UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-7223
Name of Registrant: Putnam Classic Equity Fund
Address of Principal Executive Offices:
One Post Office Square
Boston, Massachusetts 02109
Name and address of agent of service:
Beth S. Mazor, Vice President
Putnam Classic Equity Fund
One Post Office Square
Boston, Massachusetts 02109
Copy to:
John W. Gerstmayr, Esq.
Ropes & Gray LLP
One International Place
Boston, Massachusetts 02110
Registrant's telephone number including area code:
(617) 292-1000
Date of fiscal year end:
11/30
Date of Reporting Period:
07/01/2005 - 06/30/2006
Item 1. Proxy Voting Record
========================== PUTNAM CLASSIC EQUITY FUND | ========================== | |||||
ACCENTURE LTD BERMUDA | ||||||
Ticker: | ACN | Security ID: G1150G111 | ||||
Meeting Date: FEB 1, 2006 | Meeting Type: Annual | |||||
Record Date: | DEC 5, 2005 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management | ||
THE BOARD OF DIRECTORS: DINA DUBLON | ||||||
2 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management | ||
THE BOARD OF DIRECTORS: WILLIAM D. GREEN | ||||||
3 | Ratify Auditors | For | For | Management | ||
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ACE LTD. | ||||||
Ticker: | ACE | Security ID: G0070K103 | ||||
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | |||||
Record Date: | MAR 31, 2006 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Michael G. Atieh | For | For | Management | |
1.2 | Elect | Director Mary A. Cirillo | For | For | Management | |
1.3 | Elect | Director Bruce L. Crockett | For | For | Management | |
1.4 | Elect | Director Thomas J. Neff | For | For | Management | |
1.5 | Elect | Director Gary M. Stuart | For | For | Management | |
2 | APPROVAL OF AMENDMENT TO ACE LIMITED | For | For | Management | ||
EMPLOYEE STOCK PURCHASE PLAN. | ||||||
3 | RATIFICATION OF THE APPOINTMENT OF | For | For | Management | ||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||||
FIRM OF ACE LIMITED FOR THE FISCAL YEAR | ||||||
ENDING DECEMBER 31, 2006. | ||||||
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ALTRIA GROUP, INC. | ||||||
Ticker: | MO | Security ID: 02209S103 | ||||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | |||||
Record Date: | MAR 6, 2006 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||
1.2 | Elect Director Harold Brown | For | For | Management | ||
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management | ||
1.4 | Elect Director Louis C. Camilleri | For | For | Management | ||
1.5 | Elect Director J. Dudley Fishburn | For | For | Management | ||
1.6 | Elect Director Robert E. R. Huntley | For | For | Management | ||
1.7 | Elect Director Thomas W. Jones | For | For | Management | ||
1.8 | Elect Director George Munoz | For | For | Management | ||
1.9 | Elect Director Lucio A. Noto | For | For | Management | ||
1.10 | Elect Director John S. Reed | For | For | Management | ||
1.11 | Elect Director Stephen M. Wolf | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||
4 | Adopt ILO Standards | Against | Against | Shareholder | ||
5 | Inform African Americans of Health Risks | Against | Against | Shareholder | ||
Associated with Menthol Cigarettes | ||||||
6 | Establish Fire Safety Standards for | Against | Against | Shareholder | ||
Cigarettes | ||||||
7 | Adopt Animal Welfare Policy | Against | Against | Shareholder | ||
8 | Support Legislation to Reduce Smoking | Against | Against | Shareholder | ||
9 | Provide Information on Second Hand Smoke | Against | Against | Shareholder | ||
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AMERICAN CAPITAL STRATEGIES, LTD. | ||||||
Ticker: | ACAS | Security ID: 024937104 | ||||
Meeting Date: MAY 11, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Philip R. Harper | For | Did Not | Management | ||
Vote | ||||||
1.2 | Elect Director Kenneth D. Peterson | For | Did Not | Management | ||
Vote | ||||||
1.3 | Elect Director Malon Wilkus | For | Did Not | Management | ||
Vote | ||||||
2 | Approve Stock Option Plan | For | Did Not | Management | ||
Vote | ||||||
3 | Approve Executive Incentive Bonus Plan | For | Did Not | Management | ||
Vote | ||||||
4 | Ratify Auditors | For | Did Not | Management | ||
Vote | ||||||
-------------------------------------------------------------------------------- | ||||||
AMERISOURCEBERGEN CORP |
Ticker: | ABC | Security ID: 03073E105 | ||||
Meeting Date: FEB 9, 2006 | Meeting Type: Annual | |||||
Record Date: DEC 29, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard C. Gozon | For | For | Management | ||
1.2 | Elect Director J. Lawrence Wilson | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
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AMGEN, INC. | ||||||
Ticker: | AMGN | Security ID: 031162100 | ||||
Meeting Date: MAY 10, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frederick W. Gluck | For | For | Management | ||
1.2 | Elect Director J. Paul Reason | For | For | Management | ||
1.3 | Elect Director Donald B. Rice | For | For | Management | ||
1.4 | Elect Director Leonard D. Schaeffer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Stock Retention | Against | Against | Shareholder | ||
4 | Link Executive Compensation to Social | Against | Against | Shareholder | ||
Issues | ||||||
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||
Pill) to Shareholder Vote | ||||||
6 | Develop an Animal Welfare Policy | Against | Against | Shareholder | ||
7 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
8 | Report on Political Contributions | For | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
ARROW ELECTRONICS, INC. | ||||||
Ticker: | ARW | Security ID: 042735100 | ||||
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel W. Duval | For | For | Management | ||
1.2 | Elect Director John N. Hanson | For | For | Management | ||
1.3 | Elect Director Richard S. Hill | For | For | Management | ||
1.4 | Elect Director M.F. (fran) Keeth | For | For | Management |
1.5 | Elect Director Roger King | For | For | Management | ||
1.6 | Elect Director Karen Gordon Mills | For | For | Management | ||
1.7 | Elect Director William E. Mitchell | For | For | Management | ||
1.8 | Elect Director Stephen C. Patrick | For | For | Management | ||
1.9 | Elect Director Barry W. Perry | For | For | Management | ||
1.10 | Elect Director John C. Waddell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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AUTODESK, INC. | ||||||
Ticker: | ADSK | Security ID: | 052769106 | |||
Meeting Date: JUN 8, 2006 | Meeting Type: Annual | |||||
Record Date: APR 17, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carol A. Bartz | For | For | Management | ||
1.2 | Elect Director Carl Bass | For | For | Management | ||
1.3 | Elect Director Mark A. Bertelsen | For | Withhold | Management | ||
1.4 | Elect Director Crawford W. Beveridge | For | For | Management | ||
1.5 | Elect Director J. Hallam Dawson | For | For | Management | ||
1.6 | Elect Director Michael J. Fister | For | For | Management | ||
1.7 | Elect Director Per-Kristian Halvorsen | For | For | Management | ||
1.8 | Elect Director Stevn L. Scheid | For | For | Management | ||
1.9 | Elect Director Mary Alice Taylor | For | For | Management | ||
1.10 | Elect Director Larry W. Wangberg | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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BANK OF AMERICA CORP. | ||||||
Ticker: | BAC | Security ID: | 060505104 | |||
Meeting Date: APR 26, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William Barnet, III | For | For | Management | ||
1.2 | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||
1.3 | Elect Director John T. Collins | For | For | Management | ||
1.4 | Elect Director Gary L. Countryman | For | Withhold | Management | ||
1.5 | Elect Director Tommy R. Franks | For | For | Management | ||
1.6 | Elect Director Paul Fulton | For | For | Management | ||
1.7 | Elect Director Charles K. Gifford | For | Withhold | Management | ||
1.8 | Elect Director W. Steven Jones | For | For | Management | ||
1.9 | Elect Director Kenneth D. Lewis | For | For | Management | ||
1.10 | Elect Director Monica C. Lozano | For | For | Management |
1.11 | Elect Director Walter E. Massey | For | For | Management | ||
1.12 | Elect Director Thomas J. May | For | For | Management | ||
1.13 | Elect Director Patricia E. Mitchell | For | For | Management | ||
1.14 | Elect Director Thomas M. Ryan | For | For | Management | ||
1.15 | Elect Director O. Temple Sloan, Jr. | For | For | Management | ||
1.16 | Elect Director Meredith R. Spangler | For | For | Management | ||
1.17 | Elect Director Robert L. Tillman | For | For | Management | ||
1.18 | Elect Director Jackie M. Ward | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Publish Political Contributions | Against | Against | Shareholder | ||
5 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
6 | Provide for an Independent Chairman | Against | Against | Shareholder | ||
7 | Exclude Reference to Sexual Orientation | Against | Against | Shareholder | ||
from the Company's EEO Statement | ||||||
-------------------------------------------------------------------------------- | ||||||
BARR PHARMACEUTICALS INC | ||||||
Ticker: | BRL | Security ID: 068306109 | ||||
Meeting Date: NOV 3, 2005 | Meeting Type: A | |||||
Record Date: SEP 9, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect Bruce L. Downey | For | For | Management | ||
1.02 | Elect Paul M. Bisaro | For | For | Management | ||
1.03 | Elect Carole S. Ben-Maimon | For | For | Management | ||
1.04 | Elect George P. Stephan | For | For | Management | ||
1.05 | Elect Jack M. Kay | For | For | Management | ||
1.06 | Elect Harold N. Chefitz | For | For | Management | ||
1.07 | Elect Richard R. Frankovic | For | For | Management | ||
1.08 | Elect Peter R. Seaver | For | For | Management | ||
1.09 | Elect James S. Gilmore III | For | For | Management | ||
2.00 | Add shares to the Employee Stock Purchase | For | For | Management | ||
Plan | ||||||
3.00 | Ratify selection of auditors | For | For | Management | ||
4.00 | SP-Review or promote animal welfare | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
BAXTER INTERNATIONAL INC. | ||||||
Ticker: | BAX | Security ID: 071813109 | ||||
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Walter E. Boomer | For | For | Management | ||
1.2 | Elect Director James R. Gavin, III | For | For | Management | ||
1.3 | Elect Director Peter S. Hellman | For | For | Management | ||
1.4 | Elect Director K.J. Storm | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Establish Range For Board Size | For | For | Management | ||
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||
Pill) to Shareholder Vote | ||||||
-------------------------------------------------------------------------------- | ||||||
BEAR STEARNS COMPANIES INC., THE | ||||||
