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Robert N. Burt --- For | | | | |
| | 1000: Elect Director Robert N. Burt~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director W. Don Cornwell --- For | | | | |
| | 1000: Elect Director W. Don Cornwell~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director William H. Gray, III --- For | | | | |
| | 1000: Elect Director William H. Gray, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Constance J. Horner --- For | | | | |
| | 1000: Elect Director Constance J. Horner~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director William R. Howell --- For | | | | |
| | 1000: Elect Director William R. Howell~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Jeffrey B. Kindler --- For | | | | |
| | 1000: Elect Director Jeffrey B. Kindler~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director George A. Lorch --- For | | | | |
| | 1000: Elect Director George A. Lorch~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director Dana G. Mead --- For | | | | |
| | 1000: Elect Director Dana G. Mead~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.12 | Elect Director William C. Steere, Jr. --- For | | | | |
| | 1000: Elect Director William C. Steere, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Restore or Provide for Cumulative Voting | Against | For | | ShrHoldr |
| | 2220: Restore or Provide for Cumulative Voting~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 4 | Report on Animal Testing Policies | Against | Against | | ShrHoldr |
| | 3320: Report on Animal Testing Policies~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 5 | Amend Animal Welfare Policy | Against | Against | | ShrHoldr |
| | 3320: Amend Animal Welfare Policy~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 6 | Require Director Nominee Qualifications | Against | Against | | ShrHoldr |
| | 2900: Require Director Nominee Qualifications~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| |
| |
04/26/07 - A | Wyeth *WYE* | 983024100 | 03/02/07 | 12,700 |
| | 1 | Elect Director Robert Essner | For | For | | Mgmt |
| | 1000: Elect Director Robert Essner~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director John D. Feerick | For | For | | Mgmt |
| | 1000: Elect Director John D. Feerick~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director Frances D. Fergusson | For | For | | Mgmt |
| | 1000: Elect Director Frances D. Fergusson~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director Victor F. Ganzi | For | For | | Mgmt |
| | 1000: Elect Director Victor F. Ganzi~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Elect Director Robert Langer | For | For | | Mgmt |
| | 1000: Elect Director Robert Langer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 6 | Elect Director John P. Mascotte | For | For | | Mgmt |
| | 1000: Elect Director John P. Mascotte~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 7 | Elect Director Raymond J. McGuire | For | For | | Mgmt |
| | 1000: Elect Director Raymond J. McGuire~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director Mary Lake Polan | For | For | | Mgmt |
| | 1000: Elect Director Mary Lake Polan~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director Bernard Poussot | For | For | | Mgmt |
| | 1000: Elect Director Bernard Poussot~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director Gary L. Rogers | For | For | | Mgmt |
| | 1000: Elect Director Gary L. Rogers~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Elect Director Ivan G. Seidenberg | For | For | | Mgmt |
| | 1000: Elect Director Ivan G. Seidenberg~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 12 | Elect Director Walter V. Shipley | For | For | | Mgmt |
| | 1000: Elect Director Walter V. Shipley~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 13 | Elect Director John R. Torell III | For | For | | Mgmt |
| | 1000: Elect Director John R. Torell III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 14 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 15 | Reduce Supermajority Vote Requirement | For | For | | Mgmt |
| | 1447: Reduce Supermajority Vote Requirement~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 16 | Amend Omnibus Stock Plan | For | For | | Mgmt |
| | 1501: Amend Omnibus Stock Plan~ 10. Vote AGAINST if the amendment would allow options to be priced at less than '100.00'% fair market value. [FOR]~OR 11. Vote AGAINST if the amendment allows the plan administrator to reprice or replace underwater options. [FOR]~OR 12. Vote AGAINST if the amendment extends the post-retirement exercise period of outstanding options. [FOR]~~ | |
| | 17 | Adopt Animal Welfare Policy | Against | Against | | ShrHoldr |
| | 3320: Adopt Animal Welfare Policy~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 18 | Report on Policy to Limit Drug Supply to Canada | Against | Against | | ShrHoldr |
| | 3340: Report on Policy to Limit Drug Supply to Canada~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 19 | Report on Political Contributions | Against | Against | | ShrHoldr |
| | 3220: Report on Political Contributions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 20 | Claw-back of Payments under Restatements | Against | Against | | ShrHoldr |
| | 2400: Claw-back of Payments under Restatements~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 21 | Company-Specific - Interlocking Directorship | Against | For | | ShrHoldr |
| | 2202: Company-Specific - Interlocking Directorship~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 22 | Disclose Information-Proposal Withdrawn. No Vote Required | Against | Against | | ShrHoldr |
| | 2900: Disclose Information~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 23 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 24 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 2908: Advisory Vote to Ratify Named Executive Officers' Compensation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
04/27/07 - A | Abbott Laboratories *ABT* | 002824100 | 02/28/07 | 15,300 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director R.S. Austin --- For | | | | |
| | 1000: Elect Director R.S. Austin~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director W.M. Daley --- For | | | | |
