Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act File Number: 811-3489
The Wright Managed Equity Trust
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(Exact Name of Registrant as Specified in Charter)
The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109
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(Address of Principal Executive Offices)
Alan R. Dynner
The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109
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(Name and Address of Agent for Services)
(617) 482-8260
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(Registrant's Telephone Number)
December 31
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Date of Fiscal Year End
July 1, 2006 - June 30, 2007
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Date of Reporting Period
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ITEM 1. PROXY VOTING RECORD
WRIGHT SELECTED BLUE CHIP EQUITIES FUND
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A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: 06/21/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT L. BAGBY For For
01.2 Management DIRECTOR - E. EUGENE CARTER For For
01.3 Management DIRECTOR - PETER B. MADOFF For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 29, 2008.
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AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: 06/20/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JULIAN R. GEIGER For For
01.2 Management DIRECTOR - BODIL ARLANDER For For
01.3 Management DIRECTOR - RONALD BEEGLE For For
01.4 Management DIRECTOR - JOHN HAUGH For For
01.5 Management DIRECTOR - ROBERT B. CHAVEZ For For
01.6 Management DIRECTOR - MINDY C. MEADS For For
01.7 Management DIRECTOR - JOHN D. HOWARD For For
01.8 Management DIRECTOR - DAVID B. VERMYLEN For For
01.9 Management DIRECTOR - KARIN HIRTLER-GARVEY For For
02 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED For For
2002 LONG TERM INCENTIVE PLAN
03 Management TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF For For
DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008
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AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - W. WAYNE BOOKER For For
01.2 Management DIRECTOR - FRANCISCO R. GROS For For
01.3 Management DIRECTOR - GERALD B. JOHANNESON For For
01.4 Management DIRECTOR - CURTIS E. MOLL For For
02 Management APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
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AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: 05/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - THOMAS D. BELL, JR. For For
01.2 Management DIRECTOR - MICHAEL J. DURHAM For For
01.3 Management DIRECTOR - CHARLES H. MCTIER For For
01.4 Management DIRECTOR - DEAN R. O'HARE For For
01.5 Management DIRECTOR - D. RAYMOND RIDDLE For For
01.6 Management DIRECTOR - FELKER W. WARD, JR. For For
02 Management APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN. For For
03 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: 08/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JAMES W. HOVEY For For
01.2 Management DIRECTOR - PAULA A. SNEED For For
01.3 Management DIRECTOR - DAVID M. STOUT For For
02 Management APPROVE THE 2006 EQUITY INCENTIVE PLAN. For For
03 Management APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE For For
PLAN.
04 Management RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: 05/23/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - J. VERONICA BIGGINS For For
01.2 Management DIRECTOR - ROBERT L. FORNARO For For
01.3 Management DIRECTOR - ALEXIS P. MICHAS For For
02 Management TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE For For
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: 06/12/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - WILLIAM S. AYER For For
01.2 Management DIRECTOR - R. MARC LANGLAND For For
01.3 Management DIRECTOR - DENNIS F. MADSEN For For
02 Shareholder STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE PROXY Against For
CONTESTS
03 Shareholder STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS TO ADOPT Against For
CUMULATIVE VOTING
04 Shareholder STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS TO REQUIRE For Against
INDEPENDENT CHAIR
05 Shareholder STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS REGARDING For Against
SPECIAL SHAREHOLDER MEETING
06 Shareholder STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER VOTE ON POISON PILL For Against
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ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: 04/11/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - J. ALFRED BROADDUS, JR. For For
01.2 Management DIRECTOR - JOHN D. GOTTWALD For For
01.3 Management DIRECTOR - WILLIAM M. GOTTWALD For For
01.4 Management DIRECTOR - R. WILLIAM IDE III For For
01.5 Management DIRECTOR - RICHARD L. MORRILL For For
01.6 Management DIRECTOR - SEYMOUR S. PRESTON III For For
01.7 Management DIRECTOR - MARK C. ROHR For For
01.8 Management DIRECTOR - JOHN SHERMAN, JR. For For
01.9 Management DIRECTOR - CHARLES E. STEWART For For
01.10 Management DIRECTOR - HARRIETT TEE TAGGART For For
01.11 Management DIRECTOR - ANNE MARIE WHITTEMORE For For
02 Management THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: 06/06/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - L.M. BENVENISTE, PH.D. For For
01.2 Management DIRECTOR - D. KEITH COBB For For
01.3 Management DIRECTOR - KENNETH R. JENSEN For For
02 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2007.
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ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: 08/01/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - FRANCES D. COOK For For
01.2 Management DIRECTOR - GILBERT F. DECKER For For
01.3 Management DIRECTOR - RONALD R. FOGLEMAN For For
01.4 Management DIRECTOR - CYNTHIA L LESHER For For
01.5 Management DIRECTOR - DOUGLAS L. MAINE For For
01.6 Management DIRECTOR - ROMAN MARTINEZ IV For For
01.7 Management DIRECTOR - DANIEL J. MURPHY For For
01.8 Management DIRECTOR - MICHAEL T. SMITH For For
01.9 Management DIRECTOR - WILLIAM G. VAN DYKE For For
02 Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For
03 Management APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN For For
04 Shareholder STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS For Against
05 Shareholder STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND For Against
COMPONENTS
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AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: 05/10/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS. For For
1B Management ELECTION OF DIRECTOR: T. ROBERT BURKE. For For
1C Management ELECTION OF DIRECTOR: DAVID A. COLE. For For
1D Management ELECTION OF DIRECTOR: LYDIA H. KENNARD. For For
1E Management ELECTION OF DIRECTOR: J. MICHAEL LOSH. For For
1F Management ELECTION OF DIRECTOR: HAMID R. MOGHADAM. For For
1G Management ELECTION OF DIRECTOR: FREDERICK W. REID. For For
1H Management ELECTION OF DIRECTOR: JEFFREY L. SKELTON. For For
1I Management ELECTION OF DIRECTOR: THOMAS W. TUSHER. For For
02 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB
PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 Management APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK OPTION AND For For
INCENTIVE PLAN.
04 Shareholder STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SUPERIOR PERFORMANCE. For Against
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: 06/12/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JON P. DIAMOND For For
01.2 Management DIRECTOR - ALAN T. KANE For For
01.3 Management DIRECTOR - CARY D. MCMILLAN For For
01.4 Management DIRECTOR - JAMES V. O'DONNELL For For
02 Management AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE For For
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250
MILLION TO 750 MILLION.
03 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - CARL H. LINDNER For For
01.2 Management DIRECTOR - CARL H. LINDNER III For For
01.3 Management DIRECTOR - S. CRAIG LINDNER For For
01.4 Management DIRECTOR - KENNETH C. AMBRECHT For For
01.5 Management DIRECTOR - THEODORE H. EMMERICH For For
01.6 Management DIRECTOR - JAMES E. EVANS For For
01.7 Management DIRECTOR - TERRY S. JACOBS For For
01.8 Management DIRECTOR - WILLIAM R. MARTIN For For
01.9 Management DIRECTOR - WILLIAM W. VERITY For For
02 Management PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2007.
03 Management PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE BONUS PLAN For For
AND THE PERFORMANCE GOALS USED TO DETERMINE THE AMOUNT OF CASH
BONUS PAYMENTS TO BE AWARDED UNDER THE PLAN AS DESCRIBED
THEREIN.
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: 10/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DANIEL E. BERCE For For
01.2 Management DIRECTOR - JAMES H. GREER For For
02 Shareholder SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS BY MAJORITY For Against
VOTE, IF PROPERLY PRESENTED AT THE MEETING.
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AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: 10/19/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management TO APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 12, For For 2006, BY AND AMONG AVIVA PLC,
LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO.
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - CHARLES D. KLEIN For For
01.2 Management DIRECTOR - STEVEN W. KOHLHAGEN For For
02 Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION INCREASING For For
AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO
400,000,000.
03 Management PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS INCENTIVE For For
COMPENSATION PLAN.
04 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
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AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: 05/23/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - STANLEY L. CLARK For For
01.2 Management DIRECTOR - ANDREW E. LIETZ For For
01.3 Management DIRECTOR - MARTIN H. LOEFFLER For For
02 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC For For
ACCOUNTANTS OF THE COMPANY.
03 Management APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. For For
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ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT C. GRAYSON For For
01.2 Management DIRECTOR - MICHAEL W. TRAPP For For
02 Management APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED For For
AND RESTATED.
03 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DANIEL W. DUVAL For For
01.2 Management DIRECTOR - JOHN N. HANSON For For
01.3 Management DIRECTOR - RICHARD S. HILL For For
01.4 Management DIRECTOR - M.F. (FRAN) KEETH For For
01.5 Management DIRECTOR - ROGER KING For For
01.6 Management DIRECTOR - KAREN GORDON MILLS For For
01.7 Management DIRECTOR - WILLIAM E. MITCHELL For For
01.8 Management DIRECTOR - STEPHEN C. PATRICK For For
01.9 Management DIRECTOR - BARRY W. PERRY For For
01.10 Management DIRECTOR - JOHN C. WADDELL For For
02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: 04/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - PAUL S. BEIDEMAN For For
01.2 Management DIRECTOR - ROBERT C. GALLAGHER For For
01.3 Management DIRECTOR - EILEEN A. KAMERICK For For
01.4 Management DIRECTOR - JOHN C. MENG For For
01.5 Management DIRECTOR - CARLOS E. SANTIAGO For For
02 Management TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2007.
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AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: 11/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ELEANOR BAUM For For
01.2 Management DIRECTOR - J. VERONICA BIGGINS For For
01.3 Management DIRECTOR - LAWRENCE W. CLARKSON For For
01.4 Management DIRECTOR - EHUD HOUMINER For For
01.5 Management DIRECTOR - JAMES A. LAWRENCE For For
01.6 Management DIRECTOR - FRANK R. NOONAN For For
01.7 Management DIRECTOR - RAY M. ROBINSON For For
01.8 Management DIRECTOR - GARY L. TOOKER For For
01.9 Management DIRECTOR - ROY VALLEE For For
02 Management APPROVAL OF THE AVNET 2006 STOCK COMPENSATION PLAN. For For
03 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
04 Shareholder SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. For Against
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BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: 02/05/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: LAURENT ALPERT For For
1B Management ELECTION OF DIRECTOR: KATIE J. BAYNE For For
1C Management ELECTION OF DIRECTOR: BRIAN C. BEAZER For For
1D Management ELECTION OF DIRECTOR: PETER G. LEEMPUTTE For For
1E Management ELECTION OF DIRECTOR: IAN J. MCCARTHY For For
1F Management ELECTION OF DIRECTOR: LARRY T. SOLARI For For
1G Management ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. For For
02 Management PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP BY THE For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
03 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH For For
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
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BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: 04/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JERE A. DRUMMOND For For
01.2 Management DIRECTOR - TIMOTHY M. MANGANELLO For For
01.3 Management DIRECTOR - ERNEST J. NOVAK, JR. For For
02 Shareholder TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING DIRECTOR For Against
ELECTIONS.
03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
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CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: 05/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MICHAEL E. PATRICK For For
01.2 Management DIRECTOR - BRUCE W. WILKINSON For For
02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTANTS FOR 2007.
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CDW CORPORATION
Ticker: CDWC Security ID: 12512N105
Meeting Date: 06/05/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF NOMINEE: MICHELLE L. COLLINS For For
1B Management ELECTION OF NOMINEE: CASEY G. COWELL For For
1C Management ELECTION OF NOMINEE: JOHN A. EDWARDSON For For
1D Management ELECTION OF NOMINEE: DANIEL S. GOLDIN For For
1E Management ELECTION OF NOMINEE: THOMAS J. HANSEN For For
1F Management ELECTION OF NOMINEE: DONALD P. JACOBS For For
1G Management ELECTION OF NOMINEE: STEPHAN A. JAMES For For
1H Management ELECTION OF NOMINEE: MICHAEL P. KRASNY For For
1I Management ELECTION OF NOMINEE: TERRY L. LENGFELDER For For
1J Management ELECTION OF NOMINEE: SUSAN D. WELLINGTON For For
1K Management ELECTION OF NOMINEE: BRIAN E. WILLIAMS For For
02 Management RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF For For
PRICEWATERHOUSECOOPERS LLP AS CDW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
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CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - FRANK BALDINO, JR., PHD For For
01.2 Management DIRECTOR - WILLIAM P. EGAN For For
01.3 Management DIRECTOR - MARTYN D. GREENACRE For For
01.4 Management DIRECTOR - VAUGHN M. KAILIAN For For
01.5 Management DIRECTOR - KEVIN E. MOLEY For For
01.6 Management DIRECTOR - CHARLES A. SANDERS, M.D For For
01.7 Management DIRECTOR - GAIL R. WILENSKY, PH.D. For For
01.8 Management DIRECTOR - DENNIS L. WINGER For For
02 Management APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION For For
INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
03 Management APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN For For
INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
04 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007
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CHARLES RIVER LABORATORIES INTL., IN
Ticker: CRL Security ID: 159864107
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JAMES C. FOSTER For For
01.2 Management DIRECTOR - STEPHEN D. CHUBB For For
01.3 Management DIRECTOR - GEORGE E. MASSARO For For
01.4 Management DIRECTOR - GEORGE M. MILNE, JR. For For
01.5 Management DIRECTOR - DOUGLAS E. ROGERS For For
01.6 Management DIRECTOR - SAMUEL O. THIER For For
01.7 Management DIRECTOR - WILLIAM H. WALTRIP For For
02 Management PROPOSAL TO APPROVE THE COMPANY'S 2007 INCENTIVE PLAN AUTHORIZING For For
THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK.
03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP For For AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
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CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: 05/03/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - PHILLIP R. COX For For
01.2 Management DIRECTOR - MICHAEL G. MORRIS For For
01.3 Management DIRECTOR - JOHN M. ZRNO For For
02 Management THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007.
03 Management THE APPROVAL OF THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE For For
PLAN.
04 Management THE APPROVAL OF THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN For For
FOR NON-EMPLOYEE DIRECTORS.
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CLAIRE'S STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: 05/24/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH For For
20, 2007, AMONG CLAIRE'S STORES, INC., BAUBLE HOLDINGS CORP. AND
BAUBLE ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO TIME.
02 Management ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER DESCRIBED IN PROPOSAL 1.
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COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: 01/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MOSES FELDMAN For For
01.2 Management DIRECTOR - STANLEY A. RABIN For For
01.3 Management DIRECTOR - RALPH E. LOEWENBERG For For
01.4 Management DIRECTOR - MURRAY R. MCCLEAN For For
02 Management AMEND AND RESTATE THE COMPANY'S 1999 NON- EMPLOYEE DIRECTOR STOCK For For
PLAN.
03 Management TO APPROVE THE COMPANY'S 2006 CASH INCENTIVE PLAN. For For
04 Management TO APPROVE THE COMPANY'S 2006 LONG-TERM EQUITY INCENTIVE PLAN. For For
05 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.
06 Shareholder SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL For Against
ORIENTATION TO THE COMPANY'S WRITTEN NON- DISCRIMINATION POLICY.
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COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: 05/04/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - BOYD L. GEORGE For For
01.2 Management DIRECTOR - GEORGE N. HUTTON, JR. For For
01.3 Management DIRECTOR - KATSUHIKO OKUBO For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
COMPANY'S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.
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COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: 05/03/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOSEPH L. HERRING For For
01.2 Management DIRECTOR - IRWIN LERNER For For
02 Management APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION PLAN. For For
03 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL For For
YEAR 2007.
- ----------------------------------------------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: 04/23/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - K.E. DYKSTRA* For For
01.2 Management DIRECTOR - R.S. FORTE* For For
01.3 Management DIRECTOR - W.E. LIPNER* For For
01.4 Management DIRECTOR - J.L.L. TULLIS* For For
01.5 Management DIRECTOR - P.R. LOCHNER** For For
02 Management APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE For For
COMPANY FOR 2007
03 Management APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For
04 Management APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN For For
05 Shareholder APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION OF THE For Against
MACBRIDE PRINCIPLES
- ----------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: 05/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - EDWARD C. NAFUS For For
01.2 Management DIRECTOR - JANICE I. OBUCHOWSKI For For
01.3 Management DIRECTOR - DONALD B. REED For For
02 Management APPROVAL OF PERFORMANCE BONUS PROGRAM. For For
03 Management APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER For For
2005 STOCK INCENTIVE PLAN.
04 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE CORPORATION'S For For
INDEPENDENT AUDITOR FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - RONALD G. GREENE For For
01.2 Management DIRECTOR - DAVID I. HEATHER For For
01.3 Management DIRECTOR - GREGORY L. MCMICHAEL For For
01.4 Management DIRECTOR - GARETH ROBERTS For For
01.5 Management DIRECTOR - RANDY STEIN For For
01.6 Management DIRECTOR - WIELAND F. WETTSTEIN For For
01.7 Management DIRECTOR - DONALD D. WOLF For For
02 Management PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT MAY BE USED UNDER For For
OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN
03 Management PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT MAY BE USED UNDER For For
OUR EMPLOYEE STOCK PURCHASE PLAN
04 Management PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2007
- ----------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - PAULA H. CHOLMONDELEY For For
01.2 Management DIRECTOR - MICHAEL J. COLEMAN For For
01.3 Management DIRECTOR - JOHN C. MILES II For For
01.4 Management DIRECTOR - W. KEITH SMITH For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, For For
INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
03 Management PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY INCENTIVE PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: 06/06/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - EMANUEL CHIRICO For For
01.2 Management DIRECTOR - WALTER ROSSI For For
01.3 Management DIRECTOR - BRIAN J. DUNN For For
01.4 Management DIRECTOR - LARRY D. STONE For For
02 Management APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK For For
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - LOUIS V. BOCKIUS III For For
01.2 Management DIRECTOR - PHILLIP R. COX For For
01.3 Management DIRECTOR - RICHARD L. CRANDALL For For
01.4 Management DIRECTOR - GALE S. FITZGERALD For For
01.5 Management DIRECTOR - PHILLIP B. LASSITER For For
01.6 Management DIRECTOR - JOHN N. LAUER For For
01.7 Management DIRECTOR - ERIC J. ROORDA For For
01.8 Management DIRECTOR - THOMAS W. SWIDARSKI For For
01.9 Management DIRECTOR - HENRY D.G. WALLACE For For
01.10 Management DIRECTOR - ALAN J. WEBER For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S For For
INDEPENDENT AUDITORS FOR THE YEAR 2007.
3A Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For
DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND
CLARIFICATION OF EXISTING CODE.
3B Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For
DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT
REGARDING UNCERTIFICATED SHARES.
3C Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For
DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS
AND DIRECTORS.
3D Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For
DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER
PROPOSALS.
3E Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For
DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND
THE CODE TO THE EXTENT PERMITTED BY LAW.
04 Management TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE For For
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: 06/21/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - H. RAY COMPTON For For
01.2 Management DIRECTOR - BOB SASSER For For
01.3 Management DIRECTOR - ALAN L. WURTZEL For For
02 Management SHAREHOLDER PROPOSAL For Against
- ----------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: 05/23/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - KENNETH J. DUFFY For For
01.2 Management DIRECTOR - JOSEPH V. TARANTO For For
02 Management TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE
AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE
REGISTERED PUBLIC ACCOUN
- ----------------------------------------------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - WILLIAM F. REILLY For For
01.2 Management DIRECTOR - WILLIAM G. WALTER For For
02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: 05/04/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ASBJORN LARSEN For For
01.2 Management DIRECTOR - JOSEPH H. NETHERLAND For For
01.3 Management DIRECTOR - JAMES R. THOMPSON For For
- ----------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JAMES R. GIBBS For For
01.2 Management DIRECTOR - DOUGLAS Y. BECH For For
01.3 Management DIRECTOR - G. CLYDE BUCK For For
01.4 Management DIRECTOR - T. MICHAEL DOSSEY For For
01.5 Management DIRECTOR - JAMES H. LEE For For
01.6 Management DIRECTOR - PAUL B. LOYD, JR. For For
01.7 Management DIRECTOR - MICHAEL E. ROSE For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
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GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: 06/28/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - R. RICHARD FONTAINE For For
01.2 Management DIRECTOR - JEROME L. DAVIS For For
01.3 Management DIRECTOR - STEPHANIE M. SHERN For For
01.4 Management DIRECTOR - STEVEN R. KOONIN For For
02 Management PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED For For
AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF BDO
SEIDMAN, LLP AS THE For For INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
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GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: 04/20/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - J. KEVIN GILLIGAN For For
01.2 Management DIRECTOR - MARK H. RAUENHORST For For
01.3 Management DIRECTOR - WILLIAM G. VAN DYKE For For
02 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 Management APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE BONUS PLAN For For
- ----------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: GRP Security ID: 38821G101
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DAVID J. BUTTERS For For
01.2 Management DIRECTOR - ELIOT M. FRIED For For
01.3 Management DIRECTOR - DENNIS R. HENDRIX For For
01.4 Management DIRECTOR - HAROLD E. LAYMAN For For
01.5 Management DIRECTOR - MICHAEL MCSHANE For For
01.6 Management DIRECTOR - ROBERT K. MOSES, JR. For For
01.7 Management DIRECTOR - JOSEPH E. REID For For
01.8 Management DIRECTOR - DAVID A. TRICE For For
- ----------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: 04/20/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE COMPANY'S STOCK For For
OPTION PLAN FOR OUTSIDE DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: 10/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - TERRY D. GROWCOCK For For
01.2 Management DIRECTOR - LESLIE F. KENNE For For
01.3 Management DIRECTOR - DAVID B. RICKARD For For
01.4 Management DIRECTOR - GREGORY T. SWIENTON For For
02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - G.D.H. BUTLER For For
01.2 Management DIRECTOR - K.G. EDDY For For
01.3 Management DIRECTOR - S.D. FAZZOLARI For For
01.4 Management DIRECTOR - D.C. HATHAWAY For For
01.5 Management DIRECTOR - J.J. JASINOWSKI For For
01.6 Management DIRECTOR - D.H. PIERCE For For
01.7 Management DIRECTOR - C.F. SCANLAN For For
01.8 Management DIRECTOR - J.I. SCHEINER For For
01.9 Management DIRECTOR - A.J. SORDONI, III For For
01.10 Management DIRECTOR - J.P. VIVIANO For For
01.11 Management DIRECTOR - R.C. WILBURN For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: 05/10/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - FRANK J. BRAMANTI For For
01.2 Management DIRECTOR - PATRICK B. COLLINS For For
01.3 Management DIRECTOR - JAMES R. CRANE For For
01.4 Management DIRECTOR - J. ROBERT DICKERSON For For
01.5 Management DIRECTOR - WALTER M. DUER For For
01.6 Management DIRECTOR - EDWARD H. ELLIS, JR. For For
01.7 Management DIRECTOR - JAMES C. FLAGG For For
01.8 Management DIRECTOR - ALLAN W. FULKERSON For For
01.9 Management DIRECTOR - JOHN N. MOLBECK, JR. For For
01.10 Management DIRECTOR - MICHAEL A.F. ROBERTS For For
02 Management TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. For For
03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS For For
AUDITORS FOR 2007.
04 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION For Against
AND GENDER IDENTITY.
- ----------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: 05/01/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - THEODORE F. CRAVER, JR. For For
01.2 Management DIRECTOR - VICKI B. ESCARRA For For
01.3 Management DIRECTOR - THOMAS T. FARLEY For For
01.4 Management DIRECTOR - GALE S. FITZGERALD For For
01.5 Management DIRECTOR - PATRICK FOLEY For For
01.6 Management DIRECTOR - JAY M. GELLERT For For
01.7 Management DIRECTOR - ROGER F. GREAVES For For
01.8 Management DIRECTOR - BRUCE G. WILLISON For For
01.9 Management DIRECTOR - FREDERICK C. YEAGER For For
02 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
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HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: 03/07/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - HANS HELMERICH For For
01.2 Management DIRECTOR - RANDY A. FOUTCH For For
01.3 Management DIRECTOR - PAULA MARSHALL For For
- ----------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: 05/18/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - EDWARD J. FRITSCH For For
01.2 Management DIRECTOR - LAWRENCE A. KAPLAN For For
01.3 Management DIRECTOR - SHERRY A. KELLETT For For
02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
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HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: 02/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - RAY J. HILLENBRAND For For
01.2 Management DIRECTOR - MARK D. KETCHUM For For
01.3 Management DIRECTOR - PETER H. SODERBERG For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: 01/30/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN R. BLOCK For For
01.2 Management DIRECTOR - JEFFREY M. ETTINGER For For
01.3 Management DIRECTOR - E. PETER GILLETTE, JR. For For
01.4 Management DIRECTOR - LUELLA G. GOLDBERG For For
01.5 Management DIRECTOR - SUSAN I. MARVIN For For
01.6 Management DIRECTOR - MICHAEL J. MCCOY For For
01.7 Management DIRECTOR - JOHN L. MORRISON For For
01.8 Management DIRECTOR - ELSA A. MURANO For For
01.9 Management DIRECTOR - ROBERT C. NAKASONE For For
01.10 Management DIRECTOR - DAKOTA A. PIPPINS For For
01.11 Management DIRECTOR - GARY J. RAY For For
01.12 Management DIRECTOR - HUGH C. SMITH, M.D. For For
01.13 Management DIRECTOR - JOHN G. TURNER For For
02 Management TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE AUDIT COMMITTEE OF For For
THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 28,
2007.
03 Shareholder TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THAT For Against
THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A
REPORT TO STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC
FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE
KILLING,
- ----------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - WILLIAM A. LAMKIN For For
02 Management TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST THAT WILL For For
CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS
AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY
FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER
ACTIONS SHALL BE SET IN T
03 Management TO APPROVE AMENDMENTS TO OUR DECLARATION OF
TRUST THAT WILL For For CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OR
FOR TERMINATION OF THE TRUST.
04 Management TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST THAT, SUBJECT For For
TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF
SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO
DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES
OF
05 Management TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST TO PROVIDE For For
THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR
BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND
AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS,
INCL
06 Management TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A
TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4 OR 5.
- ----------------------------------------------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JUDITH A. JOHANSEN* For For
01.2 Management DIRECTOR - J. LAMONT KEEN* For For
01.3 Management DIRECTOR - JON H. MILLER* For For
01.4 Management DIRECTOR - ROBERT A. TINSTMAN* For For
01.5 Management DIRECTOR - CHRISTINE KING** For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: 06/06/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ORRIN H. INGRAM, II* For For
01.2 Management DIRECTOR - MICHAEL T. SMITH* For For
01.3 Management DIRECTOR - GREGORY M.E. SPIERKEL* For For
01.4 Management DIRECTOR - JOE B. WYATT* For For
01.5 Management DIRECTOR - LESLIE S. HEISZ** For For
- ----------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: 05/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DAVID B. BELL For For
01.2 Management DIRECTOR - RICHARD M. BEYER For For
01.3 Management DIRECTOR - DR. ROBERT W. CONN For For
01.4 Management DIRECTOR - JAMES V. DILLER For For
01.5 Management DIRECTOR - GARY E. GIST For For
01.6 Management DIRECTOR - MERCEDES JOHNSON For For
01.7 Management DIRECTOR - GREGORY LANG For For
01.8 Management DIRECTOR - JAN PEETERS For For
01.9 Management DIRECTOR - ROBERT N. POKELWALDT For For
01.10 Management DIRECTOR - JAMES A. URRY For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For
INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: 06/20/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH PROVIDES FOR THE For For
MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE
STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN
02 Management TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, For For
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: 05/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - WAYNE GARRISON For For
01.2 Management DIRECTOR - GARY CHARLES GEORGE For For
01.3 Management DIRECTOR - BRYAN HUNT For For
02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR
2007.
- ----------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: 01/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT C. DAVIDSON, JR. For For
01.2 Management DIRECTOR - EDWARD V. FRITZKY For For
01.3 Management DIRECTOR - ROBERT B. GWYN For For
01.4 Management DIRECTOR - BENJAMIN F. MONTOYA For For
02 Management TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240
MILLION SHARES.