Ticker: | BSC | Security ID: 073902108 | ||||
Meeting Date: APR 11, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 13, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James E. Cayne | For | For | Management | ||
1.2 | Elect Director Henry S. Bienen | For | For | Management | ||
1.3 | Elect Director Carl D. Glickman | For | For | Management | ||
1.4 | Elect Director Alan C. Greenberg | For | For | Management | ||
1.5 | Elect Director Donald J. Harrington | For | For | Management | ||
1.6 | Elect Director Frank T. Nickell | For | For | Management | ||
1.7 | Elect Director Paul A. Novelly | For | For | Management | ||
1.8 | Elect Director Frederic V. Salerno | For | For | Management | ||
1.9 | Elect Director Alan D. Schwartz | For | For | Management | ||
1.10 | Elect Director Warren J. Spector | For | For | Management | ||
1.11 | Elect Director Vincent Tese | For | For | Management | ||
1.12 | Elect Director Wesley S. Williams Jr. | For | For | Management | ||
2 | Amend Deferred Compensation Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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BECTON, DICKINSON AND COMPANY | ||||||
Ticker: | BDX | Security ID: 075887109 | ||||
Meeting Date: JAN 31, 2006 | Meeting Type: Annual | |||||
Record Date: DEC 7, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward J. Ludwig | For | For | Management | ||
1.2 | Elect Director Willard J. Overlock, Jr. | For | For | Management | ||
1.3 | Elect Director Bertram L. Scott | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
3 | Report on Toxic Chemicals | Against | Against | Shareholder | |||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | |||
-------------------------------------------------------------------------------- | |||||||
BOSTON SCIENTIFIC CORP. | |||||||
Ticker: | BSX | Security ID: | 101137107 | ||||
Meeting Date: MAR 31, 2006 | Meeting Type: Special | ||||||
Record Date: FEB 22, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Increase Authorized Common Stock | For | For | Management | |||
2 | Issue Shares in Connection with an | For | For | Management | |||
Acquisition | |||||||
-------------------------------------------------------------------------------- | |||||||
BOSTON SCIENTIFIC CORP. | |||||||
Ticker: | BSX | Security ID: | 101137107 | ||||
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 17, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director John E. Abele | For | For | Management | |||
1.2 | Elect Director Joel L. Fleishman | For | For | Management | |||
1.3 | Elect Director Ernest Mario | For | For | Management | |||
1.4 | Elect Director Uwe E. Reinhardt | For | For | Management | |||
2.1 | Elect Director Kristina M. Johnson, Ph.D. | For | For | Management | |||
2.2 | Elect Director Nancy-Ann DeParle | For | For | Management | |||
3 | Ratify Auditors | For | For | Management | |||
4 | Approve Qualified Employee Stock Purchase | For | For | Management | |||
Plan | |||||||
-------------------------------------------------------------------------------- | |||||||
BRUNSWICK CORP. | |||||||
Ticker: | BC | Security ID: | 117043109 | ||||
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 2, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Michael J. Callahan | For | For | Management | |||
1.2 | Elect Director Manuel A. Fernandez | For | For | Management | |||
1.3 | Elect Director Peter B. Hamilton | For | For | Management |
1.4 | Elect Director Roger W. Schipke | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CAMERON INTERNATIONAL CORP | ||||||
Ticker: | CAM | Security ID: 216640102 | ||||
Meeting Date: MAY 5, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Nathan M. Avery | For | For | Management | ||
1.2 | Elect Director C. Baker Cunningham | For | For | Management | ||
1.3 | Elect Director Sheldon R. Erikson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Change Company Name | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | Against | Management | ||
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CAPITAL ONE FINANCIAL CORP. | ||||||
Ticker: | COF | Security ID: 14040H105 | ||||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard D. Fairbank | For | For | Management | ||
1.2 | Elect Director E.R. Campbell | For | For | Management | ||
1.3 | Elect Director Stanley Westreich | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
CARDINAL HEALTH INC | ||||||
Ticker: | CAH | Security ID: 14149Y108 | ||||
Meeting Date: NOV 2, 2005 | Meeting Type: A | |||||
Record Date: SEP 9, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect J. Michael Losh | For | For | Management |
1.02 | Elect John B. McCoy | For | For | Management | ||
1.03 | Elect Michael D. O''Halleran | For | For | Management | ||
1.04 | Elect Jean G. Spaulding | For | For | Management | ||
1.05 | Elect Matthew D. Walter | For | For | Management | ||
2.00 | Adopt the 2005 Long Term Incentive Plan | For | Against | Management | ||
3.00 | Repeal classified board | For | For | Management | ||
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CHEVRON CORPORATION | ||||||
Ticker: | CVX | Security ID: 166764100 | ||||
Meeting Date: APR 26, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Samuel H. Armacost | For | For | Management | ||
1.2 | Elect Director Linnet F. Deily | For | For | Management | ||
1.3 | Elect Director Robert E. Denham | For | For | Management | ||
1.4 | Elect Director Robert J. Eaton | For | For | Management | ||
1.5 | Elect Director Sam Ginn | For | For | Management | ||
1.6 | Elect Director Franklyn G. Jenifer | For | For | Management | ||
1.7 | Elect Director Sam Nunn | For | Withhold | Management | ||
1.8 | Elect Director David J. O'Reilly | For | For | Management | ||
1.9 | Elect Director Donald B. Rice | For | For | Management | ||
1.10 | Elect Director Peter J. Robertson | For | For | Management | ||
1.11 | Elect Director Charles R. Shoemate | For | For | Management | ||
1.12 | Elect Director Ronald D. Sugar | For | For | Management | ||
1.13 | Elect Director Carl Ware | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Company-Specific-Reimbursement of | Against | Against | Shareholder | ||
Stockholder Proposal | ||||||
4 | Report on Environmental Impact of | Against | Against | Shareholder | ||
Drilling in Sensitive Areas | ||||||
5 | Report on Political Contributions | Against | Against | Shareholder | ||
6 | Adopt an Animal Welfare Policy | Against | Against | Shareholder | ||
7 | Adopt a Human Rights Policy | Against | Against | Shareholder | ||
8 | Report on Remediation Expenses in Ecuador | Against | Against | Shareholder | ||
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CHUBB CORP., THE | ||||||
Ticker: | CB | Security ID: 171232101 | ||||
Meeting Date: APR 25, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zoe Baird | For | For | Management | ||
1.2 | Elect Director Sheila P. Burke | For | For | Management | ||
1.3 | Elect Director James I. Cash, Jr. | For | For | Management | ||
1.4 | Elect Director Joel J. Cohen | For | For | Management | ||
1.5 | Elect Director James M. Cornelius | For | For | Management | ||
1.6 | Elect Director John D. Finnegan | For | For | Management | ||
1.7 | Elect Director Klaus J. Mangold | For | For | Management | ||
1.8 | Elect Director Sir David G. Scholey | For | For | Management | ||
1.9 | Elect Director Raymond G.H. Seitz | For | For | Management | ||
1.10 | Elect Director Lawrence M. Small | For | For | Management | ||
1.11 | Elect Director Daniel E. Somers | For | For | Management | ||
1.12 | Elect Director Karen Hastie Williams | For | For | Management | ||
1.13 | Elect Director Alfred W. Zollar | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
5 | Report on Political Contributions | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
CIGNA CORP. | ||||||
Ticker: | CI | Security ID: 125509109 | ||||
Meeting Date: APR 26, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director H. Edward Hanway | For | For | Management | ||
1.2 | Elect Director Harold A. Wagner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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CISCO SYSTEMS INC | ||||||
Ticker: | CSCO | Security ID: 17275R102 | ||||
Meeting Date: NOV 15, 2005 | Meeting Type: A | |||||
Record Date: SEP 16, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect Carol A. Bartz | For | For | Management | ||
1.02 | Elect M. Michele Burns | For | For | Management | ||
1.03 | Elect Larry R. Carter | For | For | Management | ||
1.04 | Elect John T. Chambers | For | For | Management | ||
1.05 | Elect John L. Hennessy | For | For | Management | ||
1.06 | Elect Richard M. Kovacevich | For | For | Management | ||
1.07 | Elect Roderick C. McGeary | For | For | Management |
1.08 | Elect James C. Morgan | For | For | Management | ||
1.09 | Elect John P. Morgridge | For | For | Management | ||
1.10 | Elect Steven M. West | For | For | Management | ||
1.11 | Elect Jerry Yang | For | For | Management | ||
2.00 | Adopt the 2005 Stock Incentive Plan | For | Against | Management | ||
3.00 | Ratify selection of auditors | For | For | Management | ||
4.00 | SP-Restrict/reform executive compensation | Against | Against | Shareholder | ||
5.00 | SP-Link executive pay to social criteria | Against | Against | Shareholder | ||
6.00 | SP-Develop/report on human rights policy | Against | Against | Shareholder | ||
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CITIGROUP INC. | ||||||
Ticker: | C | Security ID: 172967101 | ||||
Meeting Date: APR 18, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Michael Armstrong | For | For | Management | ||
1.2 | Elect Director Alain J.P. Belda | For | For | Management | ||
1.3 | Elect Director George David | For | For | Management | ||
1.4 | Elect Director Kenneth T. Derr | For | For | Management | ||
1.5 | Elect Director John M. Deutch | For | For | Management | ||
1.6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | ||
1.7 | Elect Director Ann Dibble Jordan | For | For | Management | ||
1.8 | Elect Director Klaus Kleinfeld | For | For | Management | ||
1.9 | Elect Director Andrew N. Liveris | For | For | Management | ||
1.10 | Elect Director Dudley C. Mecum | For | For | Management | ||
1.11 | Elect Director Anne M. Mulcahy | For | For | Management | ||
1.12 | Elect Director Richard D. Parsons | For | For | Management | ||
1.13 | Elect Director Charles Prince | For | For | Management | ||
1.14 | Elect Director Dr. Judith Rodin | For | For | Management | ||
1.15 | Elect Director Robert E. Rubin | For | For | Management | ||
1.16 | Elect Director Franklin A. Thomas | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||
6 | End Issuance of Options and Prohibit | Against | Against | Shareholder | ||
Repricing | ||||||
7 | Report on Political Contributions | Against | Against | Shareholder | ||
8 | Report on Charitable Contributions | Against | Against | Shareholder | ||