| | 1000: Elect Director W.M. Daley~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sched uled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director W.J. Farrell --- For | | | | |
| | 1000: Elect Director W.J. Farrell~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director H.L. Fuller --- For | | | | |
| | 1000: Elect Director H.L. Fuller~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director R.A. Gonzalez --- For | | | | |
| | 1000: Elect Director R.A. Gonzalez~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sc heduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director D.A.L. Owen --- For | | | | |
| | 1000: Elect Director D.A.L. Owen~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director B. Powell Jr. --- For | | | | |
| | 1000: Elect Director B. Powell Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sc heduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director W.A. Reynolds --- For | | | | |
| | 1000: Elect Director W.A. Reynolds~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sc heduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director R.S. Roberts --- For | | | | |
| | 1000: Elect Director R.S. Roberts~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sch eduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director S.C. Scott III --- For | | | | |
| | 1000: Elect Director S.C. Scott III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director W.D. Smithburg --- For | | | | |
| | 1000: Elect Director W.D. Smithburg~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.12 | Elect Director G.F. Tilton --- For | | | | |
| | 1000: Elect Director G.F. Tilton~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sche duled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.13 | Elect Director M.D. White --- For | | | | |
| | 1000: Elect Director M.D. White~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were sched uled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 2908: Advisory Vote to Ratify Named Executive Officers' Compensation~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 4 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
04/27/07 - A | Aetna Inc. *AET* | 00817Y108 | 02/23/07 | 29,100 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Frank M. Clark --- For | | | | |
| | 1000: Elect Director Frank M. Clark~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Betsy Z. Cohen --- For | | | | |
| | 1000: Elect Director Betsy Z. Cohen~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were s cheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Molly J. Coye, M.D. --- For | | | | |
| | 1000: Elect Director Molly J. Coye, M.D.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Barbara Hackman Franklin --- For | | | | |
| | 1000: Elect Director Barbara Hackman Franklin~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Jeffrey E. Garten --- For | | | | |
| | 1000: Elect Director Jeffrey E. Garten~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they wer e scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Earl G. Graves, Sr. --- For | | | | |
| | 1000: Elect Director Earl G. Graves, Sr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Gerald Greenwald --- For | | | | |
| | 1000: Elect Director Gerald Greenwald~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Ellen M. Hancock --- For | | | | |
| | 1000: Elect Director Ellen M. Hancock~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Edward J. Ludwig --- For | | | | |
| | 1000: Elect Director Edward J. Ludwig~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Joseph P. Newhouse --- For | | | | |
| | 1000: Elect Director Joseph P. Newhouse~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director Ronald A. Williams --- For | | | | |
| | 1000: Elect Director Ronald A. Williams~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~ 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~ 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they we re scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Company Specific-Majority Vote Standard for the Election of Directors in Uncontested Election | For | For | | Mgmt |
| | 1350: Company Specific-Majority Vote Standard for the Election of Directors in Uncontested Election~ 5. Vote AGAINST if the amendments reduce shareholders' rights. [FOR]~~ | |
| | 4 | Restore or Provide for Cumulative Voting | Against | For | | ShrHoldr |
| | 2220: Restore or Provide for Cumulative Voting~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 5 | Require Director Nominee Qualifications | Against | Against | | ShrHoldr |
| | 2900: Require Director Nominee Qualifications~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| |
| |
04/27/07 - A | AT&T Inc *T* | 00206R102 | 02/28/07 | 32,900 |
| | 1 | Elect Director William F. Aldinger III | For | For | | Mgmt |
| | 2 | Elect Director Gilbert F. Amelio | For | For | | Mgmt |
| | 3 | Elect Director Reuben V. Anderson | For | For | | Mgmt |
| | 4 | Elect Director James H. Blanchard | For | For | | Mgmt |
| | 5 | Elect Director August A. Busch III | For | For | | Mgmt |
| | 6 | Elect Director James P. Kelly | For | For | | Mgmt |
| | 7 | Elect Director Charles F. Knight | For | For | | Mgmt |
| | 8 | Elect Director Jon C. Madonna | For | For | | Mgmt |
| | 9 | Elect Director Lynn M. Martin | For | For | | Mgmt |
| | 10 | Elect Director John B. McCoy | For | For | | Mgmt |
| | 11 | Elect Director Mary S. Metz | For | For | | Mgmt |
| | 12 | Elect Director Toni Rembe | For | For | | Mgmt |
| | 13 | Elect Director Joyce M. Roche | For | For | | Mgmt |
| | 14 | Elect Director Randall L. Stephenson | For | For | | Mgmt |
| | 15 | Elect Director Laura D' Andrea Tyson | For | For | | Mgmt |
| | 16 | Elect Director Patricia P. Upton | For | For | | Mgmt |
| | 17 | Elect Director Edward E. Whitacre, Jr. | For | For | | Mgmt |
| | 18 | Ratify Auditors | For | For | | Mgmt |
| | 19 | Compensation Specific-Severance Payments to Executives | For | Against | | Mgmt |
| | We vote against both because executive compensation and contracts are appropriately delegated to the board, consistent with our past history on this topic. | |
| | 20 | Report on Political Contributions | Against | Against | | ShrHoldr |