03 Management TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO For For
PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY
OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
04 Management TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: 05/21/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - RICHARD B. HANDLER For For
01.2 Management DIRECTOR - BRIAN P. FRIEDMAN For For
01.3 Management DIRECTOR - W. PATRICK CAMPBELL For For
01.4 Management DIRECTOR - RICHARD G. DOOLEY For For
01.5 Management DIRECTOR - ROBERT E. JOYAL For For
01.6 Management DIRECTOR - FRANK J. MACCHIAROLA For For
01.7 Management DIRECTOR - MICHAEL T. O'KANE For For
- ----------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: 05/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DAVID BARGER For For
01.2 Management DIRECTOR - DAVID CHECKETTS For For
01.3 Management DIRECTOR - VIRGINIA GAMBALE For For
01.4 Management DIRECTOR - NEAL MOSZKOWSKI For For
02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: 02/22/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - STEVEN L. GERARD For For
01.2 Management DIRECTOR - JOHN NILS HANSON For For
01.3 Management DIRECTOR - KEN C. JOHNSEN For For
01.4 Management DIRECTOR - GALE E. KLAPPA For For
01.5 Management DIRECTOR - RICHARD B. LOYND For For
01.6 Management DIRECTOR - P. ERIC SIEGERT For For
01.7 Management DIRECTOR - MICHAEL W. SUTHERLIN For For
01.8 Management DIRECTOR - JAMES H. TATE For For
02 Management APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. For For
03 Management APPROVAL OF THE AMENDMENT TO THE CORPORATION'S AMENDED AND For For
RESTATED CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: 11/02/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JAMES W. BAGLEY For For
01.2 Management DIRECTOR - DAVID G. ARSCOTT For For
01.3 Management DIRECTOR - ROBERT M. BERDAHL For For
01.4 Management DIRECTOR - RICHARD J. ELKUS, JR. For For
01.5 Management DIRECTOR - JACK R. HARRIS For For
01.6 Management DIRECTOR - GRANT M. INMAN For For
01.7 Management DIRECTOR - CATHERINE P. LEGO For For
01.8 Management DIRECTOR - STEPHEN G. NEWBERRY For For
01.9 Management DIRECTOR - SEIICHI WATANABE For For
01.10 Management DIRECTOR - PATRICIA S. WOLPERT For For
02 Management PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE For For
INCENTIVE PLAN.
03 Management PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE For For
PLAN.
04 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE For For INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007.
- ----------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - J. ANTHONY HAYDEN For For
01.2 Management DIRECTOR - M. LEANNE LACHMAN For For
02 Management APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG For For
LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
03 Management APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE THE TRUST'S AMENDED For For
AND RESTATED SHARE INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER
OF SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG OTHER
THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE FOR GRANT UND
- ----------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: 05/07/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - J.P. BYRNES For For
01.2 Management DIRECTOR - S.H. ALTMAN, PH.D. For For
01.3 Management DIRECTOR - C.B. BLACK For For
01.4 Management DIRECTOR - F.D. BYRNE, M.D. For For
01.5 Management DIRECTOR - W.F. MILLER, III For For
02 Management APPROVAL OF THE COMPANY'S 2007 STOCK PLAN. For For
03 Shareholder SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Against For
- ----------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: 04/27/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - STEPHEN G. HANKS For For
01.2 Management DIRECTOR - KATHRYN JO LINCOLN For For
01.3 Management DIRECTOR - W.E. MACDONALD, III For For
01.4 Management DIRECTOR - GEORGE H. WALLS, JR. For For
02 Management APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. For For
03 Management RATIFICATION OF INDEPENDENT AUDITORS. For For
- ----------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: 05/03/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - CAROL A. ANDERSON For For
01.2 Management DIRECTOR - SUSAN K. CARTER For For
01.3 Management DIRECTOR - STEPHEN I. CHAZEN For For
01.4 Management DIRECTOR - TRAVIS ENGEN For For
01.5 Management DIRECTOR - PAUL S. HALATA For For
01.6 Management DIRECTOR - DANNY W. HUFF For For
01.7 Management DIRECTOR - DAVID J. LESAR For For
01.8 Management DIRECTOR - DAVID J.P. MEACHIN For For
01.9 Management DIRECTOR - DANIEL J. MURPHY For For
01.10 Management DIRECTOR - DAN F. SMITH For For
01.11 Management DIRECTOR - WILLIAM R. SPIVEY For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
AUDITORS FOR THE YEAR 2007.
03 Shareholder SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION REPORT. For Against
- ----------------------------------------------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: 05/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - GINA R. BOSWELL For For
01.2 Management DIRECTOR - WILLIE D. DAVIS For For
01.3 Management DIRECTOR - JACK M. GREENBERG For For
01.4 Management DIRECTOR - TERRY A. HUENEKE For For
02 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR For For
2007.
03 Management APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT ANNUAL For For
INCENTIVE PLAN.
04 Shareholder SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE For Against
PRINCIPLES IN NORTHERN IRELAND.
- ----------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: 05/22/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARCUS C. BENNETT For For
01.2 Management DIRECTOR - LAREE E. PEREZ For For
01.3 Management DIRECTOR - DENNIS L. REDIKER For For
02 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT For For
AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - TERRY D. HILDESTAD For For
01.2 Management DIRECTOR - DENNIS W. JOHNSON For For
01.3 Management DIRECTOR - JOHN L. OLSON For For
01.4 Management DIRECTOR - JOHN K. WILSON For For
02 Management AMEND ARTICLE FOURTH OF OUR RESTATED CERTIFICATE OF INCORPORATION For For
TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK
03 Management AMEND ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF For For
INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS
04 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS For For
FOR 2007
05 Shareholder STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY REPORT Against For
- ----------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: 10/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT J. BOEHLKE For For
01.2 Management DIRECTOR - C. DOUGLAS MARSH For For
- ----------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: 04/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN MARREN For For
01.2 Management DIRECTOR - WILLIAM E. STEVENS For For
01.3 Management DIRECTOR - JAMES B. WILLIAMS For For
02 Management APPROVAL OF AMENDMENT TO 2001 PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: 10/05/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, For For
2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE
PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE
FINCO, LLC AND MICHAELS STORES, INC. (THE "MERGER AGREEMENT").
02 Management TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: 08/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - STEVE SANGHI For For
01.2 Management DIRECTOR - ALBERT J. HUGO-MARTINEZ For For
01.3 Management DIRECTOR - L.B. DAY For For
01.4 Management DIRECTOR - MATTHEW W. CHAPMAN For For
01.5 Management DIRECTOR - WADE F. MEYERCORD For For
02 Management PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE For For
PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF
SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO
THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS
INSTEAD OF STOCK OPTIONS A
03 Management PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE For For
COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO
EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX
DEDUCTIONS FOR PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF
THE INTER
04 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: 05/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MS. BONANNO For For
01.2 Management DIRECTOR - MR. KOLB For For
01.3 Management DIRECTOR - MR. WELLBORN For For
02 Management THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DEREK E. DEWAN For For
01.2 Management DIRECTOR - TIMOTHY D. PAYNE For For
01.3 Management DIRECTOR - PETER J. TANOUS For For
01.4 Management DIRECTOR - T. WAYNE DAVIS For For
01.5 Management DIRECTOR - JOHN R. KENNEDY For For
01.6 Management DIRECTOR - MICHAEL D. ABNEY For For
01.7 Management DIRECTOR - WILLIAM M. ISAAC For For
01.8 Management DIRECTOR - DARLA D. MOORE For For
01.9 Management DIRECTOR - ARTHUR B. LAFFER, PH.D. For For
- ----------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: 01/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MITCHELL JACOBSON For For
01.2 Management DIRECTOR - DAVID SANDLER For For
01.3 Management DIRECTOR - CHARLES BOEHLKE For For
01.4 Management DIRECTOR - ROGER FRADIN For For
01.5 Management DIRECTOR - DENIS KELLY For For
01.6 Management DIRECTOR - RAYMOND LANGTON For For
01.7 Management DIRECTOR - PHILIP PELLER For For
02 Management TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO For For
THE COMPANY'S 1995 STOCK OPTION PLAN.
03 Management TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO For For
THE COMPANY'S 1998 STOCK OPTION PLAN.
04 Management TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO For For
THE COMPANY'S 2001 STOCK OPTION PLAN.
05 Management TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY
THE APPOINTMENT OF For For ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2007.
06 Management TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME For For
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: 05/03/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DAVID A. TRICE For For
01.2 Management DIRECTOR - DAVID F. SCHAIBLE For For
01.3 Management DIRECTOR - HOWARD H. NEWMAN For For
01.4 Management DIRECTOR - THOMAS G. RICKS For For
01.5 Management DIRECTOR - C.E. (CHUCK) SHULTZ For For
01.6 Management DIRECTOR - DENNIS R. HENDRIX For For
01.7 Management DIRECTOR - PHILIP J. BURGUIERES For For
01.8 Management DIRECTOR - JOHN RANDOLPH KEMP III For For
01.9 Management DIRECTOR - J. MICHAEL LACEY For For
01.10 Management DIRECTOR - JOSEPH H. NETHERLAND For For
01.11 Management DIRECTOR - J. TERRY STRANGE For For
01.12 Management DIRECTOR - PAMELA J. GARDNER For For
01.13 Management DIRECTOR - JUANITA F. ROMANS For For
02 Management APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 OMNIBUS STOCK PLAN For For
03 Management APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2000 For For
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN
04 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JEFFREY L. BERENSON For For
01.2 Management DIRECTOR - MICHAEL A. CAWLEY For For
01.3 Management DIRECTOR - EDWARD F. COX For For
01.4 Management DIRECTOR - CHARLES D. DAVIDSON For For
01.5 Management DIRECTOR - THOMAS J. EDELMAN For For
01.6 Management DIRECTOR - KIRBY L. HEDRICK For For
01.7 Management DIRECTOR - BRUCE A. SMITH For For
01.8 Management DIRECTOR - WILLIAM T. VAN KLEEF For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For
INDEPENDENT AUDITOR.
03 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1992 STOCK For For
OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992
PLAN FROM 18,500,000 TO 22,000,000.
04 Shareholder STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE For Against
CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A
POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF
THE BOAR
- ----------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: 05/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN P. AMBOIAN For For
01.2 Management DIRECTOR - WILLARD L. BOYD For For
02 Management RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS For For
FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - LUKE R. CORBETT For For
01.2 Management DIRECTOR - PETER B. DELANEY For For
01.3 Management DIRECTOR - ROBERT KELLEY For For
01.4 Management DIRECTOR - J.D. WILLIAMS For For
02 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR PRINCIPAL For For
INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: 05/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - TERRENCE J. BAEHR For For
01.2 Management DIRECTOR - STANLEY N. PONTIUS For For
01.3 Management DIRECTOR - RONALD W. TYSOE For For
02 Management TO APPROVE THE ADOPTION OF THE OHIO CASUALTY INSURANCE COMPANY For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS
03 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007
- ----------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI Security ID: 680223104
Meeting Date: 05/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JIMMY A. DEW For For
01.2 Management DIRECTOR - JOHN M. DIXON For For
01.3 Management DIRECTOR - JOHN W. POPP For For
01.4 Management DIRECTOR - DENNIS P. VAN MIEGHEM For For
- ----------------------------------------------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - WILLIAM M. BELL For For
01.2 Management DIRECTOR - JOHN W. GIBSON For For
01.3 Management DIRECTOR - PATTYE L. MOORE For For
01.4 Management DIRECTOR - DAVID J. TIPPECONNIC For For
02 Shareholder A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE For Against
POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- ----------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: 06/05/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MORTEN ARNTZEN For For
01.2 Management DIRECTOR - OUDI RECANATI For For
01.3 Management DIRECTOR - G. ALLEN ANDREAS III For For
01.4 Management DIRECTOR - ALAN R. BATKIN For For
01.5 Management DIRECTOR - THOMAS B. COLEMAN For For
01.6 Management DIRECTOR - CHARLES A. FRIBOURG For For
01.7 Management DIRECTOR - STANLEY KOMAROFF For For
01.8 Management DIRECTOR - SOLOMON N. MERKIN For For
01.9 Management DIRECTOR - JOEL I. PICKET For For
01.10 Management DIRECTOR - ARIEL RECANATI For For
01.11 Management DIRECTOR - THOMAS F. ROBARDS For For
01.12 Management DIRECTOR - JEAN-PAUL VETTIER For For
01.13 Management DIRECTOR - MICHAEL J. ZIMMERMAN For For
02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2007.
- ----------------------------------------------------------------------------------------------------------------------
PALM, INC.
Ticker: PALM Security ID: 696643105
Meeting Date: 10/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - WILLIAM T. COLEMAN For For
01.2 Management DIRECTOR - BRUCE W. DUNLEVIE For For
01.3 Management DIRECTOR - ROBERT C. HAGERTY For For
02 Management A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
PALM'S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 1, 2007.
- ----------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: 07/12/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARK S. SIEGEL For For
01.2 Management DIRECTOR - CLOYCE A. TALBOTT For For
01.3 Management DIRECTOR - KENNETH N. BERNS For For
01.4 Management DIRECTOR - ROBERT C. GIST For For
01.5 Management DIRECTOR - CURTIS W. HUFF For For
01.6 Management DIRECTOR - TERRY H. HUNT For For
01.7 Management DIRECTOR - KENNETH R. PEAK For For
01.8 Management DIRECTOR - NADINE C. SMITH For For
- ----------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: 06/07/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARK S. SIEGEL For For
01.2 Management DIRECTOR - CLOYCE A. TALBOTT For For
01.3 Management DIRECTOR - KENNETH N. BERNS For For
01.4 Management DIRECTOR - CHARLES O. BUCKNER For For
01.5 Management DIRECTOR - CURTIS W. HUFF For For
01.6 Management DIRECTOR - TERRY H. HUNT For For
01.7 Management DIRECTOR - KENNETH R. PEAK For For
02 Management RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: 05/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DANIEL BOGGAN, JR. For For
01.2 Management DIRECTOR - MICHAEL A. WEISS For For
01.3 Management DIRECTOR - ROBERT C. WHEELER For For
02 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
03 Management APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE 2006 PAYLESS For For
SHOESOURCE, INC. STOCK INCENTIVE PLAN.
04 Management APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE PAYLESS For For
SHOESOURCE, INC. INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: HERBERT M. BAUM. For For
1B Management ELECTION OF DIRECTOR: RICHARD G. CLINE. For For
1C Management ELECTION OF DIRECTOR: MICHAEL J. CORLISS. For For
1D Management ELECTION OF DIRECTOR: PIERRE S. DU PONT. For For
1E Management ELECTION OF DIRECTOR: ARCHIE R. DYKES. For For
1F Management ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. For For
1G Management ELECTION OF DIRECTOR: JAMES R. KACKLEY. For For
1H Management ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. For For
1I Management ELECTION OF DIRECTOR: ROBERT C. POHLAD. For For
1J Management ELECTION OF DIRECTOR: DEBORAH E. POWELL. For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI Security ID: 717124101
Meeting Date: 05/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - STUART BONDURANT, M.D. For For
01.2 Management DIRECTOR - FREDERICK FRANK For For
01.3 Management DIRECTOR - TERRY MAGNUSON, PH.D. For For
01.4 Management DIRECTOR - F.N. ESHELMAN, PHARM.D. For For
01.5 Management DIRECTOR - GENERAL DAVID L. GRANGE For For
01.6 Management DIRECTOR - ERNEST MARIO, PH.D. For For
01.7 Management DIRECTOR - MARYE ANNE FOX, PH.D. For For
01.8 Management DIRECTOR - CATHERINE M. KLEMA For For
01.9 Management DIRECTOR - JOHN A. MCNEILL, JR. For For
02 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: 06/19/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARY BAGLIVO For For
01.2 Management DIRECTOR - EMANUEL CHIRICO For For
01.3 Management DIRECTOR - EDWARD H. COHEN For For
01.4 Management DIRECTOR - JOSEPH B. FULLER For For
01.5 Management DIRECTOR - MARGARET L. JENKINS For For
01.6 Management DIRECTOR - BRUCE MAGGIN For For
01.7 Management DIRECTOR - V. JAMES MARINO For For
01.8 Management DIRECTOR - HENRY NASELLA For For
01.9 Management DIRECTOR - RITA M. RODRIGUEZ For For
01.10 Management DIRECTOR - CRAIG RYDIN For For
02 Management APPOINTMENT OF AUDITORS. For For
- ----------------------------------------------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: 01/22/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - RALF R. BOER For For
01.2 Management DIRECTOR - STEPHEN P. CORTINOVIS For For
01.3 Management DIRECTOR - DAVID J. DRURY For For
01.4 Management DIRECTOR - DEAN A. FOATE For For
01.5 Management DIRECTOR - PETER KELLY For For
01.6 Management DIRECTOR - JOHN L. NUSSBAUM For For
01.7 Management DIRECTOR - MICHAEL V. SCHROCK For For
01.8 Management DIRECTOR - DR. CHARLES M. STROTHER For For
02 Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For
AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - PAUL G. VAN WAGENEN For For
01.2 Management DIRECTOR - ROBERT H. CAMPBELL For For
01.3 Management DIRECTOR - CHARLES G. GROAT For For
01.4 Management DIRECTOR - DANIEL S. LOEB For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: 08/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - FRANK A. BENNACK, JR. For For
01.2 Management DIRECTOR - JOEL L. FLEISHMAN For For
02 Management APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 LONG-TERM STOCK For For
INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE
ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN.
03 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH
31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: 05/30/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT C. HAGERTY For For
01.2 Management DIRECTOR - MICHAEL R. KOUREY For For
01.3 Management DIRECTOR - BETSY S. ATKINS For For
01.4 Management DIRECTOR - JOHN SEELY BROWN For For
01.5 Management DIRECTOR - DAVID G. DEWALT For For
01.6 Management DIRECTOR - DURK I. JAGER For For
01.7 Management DIRECTOR - JOHN A. KELLEY, JR. For For
01.8 Management DIRECTOR - WILLIAM A. OWENS For For
01.9 Management DIRECTOR - KEVIN T. PARKER For For
02 Management TO APPROVE POLYCOM'S AMENDED AND RESTATED PERFORMANCE BONUS PLAN. For For
03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: 08/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR For
01.2 Management DIRECTOR - MARK DONEGAN For For
01.3 Management DIRECTOR - VERNON E. OECHSLE For For
02 Management AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE For For
AUTHORIZED COMMON STOCK TO 450,000,000 SHARES
03 Management REAPPROVING THE 2001 STOCK INCENTIVE PLAN For For
- ----------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: 05/07/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - H. CORBIN DAY For For
01.2 Management DIRECTOR - JAMES S.M. FRENCH For For
01.3 Management DIRECTOR - THOMAS L. HAMBY For For
01.4 Management DIRECTOR - JOHN D. JOHNS For For
01.5 Management DIRECTOR - VANESSA LEONARD For For
01.6 Management DIRECTOR - CHARLES D. MCCRARY For For
01.7 Management DIRECTOR - JOHN J. MCMAHON, JR. For For
01.8 Management DIRECTOR - MALCOLM PORTERA For For
01.9 Management DIRECTOR - C. DOWD RITTER For For
01.10 Management DIRECTOR - WILLIAM A. TERRY For For
01.11 Management DIRECTOR - W. MICHAEL WARREN, JR. For For
01.12 Management DIRECTOR - VANESSA WILSON For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
03 Management PROPOSAL TO APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: 05/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC For For
INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF
FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC.
02.1 Management DIRECTOR - HERBERT WENDER For For
02.2 Management DIRECTOR - DAVID C. CARNEY For For
02.3 Management DIRECTOR - HOWARD B. CULANG For For
02.4 Management DIRECTOR - STEPHEN T. HOPKINS For For
02.5 Management DIRECTOR - SANFORD A. IBRAHIM For For
02.6 Management DIRECTOR - JAMES W. JENNINGS For For
02.7 Management DIRECTOR - RONALD W. MOORE For For
02.8 Management DIRECTOR - JAN NICHOLSON For For
02.9 Management DIRECTOR - ROBERT W. RICHARDS For For
02.10 Management DIRECTOR - ANTHONY W. SCHWEIGER For For
03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
04 Management TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: 02/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ANGELA M. BIEVER For For
01.2 Management DIRECTOR - FRANCIS S. GODBOLD For For
01.3 Management DIRECTOR - H WILLIAM HABERMEYER JR For For
01.4 Management DIRECTOR - CHET HELCK For For
01.5 Management DIRECTOR - THOMAS A. JAMES For For
01.6 Management DIRECTOR - PAUL W. MARSHALL For For
01.7 Management DIRECTOR - PAUL C. REILLY For For
01.8 Management DIRECTOR - KENNETH A. SHIELDS For For
01.9 Management DIRECTOR - HARDWICK SIMMONS For For
02 Management TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 Management TO APPROVE THE 2007 STOCK BONUS PLAN. For For
04 Management TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT For For
CONTRACTORS.
05 Management TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED STOCK PLAN TO For For
INCREASE THE NUMBER OF SHARES BY 2,000,000.
- ----------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: 05/01/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARTIN E. STEIN, JR. For For
01.2 Management DIRECTOR - RAYMOND L. BANK For For
01.3 Management DIRECTOR - C. RONALD BLANKENSHIP For For
01.4 Management DIRECTOR - A.R. CARPENTER For For
01.5 Management DIRECTOR - J. DIX DRUCE For For
01.6 Management DIRECTOR - MARY LOU FIALA For For
01.7 Management DIRECTOR - BRUCE M. JOHNSON For For
01.8 Management DIRECTOR - DOUGLAS S. LUKE For For
01.9 Management DIRECTOR - JOHN C. SCHWEITZER For For
01.10 Management DIRECTOR - THOMAS G. WATTLES For For
01.11 Management DIRECTOR - TERRY N. WORRELL For For
02 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARY ELIZABETH BURTON For For
01.2 Management DIRECTOR - PETER P. COPSES For For
01.3 Management DIRECTOR - MITCHELL E. FADEL For For
02 Management TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF GRANT THORNTON, For For
LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JAMES E. O'CONNOR For For
01.2 Management DIRECTOR - HARRIS W. HUDSON For For
01.3 Management DIRECTOR - JOHN W. CROGHAN For For
01.4 Management DIRECTOR - W. LEE NUTTER For For
01.5 Management DIRECTOR - RAMON A. RODRIGUEZ For For
01.6 Management DIRECTOR - ALLAN C. SORENSEN For For
01.7 Management DIRECTOR - MICHAEL W. WICKHAM For For
02 Management APPROVAL AND ADOPTION OF REPUBLIC SERVICES, INC. 2007 STOCK For For
INCENTIVE PLAN
03 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS For For
- ----------------------------------------------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: 11/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - PETER FARRELL For For
01.2 Management DIRECTOR - GARY PACE For For
01.3 Management DIRECTOR - RONALD TAYLOR For For
02 Management TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD PLAN. For For
03 Management TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS For For
TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ----------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: 10/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - BRUCE A. CARBONARI For For
01.2 Management DIRECTOR - JAMES A. KARMAN For For
01.3 Management DIRECTOR - DONALD K. MILLER For For
01.4 Management DIRECTOR - JOSEPH P. VIVIANO For For
02 Management APPROVE AND ADOPT THE RPM INTERNATIONAL INC. 2007 RESTRICTED For For
STOCK PLAN
03 Management APPROVE AND ADOPT THE RPM INTERNATIONAL INC. 2007 INCENTIVE For For
COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: 10/11/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DR. DONALD RATAJCZAK For For
01.2 Management DIRECTOR - CLAIRE L. ARNOLD For For
01.3 Management DIRECTOR - KEVIN T. CLAYTON For For
02 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S STOCK INCENTIVE AND For For
DEFERRED COMPENSATION PLAN FOR DIRECTORS (THE "DIRECTORS'
PLAN").
03 Management TO APPROVE THE COMPANY'S 2006 EXECUTIVE INCENTIVE COMPENSATION For For
PLAN (THE "EXECUTIVE PLAN").
04 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003
STOCK INCENTIVE For For PLAN (FORMERLY KNOWN AS THE 1996
NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE "2003 SIP").
05 Management TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS
THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5, 2007.
- ----------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: 05/23/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ALFRED P. WEST, JR. For For
01.2 Management DIRECTOR - WILLIAM M. DORAN For For
01.3 Management DIRECTOR - HOWARD D. ROSS For For
02 Management APPROVAL OF THE SEI 2007 EQUITY COMPENSATION PLAN. For For
03 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: 08/30/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOSEPH W. LUTER, III For For
01.2 Management DIRECTOR - WENDELL H. MURPHY For For
01.3 Management DIRECTOR - C. LARRY POPE For For
02 Management PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT OF THE For For
SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED
03 Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL
29, 2007
04 Shareholder SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT For Against
05 Shareholder SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE For Against
06 Shareholder SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION For Against
- ----------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: 04/18/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - F.L.H. COKER For For
01.2 Management DIRECTOR - C.C. FORT For For
01.3 Management DIRECTOR - J.H. MULLIN, III For For
01.4 Management DIRECTOR - T.E. WHIDDON For For
02 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: 05/07/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN M. ANGELO For For
01.2 Management DIRECTOR - MICHAEL BLAKENHAM For For
01.3 Management DIRECTOR - THE DUKE OF DEVONSHIRE For For
01.4 Management DIRECTOR - ALLEN QUESTROM For For
01.5 Management DIRECTOR - WILLIAM F. RUPRECHT For For
01.6 Management DIRECTOR - MICHAEL I. SOVERN For For
01.7 Management DIRECTOR - DONALD M. STEWART For For
01.8 Management DIRECTOR - ROBERT S. TAUBMAN For For
01.9 Management DIRECTOR - DIANA L. TAYLOR For For
01.10 Management DIRECTOR - DENNIS M. WEIBLING For For
01.11 Management DIRECTOR - ROBIN G. WOODHEAD For For
02 Management APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY'S For For
EXECUTIVE BONUS PLAN.
03 Management APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY'S 1998 For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT AUDITORS FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: 05/04/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - J. MICHAEL FITZPATRICK For For
01.2 Management DIRECTOR - ALBERT A. KOCH For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For
INDEPENDENT PUBLIC ACCOUNTANTS IN 2007.
- ----------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: 05/07/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JEROME J. MEYER For For
01.2 Management DIRECTOR - RALPH R. PETERSON For For
01.3 Management DIRECTOR - E. KAY STEPP For For
01.4 Management DIRECTOR - MICHAEL G. THORNE For For
02 Management PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
03 Management PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE PLAN For For
- ----------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - KEITH E. BUSSE For For
01.2 Management DIRECTOR - MARK D. MILLETT For For
01.3 Management DIRECTOR - RICHARD P. TEETS, JR. For For
01.4 Management DIRECTOR - JOHN C. BATES For For
01.5 Management DIRECTOR - DR. FRANK D. BYRNE For For
01.6 Management DIRECTOR - PAUL B. EDGERLEY For For
01.7 Management DIRECTOR - RICHARD J. FREELAND For For
01.8 Management DIRECTOR - DR. JURGEN KOLB For For
01.9 Management DIRECTOR - JAMES C. MARCUCCILLI For For
01.10 Management DIRECTOR - JOSEPH D. RUFFOLO For For
02 Management APPROVAL OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG For For
LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
- ----------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: 04/27/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY For For
19, 2007, BY AND AMONG SWIFT TRANSPORTATION CO., INC., SAINT
ACQUISITION CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN
THE PROXY STATEMENT.
02 Management APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY For For
OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE
MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION
Ticker: FAF Security ID: 318522307
Meeting Date: 05/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - GEORGE L. ARGYROS For For
01.2 Management DIRECTOR - GARY J. BEBAN For For
01.3 Management DIRECTOR - J. DAVID CHATHAM For For
01.4 Management DIRECTOR - WILLIAM G. DAVIS For For
01.5 Management DIRECTOR - JAMES L. DOTI For For
01.6 Management DIRECTOR - LEWIS W. DOUGLAS, JR. For For
01.7 Management DIRECTOR - D.P. KENNEDY For For
01.8 Management DIRECTOR - PARKER S. KENNEDY For For
01.9 Management DIRECTOR - FRANK E. O'BRYAN For For
01.10 Management DIRECTOR - ROSLYN B. PAYNE For For
01.11 Management DIRECTOR - D. VAN SKILLING For For
01.12 Management DIRECTOR - HERBERT B. TASKER For For
01.13 Management DIRECTOR - VIRGINIA M. UEBERROTH For For
01.14 Management DIRECTOR - MARY LEE WIDENER For For
02 Management RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FIRST For For
AMERICAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007
- ----------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: 01/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARK R. BAKER For For
01.2 Management DIRECTOR - JOSEPH P. FLANNERY For For
01.3 Management DIRECTOR - K. HAGEDORN LITTLEFIELD For For
01.4 Management DIRECTOR - PATRICK J. NORTON For For
02 Shareholder ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY Against For
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: 05/01/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JAMES W. GRIFFITH For For
01.2 Management DIRECTOR - JERRY J. JASINOWSKI For For
01.3 Management DIRECTOR - JOHN A. LUKE, JR. For For
01.4 Management DIRECTOR - FRANK C. SULLIVAN For For
01.5 Management DIRECTOR - WARD J. TIMKEN For For
02 Shareholder SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN'S EQUAL EMPLOYMENT For Against
OPPORTUNITY POLICY TO SPECIFICALLY PROHIBIT DISCRIMINATION BASED
ON SEXUAL ORIENTATION AND GENDER IDENTITY.