9 | Performance-Based Equity Awards | Against | Against | Shareholder | ||
10 | Reimbursement of Expenses Incurred by | Against | Against | Shareholder | ||
Shareholder(s) | ||||||
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||
12 | Clawback of Payments Under Restatement | Against | Against | Shareholder |
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COCA-COLA COMPANY, THE | ||||||
Ticker: | KO | Security ID: 191216100 | ||||
Meeting Date: APR 19, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 21, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Herbert A. Allen | For | For | Management | ||
1.2 | Elect Director Ronald W. Allen | For | For | Management | ||
1.3 | Elect Director Cathleen P. Black | For | For | Management | ||
1.4 | Elect Director Barry Diller | For | For | Management | ||
1.5 | Elect Director E. Neville Isdell | For | For | Management | ||
1.6 | Elect Director Donald R. Keough | For | For | Management | ||
1.7 | Elect Director Donald F. McHenry | For | For | Management | ||
1.8 | Elect Director Sam Nunn | For | Withhold | Management | ||
1.9 | Elect Director James D. Robinson, III | For | For | Management | ||
1.10 | Elect Director Peter V. Ueberroth | For | For | Management | ||
1.11 | Elect Director James B. Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Restricted Stock Plan | For | For | Management | ||
4 | Report on Charitable Contributions | Against | Against | Shareholder | ||
5 | Review/ Report on Recycling Policy | Against | Against | Shareholder | ||
6 | Performance-Based and/or Time-Based | Against | Against | Shareholder | ||
Equity Awards | ||||||
7 | Report on Environmental Liabilities in | Against | Against | Shareholder | ||
India | ||||||
8 | Sponsor Independent Inquiry into | Against | Against | Shareholder | ||
Operations in Columbia | ||||||
-------------------------------------------------------------------------------- | ||||||
COMCAST CORP. | ||||||
Ticker: | CMCSA | Security ID: 20030N101 | ||||
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director S. Decker Anstrom | For | For | Management | ||
1.2 | Elect Director Kenneth J. Bacon | For | For | Management | ||
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management | ||
1.4 | Elect Director Edward D. Breen | For | For | Management | ||
1.5 | Elect Director Julian A. Brodsky | For | For | Management | ||
1.6 | Elect Director Joseph J. Collins | For | For | Management | ||
1.7 | Elect Director J. Michael Cook | For | For | Management | ||
1.8 | Elect Director Jeffrey A. Honickman | For | For | Management |
1.9 | Elect Director Brian L. Roberts | For | For | Management | ||
1.10 | Elect Director Ralph J. Roberts | For | For | Management | ||
1.11 | Elect Director Judith Rodin | For | For | Management | ||
1.12 | Elect Director Michael I. Sovern | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||
Plan | ||||||
4 | Amend Restricted Stock Plan | For | For | Management | ||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
6 | Put Repricing of Stock Options to | Against | Against | Shareholder | ||
Shareholder Vote | ||||||
7 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||
8 | Limit Executive Compensation | Against | Against | Shareholder | ||
9 | Company-Specific-Adopt Recapitalization | Against | For | Shareholder | ||
Plan | ||||||
10 | Establish Other Board Committee | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
COMMERCE BANCORP, INC. | ||||||
Ticker: | CBH | Security ID: 200519106 | ||||
Meeting Date: MAY 16, 2006 | Meeting Type: Annual | |||||
Record Date: APR 3, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Vernon W. Hill, II | For | Withhold | Management | ||
1.2 | Elect Director Jack R. Bershad | For | Withhold | Management | ||
1.3 | Elect Director Joseph E. Buckelew | For | Withhold | Management | ||
1.4 | Elect Director Donald T. DiFrancesco | For | Withhold | Management | ||
1.5 | Elect Director Morton N. Kerr | For | Withhold | Management | ||
1.6 | Elect Director Steven M. Lewis | For | Withhold | Management | ||
1.7 | Elect Director John K. Lloyd | For | Withhold | Management | ||
1.8 | Elect Director George E. Norcross, III | For | Withhold | Management | ||
1.9 | Elect Director Daniel J. Ragone | For | Withhold | Management | ||
1.10 | Elect Director William A. Schwartz, Jr. | For | Withhold | Management | ||
1.11 | Elect Director Joseph T. Tarquini, Jr. | For | Withhold | Management | ||
1.12 | Elect Director Joseph S. Vassalluzzo | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
COUNTRYWIDE FINANCIAL CORP. | ||||||
Ticker: | CFC | Security ID: 222372104 | ||||
Meeting Date: JUN 14, 2006 | Meeting Type: Annual | |||||
Record Date: APR 17, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kathleen Brown | For | Withhold | Management | ||
1.2 | Elect Director Jeffrey M. Cunningham | For | Withhold | Management | ||
1.3 | Elect Director Martin R. Melone | For | Withhold | Management | ||
1.4 | Elect Director Robert T. Parry | For | Withhold | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Approve Report of the Compensation | Against | Against | Shareholder | ||
Committee | ||||||
-------------------------------------------------------------------------------- | ||||||
CROWN HOLDINGS, INC. | ||||||
Ticker: | CCK | Security ID: | 228368106 | |||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 14, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jenne K. Britell | For | Did Not | Management | ||
Vote | ||||||
1.2 | Elect Director John W. Conway | For | Did Not | Management | ||
Vote | ||||||
1.3 | Elect Director Arnold W. Donald | For | Did Not | Management | ||
Vote | ||||||
1.4 | Elect Director Marie L. Garibaldi | For | Did Not | Management | ||
Vote | ||||||
1.5 | Elect Director William G. Little | For | Did Not | Management | ||
Vote | ||||||
1.6 | Elect Director Hans J. Loliger | For | Did Not | Management | ||
Vote | ||||||
1.7 | Elect Director Thomas A. Ralph | For | Did Not | Management | ||
Vote | ||||||
1.8 | Elect Director Hugues du Rouret | For | Did Not | Management | ||
Vote | ||||||
1.9 | Elect Director Alan W. Rutherford | For | Did Not | Management | ||
Vote | ||||||
1.10 | Elect Director Harold A. Sorgenti | For | Did Not | Management | ||
Vote | ||||||
1.11 | Elect Director Jim L. Turner | For | Did Not | Management | ||
Vote | ||||||
1.12 | Elect Director William S. Urkiel | For | Did Not | Management | ||
Vote | ||||||
2 | Ratify Auditors | For | Did Not | Management | ||
Vote | ||||||
3 | Approve Omnibus Stock Plan | For | Did Not | Management | ||
Vote |
-------------------------------------------------------------------------------- | ||||||
DELL INC | ||||||
Ticker: | DELL | Security ID: | 24702R101 | |||
Meeting Date: JUL 15, 2005 | Meeting Type: A | |||||
Record Date: MAY 20, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect Donald J. Carty | For | For | Management | ||
1.02 | Elect Michael S. Dell | For | For | Management | ||
1.03 | Elect William H. Gray III | For | Withhold | Management | ||
1.04 | Elect Judy C. Lewent | For | For | Management | ||
1.05 | Elect Thomas W. Luce III | For | For | Management | ||
1.06 | Elect Klaus S. Luft | For | For | Management | ||
1.07 | Elect Alex J. Mandl | For | For | Management | ||
1.08 | Elect Michael A. Miles | For | Withhold | Management | ||
1.09 | Elect Samuel A. Nunn Jr. | For | Withhold | Management | ||
1.10 | Elect Kevin B. Rollins | For | For | Management | ||
2.00 | Ratify selection of auditors | For | For | Management | ||
3.00 | SP-Majority vote to elect directors | Against | Against | Shareholder | ||
4.00 | SP-Expense stock options | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
DEVON ENERGY CORP. | ||||||
Ticker: | DVN | Security ID: | 25179M103 | |||
Meeting Date: JUN 7, 2006 | Meeting Type: Annual | |||||
Record Date: APR 10, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Howard | For | For | Management | ||
1.2 | Elect Director Micheal M. Kanovsky | For | For | Management | ||
1.3 | Elect Director J. Todd Mitchell | For | For | Management | ||
1.4 | Elect Director Larry Nichols | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
EMC CORP. | ||||||
Ticker: | EMC | Security ID: | 268648102 | |||
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gail Deegan | For | For | Management | ||
1.2 | Elect Director Olli-Pekka Kallasvuo | For | For | Management | ||
1.3 | Elect Director Windle B. Priem | For | For | Management | ||
1.4 | Elect Director Alfred M. Zeien | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
4 | Performance-Based and/or Time-Based | Against | Against | Shareholder | ||
Equity Awards | ||||||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||
6 | Limit Composition of Committee(s) to | Against | For | Shareholder | ||
Independent Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
ESTEE LAUDER COMPANIES INC | ||||||
Ticker: | EL | Security ID: 518439104 | ||||
Meeting Date: NOV 10, 2005 | Meeting Type: A | |||||
Record Date: | SEP 16, 2005 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect Charlene Barshefsky | For | Withhold | Management | ||
1.02 | Elect Leonard A. Lauder | For | Withhold | Management | ||
1.03 | Elect Ronald S. Lauder | For | Withhold | Management | ||
1.04 | Elect Marshall Rose | For | Withhold | Management | ||
2.00 | Adopt the 2002 Share Incentive Plan | For | Against | Management | ||
3.00 | Ratify selection of auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
EVEREST RE GROUP LTD | ||||||
Ticker: | RE | Security ID: G3223R108 | ||||
Meeting Date: MAY 23, 2006 | Meeting Type: Annual | |||||
Record Date: | MAR 27, 2006 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Martin Abrahams | For | Did Not | Management | |
Vote | ||||||
1.2 | Elect | Director John R. Dunne | For | Did Not | Management | |
Vote | ||||||
1.3 | Elect | Director John A. Weber | For | Did Not | Management | |
Vote | ||||||
2 | Ratify Auditors | For | Did Not | Management | ||
Vote | ||||||
3 | TO APPROVE AN AMENDMENT TO THE EVEREST RE | For | Did Not | Management | ||
GROUP, LTD. 2002 STOCK INCENTIVE PLAN. | Vote |
-------------------------------------------------------------------------------- | ||||||
EXELON CORP. | ||||||
Ticker: | EXC | Security ID: 30161N101 | ||||
Meeting Date: JUN 27, 2006 | Meeting Type: Annual | |||||
Record Date: MAY 12, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director M.W. D'Alessio | For | For | Management | ||
1.2 | Elect Director R.B. Greco | For | For | Management | ||
1.3 | Elect Director J.M. Palms | For | For | Management | ||
1.4 | Elect Director J.W. Rogers | For | For | Management | ||
1.5 | Elect Director R.L. Thomas | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Submit Severance Agreement (Change in | Against | Against | Shareholder | ||
Control) to shareholder Vote | ||||||
-------------------------------------------------------------------------------- | ||||||