| | 21 | Amend Articles/Bylaws/Charter - Call Special Meetings | Against | Against | | ShrHoldr |
| | 22 | Pay For Superior Performance | Against | Against | | ShrHoldr |
| | 23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | We vote against both because executive compensation and contracts are appropriately delegated to the board, consistent with our past history on this topic. | |
| | 24 | Establish SERP Policy | Against | Against | | ShrHoldr |
| |
| |
04/27/07 - A | Merrill Lynch & Co., Inc. *MER* | 590188108 | 02/28/07 | 13,150 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 3 | Restore or Provide for Cumulative Voting | Against | For | | ShrHoldr |
| | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | While I agree that executive compensation can potentially become excessive for a public company, I think the most efficient means of decision-making is through a companyâ s compensation committee. Shareholders have the right to vote their approval or dis | |
| | 5 | Performance-Based and/or Time-Based Equity Awards | Against | Against | | ShrHoldr |
| |
| |
05/01/07 - A | ChoicePoint Inc. *CPS* | 170388102 | 03/16/07 | 17,050 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Ray M. Robinson --- For | | | | |
| | 1000: Elect Director Ray M. Robinson~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Derek V. Smith --- For | | | | |
| | 1000: Elect Director Derek V. Smith~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director M. Anne Szostak --- For | | | | |
| | 1000: Elect Director M. Anne Szostak~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Company Specific-Provide for Majority Voting for Directors | For | For | | Mgmt |
| | 1350: Adopt Supermajority Vote Requirement for Amendments~ 5. Vote AGAINST if the amendments reduce shareholders rights. [FOR]~~ | |
| | 3 | Amend Omnibus Stock Plan | For | Against | | Mgmt |
| | 1502: Amend Omnibus Stock Plan~ 5. Vote AGAINST if the dilution represented by this proposal is more than '10.00'% of outstanding common stock. [FOR]~OR 11. Vote AGAINST if the plan allows the company to reprice or replace underwater options without shareholder approval. [FOR]~OR 12. Vote AGAINST if the plan allows nonqualified options to be priced at less than '100.00'% of the fair market value. [FOR]~OR 13. Vote AGAINST if the plan has an automatic share replenishment feature (evergreen plan). [FOR]~OR 17. Vote AGAINST if the plan administrator may provide loans to exercise awards. [FOR]~OR 18. Vote AGAINST if the plan administrator may accelerate the vesting of outstanding awards. [AGAINST]~OR 19. Vote AGAINST if the plan administrator may grant reload stock options. [FOR]~~ | |
| | 4 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| |
| |
05/03/07 - A | MBIA Inc. *MBI* | 55262C100 | 03/09/07 | 16,950 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director David C. Clapp --- For | | | | |
| | 1000: Elect Director David C. Clapp~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Gary C. Dunton --- For | | | | |
| | 1000: Elect Director Gary C. Dunton~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Claire L. Gaudiani --- For | | | | |
| | 1000: Elect Director Claire L. Gaudiani~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Daniel P. Kearney --- For | | | | |
| | 1000: Elect Director Daniel P. Kearney~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Laurence H. Meyer --- For | | | | |
| | 1000: Elect Director Laurence H. Meyer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director David M. Moffett --- For | | | | |
| | 1000: Elect Director David M. Moffett~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Debra J. Perry --- For | | | | |
| | 1000: Elect Director Debra J. Perry~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director John A. Rolls --- For | | | | |
| | 1000: Elect Director John A. Rolls~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Richard H. Walker --- For | | | | |
| | 1000: Elect Director Richard H. Walker~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Jeffery W. Yabuki --- For | | | | |
| | 1000: Elect Director Jeffery W. Yabuki~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| |
| |
05/03/07 - A | Verizon Communications *VZ* | 92343V104 | 03/05/07 | 12,600 |
| | 1 | Elect Director James R. Barker | For | For | | Mgmt |
| | 1000: Elect Director James R. Barker~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Richard L. Carrion | For | Against | | Mgmt |
| | AFL-CIO Key Vote.~1000: Elect Director Richard L. Carrion~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and commi ttee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director M. Frances Keeth | For | For | | Mgmt |
| | 4 | Elect Director Robert W. Lane | For | Against | | Mgmt |
| | 5 | Elect Director Sandra O. Moose | For | For | | Mgmt |
| | 6 | Elect Director Joseph Neubauer | For | Against | | Mgmt |
| | 7 | Elect Director Donald T. Nicolaisen | For | For | | Mgmt |
| | 1000: Elect Director Donald T. Nicolaisen~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director Thomas H. O'Brien | For | For | | Mgmt |
| | 1000: Elect Director Thomas H. O'Brien~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director Clarence Otis, Jr. | For | Against | | Mgmt |
| | AFL-CIO Key Vote.~1000: Elect Director Clarence Otis, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and commi ttee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director Hugh B. Price | For | For | | Mgmt |
| | 1000: Elect Director Hugh B. Price~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Elect Director Ivan G. Seidenberg | For | For | | Mgmt |
| | 1000: Elect Director Ivan G. Seidenberg~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 12 | Elect Director Walter V. Shipley | For | Against | | Mgmt |
| | AFL-CIO Key Vote.~1000: Elect Director Walter V. Shipley~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and commit tee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 13 | Elect Director John W. Snow | For | For | | Mgmt |
| | 1000: Elect Director John W. Snow~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 14 | Elect Director John R. Stafford | For | Against | | Mgmt |
| | AFL-CIO Key Vote.~1000: Elect Director John R. Stafford~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committ ee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 15 | Elect Director Robert D. Storey | For | For | | Mgmt |