- ----------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: 05/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - E.H. DREW For For
01.2 Management DIRECTOR - J.K. HAUSWALD For For
01.3 Management DIRECTOR - D. JERNIGAN For For
01.4 Management DIRECTOR - R.B. KALICH SR. For For
01.5 Management DIRECTOR - K.R. MASTERSON For For
01.6 Management DIRECTOR - D.J. PILEGGI For For
01.7 Management DIRECTOR - J.P. RICHARD For For
01.8 Management DIRECTOR - K.L. ROBERG For For
01.9 Management DIRECTOR - D.D. STEVENS For For
01.10 Management DIRECTOR - W.H. WALTRIP For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: 12/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - NEIL D. CHRISMAN For For
01.2 Management DIRECTOR - ALAN SIEGEL For For
01.3 Management DIRECTOR - GEOFFREY A. THOMPSON For For
02 Management THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 EQUITY INCENTIVE For For
PLAN.
- ----------------------------------------------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: 07/20/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ARTHUR R. CARLSON For For
01.2 Management DIRECTOR - JON C. MADONNA For For
01.3 Management DIRECTOR - WILLIAM C. O'MALLEY For For
02 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 Management PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. For For
04 Management PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: 05/07/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN L. ADAMS For For
01.2 Management DIRECTOR - RHYS J. BEST For For
01.3 Management DIRECTOR - DAVID W. BIEGLER For For
01.4 Management DIRECTOR - RONALD J. GAFFORD For For
01.5 Management DIRECTOR - RONALD W. HADDOCK For For
01.6 Management DIRECTOR - JESS T. HAY For For
01.7 Management DIRECTOR - ADRIAN LAJOUS For For
01.8 Management DIRECTOR - DIANA S. NATALICIO For For
01.9 Management DIRECTOR - TIMOTHY R. WALLACE For For
02 Management TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO For For
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
TO 200,000,000.
03 Management TO APPROVE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: 0 Security ID: 910197102
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - KATHERINE A. CATTANACH For For
01.2 Management DIRECTOR - ERIC J. FOSS For For
01.3 Management DIRECTOR - ROBERT P. FREEMAN For For
01.4 Management DIRECTOR - JON A. GROVE For For
01.5 Management DIRECTOR - JAMES D. KLINGBEIL For For
01.6 Management DIRECTOR - ROBERT C. LARSON For For
01.7 Management DIRECTOR - THOMAS R. OLIVER For For
01.8 Management DIRECTOR - LYNNE B. SAGALYN For For
01.9 Management DIRECTOR - MARK J. SANDLER For For
01.10 Management DIRECTOR - THOMAS W. TOOMEY For For
01.11 Management DIRECTOR - THOMAS C. WAJNERT For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE For For
AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- ----------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: 05/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT H. HOTZ For For
- ----------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: 02/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN SEELY BROWN For For
01.2 Management DIRECTOR - R. ANDREW ECKERT For For
01.3 Management DIRECTOR - MARK R. LARET For For
01.4 Management DIRECTOR - KENT J. THIRY For For
02 Management TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. SECOND AMENDED AND For For
RESTATED 2005 OMNIBUS STOCK PLAN.
03 Management TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL SYSTEMS, INC. For For
MANAGEMENT INCENTIVE PLAN.
04 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN For For
MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- ----------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: 05/22/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DR. FELIX ZANDMAN For For
01.2 Management DIRECTOR - ZVI GRINFAS For For
01.3 Management DIRECTOR - DR. GERALD PAUL For For
02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 Management TO APPROVE THE AMENDMENT TO VISHAY'S 1998 STOCK OPTION PLAN. For For
04 Management TO APPROVE VISHAY'S 2007 STOCK OPTION PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: BER Security ID: 084423102
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - W. ROBERT BERKLEY, JR. For For
01.2 Management DIRECTOR - MARK E. BROCKBANK For For
01.3 Management DIRECTOR - RONALD E. BLAYLOCK For For
01.4 Management DIRECTOR - MARY C. FARRELL For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
- ----------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: 04/11/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - HENRY J. HERRMANN For For
01.2 Management DIRECTOR - JAMES M. RAINES For For
01.3 Management DIRECTOR - WILLIAM L. ROGERS For For
02 Management APPROVAL OF AN AMENDMENT TO THE WADDELL & REED FINANCIAL, INC. For For
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO ELIMINATE
(1) THE COMPANY'S ABILITY TO ISSUE INCENTIVE STOCK OPTIONS,
(2) THE TEN-YEAR TERM OF THE PLAN, AND (3) THE COMPANY'S
ABILITY TO ADD
03 Management RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: 02/06/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. For For
1B Management ELECTION OF DIRECTOR: PETER D. BEHRENDT. For For
1C Management ELECTION OF DIRECTOR: KATHLEEN A. COTE. For For
1D Management ELECTION OF DIRECTOR: JOHN F. COYNE. For For
1E Management ELECTION OF DIRECTOR: HENRY T. DENERO. For For
1F Management ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. For For
1G Management ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. For For
1H Management ELECTION OF DIRECTOR: ROGER H. MOORE. For For
1I Management ELECTION OF DIRECTOR: THOMAS E. PARDUN. For For
1J Management ELECTION OF DIRECTOR: ARIF SHAKEEL. For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2007.
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WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: 08/23/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF For For
JUNE 22, 2006, AS AMENDED, AMONG ANADARKO PETROLEUM CORPORATION
( ANADARKO ), APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN,
AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO WESTERN, WITH
- ----------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: 04/19/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - R. KEITH ELLIOTT For For
01.2 Management DIRECTOR - GAILEN KRUG For For
01.3 Management DIRECTOR - STACEY J. MOBLEY For For
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YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249102
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - CASSANDRA C. CARR For For
01.2 Management DIRECTOR - HOWARD M. DEAN For For
01.3 Management DIRECTOR - JOHN F. FIEDLER For For
01.4 Management DIRECTOR - DENNIS E. FOSTER For For
01.5 Management DIRECTOR - JOHN C. MCKELVEY For For
01.6 Management DIRECTOR - PHILLIP J. MEEK For For
01.7 Management DIRECTOR - WILLIAM L. TRUBECK For For
01.8 Management DIRECTOR - CARL W. VOGT For For
01.9 Management DIRECTOR - WILLIAM D. ZOLLARS For For
02 Management THE APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE BONUS PROGRAM FOR For For
SENIOR EXECUTIVE OFFICERS.
03 Management THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
WRIGHT MAJOR BLUE CHIP EQUITIES FUND
- -------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - LINDA G. ALVARADO For For
1.2 Management DIRECTOR - GEORGE W. BUCKLEY For For
1.3 Management DIRECTOR - VANCE D. COFFMAN For For
1.4 Management DIRECTOR - MICHAEL L. ESKEW For For
1.5 Management DIRECTOR - W. JAMES FARRELL For For
1.6 Management DIRECTOR - HERBERT L. HENKEL For For
1.7 Management DIRECTOR - EDWARD M. LIDDY For For
1.8 Management DIRECTOR - ROBERT S. MORRISON For For
1.9 Management DIRECTOR - AULANA L. PETERS For For
1.1 Management DIRECTOR - ROZANNE L. RIDGWAY For For
2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3 Management AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS
4 Management AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION For For
TO ELIMINATE THE FAIR PRICE PROVISION
5 Management APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN For For
6 Management APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER For For
THE PERFORMANCE UNIT PLAN
7 Shareholder EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF PEER Against For
COMPANIES.
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: 02/27/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - PAUL N. CLARK For For
1.2 Management DIRECTOR - JAMES G. CULLEN For For
1.3 Management DIRECTOR - ROBERT L. JOSS For For
2 Management THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT For For
OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: 05/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
A.1 Management DIRECTOR - H. KENT BOWEN For For
A.2 Management DIRECTOR - L. PATRICK HASSEY For For
A.3 Management DIRECTOR - JOHN D. TURNER For For
B Management APPROVAL OF 2007 INCENTIVE PLAN. For For
C Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. For For
D Shareholder STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. Against For
- ----------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ELIZABETH E. BAILEY For For
1.2 Management DIRECTOR - HAROLD BROWN For For
1.3 Management DIRECTOR - MATHIS CABIALLAVETTA For For
1.4 Management DIRECTOR - LOUIS C. CAMILLERI For For
1.5 Management DIRECTOR - J. DUDLEY FISHBURN For For
1.6 Management DIRECTOR - ROBERT E.R. HUNTLEY For For
1.7 Management DIRECTOR - THOMAS W. JONES For For
1.8 Management DIRECTOR - GEORGE MUNOZ For For
1.9 Management DIRECTOR - LUCIO A. NOTO For For
1.1 Management DIRECTOR - JOHN S. REED For For
1.11 Management DIRECTOR - STEPHEN M. WOLF For For
2 Management RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS For For
3 Shareholder STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Against For
4 Shareholder STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF Against For
FORCED TO INCUR SECONDHAND SMOKE
5 Shareholder STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY- SPONSORED "CAMPAIGNS" Against For
ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING
6 Shareholder STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS Against For
BY 2010
7 Shareholder STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY For Against
- ----------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 23139108
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MICHAEL A. CALLEN For For
1.2 Management DIRECTOR - JILL M. CONSIDINE For For
1.3 Management DIRECTOR - PHILIP N. DUFF For For
1.4 Management DIRECTOR - ROBERT J. GENADER For For
1.5 Management DIRECTOR - W. GRANT GREGORY For For
1.6 Management DIRECTOR - THOMAS C. THEOBALD For For
1.7 Management DIRECTOR - LAURA S. UNGER For For
1.8 Management DIRECTOR - HENRY D.G. WALLACE For For
2 Management RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. For For
- ----------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 3.07E+108
Meeting Date: 02/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - EDWARD E. HAGENLOCKER For For
1.2 Management DIRECTOR - KURT J. HILZINGER For For
1.3 Management DIRECTOR - HENRY W. MCGEE For For
2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: ABI Security ID: 38020103
Meeting Date: 10/19/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RICHARD H. AYERS For For
1.2 Management DIRECTOR - JEAN-LUC BELINGARD For For
1.3 Management DIRECTOR - ROBERT H. HAYES For For
1.4 Management DIRECTOR - ARNOLD J. LEVINE For For
1.5 Management DIRECTOR - WILLIAM H. LONGFIELD For For
1.6 Management DIRECTOR - THEODORE E. MARTIN For For
1.7 Management DIRECTOR - CAROLYN W. SLAYMAN For For
1.8 Management DIRECTOR - ORIN R. SMITH For For
1.9 Management DIRECTOR - JAMES R. TOBIN For For
1.1 Management DIRECTOR - TONY L. WHITE For For
2 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
3 Management APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION RESTATED For For
CERTIFICATE OF INCORPORATION.
4 Management APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
5 Management APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA GENOMICS For For
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 39483102
Meeting Date: 11/02/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - G.A. ANDREAS For For
1.2 Management DIRECTOR - A.L. BOECKMANN For For
1.3 Management DIRECTOR - M.H. CARTER For For
1.4 Management DIRECTOR - R.S. JOSLIN For For
1.5 Management DIRECTOR - A. MACIEL For For
1.6 Management DIRECTOR - P.J. MOORE For For
1.7 Management DIRECTOR - M.B. MULRONEY For For
1.8 Management DIRECTOR - T.F. O'NEILL For For
1.9 Management DIRECTOR - O.G. WEBB For For
1.1 Management DIRECTOR - K.R. WESTBROOK For For
1.11 Management DIRECTOR - P.A. WOERTZ For For
2 Shareholder ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (LABELING GENETICALLY Against For
ENGINEERED FOOD.)
3 Shareholder ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (CODE OF CONDUCT REGARDING For Against
GLOBAL HUMAN RIGHTS STANDARDS.)
- ----------------------------------------------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: 07/21/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED For For
PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY
AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
- ----------------------------------------------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: 04/27/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
A01 Management ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III For For
A02 Management ELECTION OF DIRECTOR: GILBERT F. AMELIO For For
A03 Management ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For
A04 Management ELECTION OF DIRECTOR: JAMES H. BLANCHARD For For
A05 Management ELECTION OF DIRECTOR: AUGUST A. BUSCH III For For
A06 Management ELECTION OF DIRECTOR: JAMES P. KELLY For For
A07 Management ELECTION OF DIRECTOR: CHARLES F. KNIGHT For For
A08 Management ELECTION OF DIRECTOR: JON C. MADONNA For For
A09 Management ELECTION OF DIRECTOR: LYNN M. MARTIN For For
A10 Management ELECTION OF DIRECTOR: JOHN B. MCCOY For For
A11 Management ELECTION OF DIRECTOR: MARY S. METZ For For
A12 Management ELECTION OF DIRECTOR: TONI REMBE For For
A13 Management ELECTION OF DIRECTOR: JOYCE M. ROCHE For For
A14 Management ELECTION OF DIRECTOR: RANDALL L. STEPHENSON For For
A15 Management ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON For For
A16 Management ELECTION OF DIRECTOR: PATRICIA P. UPTON For For
A17 Management ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. For For
B02 Management RATIFY APPOINTMENT OF INDEPENDENT AUDITORS For For
B03 Management APPROVE THE AT&T SEVERANCE POLICY For For
C04 Shareholder STOCKHOLDER PROPOSAL A For Against
C05 Shareholder STOCKHOLDER PROPOSAL B For Against
C06 Shareholder STOCKHOLDER PROPOSAL C For Against
C07 Shareholder STOCKHOLDER PROPOSAL D Against For
C08 Shareholder STOCKHOLDER PROPOSAL E Against For
- ----------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 60505104
Meeting Date: 04/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: WILLIAM BARNET, III For For
1B Management ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. For For
1C Management ELECTION OF DIRECTOR: JOHN T. COLLINS For For
1D Management ELECTION OF DIRECTOR: GARY L. COUNTRYMAN For For
1E Management ELECTION OF DIRECTOR: TOMMY R. FRANKS For For
1F Management ELECTION OF DIRECTOR: CHARLES K. GIFFORD For For
1G Management ELECTION OF DIRECTOR: W. STEVEN JONES For For
1H Management ELECTION OF DIRECTOR: KENNETH D. LEWIS For For
1I Management ELECTION OF DIRECTOR: MONICA C. LOZANO For For
1J Management ELECTION OF DIRECTOR: WALTER E. MASSEY For For
1K Management ELECTION OF DIRECTOR: THOMAS J. MAY For For
1L Management ELECTION OF DIRECTOR: PATRICIA E. MITCHELL For For
1M Management ELECTION OF DIRECTOR: THOMAS M. RYAN For For
1N Management ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. For For
1O Management ELECTION OF DIRECTOR: MEREDITH R. SPANGLER For For
1P Management ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For
1Q Management ELECTION OF DIRECTOR: JACKIE M. WARD For For
2 Management RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For
FOR 2007
3 Shareholder STOCKHOLDER PROPOSAL - STOCK OPTIONS Against For
4 Shareholder STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Against For
5 Shareholder STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN For Against
- ----------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 68306109
Meeting Date: 11/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - BRUCE L. DOWNEY For For
1.2 Management DIRECTOR - PAUL M. BISARO For For
1.3 Management DIRECTOR - GEORGE P. STEPHAN For For
1.4 Management DIRECTOR - HAROLD N. CHEFITZ For For
1.5 Management DIRECTOR - RICHARD R. FRANKOVIC For For
1.6 Management DIRECTOR - PETER R. SEAVER For For
1.7 Management DIRECTOR - JAMES S. GILMORE, III For For
2 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD
ENDING DECEMBER 31, 2006.
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BEST BUY CO., INC.
Ticker: BBY Security ID: 86516101
Meeting Date: 06/27/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RONALD JAMES* For For
1.2 Management DIRECTOR - ELLIOT S. KAPLAN* For For
1.3 Management DIRECTOR - MATTHEW H. PAULL* For For
1.4 Management DIRECTOR - JAMES E. PRESS* For For
1.5 Management DIRECTOR - RICHARD M. SCHULZE* For For
1.6 Management DIRECTOR - MARY A. TOLAN* For For
1.7 Management DIRECTOR - HATIM A. TYABJI* For For
1.8 Management DIRECTOR - ROGELIO M. REBOLLEDO** For For
2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 1, 2008.
3 Management APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS For For
STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO THE PLAN TO 38 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 89302103
Meeting Date: 05/31/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JEFFREY P. BERGER For For
1.2 Management DIRECTOR - SHELDON M. BERMAN For For
1.3 Management DIRECTOR - STEVEN S. FISHMAN For For
1.4 Management DIRECTOR - DAVID T. KOLLAT For For
1.5 Management DIRECTOR - BRENDA J. LAUDERBACK For For
1.6 Management DIRECTOR - PHILIP E. MALLOTT For For
1.7 Management DIRECTOR - RUSSELL SOLT For For
1.8 Management DIRECTOR - JAMES R. TENER For For
1.9 Management DIRECTOR - DENNIS B. TISHKOFF For For
2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT AUDITOR FOR FISCAL 2007.
- ----------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MORTIMER B. ZUCKERMAN For For
1.2 Management DIRECTOR - CAROL B. EINIGER For For
1.3 Management DIRECTOR - RICHARD E. SALOMON For For
2 Management TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE SECOND For For
AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997
STOCK OPTION AND INCENTIVE PLAN.
3 Management TO RATIFY THE AUDIT COMITTEE'S APPOINTMENT OF For For
PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE
4 Shareholder TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE For Against
ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5 Shareholder TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING ENERGY Against For
EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: 08/22/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS For For
OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND
NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO
02 Management TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - W. RONALD DIETZ For For
1.2 Management DIRECTOR - LEWIS HAY, III For For
1.3 Management DIRECTOR - MAYO SHATTUCK, III For For
2 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE For For
CORPORATION FOR 2007.
3 Management APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED
AND RESTATED For For CERTIFICATE OF INCORPORATION TO PERMIT
AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
4 Shareholder STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE For Against
COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: 06/13/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN T. DILLON For For
1.2 Management DIRECTOR - JUAN GALLARDO For For
1.3 Management DIRECTOR - WILLIAM A. OSBORN For For
1.4 Management DIRECTOR - EDWARD B. RUST, JR. For For
2 Management RATIFY AUDITORS For For
3 Shareholder STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR For Against
4 Shareholder STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD For Against
- ----------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: 04/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: S.H. ARMACOST For For
1B Management ELECTION OF DIRECTOR: L.F. DEILY For For
1C Management ELECTION OF DIRECTOR: R.E. DENHAM For For
1D Management ELECTION OF DIRECTOR: R.J. EATON For For
1E Management ELECTION OF DIRECTOR: S. GINN For For
1F Management ELECTION OF DIRECTOR: F.G. JENIFER For For
1G Management ELECTION OF DIRECTOR: S. NUNN For For
1H Management ELECTION OF DIRECTOR: D.J. O'REILLY For For
1I Management ELECTION OF DIRECTOR: D.B. RICE For For
1J Management ELECTION OF DIRECTOR: P.J. ROBERTSON For For
1K Management ELECTION OF DIRECTOR: K.W. SHARER For For
1L Management ELECTION OF DIRECTOR: C.R. SHOEMATE For For
1M Management ELECTION OF DIRECTOR: R.D. SUGAR For For
1N Management ELECTION OF DIRECTOR: C. WARE For For
2 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For
3 Management PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE OF INCORPORATION For For
TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS
4 Shareholder ADOPT POLICY AND REPORT ON HUMAN RIGHTS For Against
5 Shareholder ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Against For
6 Shareholder ADOPT POLICY AND REPORT ON ANIMAL WELFARE For Against
7 Shareholder RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE THE CEO/CHAIRMAN For Against
POSITIONS
8 Shareholder AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS PLAN POLICY Against For
9 Shareholder REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Against For
- ----------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ZOE BAIRD For For
1.2 Management DIRECTOR - SHEILA P. BURKE For For
1.3 Management DIRECTOR - JAMES I. CASH, JR. For For
1.4 Management DIRECTOR - JOEL J. COHEN For For
1.5 Management DIRECTOR - JOHN D. FINNEGAN For For
1.6 Management DIRECTOR - KLAUS J. MANGOLD For For
1.7 Management DIRECTOR - SIR D.G. SCHOLEY, CBE For For
1.8 Management DIRECTOR - LAWRENCE M. SMALL For For
1.9 Management DIRECTOR - DANIEL E. SOMERS For For
1.1 Management DIRECTOR - KAREN HASTIE WILLIAMS For For
1.11 Management DIRECTOR - ALFRED W. ZOLLAR For For
2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For
AUDITOR.
3 Management TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION For For
RESTATED CERTIFICATE OF INCORPORATION.
4 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL For Against
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: 11/15/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - CAROL A. BARTZ For For
1.2 Management DIRECTOR - M. MICHELE BURNS For For
1.3 Management DIRECTOR - MICHAEL D. CAPELLAS For For
1.4 Management DIRECTOR - LARRY R. CARTER For For
1.5 Management DIRECTOR - JOHN T. CHAMBERS For For
1.6 Management DIRECTOR - DR. JOHN L. HENNESSY For For
1.7 Management DIRECTOR - RICHARD M. KOVACEVICH For For
1.8 Management DIRECTOR - RODERICK C. MCGEARY For For
1.9 Management DIRECTOR - STEVEN M. WEST For For
1.1 Management DIRECTOR - JERRY YANG For For
2 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 28, 2007.
3 Shareholder PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS For Against
TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY
COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF
STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
PREREQ
4 Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S Against For
COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE
COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A
REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE
ACCOMPANYING
5 Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO Against For
PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A
SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS
PRACTICES
- ----------------------------------------------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: 04/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. For For
1B Management ELECTION OF DIRECTOR: ALAIN J.P. BELDA. For For
1C Management ELECTION OF DIRECTOR: GEORGE DAVID. For For
1D Management ELECTION OF DIRECTOR: KENNETH T. DERR. For For
1E Management ELECTION OF DIRECTOR: JOHN M. DEUTCH. For For
1F Management ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. For For
1G Management ELECTION OF DIRECTOR: KLAUS KLEINFELD. For For
1H Management ELECTION OF DIRECTOR: ANDREW N. LIVERIS. For For
1I Management ELECTION OF DIRECTOR: ANNE MULCAHY. For For
1J Management ELECTION OF DIRECTOR: RICHARD D. PARSONS. For For
1K Management ELECTION OF DIRECTOR: CHARLES PRINCE. For For
1L Management ELECTION OF DIRECTOR: JUDITH RODIN. For For
1M Management ELECTION OF DIRECTOR: ROBERT E. RUBIN. For For
1N Management ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. For For
2 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
3 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL Against For
SERVICE OF CERTAIN INDIVIDUALS.
4 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL For Against
CONTRIBUTIONS.
5 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Against For
CONTRIBUTIONS.
6 Shareholder SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY Against For
EXECUTIVE COMPENSATION.
7 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED Against For
TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO
WORLDWIDE EMPLOYEES.
8 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD For Against
HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.
9 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO Against For
A FIVE-YEAR SALES RESTRICTION.
10 Shareholder STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Against For
11 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT For Against
TO CALL SPECIAL SHAREHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: 07/31/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - IRVING W. BAILEY, II For For
01.2 Management DIRECTOR - DAVID J. BARRAM For For
01.3 Management DIRECTOR - STEPHEN L. BAUM For For
01.4 Management DIRECTOR - RODNEY F. CHASE For For
01.5 Management DIRECTOR - VAN B. HONEYCUTT For For
01.6 Management DIRECTOR - F. WARREN MCFARLAN For For
01.7 Management DIRECTOR - THOMAS H. PATRICK For For
02 Management APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN For For
03 Management TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS For For
04 Shareholder STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS For Against
- ----------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: 05/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, JR. For For
1B Management ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN For For
1C Management ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN For For
1D Management ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES For For
1E Management ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY For For
1F Management ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, JR. For For
2 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
3 Shareholder CORPORATE POLITICAL CONTRIBUTIONS For Against
4 Shareholder GLOBAL WARMING-RENEWABLES Against For
5 Shareholder QUALIFICATION FOR DIRECTOR NOMINEES Against For
6 Shareholder DRILLING IN SENSITIVE/PROTECTED AREAS Against For
7 Shareholder REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Against For
8 Shareholder COMMUNITY ACCOUNTABILITY Against For
- ----------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: 07/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - BARRY A. FROMBERG For For
01.2 Management DIRECTOR - JEANANNE K. HAUSWALD For For
01.3 Management DIRECTOR - JAMES A. LOCKE III For For
01.4 Management DIRECTOR - RICHARD SANDS For For
01.5 Management DIRECTOR - ROBERT SANDS For For
01.6 Management DIRECTOR - THOMAS C. MCDERMOTT For For
01.7 Management DIRECTOR - PAUL L. SMITH For For
02 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC For For
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
03 Management PROPOSAL TO APPROVE THE CONSTELLATION BRANDS UK SHARESAVE SCHEME. For For
- ----------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: 04/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ZOE BAIRD For For
1.2 Management DIRECTOR - PHILIP A. ODEEN For For
2 Management TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. For For
3 Management TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. For For
4 Shareholder SHAREHOLDER PROPOSAL. For Against
- ----------------------------------------------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management ELECTION OF DIRECTOR: ROBERT J. DARNALL For For
2 Management ELECTION OF DIRECTOR: JOHN M. DEUTCH For For
3 Management ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For
4 Management ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY For For
5 Management ELECTION OF DIRECTOR: WILLIAM I. MILLER For For
6 Management ELECTION OF DIRECTOR: GEORGIA R. NELSON For For
7 Management ELECTION OF DIRECTOR: THEODORE M. SOLSO For For
8 Management ELECTION OF DIRECTOR: CARL WARE For For
9 Management ELECTION OF DIRECTOR: J. LAWRENCE WILSON For For
10 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS AUDITORS FOR THE YEAR 2007.
11 Management PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. For For
12 Management PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. For For
- ----------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - STEVEN M. RALES For For
1.2 Management DIRECTOR - JOHN T. SCHWIETERS For For
1.3 Management DIRECTOR - ALAN G. SPOON For For
2 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
3 Management TO APPROVE AN AMENDMENT TO DANAHER'S CERTIFICATE OF INCORPORATION For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF
DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01
PAR VALUE PER SHARE.
4 Management TO APPROVE THE 2007 STOCK INCENTIVE PLAN. For For
5 Management TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE COMPENSATION PLAN. For For
6 Management TO APPROVE AN AMENDMENT TO DANAHER'S AMENDED AND RESTATED For For
EXECUTIVE DEFERRED INCENTIVE PROGRAM.
7 Shareholder TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION Against For
COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING
THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES
ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR
EMPLOYME
- ----------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: 09/15/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - LEONARD L. BERRY For For
1.2 Management DIRECTOR - ODIE C. DONALD For For
1.3 Management DIRECTOR - DAVID H. HUGHES For For
1.4 Management DIRECTOR - CHARLES A LEDSINGER, JR For For
1.5 Management DIRECTOR - WILLIAM M. LEWIS, JR. For For
1.6 Management DIRECTOR - SENATOR CONNIE MACK III For For
1.7 Management DIRECTOR - ANDREW H. (DREW) MADSEN For For
1.8 Management DIRECTOR - CLARENCE OTIS, JR. For For
1.9 Management DIRECTOR - MICHAEL D. ROSE For For
1.1 Management DIRECTOR - MARIA A. SASTRE For For
1.11 Management DIRECTOR - JACK A. SMITH For For
1.12 Management DIRECTOR - BLAINE SWEATT, III For For
1.13 Management DIRECTOR - RITA P. WILSON For For
2 Management TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. 2002 STOCK For For
INCENTIVE PLAN.