EXXON MOBIL CORP. | ||||||
Ticker: | XOM | Security ID: 30231G102 | ||||
Meeting Date: MAY 31, 2006 | Meeting Type: Annual | |||||
Record Date: APR 6, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Boskin | For | For | Management | ||
1.2 | Elect Director William W. George | For | For | Management | ||
1.3 | Elect Director James R. Houghton | For | For | Management | ||
1.4 | Elect Director William R. Howell | For | For | Management | ||
1.5 | Elect Director Reatha Clark King | For | For | Management | ||
1.6 | Elect Director Philip E. Lippincott | For | For | Management | ||
1.7 | Elect Director Henry A. McKinnell, Jr. | For | For | Management | ||
1.8 | Elect Director Marilyn Carlson Nelson | For | For | Management | ||
1.9 | Elect Director Samuel J. Palmisano | For | For | Management | ||
1.10 | Elect Director Walter V. Shipley | For | For | Management | ||
1.11 | Elect Director J. Stephen Simon | For | For | Management | ||
1.12 | Elect Director Rex W. Tillerson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
4 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
5 | Company-Specific-Nominate Independent | Against | Against | Shareholder | ||
Director with Industry Experience | ||||||
6 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||
7 | Non-Employee Director Compensation | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||
9 | Review Executive Compensation | Against | Against | Shareholder | ||
10 | Link Executive Compensation to Social | Against | Against | Shareholder | ||
Issues | ||||||
11 | Report on Political Contributions | Against | Against | Shareholder | ||
12 | Report on Charitable Contributions | Against | Against | Shareholder | ||
13 | Amend Equal Employment Opportunity Policy | Against | Against | Shareholder | ||
to Prohibit Discrimination Based on | ||||||
Sexual Orientation | ||||||
14 | Report on Damage Resulting from Drilling | Against | Against | Shareholder | ||
for Oil and gas in Protected Areas | ||||||
15 | Report Accountability for Company's | Against | Against | Shareholder | ||
Environmental Impacts due to Operation | ||||||
-------------------------------------------------------------------------------- | ||||||
FEDERAL HOME LOAN MORTGAGE CORP | ||||||
Ticker: | FRE | Security ID: 313400301 | ||||
Meeting Date: JUL 15, 2005 | Meeting Type: A | |||||
Record Date: MAY 27, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect Barbara T. Alexander | For | For | Management | ||
1.02 | Elect Geoffrey T. Boisi | For | For | Management | ||
1.03 | Elect Joan E. Donoghue | For | For | Management | ||
1.04 | Elect Michelle Engler | For | For | Management | ||
1.05 | Elect Richard Karl Goeltz | For | For | Management | ||
1.06 | Elect Thomas S. Johnson | For | For | Management | ||
1.07 | Elect William M. Lewis Jr | For | For | Management | ||
1.08 | Elect Eugene M. McQuade | For | For | Management | ||
1.09 | Elect Shaun F. O'Malley | For | For | Management | ||
1.10 | Elect Ronald F. Poe | For | For | Management | ||
1.11 | Elect Stephen A. Ross | For | For | Management | ||
1.12 | Elect Richard F. Syron | For | For | Management | ||
1.13 | Elect William J. Turner | For | For | Management | ||
2.00 | Ratify selection of auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GENERAL MILLS INC | ||||||
Ticker: | GIS | Security ID: 370334104 | ||||
Meeting Date: SEP 26, 2005 | Meeting Type: A | |||||
Record Date: JUL 28, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect Paul Danos | For | For | Management |
1.02 | Elect William T. Esrey | For | For | Management | ||
1.03 | Elect Raymond V. Gilmartin | For | For | Management | ||
1.04 | Elect Judith R. Hope | For | For | Management | ||
1.05 | Elect Heidi G. Miller | For | For | Management | ||
1.06 | Elect Hilda Ochoa-Brillembourg | For | For | Management | ||
1.07 | Elect Steve Odland | For | For | Management | ||
1.08 | Elect Michael D. Rose | For | Withhold | Management | ||
1.09 | Elect Robert L. Ryan | For | For | Management | ||
1.10 | Elect Stephen W. Sanger | For | For | Management | ||
1.11 | Elect A. Michael Spence | For | For | Management | ||
1.12 | Elect Dorothy A. Terrell | For | For | Management | ||
2.00 | Ratify selection of auditors | For | For | Management | ||
3.00 | Adopt the 2005 Stock Compensation Plan | For | Against | Management | ||
4.00 | SP-Study sale or spin-off | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
GENWORTH FINANCIAL, INC. | ||||||
Ticker: | GNW | Security ID: 37247D106 | ||||
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank J. Borelli | For | For | Management | ||
1.2 | Elect Director Michael D. Fraizer | For | For | Management | ||
1.3 | Elect Director Nancy J. Karch | For | For | Management | ||
1.4 | Elect Director J. Robert Bob Kerrey | For | For | Management | ||
1.5 | Elect Director Saiyid T. Naqvi | For | For | Management | ||
1.6 | Elect Director James A. Parke | For | For | Management | ||
1.7 | Elect Director James S. Riepe | For | For | Management | ||
1.8 | Elect Director Thomas B. Wheeler | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GTECH HOLDINGS CORP | ||||||
Ticker: | GTK | Security ID: 400518106 | ||||
Meeting Date: AUG 1, 2005 | Meeting Type: A | |||||
Record Date: JUN 10, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect Paget L. Alves | For | For | Management | ||
1.02 | Elect Jeremy Hanley | For | For | Management | ||
1.03 | Elect Anthony Ruys | For | Withhold | Management | ||
2.00 | Ratify selection of auditors | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
HARTFORD FINANCIAL SERVICES GROUP, INC., THE | ||||||
Ticker: | HIG | Security ID: 416515104 | ||||
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ramani Ayer | For | For | Management | ||
1.2 | Elect Director Ramon de Oliveira | For | For | Management | ||
1.3 | Elect Director Edward J. Kelly, III | For | For | Management | ||
1.4 | Elect Director Paul G. Kirk, Jr | For | For | Management | ||
1.5 | Elect Director Thomas M. Marra | For | For | Management | ||
1.6 | Elect Director Gail J. McGovern | For | For | Management | ||
1.7 | Elect Director Michael G. Morris | For | For | Management | ||
1.8 | Elect Director Robert W. Selander | For | For | Management | ||
1.9 | Elect Director Charles B. Strauss | For | For | Management | ||
1.10 | Elect Director H. Patrick Swygert | For | For | Management | ||
1.11 | Elect Director David K. Zwiener | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HCA, INC. | ||||||
Ticker: | HCA | Security ID: 404119109 | ||||
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Michael Armstrong | For | For | Management | ||
1.2 | Elect Director Magdalena H. Averhoff, | For | For | Management | ||
M.D. | ||||||
1.3 | Elect Director Jack O. Bovender, Jr. | For | For | Management | ||
1.4 | Elect Director Richard M. Bracken | For | For | Management | ||
1.5 | Elect Director Martin Feldstein | For | For | Management | ||
1.6 | Elect Director Thomas F. Frist, Jr., M.D. | For | For | Management | ||
1.7 | Elect Director Frederick W. Gluck | For | For | Management | ||
1.8 | Elect Director Glenda A. Hatchett | For | For | Management | ||
1.9 | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||
1.10 | Elect Director T. Michael Long | For | For | Management | ||
1.11 | Elect Director John H. McArthur | For | For | Management | ||
1.12 | Elect Director Kent C. Nelson | For | For | Management | ||
1.13 | Elect Director Frank S. Royal, M.D. | For | Withhold | Management | ||
1.14 | Elect Director Harold T. Shapiro | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Performance-Based | Against | Against | Shareholder |
4 | Stock Retention/Holding Period | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
HESS CORP | ||||||
Ticker: | HES | Security ID: 023551104 | ||||
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J.B. Hess | For | For | Management | ||
1.2 | Elect Director C.G. Matthews | For | For | Management | ||
1.3 | Elect Director R. Lavizzo Mourey | For | For | Management | ||
1.4 | Elect Director E.H. von Metzsch | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Change Company Name | For | For | Management | ||
4 | Increase Authorized Common Stock | For | For | Management | ||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HEWLETT-PACKARD CO. | ||||||
Ticker: | HPQ | Security ID: 428236103 | ||||
Meeting Date: MAR 15, 2006 | Meeting Type: Annual | |||||
Record Date: JAN 17, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director P.C. Dunn | For | For | Management | ||
1.2 | Elect Director L.T. Babbio, Jr. | For | For | Management | ||
1.3 | Elect Director S.M. Baldauf | For | For | Management | ||
1.4 | Elect Director R.A. Hackborn | For | For | Management | ||
1.5 | Elect Director J.H. Hammergren | For | For | Management | ||
1.6 | Elect Director M.V. Hurd | For | For | Management | ||
1.7 | Elect Director G.A. Keyworth Ii | For | For | Management | ||
1.8 | Elect Director T.J. Perkins | For | For | Management | ||
1.9 | Elect Director R.L. Ryan | For | For | Management | ||
1.10 | Elect Director L.S. Salhany | For | For | Management | ||
1.11 | Elect Director R.P. Wayman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
5 | Claw-Back of Payments under Restatement | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- |
INTEL CORP. | |||||||
Ticker: | INTC | Security ID: | 458140100 | ||||
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 20, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Elect Director Craig R. Barrett | For | For | Management | |||
2�� | Elect Director Charlene Barshefsky | For | Against | Management | |||
3 | Elect Director E. John P. Browne | For | For | Management | |||
4 | Elect Director D. James Guzy | For | For | Management | |||
5 | Elect Director Reed E. Hundt | For | For | Management | |||
6 | Elect Director Paul S. Otellini | For | For | Management | |||
7 | Elect Director James D. Plummer | For | For | Management | |||
8 | Elect Director David S. Pottruck | For | For | Management | |||
9 | Elect Director Jane E. Shaw | For | For | Management | |||
10 | Elect Director John L. Thornton | For | For | Management | |||
11 | Elect Director David B. Yoffie | For | For | Management | |||
12 | Rescind Fair Price Provision | For | For | Management | |||
13 | Amend Articles/Bylaws/Repeal | For | For | Management | |||
Supermajority Vote | |||||||
14 | Ratify Auditors | For | For | Management | |||
15 | Approve Omnibus Stock Plan | For | Against | Management | |||
16 | Approve Qualified Employee Stock Purchase | For | For | Management | |||
Plan | |||||||
-------------------------------------------------------------------------------- | |||||||
JOHNSON & JOHNSON | |||||||
Ticker: | JNJ | Security ID: | 478160104 | ||||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | ||||||
Record Date: FEB 28, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Mary S. Coleman | For | For | Management | |||