| | 1000: Elect Director Robert D. Storey~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 16 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 17 | Limit Executive Compensation | Against | Against | | ShrHoldr |
| | 2400: Limit Executive Compensation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 18 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | | ShrHoldr |
| | 2414: Eliminate or Restrict Severance Agreements (Change-in-Control)~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 19 | Disclose Information on Compensation Consultant | Against | Against | | ShrHoldr |
| | 2421: Disclose Information on Compensation Consultant~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 20 | Advisory Vote to Ratify Named Executive Officer's Compensation | Against | For | | ShrHoldr |
| | Key Vote.~2908: Advisory Vote to Ratify Named Executive Officer's Compensation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 21 | Adopt Policy on Overboarded Director | Against | Against | | ShrHoldr |
| | 2900: Adopt Policy on Overboarded Director~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 22 | Approve Terms of Existing Poison Pill | Against | For | | ShrHoldr |
| | 2310: Approve Terms of Existing Poison Pill~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 23 | Report on Charitable Contributions | Against | Against | | ShrHoldr |
| | 3210: Report on Charitable Contributions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
05/04/07 - A | Temple-Inland Inc. *TIN* | 879868107 | 03/27/07 | 7,750 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Donald M. Carlton --- For | | | | |
| | 1000: Elect Director Donald M. Carlton~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director E. Linn Draper, Jr. --- For | | | | |
| | 1000: Elect Director E. Linn Draper, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings tha t they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Kenneth M. Jastrow, II --- For | | | | |
| | 1000: Elect Director Kenneth M. Jastrow, II~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director James A. Johnson --- For | | | | |
| | 1000: Elect Director James A. Johnson~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Company Specific-- Majority Vote for the Election of Director | For | For | | Mgmt |
| | 1350: Company Specific-- Majority Vote for the Election of Director~ 5. Vote AGAINST if the amendments reduce shareholders rights. [FOR]~~ | |
| | 3 | Reduce Supermajority Vote Requirement | For | For | | Mgmt |
| | 1447: Reduce Supermajority Vote Requirement~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 4 | Authorize Board to Fill Vacancies | For | For | | Mgmt |
| | 1350: Authorize Board to Fill Vacancies~ 5. Vote AGAINST if the amendments reduce shareholders rights. [FOR]~~ | |
| | 5 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| |
| |
05/07/07 - PC | Motorola, Inc. *MOT* | 620076109 | 03/08/07 | 44,700 |
| | | Management Proxy (White Card) | | | | |
| | 1 | Elect Directors | For | DoNotVote | | Mgmt |
| | 2 | Amend Qualified Employee Stock Purchase Plan | For | DoNotVote | | Mgmt |
| | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | DoNotVote | | ShrHoldr |
| | 4 | Claw-back of Payments under Restatements | Against | DoNotVote | | ShrHoldr |
| | | Dissident Proxy (Gold Card) | | | | |
| | 1 | Elect Directors (Opposition Slate) | For | For | | Mgmt |
| | 2 | Amend Qualified Employee Stock Purchase Plan | None | For | | Mgmt |
| | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | | ShrHoldr |
| | 4 | Claw-back of Payments under Restatements | None | Against | | ShrHoldr |
| |
| |
05/08/07 - A | Sprint Nextel Corp *S* | 852061100 | 03/20/07 | 47,650 |
| | 1 | Elect Director Keith J. Bane | For | For | | Mgmt |
| | 1000: Elect Director Keith J. Bane~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Robert R. Bennett | For | For | | Mgmt |
| | 1000: Elect Director Robert R. Bennett~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director Gordon M. Bethune | For | For | | Mgmt |
| | 1000: Elect Director Gordon M. Bethune~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director Frank M. Drendel | For | For | | Mgmt |
| | 1000: Elect Director Frank M. Drendel~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Elect Director Gary D. Forsee | For | For | | Mgmt |
| | 1000: Elect Director Gary D. Forsee~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 6 | Elect Director James H. Hance, Jr. | For | For | | Mgmt |
| | 1000: Elect Director James H. Hance, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings tha t they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 7 | Elect Director V. Janet Hill | For | For | | Mgmt |
| | 1000: Elect Director V. Janet Hill~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director Irvine O. Hockaday, Jr. | For | For | | Mgmt |
| | 1000: Elect Director Irvine O. Hockaday, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director Linda Koch Lorimer | For | For | | Mgmt |
| | 1000: Elect Director Linda Koch Lorimer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director William H. Swanson | For | For | | Mgmt |
| | 1000: Elect Director William H. Swanson~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 12 | Approve Omnibus Stock Plan | For | Against | | Mgmt |
| | 1500: Approve Omnibus Stock Plan~ 5. Vote AGAINST if the dilution represented by this proposal is more than '10.00'% of outstanding common stock. [FOR]~OR 11. Vote AGAINST if the plan allows the company to reprice or replace underwater options without shareholder approval. [FOR]~OR 12. Vote AGAINST if the plan allows nonqualified options to be priced at less than '100.00'% of the fair market value. [FOR]~OR 13. Vote AGAINST if the plan has an automatic share replenishment feature (evergreen plan). [FOR]~OR 17. Vote AGAINST if the plan administrator may provide loans to exercise awards. [FOR]~OR 18. Vote AGAINST if the plan administrator may accelerate the vesting of outstanding awards. [AGAINST]~OR 19. Vote AGAINST if the plan administrator may grant reload stock options. [FOR]~~ | |