3 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY
27, 2007.
4 Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE For Against
STANDARD FOR ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: 10/24/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROGER AGNELLI For For
1.2 Management DIRECTOR - PAUL M. ANDERSON For For
1.3 Management DIRECTOR - WILLIAM BARNET, III For For
1.4 Management DIRECTOR - G. ALEX BERNHARDT, SR. For For
1.5 Management DIRECTOR - MICHAEL G. BROWNING For For
1.6 Management DIRECTOR - PHILLIP R. COX For For
1.7 Management DIRECTOR - WILLIAM T. ESREY For For
1.8 Management DIRECTOR - ANN MAYNARD GRAY For For
1.9 Management DIRECTOR - JAMES H. HANCE, JR. For For
1.1 Management DIRECTOR - DENNIS R. HENDRIX For For
1.11 Management DIRECTOR - MICHAEL E.J. PHELPS For For
1.12 Management DIRECTOR - JAMES T. RHODES For For
1.13 Management DIRECTOR - JAMES E. ROGERS For For
1.14 Management DIRECTOR - MARY L. SCHAPIRO For For
1.15 Management DIRECTOR - DUDLEY S. TAFT For For
2 Management APPROVAL OF THE DUKE ENERGY CORPORATION 2006 LONG-TERM INCENTIVE For For
PLAN.
3 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY'S For For
INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.
- ----------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: 05/04/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: M.S. BATEMAN For For
1B Management ELECTION OF DIRECTOR: W.F. BLOUNT For For
1C Management ELECTION OF DIRECTOR: S.D. DEBREE For For
1D Management ELECTION OF DIRECTOR: G.W. EDWARDS For For
1E Management ELECTION OF DIRECTOR: A.M. HERMAN For For
1F Management ELECTION OF DIRECTOR: D.C. HINTZ For For
1G Management ELECTION OF DIRECTOR: J.W. LEONARD For For
1H Management ELECTION OF DIRECTOR: S.L. LEVENICK For For
1I Management ELECTION OF DIRECTOR: J.R. NICHOLS For For
1J Management ELECTION OF DIRECTOR: W.A. PERCY, II For For
1K Management ELECTION OF DIRECTOR: W.J. TAUZIN For For
1L Management ELECTION OF DIRECTOR: S.V. WILKINSON For For
2 Management RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTANTS FOR 2007.
3 Shareholder SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. For Against
4 Shareholder SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT Against For
COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS For For
1B Management ELECTION OF DIRECTOR: MS. SUE L. GIN For For
1C Management ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD For For
1D Management ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE For For
1E Management ELECTION OF DIRECTOR: MR. DON THOMPSON For For
1F Management ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR For For
2 Management RATIFICATION OF INDEPENDENT ACCOUNTANT For For
3 Management AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW FOR THE ANNUAL For For
ELECTION OF ALL DIRECTORS BEGINNING IN 2008
4 Shareholder SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE For Against
EXECUTIVE SEVERANCE BENEFITS
- ----------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: 05/30/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - M.J. BOSKIN For For
1.2 Management DIRECTOR - W.W. GEORGE For For
1.3 Management DIRECTOR - J.R. HOUGHTON For For
1.4 Management DIRECTOR - W.R. HOWELL For For
1.5 Management DIRECTOR - R.C. KING For For
1.6 Management DIRECTOR - P.E. LIPPINCOTT For For
1.7 Management DIRECTOR - M.C. NELSON For For
1.8 Management DIRECTOR - S.J. PALMISANO For For
1.9 Management DIRECTOR - S.S. REINEMUND For For
1.1 Management DIRECTOR - W.V. SHIPLEY For For
1.11 Management DIRECTOR - J.S. SIMON For For
1.12 Management DIRECTOR - R.W. TILLERSON For For
2 Management RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) For For
3 Shareholder CUMULATIVE VOTING (PAGE 45) Against For
4 Shareholder SPECIAL SHAREHOLDER MEETINGS (PAGE 47) For Against
5 Shareholder BOARD CHAIRMAN AND CEO (PAGE 47) For Against
6 Shareholder DIVIDEND STRATEGY (PAGE 48) Against For
7 Shareholder SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) For Against
8 Shareholder CEO COMPENSATION DECISIONS (PAGE 51) For Against
9 Shareholder EXECUTIVE COMPENSATION REPORT (PAGE 52) Against For
10 Shareholder EXECUTIVE COMPENSATION LIMIT (PAGE 53) Against For
11 Shareholder INCENTIVE PAY RECOUPMENT (PAGE 54) Against For
12 Shareholder POLITICAL CONTRIBUTIONS REPORT (PAGE 55) For Against
13 Shareholder AMENDMENT OF EEO POLICY (PAGE 57) Against For
14 Shareholder COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Against For
15 Shareholder GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) For Against
16 Shareholder CO2 INFORMATION AT THE PUMP (PAGE 61) Against For
17 Shareholder RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Against For
- ----------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: 09/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES L. BARKSDALE For For
1.2 Management DIRECTOR - AUGUST A. BUSCH IV For For
1.3 Management DIRECTOR - JOHN A. EDWARDSON For For
1.4 Management DIRECTOR - JUDITH L. ESTRIN For For
1.5 Management DIRECTOR - J. KENNETH GLASS For For
1.6 Management DIRECTOR - PHILIP GREER For For
1.7 Management DIRECTOR - J.R. HYDE, III For For
1.8 Management DIRECTOR - SHIRLEY A. JACKSON For For
1.9 Management DIRECTOR - STEVEN R. LORANGER For For
1.1 Management DIRECTOR - CHARLES T. MANATT For For
1.11 Management DIRECTOR - FREDERICK W. SMITH For For
1.12 Management DIRECTOR - JOSHUA I. SMITH For For
1.13 Management DIRECTOR - PAUL S. WALSH For For
1.14 Management DIRECTOR - PETER S. WILLMOTT For For
2 Management APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.
3 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For For
4 Shareholder STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. Against For
5 Shareholder STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR For Against
ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: 08/30/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED For For AS OF MAY 7, 2006, BY AND AMONG
THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND
FISHER.
02 Management ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF NECESSARY, TO For For
SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: 01/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - SAMUEL H. ARMACOST For For
1.2 Management DIRECTOR - CHARLES CROCKER For For
1.3 Management DIRECTOR - JOSEPH R. HARDIMAN For For
1.4 Management DIRECTOR - ROBERT D. JOFFE For For
1.5 Management DIRECTOR - CHARLES B. JOHNSON For For
1.6 Management DIRECTOR - GREGORY E. JOHNSON For For
1.7 Management DIRECTOR - RUPERT H. JOHNSON, JR. For For
1.8 Management DIRECTOR - THOMAS H. KEAN For For
1.9 Management DIRECTOR - CHUTTA RATNATHICAM For For
1.1 Management DIRECTOR - PETER M. SACERDOTE For For
1.11 Management DIRECTOR - LAURA STEIN For For
1.12 Management DIRECTOR - ANNE M. TATLOCK For For
1.13 Management DIRECTOR - LOUIS E. WOODWORTH For For
2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
3 Management TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN For For
RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING
AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: 04/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
A.1 Management DIRECTOR - JAMES I. CASH, JR. For For
A.2 Management DIRECTOR - SIR WILLIAM M. CASTELL For For
A.3 Management DIRECTOR - ANN M. FUDGE For For
A.4 Management DIRECTOR - CLAUDIO X. GONZALEZ For For
A.5 Management DIRECTOR - SUSAN HOCKFIELD For For
A.6 Management DIRECTOR - JEFFREY R. IMMELT For For
A.7 Management DIRECTOR - ANDREA JUNG For For
A.8 Management DIRECTOR - ALAN G.(A.G.) LAFLEY For For
A.9 Management DIRECTOR - ROBERT W. LANE For For
A.10 Management DIRECTOR - RALPH S. LARSEN For For
A.11 Management DIRECTOR - ROCHELLE B. LAZARUS For For
A.12 Management DIRECTOR - SAM NUNN For For
A.13 Management DIRECTOR - ROGER S. PENSKE For For
A.14 Management DIRECTOR - ROBERT J. SWIERINGA For For
A.15 Management DIRECTOR - DOUGLAS A. WARNER III For For
A.16 Management DIRECTOR - ROBERT C. WRIGHT For For
B Management RATIFICATION OF KPMG For For
C Management ADOPTION OF MAJORITY VOTING FOR DIRECTORS For For
D Management APPROVAL OF 2007 LONG TERM INCENTIVE PLAN For For
E Management APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS For For
1 Shareholder CUMULATIVE VOTING Against For
2 Shareholder CURB OVER-EXTENDED DIRECTORS Against For
3 Shareholder ONE DIRECTOR FROM THE RANKS OF RETIREES
4 Shareholder INDEPENDENT BOARD CHAIRMAN For Against
5 Shareholder ELIMINATE DIVIDEND EQUIVALENTS For Against
6 Shareholder REPORT ON CHARITABLE CONTRIBUTIONS Against For
7 Shareholder GLOBAL WARMING REPORT Against For
8 Shareholder ETHICAL CRITERIA FOR MILITARY CONTRACTS Against For
9 Shareholder REPORT ON PAY DIFFERENTIAL Against For
- ----------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: 05/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - PAUL BERG For For
1.2 Management DIRECTOR - JOHN F. COGAN For For
1.3 Management DIRECTOR - ETIENNE F. DAVIGNON For For
1.4 Management DIRECTOR - JAMES M. DENNY For For
1.5 Management DIRECTOR - CARLA A. HILLS For For
1.6 Management DIRECTOR - JOHN W. MADIGAN For For
1.7 Management DIRECTOR - JOHN C. MARTIN For For
1.8 Management DIRECTOR - GORDON E. MOORE For For
1.9 Management DIRECTOR - NICHOLAS G. MOORE For For
1.1 Management DIRECTOR - GAYLE E. WILSON For For
2 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
3 Management TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S 2004 EQUITY For For
INCENTIVE PLAN.
4 Management TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S EMPLOYEE STOCK For For
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW Security ID: 381317106
Meeting Date: 08/31/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, For For
2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL
MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA
CORPORATION.
- ----------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: 05/10/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ERIC SCHMIDT For For
1.2 Management DIRECTOR - SERGEY BRIN For For
1.3 Management DIRECTOR - LARRY PAGE For For
1.4 Management DIRECTOR - L. JOHN DOERR For For
1.5 Management DIRECTOR - JOHN L. HENNESSY For For
1.6 Management DIRECTOR - ARTHUR D. LEVINSON For For
1.7 Management DIRECTOR - ANN MATHER For For
1.8 Management DIRECTOR - PAUL S. OTELLINI For For
1.9 Management DIRECTOR - K. RAM SHRIRAM For For
1.1 Management DIRECTOR - SHIRLEY M. TILGHMAN For For
2 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
3 Management APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE For For
THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE
THEREUNDER BY 4,500,000.
4 Management APPROVAL OF GOOGLE'S EXECUTIVE BONUS PLAN. For For
5 Shareholder STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE Against For
POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET.
- ----------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: 04/28/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - BARRY K. ALLEN For For
1.2 Management DIRECTOR - RICHARD I. BEATTIE For For
1.3 Management DIRECTOR - JUDSON C. GREEN For For
2 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: 03/14/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: L.T. BABBIO, JR. For For
1B Management ELECTION OF DIRECTOR: S.M. BALDAUF For For
1C Management ELECTION OF DIRECTOR: R.A. HACKBORN For For
1D Management ELECTION OF DIRECTOR: J.H. HAMMERGREN For For
1E Management ELECTION OF DIRECTOR: M.V. HURD For For
1F Management ELECTION OF DIRECTOR: R.L. RYAN For For
1G Management ELECTION OF DIRECTOR: L.S. SALHANY For For
1H Management ELECTION OF DIRECTOR: G.K. THOMPSON For For
2 Management TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007
3 Shareholder STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR Against For
ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY
4 Shareholder STOCKHOLDER PROPOSAL ENTITLED "SEPARATE THE ROLES OF CEO AND For Against
CHAIRMAN"
5 Shareholder STOCKHOLDER PROPOSAL ENTITLED "SUBJECT ANY FUTURE POISON PILL TO For Against
SHAREHOLDER VOTE"
6 Shareholder STOCKHOLDER PROPOSAL ENTITLED "LINK PAY TO PERFORMANCE" For Against
- ----------------------------------------------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01A Management THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. For For
01B Management THE ELECTION OF DIRECTOR: FRANK A. D'AMELIO. For For
01C Management THE ELECTION OF DIRECTOR: W. ROY DUNBAR. For For
01D Management THE ELECTION OF DIRECTOR: KURT J. HILZINGER. For For
01E Management THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. For For
01F Management THE ELECTION OF DIRECTOR: JAMES J. O'BRIEN. For For
01G Management THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. For For
01H Management THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. For For
2 Management THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: 05/04/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - WILLIAM F. ALDINGER For For
1.2 Management DIRECTOR - MICHAEL J. BIRCK For For
1.3 Management DIRECTOR - MARVIN D. BRAILSFORD For For
1.4 Management DIRECTOR - SUSAN CROWN For For
1.5 Management DIRECTOR - DON H. DAVIS, JR. For For
1.6 Management DIRECTOR - ROBERT C. MCCORMACK For For
1.7 Management DIRECTOR - ROBERT S. MORRISON For For
1.8 Management DIRECTOR - JAMES A. SKINNER For For
1.9 Management DIRECTOR - HAROLD B. SMITH For For
1.1 Management DIRECTOR - DAVID B. SPEER For For
2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: 06/06/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - G.D. FORSEE For For
1.2 Management DIRECTOR - P.C. GODSOE For For
1.3 Management DIRECTOR - C.J. HORNER For For
1.4 Management DIRECTOR - T.E. MARTIN For For
1.5 Management DIRECTOR - P. NACHTIGAL For For
1.6 Management DIRECTOR - O.R. SMITH For For
1.7 Management DIRECTOR - R.J. SWIFT For For
2 Management ADOPTION OF THE INCENTIVE STOCK PLAN OF 2007. For For
3 Management APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF For For
DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
4 Shareholder SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY For Against
RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: 05/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: CRAIG R. BARRETT For For
1B Management ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For
1C Management ELECTION OF DIRECTOR: SUSAN L. DECKER For For
1D Management ELECTION OF DIRECTOR: D. JAMES GUZY For For
1E Management ELECTION OF DIRECTOR: REED E. HUNDT For For
1F Management ELECTION OF DIRECTOR: PAUL S. OTELLINI For For
1G Management ELECTION OF DIRECTOR: JAMES D. PLUMMER For For
1H Management ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For
1I Management ELECTION OF DIRECTOR: JANE E. SHAW For For
1J Management ELECTION OF DIRECTOR: JOHN L. THORNTON For For
1K Management ELECTION OF DIRECTOR: DAVID B. YOFFIE For For
2 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 Management AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN For For
4 Management APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN For For
5 Shareholder STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE Against For
COMPENSATION
- ----------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - C. BLACK For For
1.2 Management DIRECTOR - K.I. CHENAULT For For
1.3 Management DIRECTOR - J. DORMANN For For
1.4 Management DIRECTOR - M.L. ESKEW For For
1.5 Management DIRECTOR - S.A. JACKSON For For
1.6 Management DIRECTOR - M. MAKIHARA For For
1.7 Management DIRECTOR - L.A. NOTO For For
1.8 Management DIRECTOR - J.W. OWENS For For
1.9 Management DIRECTOR - S.J. PALMISANO For For
1.1 Management DIRECTOR - J.E. SPERO For For
1.11 Management DIRECTOR - S. TAUREL For For
1.12 Management DIRECTOR - L.H. ZAMBRANO For For
2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
3 Management AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY For For
VOTING: MERGER OR CONSOLIDATION
4 Management AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY For For
VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF
THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS
5 Management AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY For For
VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION
6 Management AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY For For
VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION
7 Shareholder STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Against For
8 Shareholder STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL Against For
9 Shareholder STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Against For
10 Shareholder STOCKHOLDER PROPOSAL ON: OFFSHORING
11 Shareholder STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS For Against
- ----------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I
Ticker: IFF Security ID: 459506101
Meeting Date: 05/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARGARET HAYES ADAME For For
1.2 Management DIRECTOR - ROBERT M. AMEN For For
1.3 Management DIRECTOR - GUNTER BLOBEL For For
1.4 Management DIRECTOR - J. MICHAEL COOK For For
1.5 Management DIRECTOR - PETER A. GEORGESCU For For
1.6 Management DIRECTOR - ALEXANDRA A. HERZAN For For
1.7 Management DIRECTOR - HENRY W. HOWELL, JR. For For
1.8 Management DIRECTOR - ARTHUR C. MARTINEZ For For
1.9 Management DIRECTOR - BURTON M. TANSKY For For
2 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
3 Management TO REAPPROVE THE BUSINESS CRITERIA USED FOR SETTING PERFORMANCE For For
GOALS UNDER THE 2000 STOCK AWARD AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: 05/18/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - C.C. BARRETT For For
1.2 Management DIRECTOR - M.A. BURNS For For
1.3 Management DIRECTOR - M.K. CLARK For For
1.4 Management DIRECTOR - A.M. TALLMAN For For
2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR For For
THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
3 Shareholder TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER For Against
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
4 Shareholder TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A For Against
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARY S. COLEMAN For For
1.2 Management DIRECTOR - JAMES G. CULLEN For For
1.3 Management DIRECTOR - MICHAEL M.E. JOHNS For For
1.4 Management DIRECTOR - ARNOLD G. LANGBO For For
1.5 Management DIRECTOR - SUSAN L. LINDQUIST For For
1.6 Management DIRECTOR - LEO F. MULLIN For For
1.7 Management DIRECTOR - CHRISTINE A. POON For For
1.8 Management DIRECTOR - CHARLES PRINCE For For
1.9 Management DIRECTOR - STEVEN S REINEMUND For For
1.1 Management DIRECTOR - DAVID SATCHER For For
1.11 Management DIRECTOR - WILLIAM C. WELDON For For
2 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3 Shareholder PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES For Against
4 Shareholder PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN For Against
- ----------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: 01/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBERT L. BARNETT For For
1.2 Management DIRECTOR - EUGENIO C. REYES-RETANA For For
1.3 Management DIRECTOR - JEFFREY A. JOERRES For For
1.4 Management DIRECTOR - RICHARD F. TEERLINK For For
2 Management RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS For For
FOR 2007.
3 Management APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 STOCK OPTION PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: 06/14/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - PETER BONEPARTH For For
1.2 Management DIRECTOR - SIDNEY KIMMEL For For
1.3 Management DIRECTOR - HOWARD GITTIS For For
1.4 Management DIRECTOR - MATTHEW H. KAMENS For For
1.5 Management DIRECTOR - J. ROBERT KERREY For For
1.6 Management DIRECTOR - ANN N. REESE For For
1.7 Management DIRECTOR - GERALD C. CROTTY For For
1.8 Management DIRECTOR - LOWELL W. ROBINSON For For
1.9 Management DIRECTOR - FRITS D. VAN PAASSCHEN For For
2 Management RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2007.
3 Management APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE CORPORATION. For For
4 Management APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE PLAN. For For
5 Shareholder SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE For Against
COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - CRANDALL C. BOWLES For For
1.2 Management DIRECTOR - STEPHEN B. BURKE For For
1.3 Management DIRECTOR - JAMES S. CROWN For For
1.4 Management DIRECTOR - JAMES DIMON For For
1.5 Management DIRECTOR - ELLEN V. FUTTER For For
1.6 Management DIRECTOR - WILLIAM H. GRAY, III For For
1.7 Management DIRECTOR - LABAN P. JACKSON, JR. For For
1.8 Management DIRECTOR - ROBERT I. LIPP For For
1.9 Management DIRECTOR - DAVID C. NOVAK For For
1.1 Management DIRECTOR - LEE R. RAYMOND For For
1.11 Management DIRECTOR - WILLIAM C. WELDON For For
2 Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For
3 Shareholder STOCK OPTIONS Against For
4 Shareholder PERFORMANCE-BASED RESTRICTED STOCK Against For
5 Shareholder EXECUTIVE COMPENSATION APPROVAL For Against
6 Shareholder SEPARATE CHAIRMAN For Against
7 Shareholder CUMULATIVE VOTING Against For
8 Shareholder MAJORITY VOTING FOR DIRECTORS For Against
9 Shareholder POLITICAL CONTRIBUTIONS REPORT For Against
10 Shareholder SLAVERY APOLOGY REPORT Against For
- ----------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION
Ticker: KMG Security ID: 492386107
Meeting Date: 08/10/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF For For
JUNE 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC
ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO
WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO
KERR
02 Management PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT For For ADDITIONAL PROXIES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1,
ABOVE.
- ----------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: 05/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - PHILIP A. INCARNATI For For
1.2 Management DIRECTOR - GREGORY D. JORDAN For For
1.3 Management DIRECTOR - BRIAN A. MARKISON For For
2 Management APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR For For
THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING
AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER
PREVIOUSLY APPROVED BY SHAREHOLDERS.
3 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: 05/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - STEVEN A. BURD For For
1.2 Management DIRECTOR - WAYNE EMBRY For For
1.3 Management DIRECTOR - JAMES D. ERICSON For For
1.4 Management DIRECTOR - JOHN F. HERMA For For
1.5 Management DIRECTOR - WILLIAM S. KELLOGG For For
1.6 Management DIRECTOR - KEVIN MANSELL For For
1.7 Management DIRECTOR - R. LAWRENCE MONTGOMERY For For
1.8 Management DIRECTOR - FRANK V. SICA For For
1.9 Management DIRECTOR - PETER M. SOMMERHAUSER For For
1.1 Management DIRECTOR - STEPHEN E. WATSON For For
1.11 Management DIRECTOR - R. ELTON WHITE For For
2 Management RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM.
3 Management MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION For For
PLAN.
4 Management MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. For For
5 Management MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO For For
ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING
REQUIREMENT FOR THE ELECTION OF DIRECTORS.
6 Shareholder SHAREHOLDER PROPOSAL TO INITIATE THE
APPROPRIATE PROCESS TO AMEND Against For OUR ARTICLES OF
INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: 05/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - THOMAS P. MAC MAHON For For
1.2 Management DIRECTOR - KERRII B. ANDERSON For For
1.3 Management DIRECTOR - JEAN-LUC BELINGARD For For
1.4 Management DIRECTOR - DAVID P. KING For For
1.5 Management DIRECTOR - WENDY E. LANE For For
1.6 Management DIRECTOR - R.E. MITTELSTAEDT, JR. For For
1.7 Management DIRECTOR - A.H. RUBENSTEIN, MBBCH For For
1.8 Management DIRECTOR - BRADFORD T. SMITH For For
1.9 Management DIRECTOR - M. KEITH WEIKEL, PH.D. For For
1.1 Management DIRECTOR - R. SANDERS WILLIAMS, MD For For
2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: 05/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RAYMOND F. BENTELE For For
1.2 Management DIRECTOR - RALPH W. CLARK For For
1.3 Management DIRECTOR - HARRY M. CORNELL, JR. For For
1.4 Management DIRECTOR - ROBERT TED ENLOE, III For For
1.5 Management DIRECTOR - RICHARD T. FISHER For For
1.6 Management DIRECTOR - KARL G. GLASSMAN For For
1.7 Management DIRECTOR - DAVID S. HAFFNER For For
1.8 Management DIRECTOR - JOSEPH W. MCCLANATHAN For For
1.9 Management DIRECTOR - JUDY C. ODOM For For
1.1 Management DIRECTOR - MAURICE E. PURNELL, JR. For For
1.11 Management DIRECTOR - PHOEBE A. WOOD For For
1.12 Management DIRECTOR - FELIX E. WRIGHT For For
2 Management THE RATIFICATION OF THE BOARD'S APPOINTMENT OF For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
3 Shareholder A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL For Against
ORIENTATION TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
- ----------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: 04/12/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: MICHAEL L. AINSLIE For For
1B Management ELECTION OF DIRECTOR: JOHN F. AKERS For For
1C Management ELECTION OF DIRECTOR: ROGER S. BERLIND For For
1D Management ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK For For
1E Management ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS For For
1F Management ELECTION OF DIRECTOR: RICHARD S. FULD, JR. For For
1G Management ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT For For
1H Management ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ For For
1I Management ELECTION OF DIRECTOR: HENRY KAUFMAN For For
1J Management ELECTION OF DIRECTOR: JOHN D. MACOMBER For For
2 Management RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
3 Management APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK For For
INCENTIVE PLAN.
4 Shareholder STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. For Against
- ----------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: PAUL J. CURLANDER For For
1B Management ELECTION OF DIRECTOR: JAMES F. HARDYMON For For
1C Management ELECTION OF DIRECTOR: KATHI P. SEIFERT For For
1D Management ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET For For
2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: 05/21/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DENNIS S. HERSCH For For
1.2 Management DIRECTOR - DAVID T. KOLLAT For For
1.3 Management DIRECTOR - WILLIAM R. LOOMIS, JR. For For
1.4 Management DIRECTOR - LESLIE H. WEXNER For For
2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 Management APPROVAL OF THE COMPANY'S 2007 CASH INCENTIVE COMPENSATION For For
PERFORMANCE PLAN
4 Shareholder DECLASSIFICATION OF THE BOARD For Against
- ----------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - E.C.'PETE'ALDRIDGE, JR. For For
1.2 Management DIRECTOR - NOLAN D. ARCHIBALD For For
1.3 Management DIRECTOR - MARCUS C. BENNETT For For
1.4 Management DIRECTOR - JAMES O. ELLIS, JR. For For
1.5 Management DIRECTOR - GWENDOLYN S. KING For For
1.6 Management DIRECTOR - JAMES M. LOY For For
1.7 Management DIRECTOR - DOUGLAS H. MCCORKINDALE For For
1.8 Management DIRECTOR - EUGENE F. MURPHY For For
1.9 Management DIRECTOR - JOSEPH W. RALSTON For For
1.1 Management DIRECTOR - FRANK SAVAGE For For
1.11 Management DIRECTOR - JAMES M. SCHNEIDER For For
1.12 Management DIRECTOR - ANNE STEVENS For For
1.13 Management DIRECTOR - ROBERT J. STEVENS For For
1.14 Management DIRECTOR - JAMES R. UKROPINA For For
1.15 Management DIRECTOR - DOUGLAS C. YEARLEY For For
2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS For For
3 Shareholder STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Against For
4 Shareholder STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Against For
5 Shareholder STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, Against For
REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS
- ----------------------------------------------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: 05/18/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MICHAEL J. DOLAN For For
1.2 Management DIRECTOR - ROBERT A. ECKERT For For
1.3 Management DIRECTOR - DR. FRANCES FERGUSSON For For
1.4 Management DIRECTOR - TULLY M. FRIEDMAN For For
1.5 Management DIRECTOR - DOMINIC NG For For
1.6 Management DIRECTOR - DR. ANDREA L. RICH For For
1.7 Management DIRECTOR - RONALD L. SARGENT For For
1.8 Management DIRECTOR - DEAN A. SCARBOROUGH For For
1.9 Management DIRECTOR - CHRISTOPHER A. SINCLAIR For For
1.1 Management DIRECTOR - G. CRAIG SULLIVAN For For
1.11 Management DIRECTOR - KATHY BRITTAIN WHITE For For
2 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For
MATTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2007.
3 Management BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY VOTING STANDARD AND For For
STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF
INCORPORATION ELIMINATING CUMULATIVE VOTING.
4 Management APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE MATERIAL TERMS OF For For
ITS PERFORMANCE GOALS.
5 Shareholder STOCKHOLDER PROPOSAL REGARDING COMPENSATION OF THE TOP FIVE Against For
MEMBERS OF MANAGEMENT.
6 Shareholder STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. For Against
7 Shareholder STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF Against For
DIRECTORS.
8 Shareholder STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SUPERIOR-PERFORMANCE. For Against
- ----------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: 07/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - WAYNE A. BUDD For For
01.2 Management DIRECTOR - ALTON F. IRBY III For For
01.3 Management DIRECTOR - DAVID M. LAWRENCE, M.D. For For
01.4 Management DIRECTOR - JAMES V. NAPIER For For
02 Management RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 Shareholder STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL ELECTION OF Against For
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: 08/24/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - RICHARD H. ANDERSON For For
01.2 Management DIRECTOR - MICHAEL R. BONSIGNORE For For
01.3 Management DIRECTOR - ROBERT C. POZEN For For
01.4 Management DIRECTOR - GORDON M. SPRENGER For For
02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 Shareholder TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL ENTITLED Against For
DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL.