1.2 | Elect Director James G. Cullen | For | For | Management | |||
1.3 | Elect Director Robert J. Darretta | For | For | Management | |||
1.4 | Elect Director Michael M. E. Johns | For | For | Management | |||
1.5 | Elect Director Ann D. Jordan | For | For | Management | |||
1.6 | Elect Director Arnold G. Langbo | For | For | Management | |||
1.7 | Elect Director Susan L. Lindquist | For | For | Management | |||
1.8 | Elect Director Leo F. Mullin | For | For | Management | |||
1.9 | Elect Director Christine A. Poon | For | For | Management | |||
1.10 | Elect Director Charles Prince | For | For | Management | |||
1.11 | Elect Director Steven S. Reinemund | For | For | Management | |||
1.12 | Elect Director David Satcher | For | For | Management | |||
1.13 | Elect Director William C. Weldon | For | For | Management |
2 | Amend Articles to Remove Antitakeover | For | For | Management | ||
Provision | ||||||
3 | Ratify Auditors | For | For | Management | ||
4 | Disclose Charitable Contributions | Against | Against | Shareholder | ||
5 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
KROGER CO., THE | ||||||
Ticker: | KR | Security ID: 501044101 | ||||
Meeting Date: JUN 22, 2006 | Meeting Type: Annual | |||||
Record Date: APR 24, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Reuben V. Anderson | For | For | Management | ||
1.2 | Elect Director Don W. McGeorge | For | For | Management | ||
1.3 | Elect Director W. Rodney McMullen | For | For | Management | ||
1.4 | Elect Director Clyde R. Moore | For | For | Management | ||
1.5 | Elect Director Steven R. Rogel | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Eliminate Cumulative Voting | For | For | Management | ||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||
5 | Opt Out of State's Control Share | For | For | Management | ||
Acquisition Law | ||||||
6 | Require Advance Notice for Shareholder | For | Against | Management | ||
Proposals | ||||||
7 | Ratify Auditors | For | For | Management | ||
8 | Report on Animal Welfare Standards | Against | Against | Shareholder | ||
9 | Prepare a Sustainability Report | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
LEHMAN BROTHERS HOLDINGS INC. | ||||||
Ticker: | LEH | Security ID: 524908100 | ||||
Meeting Date: APR 5, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 10, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas H. Cruikshank | For | For | Management | ||
1.2 | Elect Director Roland A. Hernandez | For | For | Management | ||
1.3 | Elect Director Henry Kaufman | For | For | Management | ||
1.4 | Elect Director John D. Macomber | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Declassify the Board of Directors | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
LENNAR CORP. | ||||||
Ticker: | LEN | Security ID: 526057104 | ||||
Meeting Date: MAR 30, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 6, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven L. Gerard | For | For | Management | ||
1.2 | Elect Director Sidney Lapidus | For | For | Management | ||
2 | Declassify the Board of Directors | Against | For | Shareholder | ||
3 | Performance-Based and/or Time-Based | Against | Against | Shareholder | ||
Equity Awards | ||||||
-------------------------------------------------------------------------------- | ||||||
LOCKHEED MARTIN CORP. | ||||||
Ticker: | LMT | Security ID: 539830109 | ||||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 1, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director E.C. Aldridge, Jr. | For | For | Management | ||
1.2 | Elect Director Nolan D. Archibald | For | For | Management | ||
1.3 | Elect Director Marcus C. Bennett | For | For | Management | ||
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management | ||
1.5 | Elect Director Gwendolyn S. King | For | For | Management | ||
1.6 | Elect Director James M. Loy | For | Withhold | Management | ||
1.7 | Elect Director Douglas H. McCorkindale | For | For | Management | ||
1.8 | Elect Director Eugene F. Murphy | For | For | Management | ||
1.9 | Elect Director Joseph W. Ralston | For | Withhold | Management | ||
1.10 | Elect Director Frank Savage | For | For | Management | ||
1.11 | Elect Director James M. Schneider | For | For | Management | ||
1.12 | Elect Director Anne Stevens | For | For | Management | ||
1.13 | Elect Director Robert J. Stevens | For | For | Management | ||
1.14 | Elect Director James R. Ukropina | For | For | Management | ||
1.15 | Elect Director Douglas C. Yearley | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management | ||
5 | Increase Disclosure of Executive | Against | Against | Shareholder | ||
Compensation | ||||||
6 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder | ||
7 | Report Equal Employment Opportunity | Against | Against | Shareholder | ||
Information |
8 | Report on Depleted Uranium Weapons | Against | Against | Shareholder | ||
Components | ||||||
-------------------------------------------------------------------------------- | ||||||
LOEWS CORP. | ||||||
Ticker: | LTR | Security ID: 540424207 | ||||
Meeting Date: MAY 8, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ann E. Berman | For | For | Management | ||
1.2 | Elect Director Joseph L. Bower | For | For | Management | ||
1.3 | Elect Director Charles M. Diker | For | For | Management | ||
1.4 | Elect Director Paul J. Fribourg | For | For | Management | ||
1.5 | Elect Director Walter L. Harris | For | For | Management | ||
1.6 | Elect Director Philip A. Laskawy | For | For | Management | ||
1.7 | Elect Director Gloria R. Scott | For | For | Management | ||
1.8 | Elect Director Andrew H. Tisch | For | For | Management | ||
1.9 | Elect Director James S. Tisch | For | For | Management | ||
1.10 | Elect Director Jonathan M. Tisch | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
4 | Prohibit Smoking in Public Facilities | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
MARATHON OIL CORP | ||||||
Ticker: | MRO | Security ID: 565849106 | ||||
Meeting Date: APR 26, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clarence P. Cazalot | For | For | Management | ||
1.2 | Elect Director David A. Daberko | For | For | Management | ||
1.3 | Elect Director William L. Davis | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Eliminate Class of Preferred Stock | For | For | Management | ||
5 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
6 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- |
MASCO CORP. | ||||||||
Ticker: | MAS | Security ID: | 574599106 | |||||
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | |||||||
Record Date: MAR 15, | 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Thomas G. Denomme | For | For | Management | ||||
1.2 | Elect Director Richard A. Manoogian | For | For | Management | ||||
1.3 | Elect Director Mary Ann Van Lokeren | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
-------------------------------------------------------------------------------- | ||||||||
MCAFEE, INC. | ||||||||
Ticker: | MFE | Security ID: | 579064106 | |||||
Meeting Date: MAY 25, | 2006 Meeting Type: Annual | |||||||
Record Date: APR 3, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leslie Denend | For | For | Management | ||||
1.2 | Elect Director George Samenuk | For | For | Management | ||||
2 | Amend Non-Employee Director Stock Option | For | Against | Management | ||||
Plan | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
-------------------------------------------------------------------------------- | ||||||||
MCDONALD'S CORP. | ||||||||
Ticker: | MCD | Security ID: | 580135101 | |||||
Meeting Date: MAY 25, | 2006 Meeting Type: Annual | |||||||
Record Date: MAR 27, | 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert A. Eckert | For | For | Management | ||||
1.2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
1.3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||
1.4 | Elect Director Richard H. Lenny | For | For | Management | ||||
1.5 | Elect Director Andrew J. McKenna | For | For | Management | ||||
1.6 | Elect Director Sheila A. Penrose | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Submit Severance Agreement (Change in | Against | Against | Shareholder | ||||
Control) to shareholder Vote | ||||||||
4 | Identify Food Products Manufactured or | Against | Against | Shareholder | ||||
Sold that Contain Genetically Engineered | ||||||||
Ingredients |
-------------------------------------------------------------------------------- | |||||||
MEDTRONIC INC | |||||||
Ticker: | MDT | Security ID: | 585055106 | ||||
Meeting Date: AUG 25, 2005 | Meeting Type: A | ||||||
Record Date: JUL 1, 2005 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.01 | Elect Shirley A. Jackson | For | Withhold | Management | |||
1.02 | Elect Denise M. O'Leary | For | Withhold | Management | |||
1.03 | Elect Jean-Pierre Rosso | For | Withhold | Management | |||
1.04 | Elect Jack W. Schuler | For | Withhold | Management | |||
2.00 | Ratify selection of auditors | For | For | Management | |||
3.00 | Adopt the 2005 Employees Stock Purchase | For | For | Management | |||
Plan | |||||||
4.00 | Adopt the 1998 Outside Director Stock | For | For | Management | |||
Compensation Plan | |||||||
-------------------------------------------------------------------------------- | |||||||
MICHAELS STORES, INC. | |||||||
Ticker: | MIK | Security ID: | 594087108 | ||||
Meeting Date: JUN 20, 2006 | Meeting Type: Annual | ||||||
Record Date: APR 24, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Charles J. Wyly, Jr. | For | For | Management | |||
1.2 | Elect Director Sam Wyly | For | For | Management | |||
1.3 | Elect Director Richard E. Hanlon | For | For | Management | |||
1.4 | Elect Director Richard C. Marcus | For | For | Management | |||
1.5 | Elect Director Liz Minyard | For | For | Management | |||
1.6 | Elect Director Cece Smith | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
MICROSOFT CORP | |||||||
Ticker: | MSFT | Security ID: | 594918104 | ||||
Meeting Date: NOV 9, 2005 | Meeting Type: A | ||||||
Record Date: SEP 9, 2005 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.01 | Elect William H. Gates III | For | For | Management |
1.02 | Elect Steven A. Ballmer | For | For | Management | ||
1.03 | Elect James I. Cash Jr. | For | For | Management | ||
1.04 | Elect Dina Dublon | For | For | Management | ||
1.05 | Elect Raymond V. Gilmartin | For | For | Management | ||
1.06 | Elect Ann McLaughlin Korologos | For | Withhold | Management | ||
1.07 | Elect David F. Marquardt | For | For | Management | ||
1.08 | Elect Charles H. Noski | For | For | Management | ||
1.09 | Elect Helmut Panke | For | For | Management | ||
1.10 | Elect Jon A. Shirley | For | For | Management | ||
2.00 | Ratify selection of auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
MOTOROLA, INC. | ||||||