| | 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 2908: Advisory Vote to Ratify Named Executive Officers' Compensation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
05/09/07 - A | Amgen, Inc. *AMGN* | 031162100 | 03/12/07 | 3,700 |
| | 1 | Elect Director Frank J. Biondi, Jr. | For | For | | Mgmt |
| | 1000: Elect Director Frank J. Biondi, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Jerry D. Choate | For | For | | Mgmt |
| | 1000: Elect Director Jerry D. Choate~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director Frank C. Herringer | For | For | | Mgmt |
| | 1000: Elect Director Frank C. Herringer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director Gilbert S. Omenn | For | For | | Mgmt |
| | 1000: Elect Director Gilbert S. Omenn~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 6 | Declassify the Board of Directors | For | For | | Mgmt |
| | 1402: Declassify the Board of Directors~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 7 | Declassify the Board of Directors | For | For | | Mgmt |
| | 1351: Declassify the Board of Directors~ 5. Vote AGAINST if the amendments reduce shareholders rights. [FOR]~~ | |
| | 8 | Develop an Animal Welfare Policy | Against | Against | | ShrHoldr |
| | 3320: Develop an Animal Welfare Policy~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 9 | Prepare a Sustainability Report | Against | Against | | ShrHoldr |
| | 3700: Prepare a Sustainability Report~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
05/09/07 - A | ConocoPhillips *COP* | 20825C104 | 03/12/07 | 21,900 |
| | 1 | Elect Director James E. Copeland, Jr. | For | Against | | Mgmt |
| | we vote against all directors because we donâ t like the business strategy that they have endorsed. They may be qualified, but qualified people can disagree! Additionally they all approved the Burlington acquisition and have overseen the rebuilding of an | |
| | 2 | Elect Director Kenneth M. Duberstein | For | Against | | Mgmt |
| | we vote against all directors because we donâ t like the business strategy that they have endorsed. They may be qualified, but qualified people can disagree! Additionally they all approved the Burlington acquisition and have overseen the rebuilding of an | |
| | 3 | Elect Director Ruth R. Harkin | For | Against | | Mgmt |
| | we vote against all directors because we donâ t like the business strategy that they have endorsed. They may be qualified, but qualified people can disagree! Additionally they all approved the Burlington acquisition and have overseen the rebuilding of an | |
| | 4 | Elect Director William R. Rhodes | For | Against | | Mgmt |
| | we vote against all directors because we donâ t like the business strategy that they have endorsed. They may be qualified, but qualified people can disagree! Additionally they all approved the Burlington acquisition and have overseen the rebuilding of an | |
| | 5 | Elect Director J. Stapleton Roy | For | Against | | Mgmt |
| | we vote against all directors because we donâ t like the business strategy that they have endorsed. They may be qualified, but qualified people can disagree! Additionally they all approved the Burlington acquisition and have overseen the rebuilding of an | |
| | 6 | Elect Director William E. Wade, Jr. | For | Against | | Mgmt |
| | we vote against all directors because we donâ t like the business strategy that they have endorsed. They may be qualified, but qualified people can disagree! Additionally they all approved the Burlington acquisition and have overseen the rebuilding of an | |
| | 7 | Ratify Auditors | For | Against | | Mgmt |
| | 8 | Report on Political Contributions | Against | Against | | ShrHoldr |
| | 9 | Report on Renewable Energy Sources | Against | Against | | ShrHoldr |
| | 10 | Require Director Nominee Qualifications | Against | Against | | ShrHoldr |
| | Reasoning - We vote against the second proposal because it is a vague and intrusive requirement on a board that has basically met the requirement to find qualified and effective directors. There has been no misconduct here, no extra tests are required. | |
| | 11 | Report on Environmental Damage from Drilling in the National Petroleum Reserve | Against | Against | | ShrHoldr |
| | 12 | Report on Indigenous Peoples Rights Policies | Against | Against | | ShrHoldr |
| | 13 | Report on Community Impact of Operations | Against | Against | | ShrHoldr |
| |
| |
05/15/07 - A | ALLTEL Corp. *AT* | 020039103 | 04/11/07 | 12,850 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Scott T. Ford --- For | | | | |
| | 1000: Elect Director Scott T. Ford~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director L.L Gellerstedt, III --- For | | | | |
| | 1000: Elect Director L.L Gellerstedt, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Emon A. Mahony, Jr. --- For | | | | |
| | 1000: Elect Director Emon A. Mahony, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings tha t they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Ronald Townsend --- For | | | | |
| | 1000: Elect Director Ronald Townsend~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| |
| |
05/15/07 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | 03/16/07 | 37,000 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Crandall C. Bowles --- For | | | | |
| | 1000: Elect Director Crandall C. Bowles~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Stephen B. Burke --- For | | | | |
| | 1000: Elect Director Stephen B. Burke~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director James S. Crown --- For | | | | |
| | 1000: Elect Director James S. Crown~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director James Dimon --- For | | | | |
| | 1000: Elect Director James Dimon~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Ellen V. Futter --- For | | | | |
| | 1000: Elect Director Ellen V. Futter~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director William H. Gray, III --- For | | | | |
| | 1000: Elect Director William H. Gray, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Laban P. Jackson, Jr. --- For | | | | |
| | 1000: Elect Director Laban P. Jackson, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings t hat they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Robert I. Lipp --- For | | | | |