- ----------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RICHARD T. CLARK For For
1.2 Management DIRECTOR - JOHNNETTA B. COLE For For
1.3 Management DIRECTOR - W.B. HARRISON, JR. For For
1.4 Management DIRECTOR - WILLIAM N. KELLEY For For
1.5 Management DIRECTOR - ROCHELLE B. LAZARUS For For
1.6 Management DIRECTOR - THOMAS E. SHENK For For
1.7 Management DIRECTOR - ANNE M. TATLOCK For For
1.8 Management DIRECTOR - SAMUEL O. THIER For For
1.9 Management DIRECTOR - WENDELL P. WEEKS For For
1.1 Management DIRECTOR - PETER C. WENDELL For For
2 Management RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
3 Management PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO For For
ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE
RESTATED CERTIFICATE OF INCORPORATION.
4 Management PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO For For
ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW
JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969.
5 Management PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO For For
LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS.
6 Management PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH
A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
7 Shareholder STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL For Against
CONTRIBUTIONS
8 Shareholder STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE Against For
COMPENSATION
- ----------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: 04/27/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN D. FINNEGAN For For
1.2 Management DIRECTOR - JOSEPH W. PRUEHER For For
1.3 Management DIRECTOR - ANN N. REESE For For
2 Management RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 Shareholder INSTITUTE CUMULATIVE VOTING Against For
4 Shareholder SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR For Against
ANNUAL RATIFICATION
5 Shareholder ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY For Against
COMPENSATION BE PERFORMANCE-VESTING SHARES
- ----------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: 11/14/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: WILLIAM H. GATES III For For
1B Management ELECTION OF DIRECTOR: STEVEN A. BALLMER For For
1C Management ELECTION OF DIRECTOR: JAMES I. CASH JR. For For
1D Management ELECTION OF DIRECTOR: DINA DUBLON For For
1E Management ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN For For
1F Management ELECTION OF DIRECTOR: DAVID F. MARQUARDT For For
1G Management ELECTION OF DIRECTOR: CHARLES H. NOSKI For For
1H Management ELECTION OF DIRECTOR: HELMUT PANKE For For
1I Management ELECTION OF DIRECTOR: JON A. SHIRLEY For For
2 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For
COMPANY'S INDEPENDENT AUDITOR
3 Shareholder SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND For Against
SERVICES TO FOREIGN GOVERNMENTS
4 Shareholder SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT For Against
OPPORTUNITY POLICY
5 Shareholder SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Against For
- ----------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: 04/10/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECT ROY J. BOSTOCK For For
1B Management ELECT ERSKINE B. BOWLES For For
1C Management ELECT HOWARD J. DAVIES For For
1D Management ELECT C. ROBERT KIDDER For For
1E Management ELECT JOHN J. MACK For For
1F Management ELECT DONALD T. NICOLAISEN For For
1G Management ELECT CHARLES H. NOSKI For For
1H Management ELECT HUTHAM S. OLAYAN For For
1I Management ELECT CHARLES E. PHILLIPS, JR. For For
1J Management ELECT O. GRIFFITH SEXTON For For
1K Management ELECT LAURA D. TYSON For For
1L Management ELECT KLAUS ZUMWINKEL For For
2 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
AUDITOR
3 Management TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN For For
4 Shareholder SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE For Against
5 Shareholder SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY Against For
VOTE
- ----------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: 05/07/2007 Meeting Type: Contested-Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - E. ZANDER For For
1.2 Management DIRECTOR - D. DORMAN For For
1.3 Management DIRECTOR - J. LEWENT For For
1.4 Management DIRECTOR - T. MEREDITH For For
1.5 Management DIRECTOR - N. NEGROPONTE For For
1.6 Management DIRECTOR - S. SCOTT III For For
1.7 Management DIRECTOR - R. SOMMER For For
1.8 Management DIRECTOR - J. STENGEL For For
1.9 Management DIRECTOR - D. WARNER III For For
1.1 Management DIRECTOR - J. WHITE For For
1.11 Management DIRECTOR - M. WHITE For For
2 Management APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE For For
PLAN OF 1999
3 Shareholder SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY For Against
4 Shareholder SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES For Against
1.1 Management DIRECTOR - CARL C. ICAHN
1.2 Management DIRECTOR - E. ZANDER
1.3 Management DIRECTOR - D. DORMAN
1.4 Management DIRECTOR - J. LEWENT
1.5 Management DIRECTOR - T. MEREDITH
1.6 Management DIRECTOR - N. NEGROPONTE
1.7 Management DIRECTOR - S. SCOTT III
1.8 Management DIRECTOR - R. SOMMER
1.9 Management DIRECTOR - J. STENGEL
1.1 Management DIRECTOR - D. WARNER III
1.11 Management DIRECTOR - M. WHITE
2 Management APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE
PLAN OF 1999
3 Shareholder SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY
4 Shareholder SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES
- ----------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: 08/31/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DANIEL J. WARMENHOVEN For For
1.2 Management DIRECTOR - DONALD T. VALENTINE For For
1.3 Management DIRECTOR - JEFFRY R. ALLEN For For
1.4 Management DIRECTOR - CAROL A. BARTZ For For
1.5 Management DIRECTOR - ALAN L. EARHART For For
1.6 Management DIRECTOR - EDWARD KOZEL For For
1.7 Management DIRECTOR - MARK LESLIE For For
1.8 Management DIRECTOR - NICHOLAS G. MOORE For For
1.9 Management DIRECTOR - GEORGE T. SHAHEEN For For
1.1 Management DIRECTOR - ROBERT T. WALL For For
2 Management APPROVE THE COMPANY'S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH For For
INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY
10,900,000.
3 Management APPROVE THE COMPANY'S AMENDED 1999 PLAN TO INCREASE DIRECTOR For For
COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN
OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000
SHARES.
4 Management APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF For For
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
5 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27,
2007.
- ----------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: 05/22/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - PHYLLIS J. CAMPBELL For For
1.2 Management DIRECTOR - ENRIQUE HERNANDEZ, JR. For For
1.3 Management DIRECTOR - JEANNE P. JACKSON For For
1.4 Management DIRECTOR - ROBERT G. MILLER For For
1.5 Management DIRECTOR - BLAKE W. NORDSTROM For For
1.6 Management DIRECTOR - ERIK B. NORDSTROM For For
1.7 Management DIRECTOR - PETER E. NORDSTROM For For
1.8 Management DIRECTOR - PHILIP G. SATRE For For
1.9 Management DIRECTOR - ALISON A. WINTER For For
2 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: 05/10/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ALSTON D. CORRELL For For
1.2 Management DIRECTOR - LANDON HILLIARD For For
1.3 Management DIRECTOR - BURTON M. JOYCE For For
1.4 Management DIRECTOR - JANE MARGARET O'BRIEN For For
2 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: 05/11/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RICHARD S. HILL For For
1.2 Management DIRECTOR - NEIL R. BONKE For For
1.3 Management DIRECTOR - YOUSSEF A. EL-MANSY For For
1.4 Management DIRECTOR - J. DAVID LITSTER For For
1.5 Management DIRECTOR - YOSHIO NISHI For For
1.6 Management DIRECTOR - GLEN G. POSSLEY For For
1.7 Management DIRECTOR - ANN D. RHOADS For For
1.8 Management DIRECTOR - WILLIAM R. SPIVEY For For
1.9 Management DIRECTOR - DELBERT A. WHITAKER For For
2 Management PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF For For
THE COMPANY'S 2001 STOCK INCENTIVE PLAN.
3 Management PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO For For
THE COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN.
4 Management PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT
OF ERNST & YOUNG For For LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: 05/10/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DANIEL R. DIMICCO For For
1.2 Management DIRECTOR - J.D. HLAVACEK, PH.D. For For
1.3 Management DIRECTOR - RAYMOND J. MILCHOVICH For For
2 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007
3 Shareholder STOCKHOLDER PROPOSAL For Against
- ----------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: 06/21/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES C. GAITHER For For
1.2 Management DIRECTOR - JEN-HSUN HUANG For For
1.3 Management DIRECTOR - A. BROOKE SEAWELL For For
2 Management TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY INCENTIVE PLAN. For For
3 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 27, 2008.
- ----------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: 05/04/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: SPENCER ABRAHAM For For
1B Management ELECTION OF DIRECTOR: RONALD W. BURKLE For For
1C Management ELECTION OF DIRECTOR: JOHN S. CHALSTY For For
1D Management ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For
1E Management ELECTION OF DIRECTOR: R. CHAD DREIER For For
1F Management ELECTION OF DIRECTOR: JOHN E. FEICK For For
1G Management ELECTION OF DIRECTOR: RAY R. IRANI For For
1H Management ELECTION OF DIRECTOR: IRVIN W. MALONEY For For
1I Management ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For
1J Management ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For
1K Management ELECTION OF DIRECTOR: ROSEMARY TOMICH For For
1L Management ELECTION OF DIRECTOR: WALTER L. WEISMAN For For
2 Management RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. For For
3 Management APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN. For For
4 Shareholder SCIENTIFIC REPORT ON GLOBAL WARMING. Against For
5 Shareholder ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. For Against
6 Shareholder PERFORMANCE-BASED STOCK OPTIONS. For Against
- ----------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: 04/25/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: LEE A. AULT III For For
1B Management ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For
1C Management ELECTION OF DIRECTOR: DAVID W. BERNAUER For For
1D Management ELECTION OF DIRECTOR: ABELARDO E. BRU For For
1E Management ELECTION OF DIRECTOR: MARSHA J. EVANS For For
1F Management ELECTION OF DIRECTOR: DAVID I. FUENTE For For
1G Management ELECTION OF DIRECTOR: BRENDA J. GAINES For For
1H Management ELECTION OF DIRECTOR: MYRA M. HART For For
1I Management ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For
1J Management ELECTION OF DIRECTOR: KATHLEEN MASON For For
1K Management ELECTION OF DIRECTOR: MICHAEL J. MYERS For For
1L Management ELECTION OF DIRECTOR: STEVE ODLAND For For
2 Management TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM INCENTIVE PLAN. For For
3 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: 05/22/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN D. WREN For For
1.2 Management DIRECTOR - BRUCE CRAWFORD For For
1.3 Management DIRECTOR - ROBERT CHARLES CLARK For For
1.4 Management DIRECTOR - LEONARD S. COLEMAN, JR. For For
1.5 Management DIRECTOR - ERROL M. COOK For For
1.6 Management DIRECTOR - SUSAN S. DENISON For For
1.7 Management DIRECTOR - MICHAEL A. HENNING For For
1.8 Management DIRECTOR - JOHN R. MURPHY For For
1.9 Management DIRECTOR - JOHN R. PURCELL For For
1.1 Management DIRECTOR - LINDA JOHNSON RICE For For
1.11 Management DIRECTOR - GARY L. ROUBOS For For
2 Management RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2007 For For
3 Management APPROVAL OF THE 2007 INCENTIVE AWARD PLAN For For
- ----------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: 10/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JEFFREY O. HENLEY For For
1.2 Management DIRECTOR - LAWRENCE J. ELLISON For For
1.3 Management DIRECTOR - DONALD L. LUCAS For For
1.4 Management DIRECTOR - MICHAEL J. BOSKIN For For
1.5 Management DIRECTOR - JACK F. KEMP For For
1.6 Management DIRECTOR - JEFFREY S. BERG For For
1.7 Management DIRECTOR - SAFRA A. CATZ For For
1.8 Management DIRECTOR - HECTOR GARCIA-MOLINA For For
1.9 Management DIRECTOR - H. RAYMOND BINGHAM For For
1.1 Management DIRECTOR - CHARLES E. PHILLIPS, JR For For
1.11 Management DIRECTOR - NAOMI O. SELIGMAN For For
2 Management PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 For For
EXECUTIVE BONUS PLAN.
3 Management PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS For For INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2007.
4 Management PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 For For
DIRECTORS' STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ALISON J. CARNWATH For For
1.2 Management DIRECTOR - ROBERT T. PARRY For For
1.3 Management DIRECTOR - HAROLD A. WAGNER For For
2 Shareholder STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER RIGHTS PLAN For Against
3 Shareholder STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD For Against
- ----------------------------------------------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: 05/18/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: LARRY D. BRADY For For
1B Management ELECTION OF DIRECTOR: K. DANE BROOKSHER For For
1C Management ELECTION OF DIRECTOR: ROBERT J. DARNALL For For
1D Management ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON For For
1E Management ELECTION OF DIRECTOR: N. THOMAS LINEBARGER For For
1F Management ELECTION OF DIRECTOR: ROGER B. PORTER For For
1G Management ELECTION OF DIRECTOR: RICHARD L. WAMBOLD For For
1H Management ELECTION OF DIRECTOR: NORMAN H. WESLEY For For
2 Management RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC For For
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: 09/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ELLEN A. RUDNICK* For For
1.2 Management DIRECTOR - HAROLD C. SLAVKIN* For For
1.3 Management DIRECTOR - JAMES W. WILTZ* For For
1.4 Management DIRECTOR - CHARLES REICH** For For
2 Management TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. For For
3 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2007.
- ----------------------------------------------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: 05/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: D. DUBLON For For
1B Management ELECTION OF DIRECTOR: V.J. DZAU For For
1C Management ELECTION OF DIRECTOR: R.L. HUNT For For
1D Management ELECTION OF DIRECTOR: A. IBARGUEN For For
1E Management ELECTION OF DIRECTOR: A.C. MARTINEZ For For
1F Management ELECTION OF DIRECTOR: I.K. NOOYI For For
1G Management ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For
1H Management ELECTION OF DIRECTOR: J.J. SCHIRO For For
1I Management ELECTION OF DIRECTOR: D. VASELLA For For
1J Management ELECTION OF DIRECTOR: M.D. WHITE For For
2 Management APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS For For
3 Management APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) For For
4 Shareholder SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS (PROXY STATEMENT Against For
P. 44)
- ----------------------------------------------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DENNIS A. AUSIELLO For For
1.2 Management DIRECTOR - MICHAEL S. BROWN For For
1.3 Management DIRECTOR - M. ANTHONY BURNS For For
1.4 Management DIRECTOR - ROBERT N. BURT For For
1.5 Management DIRECTOR - W. DON CORNWELL For For
1.6 Management DIRECTOR - WILLIAM H. GRAY, III For For
1.7 Management DIRECTOR - CONSTANCE J. HORNER For For
1.8 Management DIRECTOR - WILLIAM R. HOWELL For For
1.9 Management DIRECTOR - JEFFREY B. KINDLER For For
1.1 Management DIRECTOR - GEORGE A. LORCH For For
1.11 Management DIRECTOR - DANA G. MEAD For For
1.12 Management DIRECTOR - WILLIAM C. STEERE, JR. For For
2 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
3 Shareholder SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Against For
4 Shareholder SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR For Against
EXPORTING ANIMAL EXPERIMENTATION.
5 Shareholder SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF For Against
AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND
USE.
6 Shareholder SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR Against For
NOMINEES.
- ----------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION
Ticker: PD Security ID: 717265102
Meeting Date: 03/14/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF For For
NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC.,
PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS
AMENDED.
2 Management APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO For For
PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
1.
- ----------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: 05/11/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARTIN D. FEINSTEIN* For For
1.2 Management DIRECTOR - SUSAN M. IVEY* For For
1.3 Management DIRECTOR - NEIL R. WITHINGTON* For For
1.4 Management DIRECTOR - JOHN T. CHAIN, JR** For For
2 Management APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION For For
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
400,000,000 TO 800,000,000
3 Management RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS For For
- ----------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker: HOT Security ID: 85590A401
Meeting Date: 05/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DUNCAN For For
1.2 Management DIRECTOR - ARON For For
1.3 Management DIRECTOR - BARSHEFSKY For For
1.4 Management DIRECTOR - CHAPUS For For
1.5 Management DIRECTOR - GALBREATH For For
1.6 Management DIRECTOR - HIPPEAU For For
1.7 Management DIRECTOR - QUAZZO For For
1.8 Management DIRECTOR - RYDER For For
1.9 Management DIRECTOR - YOUNGBLOOD For For
2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
3 Management APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S For For
CHARTER.
- ----------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: 04/12/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - EDWARD C. BERNARD For For
1.2 Management DIRECTOR - JAMES T. BRADY For For
1.3 Management DIRECTOR - J. ALFRED BROADDUS, JR. For For
1.4 Management DIRECTOR - DONALD B. HEBB, JR. For For
1.5 Management DIRECTOR - JAMES A.C. KENNEDY For For
1.6 Management DIRECTOR - BRIAN C. ROGERS For For
1.7 Management DIRECTOR - DR. ALFRED SOMMER For For
1.8 Management DIRECTOR - DWIGHT S. TAYLOR For For
1.9 Management DIRECTOR - ANNE MARIE WHITTEMORE For For
2 Management APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY PLAN. For For
3 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
4 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED
TO VOTE UPON SUCH For For OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: 05/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RONALD M. DEFEO For For
1.2 Management DIRECTOR - G. CHRIS ANDERSEN For For
1.3 Management DIRECTOR - PAULA H.J. CHOLMONDELEY For For
1.4 Management DIRECTOR - DON DEFOSSET For For
1.5 Management DIRECTOR - WILLIAM H. FIKE For For
1.6 Management DIRECTOR - DR. DONALD P. JACOBS For For
1.7 Management DIRECTOR - DAVID A. SACHS For For
1.8 Management DIRECTOR - OREN G. SHAFFER For For
1.9 Management DIRECTOR - HELGE H. WEHMEIER For For
2 Management RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
3 Management AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
4 Management APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX EMPLOYEE STOCK For For
PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: 06/05/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - NEIL R. AUSTRIAN For For
1.2 Management DIRECTOR - CHARLES R. LEE For For
1.3 Management DIRECTOR - K. RUPERT MURDOCH For For
2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. For For
3 Management APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK PLAN. For For
4 Management APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE OFFICER CASH BONUS For For
PLAN.
- ----------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: 04/11/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN For
1B Management ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY For
1C Management ELECTION OF DIRECTOR: JOHN H. BRYAN For
1D Management ELECTION OF DIRECTOR: GARY D. COHN For
1E Management ELECTION OF DIRECTOR: CLAES DAHLBACK For
1F Management ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For
1G Management ELECTION OF DIRECTOR: WILLIAM W. GEORGE For
1H Management ELECTION OF DIRECTOR: RAJAT K. GUPTA For
1I Management ELECTION OF DIRECTOR: JAMES A. JOHNSON For
1J Management ELECTION OF DIRECTOR: LOIS D. JULIBER For
1K Management ELECTION OF DIRECTOR: EDWARD M. LIDDY For
1L Management ELECTION OF DIRECTOR: RUTH J. SIMMONS For
1M Management ELECTION OF DIRECTOR: JON WINKELRIED For
2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For
OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR
3 Shareholder SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT For
4 Shareholder SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Against
5 Shareholder SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS
- ----------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: 05/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: DAVID H. BATCHELDER For For
1B Management ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For
1C Management ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN For For
1D Management ELECTION OF DIRECTOR: JOHN L. CLENDENIN For For
1E Management ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ For For
1F Management ELECTION OF DIRECTOR: MILLEDGE A. HART, III For For
1G Management ELECTION OF DIRECTOR: BONNIE G. HILL For For
1H Management ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. For For
1I Management ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD For For
1J Management ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON For For
1K Management ELECTION OF DIRECTOR: KENNETH G. LANGONE For For
2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING FEBRUARY 3, 2008
3 Shareholder SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION For Against
4 Shareholder SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT For Against
DISCLOSURE
5 Shareholder SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION Against For
6 Shareholder SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES For Against
7 Shareholder SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS For Against
8 Shareholder SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION For Against
9 Shareholder SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SUPERIOR PERFORMANCE For Against
10 Shareholder SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP For Against
11 Shareholder SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO For Against
- ----------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: 05/23/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: LINDA G. ALVARADO For For
1B Management ELECTION OF DIRECTOR: BARRY H. BERACHA For For
1C Management ELECTION OF DIRECTOR: ERIC J. FOSS For For
1D Management ELECTION OF DIRECTOR: IRA D. HALL For For
1E Management ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For
1F Management ELECTION OF DIRECTOR: SUSAN D. KRONICK For For
1G Management ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For
1H Management ELECTION OF DIRECTOR: MARGARET D. MOORE For For
1I Management ELECTION OF DIRECTOR: JOHN A. QUELCH For For
1J Management ELECTION OF DIRECTOR: JAVIER G. TERUEL For For
2 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007
- ----------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: 04/20/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ABBY F. KOHNSTAMM For For
1.2 Management DIRECTOR - PETER B. LEWIS For For
1.3 Management DIRECTOR - P.H. NETTLES, PH.D. For For
1.4 Management DIRECTOR - GLENN M. RENWICK For For
1.5 Management DIRECTOR - DONALD B. SHACKELFORD For For
2 Management PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2007 EXECUTIVE For For
BONUS PLAN.
3 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE CORPORATION For For
2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM
"PERFORMANCE GOALS" SET FORTH THEREIN.
4 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 8.94E+113
Meeting Date: 05/01/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ALAN L. BELLER For For
1.2 Management DIRECTOR - JOHN H. DASBURG For For
1.3 Management DIRECTOR - JANET M. DOLAN For For
1.4 Management DIRECTOR - KENNETH M. DUBERSTEIN For For
1.5 Management DIRECTOR - JAY S. FISHMAN For For
1.6 Management DIRECTOR - LAWRENCE G. GRAEV For For
1.7 Management DIRECTOR - PATRICIA L. HIGGINS For For
1.8 Management DIRECTOR - THOMAS R. HODGSON For For
1.9 Management DIRECTOR - C.L. KILLINGSWORTH, JR. For For
1.1 Management DIRECTOR - ROBERT I. LIPP For For
1.11 Management DIRECTOR - BLYTHE J. MCGARVIE For For
1.12 Management DIRECTOR - GLEN D. NELSON, MD For For
1.13 Management DIRECTOR - LAURIE J. THOMSEN For For
2 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS' For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
3 Management PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: 03/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN E. BRYSON For For
1.2 Management DIRECTOR - JOHN S. CHEN For For
1.3 Management DIRECTOR - JUDITH L. ESTRIN For For
1.4 Management DIRECTOR - ROBERT A. IGER For For
1.5 Management DIRECTOR - STEVEN P. JOBS For For
1.6 Management DIRECTOR - FRED H. LANGHAMMER For For
1.7 Management DIRECTOR - AYLWIN B. LEWIS For For
1.8 Management DIRECTOR - MONICA C. LOZANO For For
1.9 Management DIRECTOR - ROBERT W. MATSCHULLAT For For
1.1 Management DIRECTOR - JOHN E. PEPPER, JR. For For
1.11 Management DIRECTOR - ORIN C. SMITH For For
2 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
3 Management TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK For For
INCENTIVE PLAN.
4 Management TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE For For
PERFORMANCE PLAN.
5 Shareholder TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. For Against
6 Shareholder TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING For Against
TO STOCKHOLDER RIGHTS PLANS.
- ----------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - CHARLES E. ADAIR For For
1.2 Management DIRECTOR - JOSEPH L. LANIER, JR. For For
1.3 Management DIRECTOR - LLOYD W. NEWTON For For
2 Management RATIFICATION OF AUDITORS For For
3 Management LONG-TERM COMPENSATION INCENTIVE PLAN For For
4 Shareholder SHAREHOLDER PROPOSAL Against For
- ----------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: 05/29/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - WILLIAM C. BALLARD, JR. For For
1.2 Management DIRECTOR - RICHARD T. BURKE For For
1.3 Management DIRECTOR - STEPHEN J. HEMSLEY For For
1.4 Management DIRECTOR - ROBERT J. DARRETTA For For
2 Management AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE For For
FOR ELECTION OF DIRECTORS
3 Management AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR For For
THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
4 Management AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE For For
SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS
5 Management AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY For For
PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS
6 Management ADOPTION OF RESTATED ARTICLES OF INCORPORATION For For
7 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007
8 Shareholder SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE- VESTING SHARES Against For
9 Shareholder SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT Against For
PLAN
10 Management SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON For Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS
11 Shareholder SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR Against For
ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: 04/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RUBEN M. ESCOBEDO For For
1.2 Management DIRECTOR - BOB MARBUT For For
1.3 Management DIRECTOR - ROBERT A. PROFUSEK For For
2 Management RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
3 Shareholder VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, "DIRECTOR ELECTION For Against
MAJORITY VOTE PROPOSAL."
4 Shareholder VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, "SHAREHOLDER For Against
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL."
5 Shareholder VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, "SUPPLEMENTAL EXECUTIVE Against For
RETIREMENT PLAN POLICY PROPOSAL."
- ----------------------------------------------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - EDWARD E. CRUTCHFIELD For For
1.2 Management DIRECTOR - GEORGE FELLOWS For For
1.3 Management DIRECTOR - DANIEL R. HESSE For For
1.4 Management DIRECTOR - CLARENCE OTIS, JR. For For
2 Management APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK For For
COMPENSATION PLAN.
3 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For
VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- ----------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: 04/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ERNEST S. RADY*** For For
1.2 Management DIRECTOR - JERRY GITT** For For
1.3 Management DIRECTOR - JOHN T. CASTEEN, III* For For
1.4 Management DIRECTOR - MARYELLEN C. HERRINGER* For For
1.5 Management DIRECTOR - JOSEPH NEUBAUER* For For
1.6 Management DIRECTOR - TIMOTHY D. PROCTOR* For For
1.7 Management DIRECTOR - VAN L. RICHEY* For For
1.8 Management DIRECTOR - DONA DAVIS YOUNG* For For
2 Management A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ARTICLES OF INCORPORATION For For
TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD
OF DIRECTORS.
3 Management A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ARTICLES OF INCORPORATION For For
TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
4 Management A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For
AUDITORS FOR THE YEAR 2007.
5 Shareholder A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE Against For
RATIFYING EXECUTIVE COMPENSATION.
6 Shareholder A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR Against For
NOMINEES.
Shareholder A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL For Against
CONTRIBUTIONS.
8 Shareholder A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF For Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- ----------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: 05/04/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY For For
1B Management PROPOSAL TO ELECT: FRANK M. CLARK, JR. For For
1C Management PROPOSAL TO ELECT: PATRICK W. GROSS For For
1D Management PROPOSAL TO ELECT: THOMAS I. MORGAN For For
1E Management PROPOSAL TO ELECT: JOHN C. POPE For For
1F Management PROPOSAL TO ELECT: W. ROBERT REUM For For
1G Management PROPOSAL TO ELECT: STEVEN G. ROTHMEIER For For
1H Management PROPOSAL TO ELECT: DAVID P. STEINER For For
1I Management PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: 05/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - SHEILA P. BURKE For For
1.2 Management DIRECTOR - VICTOR S. LISS For For
1.3 Management DIRECTOR - JANE G. PISANO, PH.D. For For
1.4 Management DIRECTOR - GEORGE A. SCHAEFER, JR. For For
1.5 Management DIRECTOR - JACKIE M. WARD For For
1.6 Management DIRECTOR - JOHN E. ZUCCOTTI For For
2 Management TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN For For
NON-CONTESTED ELECTIONS.
3 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: 04/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: JOHN S. CHEN. For For
1B Management ELECTION OF DIRECTOR: LLOYD H. DEAN. For For
1C Management ELECTION OF DIRECTOR: SUSAN E. ENGEL. For For
1D Management ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. For For
1E Management ELECTION OF DIRECTOR: ROBERT L. JOSS. For For
1F Management ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. For For
1G Management ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. For For
1H Management ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. For For
1I Management ELECTION OF DIRECTOR: NICHOLAS G. MOORE. For For
1J Management ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. For For
1K Management ELECTION OF DIRECTOR: DONALD B. RICE. For For
1L Management ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. For For
1M Management ELECTION OF DIRECTOR: STEPHEN W. SANGER. For For
1N Management ELECTION OF DIRECTOR: SUSAN G. SWENSON. For For
1O Management ELECTION OF DIRECTOR: JOHN G. STUMPF. For For
1P Management ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
AUDITORS FOR 2007.
3 Shareholder STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND For Against
CEO POSITIONS.