Ticker: | MOT | Security ID: 620076109 | ||||
Meeting Date: MAY 1, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director E. Zander | For | For | Management | ||
1.2 | Elect Director H.L. Fuller | For | For | Management | ||
1.3 | Elect Director J. Lewent | For | For | Management | ||
1.4 | Elect Director T. Meredith | For | For | Management | ||
1.5 | Elect Director N. Negroponte | For | For | Management | ||
1.6 | Elect Director I. Nooyi | For | For | Management | ||
1.7 | Elect Director S. Scott, III | For | For | Management | ||
1.8 | Elect Director R. Sommer | For | For | Management | ||
1.9 | Elect Director J. Stengel | For | For | Management | ||
1.10 | Elect Director D. Warner, III | For | For | Management | ||
1.11 | Elect Director J. White | For | For | Management | ||
1.12 | Elect Director M. White | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||
Pill) to Shareholder Vote | ||||||
-------------------------------------------------------------------------------- | ||||||
NEWELL RUBBERMAID INC. | ||||||
Ticker: | NWL | Security ID: 651229106 | ||||
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 15, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas E. Clarke | For | For | Management | ||
1.2 | Elect Director Elizabeth Cuthbert Millett | For | For | Management | ||
1.3 | Elect Director Steven J. Strobel | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Approve Qualified Employee Stock Purchase | For | For | Management | ||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||
Pill) to Shareholder Vote | ||||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
NVR, INC. | ||||||
Ticker: | NVR | Security ID: 62944T105 | ||||
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 1, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Scott Bartlett, Jr. | For | For | Management | ||
1.2 | Elect Director Timothy M. Donahue | For | For | Management | ||
1.3 | Elect Director William A. Moran | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
OCCIDENTAL PETROLEUM CORP. | ||||||
Ticker: | OXY | Security ID: 674599105 | ||||
Meeting Date: MAY 5, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Spencer Abraham | For | For | Management | ||
1.2 | Elect Director Ronald W. Burkle | For | Withhold | Management | ||
1.3 | Elect Director John S. Chalsty | For | For | Management | ||
1.4 | Elect Director Edward P. Djerejian | For | For | Management | ||
1.5 | Elect Director R. Chad Dreier | For | For | Management | ||
1.6 | Elect Director John E. Feick | For | For | Management | ||
1.7 | Elect Director Ray R. Irani | For | For | Management | ||
1.8 | Elect Director Irvin W. Maloney | For | For | Management | ||
1.9 | Elect Director Rodolfo Segovia | For | For | Management | ||
1.10 | Elect Director Aziz D. Syriani | For | For | Management | ||
1.11 | Elect Director Rosemary Tomich | For | For | Management | ||
1.12 | Elect Director Walter L. Weisman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Limit Executive Compensation | Against | Against | Shareholder | ||
5 | Report on Global Warming | Against | Against | Shareholder | ||
6 | Require a Majority Vote for the Election | Against | Against | Shareholder |
of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
OFFICE DEPOT, INC. | ||||||
Ticker: | ODP | Security ID: 676220106 | ||||
Meeting Date: MAY 12, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lee A. Ault, III | For | For | Management | ||
1.2 | Elect Director Neil R. Austrian | For | For | Management | ||
1.3 | Elect Director David W. Bernauer | For | For | Management | ||
1.4 | Elect Director Abelardo E. Bru | For | For | Management | ||
1.5 | Elect Director David I. Fuente | For | For | Management | ||
1.6 | Elect Director Brenda J. Gaines | For | For | Management | ||
1.7 | Elect Director Myra M. Hart | For | For | Management | ||
1.8 | Elect Director W. Scott Hedrick | For | For | Management | ||
1.9 | Elect Director Michael J. Myers | For | For | Management | ||
1.10 | Elect Director Steve Odland | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
ORACLE CORP | ||||||
Ticker: | ORCL | Security ID: 68389X105 | ||||
Meeting Date: OCT 10, 2005 | Meeting Type: A | |||||
Record Date: AUG 15, 2005 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.01 | Elect Jeffrey O. Henley | For | For | Management | ||
1.02 | Elect Lawrence J. Ellison | For | For | Management | ||
1.03 | Elect Donald L. Lucas | For | For | Management | ||
1.04 | Elect Michael J. Boskin | For | For | Management | ||
1.05 | Elect Jack F. Kemp | For | For | Management | ||
1.06 | Elect Jeffrey Berg | For | For | Management | ||
1.07 | Elect Safra Catz | For | For | Management | ||
1.08 | Elect Hector Garcia-Molina | For | For | Management | ||
1.09 | Elect Joseph Grundfest | For | For | Management | ||
1.10 | Elect H. Raymond Bingham | For | For | Management | ||
1.11 | Elect Charles E. Phillips Jr. | For | For | Management | ||
2.00 | Adopt the 2006 Executive Bonus Plan | For | For | Management | ||
3.00 | Ratify selection of auditors | For | For | Management |
-------------------------------------------------------------------------------- | |||||||
PARKER-HANNIFIN CORP | |||||||
Ticker: | PH | Security ID: | 701094104 | ||||
Meeting Date: OCT 26, 2005 | Meeting Type: A | ||||||
Record Date: AUG 31, 2005 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.01 | Elect William E. Kassling | For | For | Management | |||
1.02 | Elect Peter W. Likins | For | For | Management | |||
1.03 | Elect Joseph M. Scaminace | For | For | Management | |||
1.04 | Elect Wolfgang R. Schmitt | For | For | Management | |||
2.00 | Ratify selection of auditors | For | For | Management | |||
3.00 | Adopt the Performance Bonus Plan | For | For | Management | |||
4.00 | SP-Repeal classified board | Against | For | Shareholder | |||
-------------------------------------------------------------------------------- | |||||||
PFIZER INC. | |||||||
Ticker: | PFE | Security ID: | 717081103 | ||||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 1, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Michael S. Brown | For | Withhold | Management | |||
1.2 | Elect Director M. Anthony Burns | For | Withhold | Management | |||
1.3 | Elect Director Robert N. Burt | For | Withhold | Management | |||
1.4 | Elect Director W. Don Cornwell | For | Withhold | Management | |||
1.5 | Elect Director William H. Gray, III | For | Withhold | Management | |||
1.6 | Elect Director Constance J. Horner | For | Withhold | Management | |||
1.7 | Elect Director William R. Howell | For | Withhold | Management | |||
1.8 | Elect Director Stanley O. Ikenberry | For | Withhold | Management | |||
1.9 | Elect Director George A. Lorch | For | Withhold | Management | |||
1.10 | Elect Director Henry A. McKinnell | For | Withhold | Management | |||
1.11 | Elect Director Dana G. Mead | For | Withhold | Management | |||
1.12 | Elect Director Ruth J. Simmons | For | Withhold | Management | |||
1.13 | Elect Director William C. Steere, Jr. | For | Withhold | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Reduce Supermajority Vote Requirement | For | For | Management | |||
4 | Establish Term Limits for Directors | Against | Against | Shareholder | |||
5 | Social Proposal | Against | Against | Shareholder | |||
6 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | |||
7 | Separate Chairman and CEO Positions | Against | Against | Shareholder | |||
8 | Report on Political Contributions | Against | Against | Shareholder | |||
9 | Report on Animal Welfare Policy | Against | Against | Shareholder | |||
10 | Reort on Animal-based Testing | Against | Against | Shareholder |
-------------------------------------------------------------------------------- | |||||||
PG&E CORP. | |||||||
Ticker: | PCG | Security ID: | 69331C108 | ||||
Meeting Date: APR 19, 2006 | Meeting Type: Annual | ||||||
Record Date: FEB 21, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director David R. Andrews | For | Withhold | Management | |||
1.2 | Elect Director Leslie S. Biller | For | Withhold | Management | |||
1.3 | Elect Director David A. Coulter | For | Withhold | Management | |||
1.4 | Elect Director C. Lee Cox | For | Withhold | Management | |||
1.5 | Elect Director Peter A. Darbee | For | Withhold | Management | |||
1.6 | Elect Director Maryellen C. Herringer | For | Withhold | Management | |||
1.7 | Elect Director Mary S. Metz | For | Withhold | Management | |||
1.8 | Elect Director Barbara L. Rambo | For | Withhold | Management | |||
1.9 | Elect Director Barry Lawson Williams | For | Withhold | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | |||
Pill) to Shareholder Vote | |||||||
4 | Provide for an Independent Chairman | Against | Against | Shareholder | |||
-------------------------------------------------------------------------------- | |||||||
PILGRIM'S PRIDE CORP | |||||||
Ticker: | PPC | Security ID: | 721467108 | ||||
Meeting Date: JAN 25, 2006 | Meeting Type: Annual | ||||||
Record Date: NOV 28, 2005 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Lonnie (bo) Pilgrim | For | Did Not | Management | |||
Vote | |||||||
1.2 | Elect Director Clifford E. Butler | For | Did Not | Management | |||
Vote | |||||||
1.3 | Elect Director O.B. Goolsby, Jr. | For | Did Not | Management | |||
Vote | |||||||
1.4 | Elect Director Richard A. Cogdill | For | Did Not | Management | |||
Vote | |||||||
1.5 | Elect Director Lonnie Ken Pilgrim | For | Did Not | Management | |||
Vote | |||||||
1.6 | Elect Director James G. Vetter, Jr. | For | Did Not | Management | |||
Vote | |||||||
1.7 | Elect Director S. Key Coker | For | Did Not | Management | |||
Vote | |||||||
1.8 | Elect Director Vance C. Miller, Sr. | For | Did Not | Management |
Vote | ||||||
1.9 | Elect Director Donald L. Wass, Ph.D. | For | Did Not | Management | ||
Vote | ||||||
1.10 | Elect Director Charles L. Black | For | Did Not | Management | ||
Vote | ||||||
1.11 | Elect Director Blake D. Lovette | For | Did Not | Management | ||
Vote | ||||||
1.12 | Elect Director Linda Chavez | For | Did Not | Management | ||
Vote | ||||||
1.13 | Elect Director Keith W. Hughes | For | Did Not | Management | ||
Vote | ||||||
2 | Report on Feasibility of Improving Animal | Against | Did Not | Shareholder | ||
Welfare Standards | Vote | |||||
3 | Ratify Auditors | For | Did Not | Management | ||
Vote | ||||||
-------------------------------------------------------------------------------- | ||||||
PMI GROUP, INC., THE | ||||||
Ticker: | PMI | Security ID: 69344M101 | ||||
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mariann Byerwalter | For | For | Management | ||
1.2 | Elect Director James C. Castle | For | For | Management | ||
1.3 | Elect Director Carmine Guerro | For | For | Management | ||
1.4 | Elect Director W. Roger Haughton | For | For | Management | ||
1.5 | Elect Director Wayne E. Hedien | For | For | Management | ||