| | 1000: Elect Director Robert I. Lipp~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director David C. Novak --- For | | | | |
| | 1000: Elect Director David C. Novak~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Lee R. Raymond --- For | | | | |
| | 1000: Elect Director Lee R. Raymond~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director William C. Weldon --- For | | | | |
| | 1000: Elect Director William C. Weldon~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Put Repricing of Stock Options to Shareholder Vote | Against | Against | | ShrHoldr |
| | 2400: Put Repricing of Stock Options to Shareholder Vote~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 4 | Performance-Based and/or Time-Based Equity Awards | Against | Against | | ShrHoldr |
| | 2423: Performance-Based and/or Time-Based Equity Awards~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 2908: Advisory Vote to Ratify Named Executive Officers' Compensation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 6 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 7 | Provide for Cumulative Voting | Against | For | | ShrHoldr |
| | 2220: Provide for Cumulative Voting~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 8 | Require a Majority Vote for the Election of Directors | Against | For | | ShrHoldr |
| | 2111: Require a Majority Vote for the Election of Directors~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 9 | Report on Political Contributions | Against | Against | | ShrHoldr |
| | 3220: Report on Political Contributions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 10 | Report on Management Initiatives to Address Links to Slavery and Human Rights Abuse | Against | Against | | ShrHoldr |
| | 3000: Report on Management Initiatives to Address Links to Slavery and Human Rights Abuse~ 2. Always vote AGAINST this proposal.[AGAINST]~~ | |
| |
| |
05/16/07 - A | American International Group, Inc. *AIG* | 026874107 | 03/23/07 | 18,700 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director Marshall A. Cohen --- For | | | | |
| | 1000: Elect Director Marshall A. Cohen~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Martin S. Feldstein --- For | | | | |
| | 1000: Elect Director Martin S. Feldstein~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings tha t they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Ellen V. Futter --- For | | | | |
| | 1000: Elect Director Ellen V. Futter~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Stephen L. Hammerman --- For | | | | |
| | 1000: Elect Director Stephen L. Hammerman~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Richard C. Holbrooke --- For | | | | |
| | 1000: Elect Director Richard C. Holbrooke~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Fred H. Langhammer --- For | | | | |
| | 1000: Elect Director Fred H. Langhammer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director George L. Miles, Jr. --- For | | | | |
| | 1000: Elect Director George L. Miles, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Morris W. Offit --- For | | | | |
| | 1000: Elect Director Morris W. Offit~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director James F. Orr, III --- For | | | | |
| | 1000: Elect Director James F. Orr, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Virginia M. Rometty --- For | | | | |
| | 1000: Elect Director Virginia M. Rometty~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings tha t they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.11 | Elect Director Martin J. Sullivan --- For | | | | |
| | 1000: Elect Director Martin J. Sullivan~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.12 | Elect Director Michael H. Sutton --- For | | | | |
| | 1000: Elect Director Michael H. Sutton~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.13 | Elect Director Edmund S.W. Tse --- For | | | | |
| | 1000: Elect Director Edmund S.W. Tse~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.14 | Elect Director Robert B. Willumstad --- For | | | | |
| | 1000: Elect Director Robert B. Willumstad~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.15 | Elect Director Frank G. Zarb --- For | | | | |
| | 1000: Elect Director Frank G. Zarb~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 3 | Approve Omnibus Stock Plan | For | Against | | Mgmt |
| | 1500: Approve Omnibus Stock Plan~ 5. Vote AGAINST if the dilution represented by this proposal is more than '10.00'% of outstanding common stock. [FOR]~OR 11. Vote AGAINST if the plan allows the company to reprice or replace underwater options without shareholder approval. [FOR]~OR 12. Vote AGAINST if the plan allows nonqualified options to be priced at less than '100.00'% of the fair market value. [FOR]~OR 13. Vote AGAINST if the plan has an automatic share replenishment feature (evergreen plan). [FOR]~OR 17. Vote AGAINST if the plan administrator may provide loans to exercise awards. [FOR]~OR 18. Vote AGAINST if the plan administrator may accelerate the vesting of outstanding awards. [AGAINST]~OR 19. Vote AGAINST if the plan administrator may grant reload stock options. [FOR]~~ | |
| | 4 | Performance-Based and/or Time-Based Equity Awards | Against | Against | | ShrHoldr |
| | 2423: Performance-Based and/or Time-Based Equity Awards~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
05/16/07 - A | The Hartford Financial Services Group, Inc. *HIG* | 416515104 | 03/20/07 | 7,400 |
| | 1 | Elect Directors | For | Split | | Mgmt |
| | 1.1 | Elect Director Ramani Ayer --- For | | | | |
| | 1000: Elect Director Ramani Ayer~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they w ere scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Ramon De Oliveira --- For | | | | |
| | 1000: Elect Director Ramon De Oliveira~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Trevor Fetter --- For | | | | |
| | 1000: Elect Director Trevor Fetter~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Edward J. Kelly, III --- For | | | | |
| | 1000: Elect Director Edward J. Kelly, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.5 | Elect Director Paul G. Kirk, Jr. --- For | | | | |
| | 1000: Elect Director Paul G. Kirk, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.6 | Elect Director Thomas M. Marra --- For | | | | |