4 Shareholder STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE Against For
COMPENSATION.
5 Shareholder STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING For Against
BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.
6 Shareholder STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE Against For
DISCLOSURE ACT (HMDA) DATA.
7 Shareholder STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS Against For
FARGO AND ITS CUSTOMERS.
- ----------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: 04/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON For For
1B Management ELECTION OF DIRECTOR: WILLIAM T. KERR For For
1C Management ELECTION OF DIRECTOR: JANICE D. STONEY For For
1D Management ELECTION OF DIRECTOR: MICHAEL D. WHITE For For
2 Management TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS STOCK AND For For
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: 05/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - GLENN A. BRITT For For
1.2 Management DIRECTOR - URSULA M. BURNS For For
1.3 Management DIRECTOR - WILLIAM CURT HUNTER For For
1.4 Management DIRECTOR - VERNON E. JORDAN, JR. For For
1.5 Management DIRECTOR - RICHARD J. HARRINGTON For For
1.6 Management DIRECTOR - ROBERT A. MCDONALD For For
1.7 Management DIRECTOR - ANNE M. MULCAHY For For
1.8 Management DIRECTOR - RALPH S. LARSEN For For
1.9 Management DIRECTOR - ANN N. REESE For For
1.1 Management DIRECTOR - MARY AGNES WILDEROTTER For For
1.11 Management DIRECTOR - N.J. NICHOLAS, JR. For For
2 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
3 Management AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE PLAN. For For
4 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION OF A VENDOR CODE OF For Against
CONDUCT.
- ----------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: 05/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: LANE G. COLLINS For For
1B Management ELECTION OF DIRECTOR: SCOTT G. SHERMAN For For
1C Management ELECTION OF DIRECTOR: BOB R. SIMPSON For For
2 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For
INDEPENDENT AUDITOR FOR 2007.
WRIGHT INTERNATIONAL BLUE CHIP EQUIIES FUND
- -------------------------------------------------------------------------------
Acs, Actividades de Construccion y Servicios S.A (Formerly G
Ticker: Security ID: ES0167050915
Meeting Date: 05/10/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements and For For
Statutory Reports; Approve Allocation of Income; Presentation of
Annual Corporate Governance Report and Corporate Social
Responsibility Report
2 Mgmt Approve Discharge of Directors For For
3 Mgmt Elect Directors For For
4 Mgmt Amend Article 4 of By-Laws Re: Corporate Purpose For For
5 Mgmt Authorize Repurchase of Shares For For
6 Mgmt Approve Auditors For For
7 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
8 Mgmt Approve Minutes of Meeting For For
- ----------------------------------------------------------------------------------------------------------------------
Aegon NV
Ticker: Security ID: NL0000303709
Meeting Date: 04/25/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting
2 Mgmt Approve Financial Statements and Statutory Reports For For
3 Mgmt Approve Dividend of EUR 0.55 Per Share For For
4 Mgmt Approve Discharge of Management Board For For
5 Mgmt Approve Discharge of Supervisory Board For For
6 Mgmt Ratify Ernst & Young as Auditors For For
7 Mgmt Approve Remuneration Report Containing Remuneration Policy for For For
Management Board Members
8 Mgmt Aprove Withdrawal 11,600,000 Common Shares For For
9 Mgmt Amend Articles Regarding Electronic Communication with For For
Shareholders
10 Mgmt Reelect A.R. Wynaendts to Management Board For For
11 Mgmt Reelect L.M. van Wijk to Supervisory Board For For
12 Mgmt Elect K.M.H. Peijs to Supervisory Board For For
13 Mgmt Elect A. Burgmans to Supervisory Board For For
14 Mgmt Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For
Capital Plus Additional 10 Percent in Case of Takeover/Merger
15 Mgmt Authorize Board to Exclude Preemptive Rights from Issuance Under For For
Item 14
16 Mgmt Authorize Management Board to Issue Common Shares Related to For For
Incentive Plans
17 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For
18 Other Business (Non-Voting)
19 Close Meeting
- ----------------------------------------------------------------------------------------------------------------------
Allianz SE (formerly Allianz AG)
Ticker: Security ID: DE0008404005
Meeting Date: 05/02/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 3.80 per Share For
3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For
5a Mgmt Elect Wulf Bernotat to the Supervisory Board For
5b Mgmt Elect Gerhard Cromme to the Supervisory Board For
5c Mgmt Elect Franz Humer to the Supervisory Board For
5d Mgmt Elect Renate Koecher to the Supervisory Board For
5e Mgmt Elect Igor Landau to the Supervisory Board For
5f Mgmt Elect Henning Schulte-Noelle to the Supervisory Board For
5g Mgmt Elect Juergen Than as Alternate Supervisory Board Member For
5h Mgmt Elect Jean Jacques Cette as Employee Representative to the For
Supervisory Board
5i Mgmt Elect Claudia Eggert-Lehmann as Employee Representative to the For
Supervisory Board
5j Mgmt Elect Godfrey Hayward as Employee Representative to the For
Supervisory Board
5k Mgmt Elect Peter Kossubek as Employee Representative to the For
Supervisory Board
5l Mgmt Elect Joerg Reinbrecht as Employee Representative to the For
Supervisory Board
5m Mgmt Elect Rolf Zimmermann as Employee Representative to the For
Supervisory Board
5n Mgmt Elect Claudine Lutz as Alternate Employee Representative to the For
Supervisory Board
5o Mgmt Elect Christian Hoehn as Alternate Employee Representative to the For
Supervisory Board
5p Mgmt Elect Evan Hall as Alternate Employee Representative to the For
Supervisory Board
5q Mgmt Elect Marlene Wendler as Alternate Employee Representative to the For
Supervisory Board
5r Mgmt Elect Frank Lehmhagen as Alternate Employee Representative to the For
Supervisory Board
5s Mgmt Elect Heinz Koenig as Alternate Employee Representative to the For
Supervisory Board
6 Mgmt Approve Remuneration of Supervisory Board For
7 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For
Communications
8 Mgmt Authorize Repurchase of Up to 5 Percent of Issued Share Capital For
for Trading Purposes
9 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
for Purposes Other Than Trading; Authorize Use of Financial
Derivatives When Repurchasing Shares
- ----------------------------------------------------------------------------------------------------------------------
Altana AG
Ticker: Security ID: DE0007600801
Meeting Date: 05/03/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 1.30 per Share, For For
Special Dividend of EUR 33.00 per Share, and Bonus Dividend of
EUR 0.50 per Share
3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For
5a Mgmt Elect Helmut Eschwey to the Supervisory Board For For
5b Mgmt Elect Fritz Froehlich to the Supervisory Board For For
5c Mgmt Elect Werner Spinner to the Supervisory Board For For
5d Mgmt Elect Carl Voigt to the Supervisory Board For For
6 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 For For
7 Mgmt Change Location of Registered Office to Wesel, Germany For For
8 Mgmt Amend Corporate Purpose For For
9 Mgmt Approve Remuneration of Supervisory Board For For
10 Mgmt Amend Articles Re: Conducting of Shareholder Meeting due to New For For
German Legislation (Law on Company Integrity and Modernization
of the Right of Avoidance)
11 Mgmt Amend Articles Re: Decision Making by Management Board; Location For For
of General Meeting; Electronic Distribution of Statutory Reports
12 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For
of Repurchased Shares
- ----------------------------------------------------------------------------------------------------------------------
Anglo American plc
Ticker: Security ID: GB0004901517
Meeting Date: 04/17/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of USD 0.75 Per Ordinary Share For For
3 Mgmt Elect Cynthia Carroll as Director For For
4 Mgmt Re-elect Chris Fay as Director For For
5 Mgmt Re-elect Sir Rob Margetts as Director For For
6 Mgmt Re-elect Nicky Oppenheimer as Director For For
7 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
8 Mgmt Authorise Board to Fix Remuneration of Auditors For For
9 Mgmt Approve Remuneration Report For For
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of USD
74,000,000
11 Mgmt Subject to the Passing of Ordinary Resolution Number 10, For For
Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of USD
37,000,000
12 Mgmt Authorise 148,000,000 Ordinary Shares for Market Purchase For For
13 Mgmt Authorise the Company to Use Electronic Communications For For
14 Mgmt Amend Articles of Association Re: Electronic Communications For For
- ----------------------------------------------------------------------------------------------------------------------
Anglo American Plc
Ticker: Security ID: GB0004901517
Meeting Date: 06/25/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles of Association For For
2 Mgmt Approve Demerger of Mondi; Authorise the Payment of a Dividend In For For
Specie; Approve the Demerger Agreement, the Indemnity Agreement
and the Tax Agreement; Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Mgmt Approve Sub-Division of All Issued or Unissued Ordinary Shares For For
into New Ordinary Shares; Approve Consolidation of All Unissued
Intermediate Shares into New Ordinary Shares; Approve
Consolidation of All Issued Intermediate Shares into New
Ordinary Shares
4 Mgmt Approve Reduction of Cap. of Mondi Plc; Approve Cancellation of For For
the Paid Up Cap. of Mondi Plc to Enable the Transfer of Ord.
Shares of Mondi Ltd to the Anglo American Shareholders on the
Basis of 1 Mondi Ltd Ord. Share for Every 10 Mondi Plc Ord.
Shares
5 Mgmt Approve Consolidation of All Mondi Plc Ordinary Shares into New For For
Ordinary Shares; Approve Sub-Division of Each Authorised but
Unissued Ordinary Share and Each Special Converting Share in the
Capital of Mondi Plc into 10 Shares of the Relevant Class
6 Mgmt Subject to and Conditional Upon the Passing of Resolution 3, For For
Authorise 134,544,000 New Ordinary Shares for Market Purchase
- ----------------------------------------------------------------------------------------------------------------------
Asics Corp.
Ticker: 7936 Security ID: JP3118000003
Meeting Date: 06/22/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 8 For For
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
3 Mgmt Adopt Shareholder Rights Plan (Poison Pill) For Against
- ----------------------------------------------------------------------------------------------------------------------
Astrazeneca Plc
Ticker: Security ID: GB0009895292
Meeting Date: 04/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve First Interim Dividend of USD 0.49 (26.6 Pence, SEK 3.60) For For
Per Ordinary Share and Confirm as Final Dividend the Second
Interim Dividend of USD 1.23 (63 Pence, SEK 8.60) Per Ordinary
Share
3 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For
4 Mgmt Authorise Board to Fix Remuneration of Auditors For For
5(a) Mgmt Re-elect Louis Schweitzer as Director For For
5(b) Mgmt Re-elect Hakan Mogren as Director For For
5(c) Mgmt Re-elect David Brennan as Director For For
5(d) Mgmt Re-elect John Patterson as Director For For
5(e) Mgmt Re-elect Jonathan Symonds as Director For For
5(f) Mgmt Re-elect John Buchanan as Director For For
5(g) Mgmt Re-elect Jane Henney as Director For For
5(h) Mgmt Re-elect Michele Hooper as Director For For
5(i) Mgmt Re-elect Joe Jimenez as Director For For
5(j) Mgmt Re-elect Dame Rothwell as Director For For
5(k) Mgmt Elect John Varley as Director For For
5(l) Mgmt Re-elect Marcus Wallenberg as Director For For
6 Mgmt Approve Remuneration Report For For
7 Mgmt Authorise the Company to Make EU Political Organisations For For
Donations and to Incur EU Political Expenditure up to GBP
150,000
8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of USD
127,127,735
9 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of USD
19,069,160
10 Mgmt Authorise 152,553,282 Ordinary Shares for Market Purchase For For
11 Mgmt Authorise the Company to Use Electronic Communication with For For
Shareholders
- ----------------------------------------------------------------------------------------------------------------------
Axa SA (Formerly Axa-Uap)
Ticker: Security ID: FR0000120628
Meeting Date: 05/14/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Ordinary Business
1 Mgmt Approve Financial Statements and Statutory Reports For For
2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For
3 Mgmt Approve Allocation of Income and Dividends of EUR 1.06 per Share For For
4 Mgmt Approve Transaction with Groupe Schneider For For
5 Mgmt Approve Special Auditors' Report Regarding Related-Party For For
Transactions
6 Mgmt Reelect Jean-Rene Fourtou as Supervisory Board Member For For
7 Mgmt Reelect Leo Apotheker as as Supervisory Board Member For For
8 Mgmt Reelect Gerard Mestrallet as Supervisory Board Member For For
9 Mgmt Reelect Ezra Suleiman as Supervisory Board Member For For
10 Mgmt Elect Henri Jean-Martin Folz as Supervisory Board Member For For
11 Mgmt Elect Giuseppe Mussari as Supervisory Board Member For For
12 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR For For
1.1 Million
13 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For
Special Business
14 Mgmt Authorize Capitalization of Reserves of Up to EUR 1 Billion for For For
Bonus Issue or Increase in Par Value
15 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For Against
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5
Billion
16 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 1
Billion
17 Mgmt Authorize Board to Set Issue Price for 10 Percent of Issued For For
Capital Pursuant to Issue Authority without Preemptive Rights
18 Mgmt Authorize Board to Increase Capital in the Event of Additional For For
Demand Related to Delegation Submitted to Shareholder Vote Above
19 Mgmt Authorize Capital Increase of Up to EUR 1 Billion for Future For For
Exchange Offers
20 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For For
for Future Acquisitions
21 Mgmt Authorize Issuance of Equity Upon Conversion of a Subsidiary's For For
Equity-Linked Securities
22 Mgmt Approve Issuance of Securities Convertible into Debt For For
23 Mgmt Approve Employee Savings-Related Share Purchase Plan For For
24 Mgmt Authorize up to 0.7 Percent of Issued Capital for Use in For For
Restricted Stock Plan
25 Mgmt Approve Reduction in Share Capital via Cancellation of For For
Repurchased Shares
26 Mgmt Amend Articles of Association Re: Record Date For For
27 Mgmt Amend Articles of Association Re: Shareholding Employee For For
Representative Supervisory Board Member
28 Mgmt Authorize Filing of Required Documents/Other Formalities For For
- ----------------------------------------------------------------------------------------------------------------------
Banca Intesa SPA (Formerly IntesaBci Spa )
Ticker: Security ID: IT0000072618
Meeting Date: 12/01/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Special Business
1 Mgmt Revoke Deliberations Assumed in the Special Meeting Held on Dec. For
17, 2002 Regarding the Stock Option Plan
2 Mgmt Approve Plan of Merger by Incorporation of Sanpaolo IMI SpA in For
Banca Intesa SpA; Amend Bylaws Accordingly
Ordinary Business
1.1 Mgmt Elect Supervisory Board Members for the Three-Year Term For
2007-2009; Fix the Number of Supervisory Board Members at 19;
Elect Chairman and Vice-Chairman; Fix the Board Remuneration -
Slate 1
1.2 Mgmt Elect Supervisory Board Members for the Three-Year Term For
2007-2009; Fix the Number of Supervisory Board Members at 19;
Elect Chairman and Vice-Chairman; Fix the Board Remuneration -
Slate 2
2 Mgmt Authorize Share Repurchase Program Pursuant to Share Option For
Scheme in Favor of Company Employees
- ----------------------------------------------------------------------------------------------------------------------
Bank Of East Asia, Limited
Ticker: Security ID: HK0023000190
Meeting Date: 04/12/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of HK$1.03 Per Share (With Scrip Option) For For
3a Mgmt Reelect Stephen Charles Li Kwok-sze as Director For For
3b Mgmt Reelect Allan Wong Chi-yun as Director For For
3c Mgmt Reelect Aubrey Li Kwok-sing as Director For For
3d Mgmt Reelect Winston Lo Yau-lai as Director For For
3e Mgmt Reelect Khoo Kay-peng as Director For For
3f Mgmt Reelect David Li Kwok-po as Director For For
4 Mgmt Reaapoint KPMG as Auditors and Authorize Board to Fix Their For For
Remuneration
5 Mgmt Approve and Adopt Staff Share Option Scheme 2007 For For
6 Mgmt Amend Articles Re: Claims in Respect of Shares, Postponement of For For
General Meeting, Sending Instruments of Proxy, Allowing Proxy to
Demand Poll and Vote and Signing of Minutes
7 Mgmt Approve Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights
8 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
9 Mgmt Authorize Reissuance of Repurchased Shares For For
- ----------------------------------------------------------------------------------------------------------------------
Bank of Ireland Group
Ticker: Security ID: IE0030606259
Meeting Date: 07/21/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Dividends For For
3 (a)Mgmt Reelect David Dilger as Director For For
3 (b)Mgmt Reelect George Magan as Director For For
3 (c)Mgmt Reelect Caroline Marland as Director For For
3 (d)Mgmt Reelect Thomas Moran as Director For For
3 (e)Mgmt Reelect Declan McCourt as Director For For
4 Mgmt Authorize Board to Fix Remuneration of Auditors For For
5 Mgmt Authorize up to 96,328,779 Ordinary Stock Units and 1,876,090 For For
Sterling Preference Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Mgmt Authorize Reissuance of Repurchased Shares For For
7 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights up to a Maximum of EUR 31,100,000
8 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights other than for Cash
9 Mgmt Approve Scrip Dividend Program For For
10 Mgmt Approve Remuneration of Directors For For
11 Mgmt Approve All-Employee Staff Stock Issue Scheme For For
12 Mgmt Approve All-Employee Restricted Stock Plan and US Employee Trust For For
- ----------------------------------------------------------------------------------------------------------------------
Barclays Plc
Ticker: Security ID: GB0031348658
Meeting Date: 04/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Elect Marcus Agius as Director For For
4 Mgmt Elect Frederik Seegers as Director For For
5 Mgmt Elect Christopher Lucas as Director For For
6 Mgmt Re-elect Stephen Russell as Director For For
7 Mgmt Re-elect Richard Clifford as Director For For
8 Mgmt Re-elect Sir Andrew Likierman as Director For For
9 Mgmt Re-elect John Varley as Director For For
10 Mgmt Re-elect Sir Nigel Rudd as Director For For
11 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
12 Mgmt Authorise Board to Fix Remuneration of Auditors For For
13 Mgmt Authorise Barclays Bank Plc to Make EU Political Organisations For For
Donations up to GBP 25,000 and Incur EU Political Expenditure up
to GBP 100,000
14 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
544,913,279
15 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
81,736,992
16 Mgmt Authorise 980,840,000 Ordinary Shares for Market Purchase For For
17 Mgmt Adopt New Articles of Association For For
- ----------------------------------------------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: Security ID: GB0000811801
Meeting Date: 11/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 20.69 Pence Per Share For For
3 Mgmt Re-elect Steven Boyes as Director For For
4 Mgmt Re-elect Clive Fenton as Director For For
5 Mgmt Re-elect Geoff Hester as Director For For
6 Mgmt Elect Mark Pain as Director For For
7 Mgmt Elect Rod MacEachrane as Director For For
8 Mgmt Elect Mark Clare as Director For For
9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For For
the Board to Determine Their Remuneration
10 Mgmt Approve Remuneration Report For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
5,684,804
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
1,215,760
13 Mgmt Authorise 24,315,195 Ordinary Shares for Market Purchase For For
- ----------------------------------------------------------------------------------------------------------------------
Barratt Developments plc
Ticker: Security ID: GB0000811801
Meeting Date: 03/27/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Acquisition of Wilson Bowden Plc; Approve Increase in For Against
Authorised Capital from GBP 30,000,000 to GBP 40,285,000;
Authorise Issue of Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,285,000 (Acquisition)
- ----------------------------------------------------------------------------------------------------------------------
Basf AG
Ticker: Security ID: DE0005151005
Meeting Date: 04/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 3 per Share For For
3 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For
4 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For
5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for For For
Fiscal 2007
6 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For
of Repurchased Shares
7 Mgmt Approve Change of Corporate Form to Societas Europaea (SE) For For
- ----------------------------------------------------------------------------------------------------------------------
Bellway plc
Ticker: Security ID: GB0000904986
Meeting Date: 01/12/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 20.2 Pence Per Ordinary Share For For
3 Mgmt Re-elect John Watson as Director For For
4 Mgmt Re-elect Leo Finn as Director For For
5 Mgmt Re-elect Peter Johnson as Director For For
6 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For
7 Mgmt Authorise Board to Fix Remuneration of Auditors For For
8 Mgmt Approve Remuneration Report For For
9 Mgmt Approve Bellway Plc 2007 Employee Share Option Scheme For For
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,426
11 Mgmt Authorise 11,398,831 Ordinary Shares and 20,000,000 9.5 Percent For For
Cumulative Redeemable Preference Shares 2014 for Market Purchase
- ----------------------------------------------------------------------------------------------------------------------
BG Group Plc
Ticker: Security ID: GB0008762899
Meeting Date: 05/14/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 4.20 Pence Per Ordinary Share For For
4 Mgmt Elect Philippe Varin as Director For For
5 Mgmt Re-elect William Friedrich as Director For For
6 Mgmt Re-elect Peter Backhouse as Director For For
7 Mgmt Re-elect Sir John Coles as Director For For
8 Mgmt Re-elect Paul Collins as Director For For
9 Mgmt Re-elect Lord Sharman as Director For For
10 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
11 Mgmt Authorise the Audit Committee to Fix Remuneration of Auditors For For
12 Mgmt Authorise the Company to Make EU Political Organisations For Against
Donations up to GBP 25,000 and to Incur EU Political Expenditure
up to GBP 25,000
13 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
119,379,862
14 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
17,004,965
15 Mgmt Authorise 340,099,309 Ordinary Shares for Market Purchase For For
16 Mgmt Adopt New Articles of Association For For
- ----------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited (Formerly BHP Ltd.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: 11/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Receive Financial Statements and Statutory Reports for BHP For For
Billiton Plc for the Year Ended June 30, 2006
2 Mgmt Receive Financial Statements and Statutory Reports for BHP For For
Billiton Ltd for the Year Ended June 30, 2006
3 Mgmt Elect Paul M. Anderson as Director of BHP Billiton Plc For For
4 Mgmt Elect Paul M. Anderson as Director of BHP Billiton Ltd For For
5 Mgmt Elect Marius J. Kloppers as Director of BHP Billiton Plc For For
6 Mgmt Elect Marius J. Kloppers as Director of BHP Billiton Ltd For For
7 Mgmt Elect Chris J. Lynch as Director of BHP Billiton Plc For For
8 Mgmt Elect Chris J. Lynch as Director of BHP Billiton Ltd For For
9 Mgmt Elect Jacques Nasser as Director of BHP Billiton Plc For For
10 Mgmt Elect Jacques Nasser as Director of BHP Billiton Ltd For For
11 Mgmt Elect David A. Crawford as Director of BHP Billiton Plc For For
12 Mgmt Elect David A. Crawford as Director of BHP Billiton Ltd For For
13 Mgmt Elect Don R. Argus as Director of BHP Billiton Plc For For
14 Mgmt Elect Don R. Argus as Director of BHP Billiton Ltd For For
15 Mgmt Elect David C. Brink as Director of BHP Billiton Plc For For
16 Mgmt Elect David C. Brink as Director of BHP Billiton Ltd For For
17 Mgmt Elect John G.S. Buchanan as Director of BHP Billiton Plc For For
18 Mgmt Elect John G.S. Buchanan as Director of BHP Billiton Ltd For For
19 Mgmt Elect John M. Schubert as Director of BHP Billiton Plc For For
20 Mgmt Elect John M. Schubert as Director of BHP Billiton Ltd For For
21 Mgmt Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc For For
22 Mgmt Approve the Allotment of 553.4 Million Unissued Shares to For For
Participants of the Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Mgmt Approve the Issuance of up to 123.4 Million Shares For For
24 Mgmt Authorize Share Repurchase Program For For
25(i)Mgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For
Billiton Ltd or One of Its Subsidiaries on Dec. 31, 2006
25(iiMgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For
Billiton Ltd or One of Its Subsidiaries on March 31, 2006
25(iiMgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For
Billiton Ltd or One of Its Subsidiaries on May 15, 2007
25(ivMgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For
Billiton Ltd or One of Its Subsidiaries on June 30, 2007
25(v)Mgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For
Billiton Ltd or One of Its Subsidiaries on Sept. 30, 2007
25(viMgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For
Billiton Ltd or One of Its Subsidiaries on Nov. 15, 2007
26 Mgmt Approve Remuneration Report for the Year Ended June 30, 2006 For For
27 Mgmt Approve the Grant of Deferred Shares and Options Pursuant to the For For
Group Incentive Scheme and Performance Shares Pursuant to the
Long Term Incentive Plan to C.W. Goodyear, Chief Executive
Officer
28 Mgmt Approve the Grant of Deferred Shares and Options Pursuant to the For For
Group Incentive Scheme and Performance Shares Pursuant to the
Long Term Incentive Plan to Marius J. Kloppers, Group President
Non-Ferrous Materials
29 Mgmt Approve the Grant of Deferred Shares and Options Pursuant to the For For
Group Incentive Scheme and Performance Shares Pursuant to the
Long Term Incentive Plan to Chris J. Lynch, Group President
Carbon Steel Materials
30 Mgmt Approve Global Employee Share Plan For For
31 Mgmt Approve the Maximum Remuneration for Non-Executive Directors of For For
BHP Billiton Plc of $3.0 Million
32 Mgmt Approve the Maximum Remuneration for Non-Executive Directors of For For
BHP Billiton Ltd of $3.0 Million
- ----------------------------------------------------------------------------------------------------------------------
BHP Billiton Plc
Ticker: Security ID: GB0000566504
Meeting Date: 10/26/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports for BHP For
Billiton Plc
2 Mgmt Accept Financial Statements and Statutory Reports for BHP For
Billiton Ltd.