1.6 | Elect Director Louis G. Lower, II | For | For | Management | ||
1.7 | Elect Director Raymond L. Ocampo, Jr. | For | For | Management | ||
1.8 | Elect Director John D. Roach | For | For | Management | ||
1.9 | Elect Director Kenneth T. Rosen | For | For | Management | ||
1.10 | Elect Director Steven L. Scheid | For | For | Management | ||
1.11 | Elect Director L. Stephen Smith | For | For | Management | ||
1.12 | Elect Director Jose H. Villarreal | For | For | Management | ||
1.13 | Elect Director Mary Lee Widener | For | For | Management | ||
1.14 | Elect Director Ronald H. Zech | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||
Plan | ||||||
-------------------------------------------------------------------------------- | ||||||
PROCTER & GAMBLE CO | ||||||
Ticker: | PG | Security ID: 742718109 |
Meeting Date: JUL | 12, 2005 Meeting Type: S | |||||||
Record Date: MAY | 19, 2005 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.00 | Approve merger/acquisition | For | For | Management | ||||
2.00 | Adjourn meeting | For | For | Management | ||||
-------------------------------------------------------------------------------- | ||||||||
PROCTER & GAMBLE CO | ||||||||
Ticker: | PG | Security ID: | 742718109 | |||||
Meeting Date: OCT | 11, 2005 Meeting Type: A | |||||||
Record Date: AUG | 12, 2005 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.01 | Elect Bruce L. Byrnes | For | For | Management | ||||
1.02 | Elect Scott D. Cook | For | For | Management | ||||
1.03 | Elect Charles R. Lee | For | For | Management | ||||
1.04 | Elect W. James McNerney Jr. | For | For | Management | ||||
1.05 | Elect Ernesto Zedillo | For | For | Management | ||||
2.00 | Ratify selection of auditors | For | For | Management | ||||
3.00 | Approve technical amendments | For | For | Management | ||||
4.00 | Repeal classified board | For | For | Management | ||||
5.00 | SP-Review or promote animal welfare | Against | Against | Shareholder | ||||
6.00 | SP-Study sale or spin-off | Against | Against | Shareholder | ||||
7.00 | SP-Review political spending or lobbying | Against | Against | Shareholder | ||||
-------------------------------------------------------------------------------- | ||||||||
PROVIDIAN FINANCIAL CORP | ||||||||
Ticker: | PVN | Security ID: | 74406A102 | |||||
Meeting Date: AUG | 31, 2005 Meeting Type: S | |||||||
Record Date: AUG | 1, 2005 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.00 | Approve merger/acquisition | For | Against | Management | ||||
2.00 | Adjourn meeting | For | Against | Management | ||||
-------------------------------------------------------------------------------- | ||||||||
PRUDENTIAL FINANCIAL INC | ||||||||
Ticker: | PRU | Security ID: | 744320102 | |||||
Meeting Date: MAY | 9, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR | 10, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Frederic K. Becker | For | For | Management | |||
1.2 | Elect Director Gordon M. Bethune | For | For | Management | |||
1.3 | Elect Director James G. Cullen | For | For | Management | |||
1.4 | Elect Director William H. Gray, III | For | For | Management | |||
1.5 | Elect Director Jon F. Hanson | For | For | Management | |||
1.6 | Elect Director Constance J. Homer | For | For | Management | |||
1.7 | Elect Director James A. Unruh | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Eliminate or Restrict Severance | Against | Against | Shareholder | |||
Agreements (Change-in-Control) | |||||||
-------------------------------------------------------------------------------- | |||||||
R. R. DONNELLEY & SONS CO. | |||||||
Ticker: | RRD | Security ID: | 257867101 | ||||
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | ||||||
Record Date: APR 1, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Thomas S. Johnson | For | For | Management | |||
1.2 | Elect Director John C. Pope | For | For | Management | |||
1.3 | Elect Director Lionel H. Schipper, C.M. | For | For | Management | |||
1.4 | Elect Director Norman H. Wesley | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Declassify the Board of Directors | Against | For | Shareholder | |||
-------------------------------------------------------------------------------- | |||||||
ROHM AND HAAS CO. | |||||||
Ticker:�� | ROH | Security ID: | 775371107 | ||||
Meeting Date: MAY 1, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 3, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director W.J. Avery | For | For | Management | |||
1.2 | Elect Director R.L. Gupta | For | For | Management | |||
1.3 | Elect Director D.W. Haas | For | For | Management | |||
1.4 | Elect Director T.W. Haas | For | For | Management | |||
1.5 | Elect Director R.L. Keyser | For | For | Management | |||
1.6 | Elect Director R.J. Mills | For | For | Management | |||
1.7 | Elect Director J.P. Montoya | For | For | Management | |||
1.8 | Elect Director S.O. Moose | For | For | Management | |||
1.9 | Elect Director G.S. Omenn | For | For | Management | |||
1.10 | Elect Director G.L. Rogers | For | For | Management |
1.11 | Elect Director R.H. Schmitz | For | For | Management | ||
1.12 | Elect Director G.M. Whitesides | For | For | Management | ||
1.13 | Elect Director M.C. Whittington | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ROYAL CARIBBEAN CRUISES LTD. | ||||||
Ticker: | RCL | Security ID: V7780T103 | ||||
Meeting Date: MAY 26, 2006 | Meeting Type: Annual | |||||
Record Date: | APR 17, 2006 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Bernard W. Aronson | For | For | Management | |
1.2 | Elect | Director Richard D. Fain | For | For | Management | |
1.3 | Elect | Director Arvid Grundekjoen | For | For | Management | |
2 | RATIFICATION OF APPOINTMENT OF | For | For | Management | ||
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | ||||||
S INDEPENDENT REGISTERED CERTIFIED PUBLIC | ||||||
ACCOUNTING FIRM FOR 2006. | ||||||
-------------------------------------------------------------------------------- | ||||||
SHERWIN-WILLIAMS CO., THE | ||||||
Ticker: | SHW | Security ID: | 824348106 | |||
Meeting Date: APR 19, 2006 | Meeting Type: Annual | |||||
Record Date: | MAR 3, 2006 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Fix Number of and Elect Director A.F. | For | For | Management | ||
ANTON | ||||||
1.2 | Elect Director J.C. Boland | For | For | Management | ||
1.3 | Elect Director C.M. Connor | For | For | Management | ||
1.4 | Elect Director D.E. Evans | For | For | Management | ||
1.5 | Elect Director D.F. Hodnik | For | For | Management | ||
1.6 | Elect Director S.J. Kropt | For | For | Management | ||
1.7 | Elect Director R.W. Mahoney | For | For | Management | ||
1.8 | Elect Director G.E. McCullough | For | For | Management | ||
1.9 | Elect Director A.M. Mixon, III | For | For | Management | ||
1.10 | Elect Director C.E. Moll | For | For | Management | ||
1.11 | Elect Director R.K. Smucker | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Approve Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
4 | Ratify Auditors | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
SOUTHWEST AIRLINES CO. | ||||||
Ticker: | LUV | Security ID: 844741108 | ||||
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 22, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Colleen C. Barrett | For | Withhold | Management | ||
1.2 | Elect Director Gary C. Kelly | For | Withhold | Management | ||
1.3 | Elect Director John T. Montford | For | Withhold | Management | ||
1.4 | Elect Director William H. Cunningham | For | Withhold | Management | ||
1.5 | Elect Director Louis E. Caldera | For | Withhold | Management | ||
1.6 | Elect Director Nancy B. Loeffler | For | Withhold | Management | ||
1.7 | Elect Director David W. Biegler | For | Withhold | Management | ||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
4 | Adopt Simple Majority Vote | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
SPRINT NEXTEL CORP | ||||||
Ticker: | S | Security ID: 852061100 | ||||
Meeting Date: APR 18, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Keith J. Bane | For | For | Management | ||
1.2 | Elect Director Gordon M. Bethune | For | For | Management | ||
1.3 | Elect Director Timothy M. Donahue | For | For | Management | ||
1.4 | Elect Director Frank M. Drendel | For | For | Management | ||
1.5 | Elect Director Gary D. Forsee | For | For | Management | ||
1.6 | Elect Director James H. Hance, Jr. | For | For | Management | ||
1.7 | Elect Director V. Janet Hill | For | For | Management | ||
1.8 | Elect Director Irvine O. Hockaday, Jr | For | Withhold | Management | ||
1.9 | Elect Director William E. Kennard | For | For | Management | ||
1.10 | Elect Director Linda Koch Lorimer | For | For | Management | ||
1.11 | Elect Director Stephanie M. Shern | For | For | Management | ||
1.12 | Elect Director William H. Swanson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
4 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
-------------------------------------------------------------------------------- | ||||||
STAPLES, INC. | ||||||
Ticker: | SPLS | Security ID: 855030102 | ||||
Meeting Date: JUN 6, 2006 | Meeting Type: Annual | |||||
Record Date: APR 10, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Basil L. Anderson | For | For | Management | ||
1.2 | Elect Director Robert C. Nakasone | For | For | Management | ||
1.3 | Elect Director Ronald L. Sargent | For | For | Management | ||
1.4 | Elect Director Stephen F. Schuckenbrock | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
SUNOCO, INC. | ||||||
Ticker: | SUN | Security ID: 86764P109 | ||||
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 9, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. J. Darnall | For | For | Management | ||
1.2 | Elect Director J. G. Drosdick | For | For | Management | ||
1.3 | Elect Director U. O. Fairbairn | For | For | Management | ||
1.4 | Elect Director T. P. Gerrity | For | Withhold | Management | ||
1.5 | Elect Director R. B. Greco | For | For | Management | ||
1.6 | Elect Director J. G. Kaiser | For | For | Management | ||
1.7 | Elect Director R. A. Pew | For | For | Management | ||
1.8 | Elect Director G. J. Ratcliffe | For | For | Management | ||
1.9 | Elect Director J. W. Rowe | For | For | Management | ||
1.10 | Elect Director J. K. Wulff | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SUPERVALU INC. | ||||||
Ticker: | SVU | Security ID: 868536103 | ||||
Meeting Date: JUN 28, 2006 | Meeting Type: Annual | |||||
Record Date: MAY 19, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Elect Director Irwin Cohen | For | For | Management | |||
2 | Elect Director Ronald E. Daly | For | For | Management | |||
3 | Elect Director Lawrence A. Del Santo | For | For | Management | |||
4 | Elect Director Susan E. Engel | For | For | Management | |||
5 | Elect Director Philip L. Francis | For | For | Management | |||
6 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