| | 1000: Elect Director Thomas M. Marra~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that th ey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.7 | Elect Director Gail J. Mcgovern --- For | | | | |
| | 1000: Elect Director Gail J. Mcgovern~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.8 | Elect Director Michael G. Morris --- For | | | | |
| | 1000: Elect Director Michael G. Morris~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.9 | Elect Director Robert W. Selander --- For | | | | |
| | 1000: Elect Director Robert W. Selander~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.10 | Elect Director Charles B. Strauss --- Withhold | | | | |
| | 1000: Elect Director Charles B. Strauss~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [WITHHOLD]~~ | |
| | 1.11 | Elect Director H. Patrick Swygert --- For | | | | |
| | 1000: Elect Director H. Patrick Swygert~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.12 | Elect Director David K. Zwiener --- For | | | | |
| | 1000: Elect Director David K. Zwiener~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| |
| |
05/24/07 - A | Home Depot, Inc. *HD* | 437076102 | 03/26/07 | 16,100 |
| | 1 | Elect Director David H. Batchelder | For | For | | Mgmt |
| | 1000: Elect Director David H. Batchelder~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings tha t they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Francis S. Blake | For | For | | Mgmt |
| | 1000: Elect Director Francis S. Blake~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director Gregory D. Brenneman | For | For | | Mgmt |
| | 1000: Elect Director Gregory D. Brenneman~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director John L. Clendenin | For | For | | Mgmt |
| | 1000: Elect Director John L. Clendenin~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Elect Director Claudio X. Gonzalez | For | For | | Mgmt |
| | 1000: Elect Director Claudio X. Gonzalez~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings tha t they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 6 | Elect Director Milledge A. Hart, III | For | For | | Mgmt |
| | 1000: Elect Director Milledge A. Hart, III~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings t hat they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 7 | Elect Director Bonnie G. Hill | For | For | | Mgmt |
| | 1000: Elect Director Bonnie G. Hill~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 8 | Elect Director Laban P. Jackson, Jr. | For | For | | Mgmt |
| | 1000: Elect Director Laban P. Jackson, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings t hat they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 9 | Elect Director Helen Johnson-Leipold | For | For | | Mgmt |
| | 1000: Elect Director Helen Johnson-Leipold~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings t hat they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 10 | Elect Director Lawrence R. Johnston | For | For | | Mgmt |
| | 1000: Elect Director Lawrence R. Johnston~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings th at they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 11 | Elect Director Kenneth G. Langone | For | Abstain | | Mgmt |
| | 1000: Elect Director Kenneth G. Langone~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [WITHHOLD]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [WITHHOLD]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee mee tings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 12 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 13 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | | ShrHoldr |
| | 2310: Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 14 | Prepare Employment Diversity Report | Against | Against | | ShrHoldr |
| | 3610: Prepare Employment Diversity Report ~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 2908: Advisory Vote to Ratify Named Executive Officers' Compensation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 16 | Claw-back of Payments under Restatements | Against | Against | | ShrHoldr |
| | 2400: Claw-back of Payments under Restatements~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 17 | Submit Supplemental Executive Retirement Plans to Shareholder vote | Against | Against | | ShrHoldr |
| | 2418: Submit Supplemental Executive Retirement Plans to Shareholder vote~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 18 | Performance-Based Equity Awards | Against | Against | | ShrHoldr |
| | 2423: Performance-Based Equity Awards~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 19 | Pay for Superior Performance | Against | Against | | ShrHoldr |
| | 2400: Pay for Superior Performance~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 20 | Affirm Political Non-partisanship | Against | Against | | ShrHoldr |
| | 3224: Affirm Political Non-partisanship~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 21 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 2214: Separate Chairman and CEO Positions~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
05/24/07 - A | McDonald's Corp. *MCD* | 580135101 | 03/26/07 | 12,500 |
| | 1 | Elect Director Edward A. Brennan | For | For | | Mgmt |
| | 1000: Elect Director Edward A. Brennan~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Elect Director Walter E. Massey | For | For | | Mgmt |
| | 1000: Elect Director Walter E. Massey~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 3 | Elect Director John W. Rogers, Jr. | For | For | | Mgmt |
| | 1000: Elect Director John W. Rogers, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings tha t they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 4 | Elect Director Roger W. Stone | For | For | | Mgmt |
| | 1000: Elect Director Roger W. Stone~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that the y were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 5 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 6 | Label Genetically Modified Organisms | Against | Against | | ShrHoldr |
| | 3430: Label Genetically Modified Organisms~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 7 | Adopt and Implement ILO Based Code of Conduct | Against | For | | ShrHoldr |
| | AFL-CIO Key Vote.~3681: Adopt and Implement ILO Based Code of Conduct~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| |