3 Mgmt Elect Paul Anderson as Director of BHP Billiton Plc For
4 Mgmt Elect Paul Anderson as Director of BHP Billiton Ltd. For
5 Mgmt Elect Marius Kloppers as Director of BHP Billiton Plc For
6 Mgmt Elect Marius Kloppers as Director of BHP Billiton Ltd. For
7 Mgmt Elect Chris Lynch as Director of BHP Billiton Plc For
8 Mgmt Elect Chris Lynch as Director of BHP Billiton Ltd. For
9 Mgmt Elect Jacques Nasser as Director of BHP Billiton Plc For
10 Mgmt Elect Jacques Nasser as Director of BHP Billiton Ltd. For
11 Mgmt Re-elect David Crawford as Director of BHP Billiton Plc For
12 Mgmt Re-elect David Crawford as Director of BHP Billiton Ltd. For
13 Mgmt Re-elect Don Argus as Director of BHP Billiton Plc For
14 Mgmt Re-elect Don Argus as Director of BHP Billiton Ltd. For
15 Mgmt Re-elect David Brink as Director of BHP Billiton Plc For
16 Mgmt Re-elect David Brink as Director of BHP Billiton Ltd. For
17 Mgmt Re-elect John Buchanan as Director of BHP Billiton Plc For
18 Mgmt Re-elect John Buchanan as Director of BHP Billiton Ltd. For
19 Mgmt Re-elect John Schubert as Director of BHP Billiton Plc For
20 Mgmt Re-elect John Schubert as Director of BHP Billiton Ltd. For
21 Mgmt Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and For
Authorise the Board to Determine Their Remuneration
22 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For
Pre-emptive Rights up to Aggregate Nominal Amount of USD
276,686,499
23 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For
Pre-emptive Rights up to Aggregate Nominal Amount of USD
61,703,675
24 Mgmt Authorise 246,814,700 BHP Billiton Plc Ordinary Shares for Market For
Purchase
25i Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For
Cancellation of All the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton Ltd. or One of its
Subsidiaries on 31 December 2006
25ii Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For
Cancellation of All the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton Ltd. or One of its
Subsidiaries on 31 March 2007
25iiiMgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For
Cancellation of All the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton Ltd. or One of its
Subsidiaries on 15 May 2007
25iv Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For
Cancellation of All the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton Ltd. or One of its
Subsidiaries on 30 June 2007
25v Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For
Cancellation of All the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton Ltd. or One of its
Subsidiaries on 30 September 2007
25vi Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For
Cancellation of All the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton Ltd. or One of its
Subsidiaries on 15 November 2007
26 Mgmt Approve Remuneration Report For
27 Mgmt Approve Grant of Deferred Shares and Options under the BHP For
Billiton Ltd. Group Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long Term Incentive Plan to
Charles Goodyear
28 Mgmt Approve Grant of Deferred Shares and Options under the BHP For
Billiton Plc Group Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long Term Incentive Plan to
Marius Kloppers
29 Mgmt Approve Grant of Deferred Shares and Options under the BHP For
Billiton Ltd. Group Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long Term Incentive Plan to
Chris Lynch
30 Mgmt Approve BHP Billiton Ltd. Global Employee Share Plan; Approve BHP For
Billiton Plc Global Employee Share Plan
31 Mgmt Approve Increase in Remuneration of Non-Executive Directors of For
BHP Billiton Plc to USD 3,000,000
32 Mgmt Approve Increase in Remuneration of Non-Executive Directors of For
BHP Billiton Ltd. to USD 3,000,000
- ----------------------------------------------------------------------------------------------------------------------
BNP Paribas SA (Fm. Banque Nationale De Paris)
Ticker: Security ID: FR0000131104
Meeting Date: 05/15/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Ordinary Business
1 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For
2 Mgmt Approve Financial Statements and Statutory Reports For For
3 Mgmt Approve Allocation of Income and Dividends of EUR 3.10 per Share For For
4 Mgmt Approve Special Auditors' Report Regarding Related-Party For For
Transactions
5 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For
6 Mgmt Ratify Appointment of Suzanne Berger Keniston as Director For For
7 Mgmt Reelect Louis Schweitzer as Director For For
8 Mgmt Authorize Filing of Required Documents/Other Formalities For For
Special Business
9 Mgmt Amend Resolution 15 Adopted by General Meeting on May 18, 2005: For For
Restricted Stock Plan
10 Mgmt Amend Resolution 22 Adopted by General Meeting on May 23, 2006: For For
Employee Savings-Related Share Purchase Plan
11 Mgmt Approve Reduction in Share Capital via Cancellation of For For
Repurchased Shares
12 Mgmt Approve Merger by Absorption of BNL by BNP Paribas For For
13 Mgmt Approve Merger by Absorption of the Compagnie Immobiliere de For For
France by BNP Paribas
14 Mgmt Approve Merger by Absorption of Societe Immobiliere du 36 avenue For For
de l'Opera by BNP Paribas
15 Mgmt Approve Merger by Absorption of CAPEFI by BNP Paribas For For
16 Mgmt Amend Articles of Association Re: Record Date For For
17 Mgmt Authorize Filing of Required Documents/Other Formalities For For
- ----------------------------------------------------------------------------------------------------------------------
Boehler-Uddeholm AG
Ticker: Security ID: AT0000903851
Meeting Date: 05/08/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports
2 Mgmt Approve Allocation of Income For
3 Mgmt Approve Discharge of Management and Supervisory Board For
4 Mgmt Approve Remuneration of Supervisory Board Members For
5 Mgmt Ratify Auditors For
- ----------------------------------------------------------------------------------------------------------------------
Boots Group Plc
Ticker: ABOYY Security ID: GB00B0P7Y252
Meeting Date: 07/04/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Merger Agreement with Alliance Unichem Plc; Increase For For
Authorised Capital from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP 179,148,254 Pursuant with the
Merger
2 Mgmt Elect Stefano Pessina as Director For For
3 Mgmt Elect George Fairweather as Director For For
4 Mgmt Elect Ornella Barra as Director For For
5 Mgmt Elect Steve Duncan as Director For For
6 Mgmt Elect Adrian Loader as Director For For
7 Mgmt Elect Patrick Ponsolle as Director For For
8 Mgmt Elect Manfred Stach as Director For For
9 Mgmt Elect Scott Wheway as Director For For
10 Mgmt Amend Articles of Association For For
11 Mgmt Change Company Name to Alliance Boots Plc For For
- ----------------------------------------------------------------------------------------------------------------------
Boots Group Plc
Ticker: ABOYY Security ID: GB00B0P7Y252
Meeting Date: 07/20/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 21 Pence Per Share For For
4 Mgmt Re-elect Sir Nigel Rudd as Director For For
5 Mgmt Elect Jim Smart as Director For For
6 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For
7 Mgmt Authorise Board to Fix Remuneration of Auditors For For
8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
119,900,000 if the Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP 60,100,000
9 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
17,900,000 if the Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP 9,000,000
10 Mgmt Authorise 96,756,000 Ordinary Shares if the Proposed Merger with For For
Alliance Unichem Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market Purchase
11 Mgmt Amend Articles of Association For For
12 Mgmt Authorise the Company to Make Donations to EU Political For For
Organisations up to GBP 37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Mgmt Amend Boots Performance Share Plan For For
- ----------------------------------------------------------------------------------------------------------------------
BP plc
Ticker: Security ID: GB0007980591
Meeting Date: 04/12/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Re-elect David Allen as Director For For
4 Mgmt Re-elect The Lord Browne of Madingley as Director For For
5 Mgmt Re-elect Antony Burgmans as Director For For
6 Mgmt Elect Sir William Castell as Director For For
7 Mgmt Re-elect Iain Conn as Director For For
8 Mgmt Re-elect Errol Davis Jr as Director For For
9 Mgmt Re-elect Douglas Flint as Director For For
10 Mgmt Re-elect Byron Grote as Director For For
11 Mgmt Re-elect Anthony Hayward as Director For For
12 Mgmt Elect Andy Inglis as Director For For
13 Mgmt Re-elect DeAnne Julius as Director For For
14 Mgmt Re-elect Sir Tom McKillop as Director For For
15 Mgmt Re-elect John Manzoni as Director For For
16 Mgmt Re-elect Walter Massey as Director For For
17 Mgmt Re-elect Sir Ian Prosser as Director For For
18 Mgmt Re-elect Peter Sutherland as Director For For
19 Mgmt Reappoint Ernst & Young LLP as Auditors and Authorise the Board For For
to Determine Their Remuneration
20 Mgmt Authorise the Company and BP International Ltd to Make EU For Against
Political Organisation Donations and Incur EU Political
Expenditure up to GBP 0.1M; Authorise Each of the Company and BP
International Ltd to Make Donations and Incur Expenditure up to
GBP 0.4M
21 Mgmt Authorise the Company to Use Electronic Communications For For
22 Mgmt Authorise 1,950,000,000 Ordinary Shares for Market Purchase For For
23 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of USD
1,626,000,000
24 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of USD
244,000,000
- ----------------------------------------------------------------------------------------------------------------------
British American Tobacco Plc
Ticker: Security ID: GB0002875804
Meeting Date: 04/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 40.2 Pence Per Ordinary Share For For
4 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
5 Mgmt Authorise Board to Fix Remuneration of Auditors For For
6a Mgmt Re-elect Paul Adams as Director For For
6b Mgmt Re-elect Robert Lerwill as Director For For
6c Mgmt Re-elect Sir Nicholas Scheele as Director For For
6d Mgmt Re-elect Thys Visser as Director For For
7 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
171,871,064
8 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
25,780,659
9 Mgmt Approve Waiver on Tender-Bid Requirement For For
10 Mgmt Authorise 206,200,000 Ordinary Shares for Market Purchase For For
11 Mgmt Approve British American Tobacco 2007 Long Term Incentive Plan For For
12 Mgmt Approve Extension of British American Tobacco Sharesave Scheme For For
13 Mgmt Approve Interim Dividend of 15.7 Pence Per Ordinary Share For For
14 Mgmt Adopt New Articles of Association For For
- ----------------------------------------------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: 6448 Security ID: JP3830000000
Meeting Date: 06/22/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management Proposals
1.1 Mgmt Elect Director For For
1.2 Mgmt Elect Director For For
1.3 Mgmt Elect Director For For
1.4 Mgmt Elect Director For For
1.5 Mgmt Elect Director For For
1.6 Mgmt Elect Director For For
1.7 Mgmt Elect Director For For
1.8 Mgmt Elect Director For For
2.1 Mgmt Appoint Internal Statutory Auditor For For
2.2 Mgmt Appoint Internal Statutory Auditor For For
3 Mgmt Approve Payment of Annual Performance Bonuses to Directors For For
Shareholder Proposals
4 ShrHoldr Approve Transfer of Funds from General Reserves to Against For
Carried-Forward Earned Surplus
5 ShrHoldr Approve Payment of Final Dividend from Surplus Against For
- ----------------------------------------------------------------------------------------------------------------------
Buzzi Unicem Spa (Formerly Unicem)
Ticker: Security ID: IT0001347308
Meeting Date: 05/11/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Annual Meeting Agenda
Ordinary Business
1 Mgmt Accept Financial Statements and Statutory Reports for Fiscal Year For
2006
2 Mgmt Deliberations Relative to Authorize Share Repurchase Program and For
Reissuance of Repurchased Shares
3 Mgmt Deliberation Relative to Remuneration of Directors For
4 Mgmt Extend Deloitte & Touche's Mandate as External Auditors for the For
Six-Year Term 2008-2013
5 Mgmt Amend Articles 3, 7 and 12 of the Rules Governing General For
Meetings
Special Business
1 Mgmt Amend Articles 7, 9, 11 and 13 of the Bylaws; Introduction of For
Article 22; Consequent Renumbering of the Following Articles to
Comply with the Italian Law 262/2005 and to Delegate Directors
to Increase Capital and Issue Bonds, Convertibles or with
Warrants
- ----------------------------------------------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: CA1363751027
Meeting Date: 04/24/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Michael R. Armellino For For
1.2 Mgmt Elect Director A. Charles Baillie For For
1.3 Mgmt Elect Director Hugh J. Bolton For For
1.4 Mgmt Elect Director J.V. Raymond Cyr For For
1.5 Mgmt Elect Director Gordon D. Giffin For For
1.6 Mgmt Elect Director James K. Gray For For
1.7 Mgmt Elect Director E. Hunter Harrison For For
1.8 Mgmt Elect Director Edith E. Holiday For For
1.9 Mgmt Elect Director V. Maureen Kempston Darkes For For
1.1 Mgmt Elect Director Robert H. Lee For For
1.11 Mgmt Elect Director Denis Losier For For
1.12 Mgmt Elect Director Edward C. Lumley For For
1.13 Mgmt Elect Director David G.A. McLean For For
1.14 Mgmt Elect Director Robert Pace For For
2 Mgmt Ratify KPMG LLP as Auditors For For
3 Mgmt Amend Management Long Term Incentive Plan For For
4 ShrHoldr Link Executive Compensation to Environmental, Social and Against Against
Governance Success
5 ShrHoldr Integrate and Conduct a Track Safety Audit on BC Rail Operations Against Against
- ----------------------------------------------------------------------------------------------------------------------
Canadian Pacific Railway Ltd.
Ticker: CP Security ID: CA13645T1003
Meeting Date: 05/11/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Stephen E. Bachand For For
1.2 Mgmt Elect Director John E. Cleghorn For For
1.3 Mgmt Elect Director Tim W. Faithfull For For
1.4 Mgmt Elect Director Frederic J. Green For For
1.5 Mgmt Elect Director Krystyna T. Hoeg For For
1.6 Mgmt Elect Director John P. Manley For For
1.7 Mgmt Elect Director Linda J. Morgan For For
1.8 Mgmt Elect Director Madeleine Paquin For For
1.9 Mgmt Elect Director Michael E. J. Phelps For For
1.1 Mgmt Elect Director Roger Phillips For For
1.11 Mgmt Elect Director Hartley T. Richardson For For
1.12 Mgmt Elect Director Michael W. Wright For For
2 Mgmt Ratify PricewaterhouseCoopers LLP as Auditors For For
- ----------------------------------------------------------------------------------------------------------------------
Canon Inc.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: 03/29/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For
Interim JY 50, Final JY 50, Special JY 0
2 Mgmt Amend Articles to: Expand Business Lines - Limit Rights of For For
Odd-lot Holders - Update Terminology to Match that of New
Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
3.17 Mgmt Elect Director For For
3.18 Mgmt Elect Director For For
3.19 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.21 Mgmt Elect Director For For
3.22 Mgmt Elect Director For For
3.23 Mgmt Elect Director For For
3.24 Mgmt Elect Director For For
3.25 Mgmt Elect Director For For
3.26 Mgmt Elect Director For For
3.27 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses for Directors For For
6 Mgmt Approve Payment of Annual Bonuses to Directors For For
- ----------------------------------------------------------------------------------------------------------------------
Capitaland Limited
Ticker: Security ID: SG1J27887962
Meeting Date: 04/27/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Authorize Share Repurchase Program For For
- ----------------------------------------------------------------------------------------------------------------------
Capitaland Limited
Ticker: Security ID: SG1J27887962
Meeting Date: 04/27/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Mgmt Declare First and Final Dividend of SGD 0.07 Per Share and For For
Special Dividend of SGD 0.05 Per Share
3 Mgmt Approve Directors' Fees of SGD 1.1 Million for the Year Ended For For
Dec. 31, 2006 (2005: SGD 1.1 Million)
4a Mgmt Reappoint Hu Tsu Tau as Director For For
4b Mgmt Reappoint Hsuan Owyang as Director For For
4c Mgmt Reappoint Lim Chin Beng as Director For For
5a Mgmt Reelect Liew Mun Leong as Director For For
5b Mgmt Reelect Richard Edward Hale as Director For For
5c Mgmt Reelect Peter Seah Lim Huat as Director For For
6 Mgmt Reelect Kenneth Stuart Courtis as Director For For
7 Mgmt Reappoint KPMG as Auditors and Authorize Board to Fix Their For For
Remuneration
8 Mgmt Other Business (Voting) For For
9a Mgmt Approve Issuance of Shares without Preemptive Rights For For
9b Mgmt Approve Issuance of Shares and Grant of Options and/or Awards For For
Pursuant to the CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand Restricted Stock Plan
- ----------------------------------------------------------------------------------------------------------------------
Clp Holdings (Formerly China Light & Power)
Ticker: Security ID: HK0002007356
Meeting Date: 04/24/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For
2a Mgmt Approve Final Dividend of HK$0.89 Per Share For
2b Mgmt Approve Special Final Dividend of HK$0.02 Per Share For
3a Mgmt Elect Jason Holroyd Whittle as Director For
3b Mgmt Elect Lee Ting Chang Peter as Director For
3c Mgmt Elect Peter William Greenwood as Director For
3d Mgmt Reelect Vernon Francis Moore as Director For
3e Mgmt Reelect Rudolf Bischof as Director For
3f Mgmt Reelect Loh Chung Hon Hansen as Director For
3g Mgmt Reelect William Elkin Mocatta as Director For
3h Mgmt Reelect Tse Pak Wing Peter as Director For
3i Mgmt Reelect Andrew Clifford Winawer Brandler as Director For
4 Mgmt Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For
to Fix Their Remuneration
5 Mgmt Approve the Revised Levels of Remuneration Payable to the For
Non-Executive Directors Including Independent Non-Executive
Directors Who Serve on the Board and Board Committees of the
Company, Effective from April 25, 2007
6 Mgmt Approve Issuance of Equity or Equity-Linked Securities without For
Preemptive Rights
7 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
8 Mgmt Authorize Reissuance of Repurchased Shares For
- ----------------------------------------------------------------------------------------------------------------------
Coles Myer Ltd.
Ticker: CGJ Security ID: AU000000CML1
Meeting Date: 11/20/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Presentations by the Chairman and by the Chief Executive Officer
2 Receive Financial Statements and Statutory Reports for the Year
Ended July 30, 2006
3 Mgmt Approve Remuneration Report for the Year Ended July 30, 2006 For For
4 Mgmt Approve Grant of 204,000 Performance Shares to John Fletcher, For For
Chief Executive Officer, Pursuant to the Senior Executive
Performance Share Plan
5a Mgmt Elect Richard Allert as Director For For
5b ShrHoldr Elect Ange Kenos to the Board Against For
5c Mgmt Elect William Gurry as Director For For
5d Mgmt Elect Ronald Barton as Director For For
6 Mgmt Amend Constitution Re: Board Vacancy For For
7 Mgmt Change Company Name to Coles Group Ltd For For
- ----------------------------------------------------------------------------------------------------------------------
Commonwealth Bank Of Australia
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: 11/03/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for the Year
Ended June 30, 2006
2a Mgmt Elect S. Carolyn Kay as Director For For
2b Mgmt Elect Warwick G. Kent as Director For For
2c Mgmt Elect Fergus D. Ryan as Director For For
2d Mgmt Elect David J. Turner as Director For For
2e Mgmt Elect Jane M. Hemstritch as Director For For
3 Mgmt Approve Remuneration Report for the Year Ended June 30, 2006 For For
- ----------------------------------------------------------------------------------------------------------------------
Continental AG
Ticker: Security ID: DE0005439004
Meeting Date: 04/24/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 2.0 per Share For For
3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For
5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for For For
Fiscal 2007
6 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For
of Repurchased Shares
7 Mgmt Approve Cancellation of 2002 AGM Pool of Capital For For
8 Mgmt Approve Creation of EUR 187.5 Million Pool of Capital without For For
Preemptive Rights
9 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For For
Communications
10 Mgmt Approve Remuneration of Supervisory Board For For
- ----------------------------------------------------------------------------------------------------------------------
Credit Suisse Group (Formerly Cs Holding)
Ticker: Security ID: CH0012138530
Meeting Date: 05/04/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Share Re-registration Consent For
- ----------------------------------------------------------------------------------------------------------------------
Credit Suisse Group (formerly CS Holding)
Ticker: Security ID: CH0012138530
Meeting Date: 05/04/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For
2 Mgmt Approve Discharge of Board and Senior Management For
3 Mgmt Approve CHF 26.9 Million Reduction in Share Capital via For
Cancellation of Repurchased Shares
4.1 Mgmt Approve Allocation of Income and Dividends of CHF 2.24 per For
Registered Share
4.2 Mgmt Approve CHF 534 Million Reduction in Share Capital; Approve For
Capital Repayment of CHF 0.46 per Share
5 Mgmt Authorize Share Repurchase Program For
6.1 Mgmt Renew Existing CHF 22.7 Million Pool of Capital For
6.2 Mgmt Amend Articles Re: Capital Holding Requirement for Submitting For
Shareholder Proposals
6.3 Mgmt Amend Articles to Reflect Changes in Capital For
7.1a Mgmt Reelect Noreen Doyle as Director For
7.1b Mgmt Reelect Aziz Syriani as Director For
7.1c Mgmt Reelect David Syz as Director For
7.1d Mgmt Reelect Peter Weibel as Director For
7.2 Mgmt Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors For
7.3 Mgmt Ratify BDO Visura as Special Auditors For
- ----------------------------------------------------------------------------------------------------------------------
CRH Plc
Ticker: Security ID: IE0001827041
Meeting Date: 05/09/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Dividends For For
3.1 Mgmt Elect D.M. Kennedy as a Director For For
3.2 Mgmt Elect T.V. Neill as a Director For For
3.3 Mgmt Elect W.I. O'Mahoney as a Director For For
3.4 Mgmt Elect W.P. Egan as a Director For For
3.5 Mgmt Elect D.N. O'Connor as a Director For For
4 Mgmt Authorize Board to Fix Remuneration of Auditors For For
5 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights up to an Aggregate Nominal value of EUR
9,228,000
6 Mgmt Authorize Share Repurchase up to 10 Percent of Issued Share For For
Capital
7 Mgmt Fix Re-Issue Price of Treasury Shares For For
8 Mgmt Amend Articles Articles of Association of the Company For For
9 Mgmt Re-Issuance of Treasury Shares For For
- ----------------------------------------------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: 06/28/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For
Interim JY 30, Final JY 30, Special JY 0
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
3.1 Mgmt Appoint Internal Statutory Auditor For For
3.2 Mgmt Appoint Internal Statutory Auditor For For
4 Mgmt Approve Deep Discount Stock Option Plan For For
- ----------------------------------------------------------------------------------------------------------------------
Danske Bank AS (Formerly Den Danske Bank)
Ticker: Security ID: DK0010274414
Meeting Date: 08/08/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles Re: Adopt Secondary Business Names For
- ----------------------------------------------------------------------------------------------------------------------
Danske Bank AS (Formerly Den Danske Bank)
Ticker: Security ID: DK0010274414
Meeting Date: 03/06/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements; Approve Discharge of Management and For
Board; Approve Allocation of Income and Dividends of DKK 10 per
Share
2 Mgmt Reelect Joergen Nue Moeller, Eivind Kolding, Peter Hoejland, For
Niels Chr. Nielsen, and Majken Schultz to Supervisory Board
3 Mgmt Reelect Grant Thornton and KPMG C. Jespersen as Auditors For
4 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
5 Mgmt Amend Articles Re: Revise Layout; Add Secondary Names; Stipulate For
that Shares are Issued as Registered Shares; Designate VP
Investor Services A/S as Keeper of Share Register; Specify
Voting Rights at General Meetings; Updates
6 Other Business (Non-Voting)
- ----------------------------------------------------------------------------------------------------------------------
Denso Corp.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: 06/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 24 For For
2 Mgmt Authorize Share Repurchase Program For For
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
4.3 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Executive Stock Option Plan For For
6 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
7 Mgmt Approve Retirement Bonuses for Directors and Special Payments to For For
Continuing Directors in Connection with Abolition of Retirement
Bonus System
8 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For
Directors
- ----------------------------------------------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: Security ID: DE0005140008
Meeting Date: 05/24/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 4 per Share For For
3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For
5 Mgmt Ratify KPMG AG as Auditors for Fiscal 2007 For For
6 Mgmt Authorize Repurchase of Up to Five Percent of Issued Share For For
Capital for Trading Purposes
7 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For
of Repurchased Shares
8 Mgmt Authorize Use of Financial Derivatives When Repurchasing Shares For For
9 Mgmt Elect Theo Siegert to the Supervisory Board For For
10 Mgmt Confirm 2006 AGM Election of Clemens Boersig as Supervisory Board For For
Member
11 Mgmt Approve Remuneration of Supervisory Board For For
12 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For For
Communications
13 Mgmt Amend Articles Re: Regional Advisory Councils For For
14 Mgmt Approve Creation of EUR 85 Million Pool of Capital without For For
Preemptive Rights
- ----------------------------------------------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: DE0005810055
Meeting Date: 05/11/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 3.40 per Share For For
3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For
5 Mgmt Approve EUR 100 Million Capitalization of Reserves; Approve 2:1 For For
Stock Split
6 Mgmt Approve Creation of EUR 14 Million Pool of Capital without For For
Preemptive Rights (Authorized Capital III)
7 Mgmt Approve Stock Bonus Plan for Key Employees; Approve Creation of For For
EUR 6 Million Pool of Capital for Stock Bonus Plan
8 Mgmt Authorize Share Repurchase Program and Cancellation of For For
Repurchased Shares; Authorize Use of Financial Derivatives When
Repurchasing Shares
9 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For For
Communications
10 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for For For
Fiscal 2007
- ----------------------------------------------------------------------------------------------------------------------
Dexia S.A.
Ticker: Security ID: BE0003796134
Meeting Date: 05/09/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Annual Meeting Agenda
1 Mgmt Accept Financial Statements For
2 Mgmt Approve Allocation of Income and Dividends of EUR 0.81 per Share For
3 Mgmt Approve Discharge of Directors For
4 Mgmt Approve Discharge of Auditors For
5 Mgmt Elect G. Burton as Directors For
6 Mgmt Elect A. de Romanet de Beaune as Directors For
7 Mgmt Elect J. Guerber as Directors For
8 Mgmt Approve Indication of Independence For
9 Mgmt Approve Granting of Shares to Employees For
Extraordinary Meeting Agenda
1 Mgmt Authorize Repurchase and Sell of Up to Ten Percent of Issued For
Share Capital
2 Mgmt Authorize Board to Repurchase Shares in the Event of a Public For
Tender Offer or Share Exchange Offer
3 Mgmt Authorize Board to Issue Shares in the Event of a Public Tender For
Offer or Share Exchange Offer
4 Mgmt Amend Articles Regarding the Elimination of Bearer Shares For
5 Mgmt Amend Articles Regarding the Mode of Convening the Board of For
Directors
6 Mgmt Amend Articles Regarding Boardmeetings For
7 Mgmt Amend Articles Regarding Increase of the Board Members For
8 Mgmt Authorize Implementation of Approved Resolutions and Filing of For
Required Documents/Formalities at Trade Registry
- ----------------------------------------------------------------------------------------------------------------------
Dr. Ing. h.c. F. Porsche AG
Ticker: Security ID: DE0006937733
Meeting Date: 06/26/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Informational Meeting -- Holders of Publicly Listed Preference
Shares Have No Voting Rights
1 Approve Transfer of Company's Operations to Subsidiary Porsche
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with Subsidiary Porsche
Vermoegensverwaltung AG
3 Amend Articles Re: Change Company Name to Porsche Automobil
Holding AG; Amend Corporate Purpose
4 Amend Articles Re: Allow Electronic Distribution of Company
Communications
5 Approve Change of Corporate Form to Societas Europaea (SE)
6 Approve Non-Disclosure of Management Board Remuneration
- ----------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly Veba Ag)
Ticker: Security ID: DE0007614406
Meeting Date: 05/03/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 3.35 per Share For For
3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For
4 Mgmt Approve Discharge of Supervisory Board Fiscal 2006 For For
5 Mgmt Authorize Share Repurchase Program and Reissuance of Repurchased For For
Shares - Authorize Use of Financial Derivatives When
Repurchasing
6 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 For For
- ----------------------------------------------------------------------------------------------------------------------
EDP-Energias de Portugal S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: 04/12/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Individual and Consolidated Financial Statements and For
Statutory Reports for Fiscal Year 2006
2 Mgmt Approve Allocation of Income and Dividends For
3 Mgmt Approve Discharge of Management and Supervisory Board For
4 Mgmt Authorize Repurchase and Cancellation of Shares For
5 Mgmt Approve Bond Repurchases by EDP and Affiliates For
6 Mgmt Elect Corporate Bodies For
7 Mgmt Consider the Remuneration of Directors as Established by the For
Remuneration Committee.