SUPERVALU INC. | |||||||
Ticker: | SVU | Security ID: | 868536103 | ||||
Meeting Date: MAY 30, 2006 | Meeting Type: Special | ||||||
Record Date: APR 21, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Issue Shares in Connection with an | For | For | Management | |||
Acquisition | |||||||
2 | Adjourn Meeting | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
TEXTRON INC. | |||||||
Ticker: | TXT | Security ID: | 883203101 | ||||
Meeting Date: APR 26, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 3, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Lewis B. Campbell | For | For | Management | |||
1.2 | Elect Director Lawrence K. Fish | For | For | Management | |||
1.3 | Elect Director Joe T. Ford | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Report on Depleted Uranium Weapons | Against | Against | Shareholder | |||
Components | |||||||
4 | Require a Majority Vote for the Election | Against | Against | Shareholder | |||
of Directors | |||||||
-------------------------------------------------------------------------------- | |||||||
TYCO INTERNATIONAL LTD. | |||||||
Ticker: | TYC | Security ID: | 902124106 | ||||
Meeting Date: MAR 9, 2006 | Meeting Type: Annual | ||||||
Record Date: JAN 9, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 | For | Did Not | Management | ||
Vote | ||||||
2.1 | Elect | Director Dennis C. Blair | For | Did Not | Management | |
Vote | ||||||
2.2 | Elect | Director Edward D. Breen | For | Did Not | Management | |
Vote | ||||||
2.3 | Elect | Director Brian Duperreault | For | Did Not | Management | |
Vote | ||||||
2.4 | Elect | Director Bruce S. Gordon | For | Did Not | Management | |
Vote | ||||||
2.5 | Elect | Director Rajiv L. Gupta | For | Did Not | Management | |
Vote | ||||||
2.6 | Elect | Director John A. Krol | For | Did Not | Management | |
Vote | ||||||
2.7 | Elect | Director Mackey J. Mcdonald | For | Did Not | Management | |
Vote | ||||||
2.8 | Elect | Director H. Carl Mccall | For | Did Not | Management | |
Vote | ||||||
2.9 | Elect | Director Brendan R. O'Neill | For | Did Not | Management | |
Vote | ||||||
2.10 | Elect | Director Sandra S. Wijnberg | For | Did Not | Management | |
Vote | ||||||
2.11 | Elect | Director Jerome B. York | For | Did Not | Management | |
Vote | ||||||
3 | AUTHORIZATION FOR THE BOARD OF DIRECTORS | For | Did Not | Management | ||
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL | Vote | |||||
THE VACANCY PROPOSED TO BE CREATED ON THE | ||||||
BOARD | ||||||
4 | Ratify Auditors | For | Did Not | Management | ||
Vote | ||||||
-------------------------------------------------------------------------------- | ||||||
U.S. BANCORP | ||||||
Ticker: | USB | Security ID: 902973304 | ||||
Meeting Date: APR 18, 2006 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2006 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter H. Coors | For | For | Management | ||
1.2 | Elect Director Jerry A. Grundhofer | For | For | Management | ||
1.3 | Elect Director Patrick T. Stokes | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||
5 | Approve Report of the Compensation | Against | For | Shareholder | ||
Committee |
-------------------------------------------------------------------------------- | ||||||
UNITED STATES STEEL CORP. | ||||||
Ticker: | X | Security ID: 912909108 | ||||
Meeting Date: APR 25, 2006 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Gary Cooper | For | For | Management | ||
1.2 | Elect Director Frank J. Lucchino | For | For | Management | ||
1.3 | Elect Director Seth E. Schofield | For | For | Management | ||
1.4 | Elect Director John P. Suma | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
VERIZON COMMUNICATIONS | ||||||
Ticker: | VZ | Security ID: 92343V104 | ||||
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James R. Barker | For | For | Management | ||
1.2 | Elect Director Richard L. Carrion | For | For | Management | ||
1.3 | Elect Director Robert W. Lane | For | For | Management | ||
1.4 | Elect Director Sandra O. Moose | For | For | Management | ||
1.5 | Elect Director Joseph Neubauer | For | For | Management | ||
1.6 | Elect Director Donald T. Nicolaisen | For | For | Management | ||
1.7 | Elect Director Thomas H. O'Brien | For | For | Management | ||
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management | ||
1.9 | Elect Director Hugh B. Price | For | For | Management | ||
1.10 | Elect Director Ivan G. Seidenberg | For | For | Management | ||
1.11 | Elect Director Walter V. Shipley | For | For | Management | ||
1.12 | Elect Director John R. Stafford | For | For | Management | ||
1.13 | Elect Director Robert D. Storey | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||
4 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
5 | Require Majority of Independent Directors | Against | Against | Shareholder | ||
on Board | ||||||
6 | Company-Specific-Directors on Common | Against | Against | Shareholder | ||
Boards | ||||||
7 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||
8 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
Equity Awards | ||||||
9 | Report on Political Contributions | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
VULCAN MATERIALS CO. | ||||||
Ticker: | VMC | Security ID: 929160109 | ||||
Meeting Date: MAY 12, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 21, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Orin R. Smith | For | Withhold | Management | ||
1.2 | Elect Director Philip W. Farmer | For | Withhold | Management | ||
1.3 | Elect Director H. Allen Franklin | For | Withhold | Management | ||
1.4 | Elect Director James V. Napier | For | Withhold | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WASTE MANAGEMENT, INC. | ||||||
Ticker: | WMI | Security ID: 94106L109 | ||||
Meeting Date: MAY 5, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Pastora San Juan Cafferty | For | For | Management | ||
1.2 | Elect Director Frank M. Clark, Jr. | For | For | Management | ||
1.3 | Elect Director Thomas I. Morgan | For | For | Management | ||
1.4 | Elect Director John C. Pope | For | For | Management | ||
1.5 | Elect Director W. Robert Reum | For | For | Management | ||
1.6 | Elect Director Steven G. Rothmeier | For | For | Management | ||
1.7 | Elect Director David P. Steiner | For | For | Management | ||
1.8 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||
Plan | ||||||
4 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
WATSON PHARMACEUTICALS, INC. | ||||||
Ticker: | WPI | Security ID: 942683103 |
Meeting Date: MAY 5, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 23, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Jack Michelson | For | For | Management | |||
1.2 | Elect Director Ronald R. Taylor | For | For | Management | |||
1.3 | Elect Director Andrew L. Turner | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
WELLPOINT INC | |||||||
Ticker: | WLP | Security ID: 94973V107 | |||||
Meeting Date: MAY 16, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 24, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Lenox D. Baker, Jr., M.D. | For | For | Management | |||
1.2 | Elect Director Susan B. Bayh | For | Withhold | Management | |||
1.3 | Elect Director Larry C. Glasscock | For | For | Management | |||
1.4 | Elect Director Julie A. Hill | For | For | Management | |||
1.5 | Elect Director Ramiro G. Peru | For | For | Management | |||
2 | Approve Omnibus Stock Plan | For | Against | Management | |||
3 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
WHIRLPOOL CORP. | |||||||
Ticker: | WHR | Security ID: | 963320106 | ||||
Meeting Date: APR 18, 2006 | Meeting Type: Annual | ||||||
Record Date: MAR 3, 2006 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Gary T. DiCamillo | For | For | Management | |||
1.2 | Elect Director Kathleen J. Hempel | For | For | Management | |||
1.3 | Elect Director Arnold G. Langbo | For | For | Management | |||
1.4 | Elect Director David L. Swift | For | For | Management | |||
1.5 | Elect Director Michael A. Todman | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
WISCONSIN ENERGY CORP. | |||||||
Ticker: | WEC | Security ID: | 976657106 | ||||
Meeting Date: MAY 4, 2006 | Meeting Type: Annual |
Record Date: FEB 24, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Ahearne | For | For | Management | ||
1.2 | Elect Director John F. Bergstrom | For | For | Management | ||
1.3 | Elect Director Barbara L. Bowles | For | For | Management | ||
1.4 | Elect Director Robert A. Cornog | For | For | Management | ||
1.5 | Elect Director Curt S. Culver | For | For | Management | ||
1.6 | Elect Director Thomas J. Fischer | For | For | Management | ||
1.7 | Elect Director Gale E. Klappa | For | For | Management | ||
1.8 | Elect Director Ulice Payne, Jr. | For | For | Management | ||
1.9 | Elect Director F.P. Stratton, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WYETH | ||||||
Ticker: | WYE | Security ID: 983024100 | ||||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2006 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert Essner | For | For | Management | ||
1.2 | Elect Director John D. Feerick | For | For | Management | ||
1.3 | Elect Director Frances D. Fergusson, | For | For | Management | ||
Ph.D. | ||||||
1.4 | Elect Director Victor F. Ganzi | For | For | Management | ||
1.5 | Elect Director Robert Langer | For | For | Management | ||
1.6 | Elect Director John P. Mascotte | For | For | Management | ||
1.7 | Elect Director Mary Lake Polan, M.D., | For | For | Management | ||
Ph.D. | ||||||
1.8 | Elect Director Gary L. Rogers | For | For | Management | ||
1.9 | Elect Director Ivan G. Seidenberg | For | For | Management | ||
1.10 | Elect Director Walter V. Shipley | For | Withhold | Management | ||
1.11 | Elect Director John R. Torell, III | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Non-Employee Director Omnibus | For | Against | Management | ||
Stock Plan | ||||||
4 | Report on Product Availability in Canada | Against | Against | Shareholder | ||
5 | Report on Political Contributions | Against | Against | Shareholder | ||
6 | Report on Animal welfare Policy | Against | Against | Shareholder | ||
7 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||
of Directors | ||||||
8 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||
9 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For ' or 'Against' is considered to have been voted against management's recommendation to 'Abstain. '
Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against. '
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
PUTNAM CLASSIC EQUITY FUND __________________________________________________________________________ (Registrant) |
By /s/ Charles E. Porter, Executive Vice President, Associate Treasurer and Principal Executive Officer _______________________________________________________________________ (Signature & Title) |
Date: August 11, 2006 |