| |
05/24/07 - S | The Bank Of New York Mellon Corp. *BK* | 064057102 | 04/12/07 | 37,700 |
| | 1 | Approve Merger Agreement | For | For | | Mgmt |
| | 1200: Approve Merger Agreement~ 4. Always vote CASE-BY-CASE on this proposal. [CASE-BY-CASE]~~ | |
| | 2 | Adopt Supermajority Vote Requirement for Mergers | For | Against | | Mgmt |
| | 1445: Adopt Supermajority Vote Requirement for Mergers~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 3 | Increase Authorized Preferred and Common Stock | For | For | | Mgmt |
| | 1100: Increase Authorized Preferred and Common Stock~ 5. Vote AGAINST IF increase is NOT intended to effect a merger, stock split, or recapitalization. [FOR]~OR 6. Vote AGAINST IF dilution represents more than ^100.00^% of current authorized shares of stock class. [FOR]~~1111: ~ 5. Vote AGAINST IF the proposed increase creates potential dilution of more than ^50.00^%. [AGAINST]~OR 6. Vote AGAINST IF the board has unlimited rights to set the terms and conditions of the shares (known as blank check preferred stock). [AGAINST]~~ | |
| | 4 | Adjourn Meeting | For | For | | Mgmt |
| | 1035: Adjourn Meeting~ 1. Always vote FOR this proposal. [FOR]~~ | |
| |
| |
05/29/07 - A | UnitedHealth Group Incorporated *UNH* | 91324P102 | 04/09/07 | 16,700 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 1.1 | Elect Director William C. Ballard, Jr. --- For | | | | |
| | 1000: Elect Director William C. Ballard, Jr.~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.2 | Elect Director Richard T. Burke --- For | | | | |
| | 1000: Elect Director Richard T. Burke~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that t hey were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.3 | Elect Director Stephen J. Hemsley --- For | | | | |
| | 1000: Elect Director Stephen J. Hemsley~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 1.4 | Elect Director Robert J. Darretta --- For | | | | |
| | 1000: Elect Director Robert J. Darretta~ 16. WITHHOLD votes from ANY non-independent nominee (excluding the CEO) if employees or affiliated directors comprise more than 50.00% of the board (based on GRS definition of independence). [FOR]~OR 26. WITHHOLD votes from ANY non-independent nominee on the audit committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 27. WITHHOLD votes from ANY non-independent nominee on the compensation committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 28. WITHHOLD votes from ANY non-independent nominee on the nominating committee IF '1.00'% or more of directors serving on that committee are not independent. [FOR]~OR 33. WITHHOLD votes from ANY nominee who attended less than 75% of the board and committee meetings that they were scheduled to attend during the previous fiscal year. [FOR]~~ | |
| | 2 | Company Specific--Majority Vote for the Election of Directors | For | For | | Mgmt |
| | 1350: Company Specific--Majority Vote for the Election of Directors~ 5. Vote AGAINST if the amendments reduce shareholders rights. [FOR]~~ | |
| | 3 | Declassify the Board of Directors | For | For | | Mgmt |
| | 1402: Declassify the Board of Directors~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 4 | Reduce Supermajority Vote Requirement for Removal of Directors | For | For | | Mgmt |
| | 1447: Reduce Supermajority Vote Requirement for Removal of Directors~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 5 | Reduce Supermajority Vote Requirement | For | For | | Mgmt |
| | 1444: Reduce Supermajority Vote Requirement~ 1. Always vote FOR this proposal. [FOR]~~ | |
| | 6 | Amend Articles-Make Stylistic, Clarifying and Conforming Changes | For | For | | Mgmt |
| | 1350: Amend Articles-Make Stylistic, Clarifying and Conforming Changes~ 5. Vote AGAINST if the amendments reduce shareholders rights. [FOR]~~ | |
| | 7 | Ratify Auditors | For | For | | Mgmt |
| | 1010: Ratify Auditors~ 6. Vote AGAINST IF the fees paid by the company for non-audit services in the prior fiscal year exceed '75.00'% of the aggregate fees paid to the company's outside auditor. [FOR]~~ | |
| | 8 | Performance-Based and/or Time-Based Equity Awards | Against | Against | | ShrHoldr |
| | 2423: Performance-Based and/or Time-Based Equity Awards~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 9 | Establish SERP Policy | Against | Against | | ShrHoldr |
| | 2418: Establish SERP Policy~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 2908: Advisory Vote to Ratify Named Executive Officers' Compensation~ 2. Always vote AGAINST this proposal. [AGAINST]~~ | |
| | 11 | Equal Access to the Proxy for Purpose of Electing a Director | Against | For | | ShrHoldr |
| | 2110: Equal Access to the Proxy for Purpose of Electing a Director~ 1. Always vote FOR this proposal. [FOR]~~ | |
| |
| |
05/30/07 - A | Exxon Mobil Corp. *XOM* | 30231G102 | 04/05/07 | 6,850 |
| | 1 | Elect Directors | For | For | | Mgmt |
| | 2 | Ratify Auditors | For | For | | Mgmt |
| | 3 | Restore or Provide for Cumulative Voting | Against | For | | ShrHoldr |
| | 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | Against | | ShrHoldr |
| | 5 | Separate Chairman and CEO Positions | Against | Against | | ShrHoldr |
| | 6 | Initiate Payment of Cash Dividend | Against | Against | | ShrHoldr |
| | 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | | ShrHoldr |
| | 8 | Company-Specific- Amend Article IX of the Corporation's by-laws | Against | Against | | ShrHoldr |
| | 9 | Review Executive Compensation | Against | Against | | ShrHoldr |
| | 10 | Limit Executive Compensation | Against | Against | | ShrHoldr |
| | 11 | Claw-back of Payments under Restatements | Against | Against | | ShrHoldr |
| | 12 | Report on Political Contributions | Against | Against | | ShrHoldr |
| | 13 | Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation | Against | Against | | ShrHoldr |
| | 14 | Report on Environmental Accountability | Against | Against | | ShrHoldr |
| | 15 | Report on Emission Reduction Goals | Against | For | | ShrHoldr |
| | 16 | Report on Carbon Dioxide Emissions Information at Gas Stations | Against | Against | | ShrHoldr |
| | 17 | Adopt Policy to Increase Renewable Energy Portfolio | Against | Against | | ShrHoldr |
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