- ----------------------------------------------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: 06/28/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Appoint Internal Statutory Auditor For For
1.2 Mgmt Appoint Internal Statutory Auditor For For
1.3 Mgmt Appoint Internal Statutory Auditor For For
2 Mgmt Appoint Alternate Internal Statutory Auditor For For
3 Mgmt Approve Retirement Bonus for Statutory Auditor For For
4 Mgmt Approve Executive Stock Option Plan For For
5 Mgmt Approve Stock Option Plan for Directors and Statutory Auditors For For
6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For
Directors
- ----------------------------------------------------------------------------------------------------------------------
EnCana Corporation
Ticker: ECA Security ID: CA2925051047
Meeting Date: 04/25/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Ralph S. Cunningham For For
1.2 Mgmt Elect Director Patrick D. Daniel For For
1.3 Mgmt Elect Director Ian W. Delaney For For
1.4 Mgmt Elect Director Randall K. Eresman For For
1.5 Mgmt Elect Director Michael A. Grandin For For
1.6 Mgmt Elect Director Barry W. Harrison For For
1.7 Mgmt Elect Director Dale A. Lucas For For
1.8 Mgmt Elect Director Ken F. McCready For For
1.9 Mgmt Elect Director Valerie A.A. Nielsen For For
1.1 Mgmt Elect Director David P. O'Brien For For
1.11 Mgmt Elect Director Jane L. Peverett For For
1.12 Mgmt Elect Director Allan P. Sawin For For
1.13 Mgmt Elect Director Dennis A. Sharp For For
1.14 Mgmt Elect Director James M. Stanford For For
1.15 Mgmt Elect Director Wayne G. Thomson For For
2 Mgmt Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For
Board to Fix Remuneration of Auditors
3 Mgmt Approve Shareholder Rights Plan For For
4 Mgmt Amend Employee Stock Option Plan For For
5 Mgmt Amend Employee Stock Option Plan For For
- ----------------------------------------------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: 06/20/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements for For For
Fiscal Year Ended 12-31-06 and Discharge Directors
2 Mgmt Approve Allocation of Income and Dividends For For
3 Mgmt Approve Auditors For For
4 Mgmt Authorize Repurchase of Shares For For
5 Mgmt Fix Number of Directors at Ten For For
6 Mgmt Elect Director For For
7 Mgmt Elect Director For For
8 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- ----------------------------------------------------------------------------------------------------------------------
Endesa SA
Ticker: Security ID: ES0130670112
Meeting Date: 03/20/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Article 32 Re: Limitation of Voting Rights For For
2 Mgmt Amend Article 37 Re: Number and Class of Board Members For For
3 Mgmt Amend Article 38 Re: Term of Office of Board Members For For
4 Mgmt Amend Article 42 Re: Incompatibilities of Board Members For For
5 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- ----------------------------------------------------------------------------------------------------------------------
Eni Spa
Ticker: Security ID: IT0003132476
Meeting Date: 05/22/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Special Meeting Agenda
1 Mgmt Amend Articles 6.2, 13, 17, 24, 28 of the Bylaws For
- ----------------------------------------------------------------------------------------------------------------------
Eni Spa
Ticker: Security ID: IT0003132476
Meeting Date: 05/23/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Annual Meeting Agenda
1 Mgmt Accept Financial Statements, Statutory Reports, and Allocation of For
Income for the Fiscal Year 2006 of Finanziaria ENI - Enifin SpA,
incorporated in ENI on Dec. 13, 2006
2 Mgmt Accept Financial Statements, Statutory Reports, and Allocation of For
Income for the Fiscal Year 2006 of ENI Portugal Investment SpA,
incorporated in ENI on Dec. 13, 2006
3 Mgmt Accept Financial Statements, Consolidated Financial Statements, For
and Statutory Reports for the Fiscal Year 2006
4 Mgmt Approve Allocation of Income For
5 Mgmt Authorize Share Repurchase Program; Revoke Previously Granted For
Authorization to Repurchase Shares
6 Mgmt Extend Mandate of the External Auditors PriceWaterhouseCoopers For
for the Three-Year Term 2007-2009
- ----------------------------------------------------------------------------------------------------------------------
Fortis SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: 10/04/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting
2.1 Receive Special Report on Authorized Capital
2.2 Mgmt Approve Issuance of Equity or Equity-Linked Securities without For
Preemptive Rights
2.3 Mgmt Authorize Board to Issue Shares in the Event of a Public Tender For
Offer or Share Exchange Offer
3 Mgmt Amend Articles Regarding Voting Formalities For
4 Close Meeting
- ----------------------------------------------------------------------------------------------------------------------
Fortis SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: 05/07/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting
2.1 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For
2.2 Mgmt Authorize Selling of Up to Ten Percent of Issued Share Capital For
3.1 Mgmt Amend Article 10 of Bylaws Regarding Type of Shares For
3.2 Mgmt Amend Articles of Bylaws Regarding Board and Management For
3.3.1Mgmt Change Date of Annual Meeting For
3.3.2Mgmt Amend Articles of Bylaws Regarding Voting Formalities For
3.4 Mgmt Amend Articles of Bylaws Regarding Dividends For
3.5 Mgmt Authorize Implementation of Approved Resolutions and Filing of For
Required Documents/Formalities at Trade Registry
4 Close Meeting
- ----------------------------------------------------------------------------------------------------------------------
Fortis SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: 05/23/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Annual Meeting Agenda
1 Open Meeting
2.1.1 Receive Directors' and Auditors' Reports
2.1.2 Receive Consolidated Financial Statements and Statutory Reports
(Non-Voting)
2.1.3Mgmt Accept Financial Statements For
2.1.4Mgmt Approve Allocation of Income (ONLY FOR BELGIAN MEETING) For
2.2.1 Receive Information on Dividend Policy
2.2.2Mgmt Approve Allocation of Income and Dividends of EUR 0.82 per Share For
2.3.1Mgmt Approve Discharge of Directors (Equals Item 2.3 For Dutch For
Meeting)
2.3.2Mgmt Approve Discharge of Auditors (ONLY FOR BELGIAN MEETING) For
3 Discussion on Company's Corporate Governance Structure
4.1.1Mgmt Elect Philippe Bodson as Director For
4.1.2Mgmt Elect Jan Michiel Hessels as Director For
4.1.3Mgmt Elect Ronald Sandler as Director For
4.1.4Mgmt Elect Piet Van Waeyenberge as Director For
4.2 Mgmt Elect Herman Verwilst as Director For
Extraordinary Meeting Agenda
5.1 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For
(Equals Item 5 For Dutch Meeting)
5.2 Mgmt Authorize Selling of Repurchased Shares (ONLY FOR BELGIAN For
MEETING)
6.1 Mgmt Amend Article 10 of Bylaws Regarding Type of Shares For
6.2 Mgmt Amend Articles of Bylaws Regarding Board and Management For
6.3.1Mgmt Change Date of Annual Meeting For
6.3.2Mgmt Amend Articles Regarding Voting Formalities For
6.4 Mgmt Amend Articles Regarding Dividend For
6.5 Mgmt Authorize Implementation of Approved Resolutions and Filing of For
Required Documents/Formalities at Trade Registry
7 Close Meeting
- ----------------------------------------------------------------------------------------------------------------------
George Wimpey plc
Ticker: Security ID: GB0009713446
Meeting Date: 04/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 13.1 Pence Per Share For For
3 Mgmt Re-elect Andrew Carr-Locke as Director For For
4 Mgmt Re-elect Christine Cross as Director For For
5 Mgmt Re-elect Baroness Dean of Thornton-le-Fylde as Director For For
6 Mgmt Elect Ian Sutcliffe as Director For For
7 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For For
the Audit Committee to Determine Their Remuneration
8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
33,411,497
9 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
5,011,724
10 Mgmt Authorise 40,093,797 Ordinary Shares for Market Purchase For For
11 Mgmt Approve the New Three Year Morrison Homes Long Term Incentive For For
Plan for the President of Morrison Homes
12 Mgmt Approve Remuneration Report For For
13 Mgmt Authorise the Company to Use E-Communications For For
- ----------------------------------------------------------------------------------------------------------------------
George Wimpey Plc
Ticker: Security ID: GB0009713446
Meeting Date: 06/04/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Scheme of Arrangement; Approve Reduction and Subsequent For For
Increase in Share Capital; Capitalise Reserves to Taylor
Woodrow; Issue of Equity with Rights up to the New Ordinary
Shares Created; Amend Articles of Association
- ----------------------------------------------------------------------------------------------------------------------
George Wimpey Plc
Ticker: Security ID: GB0009713446
Meeting Date: 06/04/2007 Meeting Type: CRT
# Sponsor Proposal Vote Cast For/Against Mgmt.
Court Meeting
1 Mgmt Approve Scheme of Arrangement to be Made Between George Wimpey For For
Plc and Holders of Scheme Shares
- ----------------------------------------------------------------------------------------------------------------------
Groupe Danone
Ticker: Security ID: FR0000120644
Meeting Date: 04/26/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Ordinary Business
1 Mgmt Approve Financial Statements and Statutory Reports For
2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For
3 Mgmt Approve Allocation of Income and Dividends of EUR 2 per Share For
4 Mgmt Approve Special Auditors' Report Regarding Related-Party For
Transactions
5 Mgmt Reelect Franck Riboud as Director For
6 Mgmt Reelect Emmanuel Faber as Director For
7 Mgmt Ratify Appointment of Naomasa Tsuritani as Director For
8 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
9 Mgmt Approve Creation of a Corporate Development Fund and Subscription For
to SICAV Danone.communities Shares
Special Business
10 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For
Preemptive Rights up to Aggregate Nominal Amount of EUR 45
Million
11 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For
Preemptive Rights up to Aggregate Nominal Amount of EUR 33
Million
12 Mgmt Authorize Board to Increase Capital in the Event of Additional For
Demand Related to Delegation Submitted to Shareholder Vote Above
13 Mgmt Authorize Capital Increase for Future Exchange Offers For
14 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For
for Future Acquisitions
15 Mgmt Authorize Capitalization of Reserves of Up to EUR 33 Million for For
Bonus Issue or Increase in Par Value
16 Mgmt Approve Employee Savings-Related Share Purchase Plan For
17 Mgmt Approve Stock Option Plans Grants For
18 Mgmt Authorize up to 1,000,000 Shares for Use in Restricted Stock Plan For
19 Mgmt Approve Reduction in Share Capital via Cancellation of For
Repurchased Shares
20 Mgmt Approve 1-for-2 Stock Split For
21 Mgmt Authorize Filing of Required Documents/Other Formalities For
A ShrHoldr Amend Article 26.II of the Bylaws in order to Cancel the Voting Against
Rights Limitation
- ----------------------------------------------------------------------------------------------------------------------
Hammerson Plc
Ticker: Security ID: GB0004065016
Meeting Date: 12/13/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles of Association Re: Real Estate Investment Trust For For
- ----------------------------------------------------------------------------------------------------------------------
Hammerson Plc
Ticker: Security ID: GB0004065016
Meeting Date: 05/03/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 15.30 Pence Per Ordinary Share For For
4 Mgmt Re-elect Gerard Devaux as Director For For
5 Mgmt Re-elect David Edmonds as Director For For
6 Mgmt Re-elect John Hirst as Director For For
7 Mgmt Re-elect Simon Melliss as Director For For
8 Mgmt Re-elect David Atkins as Director For For
9 Mgmt Elect Jacques Espinasse as Director For For
10 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
11 Mgmt Authorise Board to Fix Remuneration of Auditors For For
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
23,449,515
13 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
3,565,024
14 Mgmt Authorise 42,495,089 Ordinary Shares for Market Purchase For For
15 Mgmt Amend Articles of Association For For
16 Mgmt Approve Hammerson Plc 2007 Long-Term Incentive Plan For For
- ----------------------------------------------------------------------------------------------------------------------
Heineken Nv
Ticker: Security ID: NL0000009165
Meeting Date: 04/19/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1a Mgmt Approve Financial Statements and Statutory Reports For
1b Mgmt Approve Company's Reserves and Dividend Policy For
1c Mgmt Approve Allocation of Income For
1d Mgmt Approve Discharge of Management Board For
1e Mgmt Approve Discharge of Supervisory Board For
2 Mgmt Amend Articles For
3a Mgmt Approve Remuneration Report Containing Remuneration Policy for For
Management Board Members
3b Mgmt Approve Stock Option Plan For
4 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For
5 Mgmt Grant Board Authority to Issue Shares Up To 10 Percent of Issued For
Capital and Restricting/Excluding Preemptive Rights
6 Mgmt Elect M.R. de Carvalho to Supervisory Board For
- ----------------------------------------------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co. Inc.
Ticker: 4530 Security ID: JP3784600003
Meeting Date: 05/24/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For
Interim JY 21, Final JY 24, Special JY 0
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
3 Mgmt Appoint Internal Statutory Auditor For For
4 Mgmt Approve Retirement Bonuses for Directors and Statutory Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: 06/22/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, With a Final Dividend of JY 20 For For
2 Mgmt Amend Articles to: Add Record Dates for Quarterly Dividends For For
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
3.17 Mgmt Elect Director For For
3.18 Mgmt Elect Director For For
3.19 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
6 Mgmt Approve Retirement Bonuses for Directors and Statutory Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
HSBC Holdings Plc
Ticker: Security ID: GB0005405286
Meeting Date: 05/25/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3(a) Mgmt Re-elect Lord Butler as Director For For
3(b) Mgmt Re-elect Baroness Lydia Dunn as Director For For
3(c) Mgmt Re-elect Rona Fairhead as Director For For
3(d) Mgmt Re-elect William Fung as Director For For
3(e) Mgmt Re-elect Sir Brian Moffat as Director For For
3(f) Mgmt Elect Gwyn Morgan as Director For For
4 Mgmt Reappoint KPMG Audit Plc as Auditors and Authorise the Board to For For
Determine Their Remuneration
5 Mgmt Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive For Against
Rights up to Aggregate Nominal Amount of GBP 100,000, USD
100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate Nominal Amount of USD
1,158,660,000
6 Mgmt Subject to the Passing of Resolution 5, Authorise Issue of Equity For For
or Equity-Linked Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 289,665,000
7 Mgmt Authorise 1,158,660,000 Ordinary Shares for Market Purchase For For
8 Mgmt Approve Scrip Dividend Program For For
9 Mgmt Authorise the Company to Make EU Political Organisations For Against
Donations and to Incur EU Political Expenditures up to GBP
250,000
10 Mgmt Authorise HSBC Bank Plc to Make EU Political Organisations For Against
Donations and to Incur EU Political Expenditures up to GBP
50,000
11 Mgmt Authorise the Company to Use Electronic Communications For For
12 Mgmt Amend Articles of Association Re: Use of Electronic For For
Communications
- ----------------------------------------------------------------------------------------------------------------------
Husky Energy Inc.
Ticker: HSE Security ID: CA4480551031
Meeting Date: 04/19/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Victor T.K. Li For For
1.2 Mgmt Elect Director Canning K.N. Fok For For
1.3 Mgmt Elect Director R. Donald Fullerton For For
1.4 Mgmt Elect Director Martin J.G. Glynn For For
1.5 Mgmt Elect Director Brent D. Kinney For For
1.6 Mgmt Elect Director Holger Kluge For For
1.7 Mgmt Elect Director Poh Chan Koh For For
1.8 Mgmt Elect Director Eva L. Kwok For For
1.9 Mgmt Elect Director Stanley T.L. Kwok For For
1.1 Mgmt Elect Director John C.S. Lau For For
1.11 Mgmt Elect Director Wayne E. Shaw For For
1.12 Mgmt Elect Director William Shurniak For For
1.13 Mgmt Elect Director Frank J. Sixt For For
2 Mgmt Ratify KPMF LLP as Auditors For For
3 Mgmt Amend Stock Option Plan For For
- ----------------------------------------------------------------------------------------------------------------------
Husky Energy Inc.
Ticker: HSE Security ID: CA4480551031
Meeting Date: 06/27/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve 1:2 Stock Split For For
- ----------------------------------------------------------------------------------------------------------------------
Inchcape Plc
Ticker: Security ID: GB00B10QTX02
Meeting Date: 05/10/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 10 Pence Per Ordinary Share For For
4 Mgmt Re-elect Ken Hanna as Director For For
5 Mgmt Re-elect David Scotland as Director For For
6 Mgmt Re-elect Michael Wemms as Director For For
7 Mgmt Re-elect Raymond Ch'ien as Director For For
8 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
9 Mgmt Authorise Board to Fix Remuneration of Auditors For For
10 Mgmt Amend Inchcape Deferred Bonus Plan For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
38,780,578
12 Mgmt Subject to the Passing of Resolution 11, Authorise Issue of For For
Equity or Equity-Linked Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 5,817,086
13 Mgmt Authorise 46,536,694 Ordinary Shares for Market Purchase For For
- ----------------------------------------------------------------------------------------------------------------------
ING Groep NV
Ticker: Security ID: NL0000303600
Meeting Date: 04/24/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting and Announcements
2a Receive Report of Management Board
2b Receive Report of Supervisory Board
2c Mgmt Approve Financial Statements and Statutory Reports For For
3a Receive Explanation on Company's Retention and Distribution
Policy
3b Mgmt Approve Dividends of EUR 1.32 Per Share For For
4a Discuss Remuneration Report
4b Mgmt Approve Stock Option Plan For For
5a Receive Explanation on Company's Corporate Governance Policy
5b Mgmt Amend Articles For For
6 Corporate Responsiblity
7a Mgmt Approve Discharge of Management Board For For
7b Mgmt Approve Discharge of Supervisory Board For For
8 Discuss Proposed Change of Audit Structure
Binding Nominations for the Executive Board: Elect One of Two
Candidates
9ai Mgmt Elect John Hele to Management Board For For
9aii Mgmt Elect Hans van Kempen to Management Board Against For
9bi Mgmt Elect Koos Timmermans to Management Board For For
9bii Mgmt Elect Hugo Smid to Management Board Against For
Binding Nominations for the Supervisory Board: Elect One of Two
Candidates
10ai Mgmt Elect Claus Dieter Hoffmann to Supervisory Board For For
10aiiMgmt Elect Gerrit Broekers to Supervisory Board Against For
10bi Mgmt Elect Wim Kok to Supervisory Board For For
10biiMgmt Elect Cas Jansen to Supervisory Board Against For
10ci Mgmt Elect Henk Breukink to Supervisory Board For For
10ciiMgmt Elect Peter Kuys to Supervisory Board Against For
10di Mgmt Elect Peter Elverding to Supervisory Board For For
10diiMgmt Elect Willem Dutilh to Supervisory Board Against For
10ei Mgmt Elect Piet Hoogendoorn to Supervisory Board For For
10eiiMgmt Elect Jan Kuijper to Supervisory Board Against For
11a Mgmt Grant Board Authority to Issue 220,000,000 Ordinary Shares Up For For
Plus Additional 220,000,000 Shares in Case of Takeover/Merger
and Restricting/Excluding Preemptive Rights
11b Mgmt Grant Board Authority to Issue 10,000,000 Preference B Shares and For For
Restricting/Excluding Preemptive Rights
12a Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For
12b Mgmt Authorize Repurchase Preference A Shares or Depositary Receipts For For
for Preference A Shares
13 Mgmt Approve Cancellation of Preference A shares Held by ING Groep NV For For
14 Other Business and Conclusion
- ----------------------------------------------------------------------------------------------------------------------
Intesa Sanpaolo SPA (Formerly Banca Intesa SPA)
Ticker: Security ID: IT0000072618
Meeting Date: 04/30/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Annual Meeting Agenda
Ordinary Business
1 Mgmt Approve Allocation of Income and Dividend Distribution For
2 Mgmt Authorize Share Repurchase Program and Reissuance of Repurchased For
Shares Pursuant to Share Option Scheme in Favor of Company
Employees
3 Mgmt Elect Supervisory Board Members For
4 Mgmt Approve Director Indemnification/Liability Provisions For
5 Mgmt Remuneration of External Auditing Company Reconta Ernst & Young For
Special Business
1 Mgmt Amend Articles 7, 17, 18, 20, 22, 23, 25, and 30 of the Bylaws in For
Compliance with the Italian Law n. 262/2005 and the Legislative
Decree n. 303/2006
- ----------------------------------------------------------------------------------------------------------------------
IPSCO Inc.
Ticker: IPS Security ID: CA4626221010
Meeting Date: 04/26/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Elect Directors Michael A. Grandin, Juanita H. Hinshaw, Burton M. For For
Joyce, Jack D. Michaels, Bernard M. Michel, Allan S. Olson,
Arthur R. Price, Richard G. Sim, David S. Sutherland, Gordon G.
Thiessen, D. Murray Wallace and John B. Zaozirny
2 Mgmt Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For
Remuneration of Auditors
3 Mgmt Approve Shareholder Rights Plan For Against
- ----------------------------------------------------------------------------------------------------------------------
KDDI Corporation (frm. DDI Corp.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: 06/20/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For
Interim JY 4500, Final JY 5000, Special JY 0
2 Mgmt Amend Articles To: Expand Business Lines For For
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Appoint External Audit Firm For For
6 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
- ----------------------------------------------------------------------------------------------------------------------
Kingboard Chemical Holdings Ltd
Ticker: Security ID: KYG525621408
Meeting Date: 07/04/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Transfer by Elec & Eltek Electronic Components Ltd. of a For For
10 Percent Equity Interest in Elec & Eltek Display Technology
Ltd. to Wong Ming Yam
- ----------------------------------------------------------------------------------------------------------------------
Kungsleden AB
Ticker: Security ID: SE0000549412
Meeting Date: 04/18/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting
2 Mgmt Elect Bengt Kjell as Chairman of Meeting For
3 Mgmt Prepare and Approve List of Shareholders For
4 Mgmt Approve Agenda of Meeting For
5 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For
of Meeting
6 Mgmt Acknowledge Proper Convening of Meeting For
7 Receive Board and Committee Reports
8 Receive Financial Statements and Statutory Reports; Receive
President's Report
9a Mgmt Approve Financial Statements and Statutory Reports For
9b Mgmt Approve Allocation of Income and Dividends of SEK 11 Per Share; For
Set April 23, 2007 as Record Date for Dividends
9c Mgmt Approve Discharge of Board and CEO For
10 Receive Report of Nominating Committee
11 Mgmt Determine Number of Auditors (1) and Deputy Auditors (1) For
12 Mgmt Determine Number of Members (8) and Deputy Members (0) of Board For
13 Mgmt Approve Remuneration of Directors in the Amount of SEK 400,000 For
for Chairman and SEK 200,000 for Shareholder-Elected Board
Members; Approve Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Mgmt Reelect Bengt Kjell (Chairman), Jens Engwall, Mats Israelsson, For
Jan Nygren, Anne Jiffer, Jonas Nyren, and Per-Anders Ovin as
Directors; Elect Thomas Erseus as New Director
15 Mgmt Ratify Bjorn Flink as Auditor and George Pattersson as Deputy For
Auditor (Both from KPMG Bohlins AB)
16 Mgmt Approve New Instructions for Nominating Committee For
17 Mgmt Elect KG Lindvall, Gunnar Balsvik, and Charlotta Wikstrom as For
Members of Nominating Committee
18 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
19 Mgmt Approve Stock Option Plan for Key Employees; Approve Repurchase For
of 400,000 Shares and Reissuance of Shares for Stock Option
Program
20 Mgmt Authorization to Raise Loans Where Payable Interest or the For
Amounts with Which the Loan Shall be Repaid Are Conditional Upon
the Company's Results or Financial Position
21 Close Meeting
- ----------------------------------------------------------------------------------------------------------------------
Land Securities Group plc
Ticker: Security ID: GB0031809436
Meeting Date: 07/19/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 28.55 Pence Per Share For For
3 Mgmt Approve Remuneration Report For For
4 Mgmt Elect Martin Greenslade as Director For For
5 Mgmt Re-elect Peter Birch as Director For For
6 Mgmt Re-elect Sir Winfried Bischoff as Director For For
7 Mgmt Re-elect David Rough as Director For For
8 Mgmt Re-elect Ian Ellis as Director For For
9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
10 Mgmt Authorise Board to Fix Remuneration of Auditors For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
13,067,933
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
2,346,603
13 Mgmt Authorise 46,932,066 Ordinary Shares for Market Purchase For For
- ----------------------------------------------------------------------------------------------------------------------
Land Securities Group Plc
Ticker: Security ID: GB0031809436
Meeting Date: 12/15/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles of Association Re: Real Estate Investment Trust For For
- ----------------------------------------------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: Security ID: GB0005603997
Meeting Date: 05/16/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 3.81 Pence Per Ordinary Share For For
3 Mgmt Elect Rudy Markham as Director For For
4 Mgmt Re-elect Kate Avery as Director For For
5 Mgmt Re-elect John Pollock as Director For For
6 Mgmt Re-elect Ronaldo Schmitz as Director For For
7 Mgmt Re-elect James Strachan as Director For For
8 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
9 Mgmt Authorise Board to Fix Remuneration of Auditors For For
10 Mgmt Approve Remuneration Report For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
8,165,650
12 Mgmt Subject to the Passing of Resolution 11, Authorise Issue of For For
Equity or Equity-Linked Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 8,165,650
13 Mgmt Authorise 635,252,004 Ordinary Shares for Market Purchase For For
- ----------------------------------------------------------------------------------------------------------------------
Linde AG
Ticker: Security ID: DE0006483001
Meeting Date: 06/05/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 1.50 per Share For For
3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For
5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for For For
Fiscal 2007
6 Mgmt Approve Creation of EUR 80 Million Pool of Capital without For For
Preemptive Rights
7 Mgmt Approve Stock Bonus Plan for Key Employees; Approve Creation of For For
EUR 9 Million Pool of Capital for Stock Bonus Plan
8 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For
of Repurchased Shares
9a Mgmt Elect Clemens Boersig to the Supervisory Board For For
9b Mgmt Elect Arne Wittig as Alternate Supervisory Board Member For For
9c Mgmt Elect Guenter Hugger as Alternate Supervisory Board Member For For
10 Mgmt Change Location of Registered Office to Munich, Germany For For
11 Mgmt Amend Corporate Purpose For For
12 Mgmt Approve Decrease in Size of Supervisory Board to Twelve Members For For
13 Mgmt Approve Remuneration of Supervisory Board For For
14 Mgmt Amend Articles Re: Proxy Voting at General Meeting For For
15 Mgmt Amend Articles Re: Allow Electronic Publication of Financial For For
Statements and Statutory Reports
16 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For For
Communications
- ----------------------------------------------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: CA5503721063
Meeting Date: 06/18/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Lukas H. Lundin For For
1.2 Mgmt Elect Director Colin K. Benner For For
1.3 Mgmt Elect Director Karl-Axel Waplan For For
1.4 Mgmt Elect Director Donald Charter For For
1.5 Mgmt Elect Director John H. Craig For For
1.6 Mgmt Elect Director Brian D. Edgar For For
1.7 Mgmt Elect Director David F. Mullen For For
1.8 Mgmt Elect Director Anthony O'Reilly For For
1.9 Mgmt Elect Director Dale C. Peniuk For For
1.1 Mgmt Elect Director William A. Rand For For
2 Mgmt Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For
Board to Fix Remuneration of Auditors
3 Mgmt Approve Issuance of Shares in Connection with Acquisition For For
4 Mgmt Other Business For For
- ----------------------------------------------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: 06/27/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 55 For For
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
2.11 Mgmt Elect Director For For
2.12 Mgmt Elect Director For For
2.13 Mgmt Elect Director For For
2.14 Mgmt Elect Director For For
2.15 Mgmt Elect Director For For
3 Mgmt Appoint Internal Statutory Auditor For For
4 Mgmt Appoint Alternate Internal Statutory Auditor For For
5 Mgmt Approve Payment of Annual Bonuses to Directors For For
- ----------------------------------------------------------------------------------------------------------------------
Man Group Plc
Ticker: Security ID: GB0002944055
Meeting Date: 07/11/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 54.6 Cents Per Ordinary Share For For
4 Mgmt Re-elect Jon Aisbitt as Director For For
5 Mgmt Re-elect Peter Clarke as Director For For
6 Mgmt Re-elect Kevin Davis as Director For For
7 Mgmt Re-elect Glen Moreno as Director For For
8 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
9 Mgmt Authorise Board to Fix Remuneration of Auditors For For
10 Mgmt Approve Share Sub-Division of Each 450,000,000 Ordinary Shares of For For
18 US Cents Each Into 6 Ordinary Shares of 3 US Cents Each
11 Mgmt Amend Articles of Association Re: Sub-division of Ordinary Shares For For
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of USD
18,459,386
13 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of USD
2,768,907.96
14 Mgmt Authorise 30,765,644 Ordinary Shares for Market Purchase For For
15 Mgmt Approve Man Group 2006 Long-Term Incentive Plan For For
- ----------------------------------------------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: 06/22/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles To: Amend Business Lines - Decrease Authorized For For
Capital to Reflect Cancellation of Preferred Shares
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
2.11 Mgmt Elect Director For For
2.12 Mgmt Elect Director For For
2.13 Mgmt Elect Director For For
3.1 Mgmt Appoint Internal Statutory Auditor For For
3.2 Mgmt Appoint Internal Statutory Auditor For For
3.3 Mgmt Appoint Internal Statutory Auditor For For
3.4 Mgmt Appoint Internal Statutory Auditor For For
4 Mgmt Appoint Alternate Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses to Director and Statutory Auditor and For For
Special Payments to Continuing Directors and Auditor in
Connection with Abolition of Retirement Bonus System
6 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for For For
Directors and Statutory Auditors
- ----------------------------------------------------------------------------------------------------------------------
Methanex Corp.
Ticker: MX Security ID: CA59151K1084
Meeting Date: 05/07/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Bruce Aitken For For
1.2 Mgmt Elect Director Howard Balloch For For
1.3 Mgmt Elect Director Pierre Choquette For For
1.4 Mgmt Elect Director Phillip Cook For For
1.5 Mgmt Elect Director Thomas Hamilton For For
1.6 Mgmt Elect Director Douglas Mahaffy For For
1.7 Mgmt Elect Director A. Terence Poole For For
1.8 Mgmt Elect Director John Reid For For
1.9 Mgmt Elect Director Janice Rennie For For
1.1 Mgmt Elect Director Monica Sloan For For
1.11 Mgmt Elect Director Graham Sweeney For For
2 Mgmt Ratify KPMG LLP as Auditors For For
3 Mgmt Authorize Board to Fix Remuneration of Auditors For For
4 Mgmt Amend Stock Option Plan For For
- ----------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: 06/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 28 For For
2 Mgmt Amend Articles to: Amend Provisions on Public Announcements For For
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
3.17 Mgmt Elect Director For For
3.18 Mgmt Elect Director For For
3.19 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Payment of Annual Bonuses to Directors For For
6 Mgmt Approve Deep Discount Stock Option Plan For For
7 Mgmt Approve Retirement Bonuses for Directors and Statutory Auditor For For
and Special Payments to Continuing Directors and Statutory
Auditor in Connection with Abolition of Retirement Bonus System
8 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For
Statutory Auditors
- ----------------------------------------------------------------------------------------------------------------------
Nippon Seiki Co.
Ticker: 7287 Security ID: JP3720600000
Meeting Date: 06/27/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director For For
1.2 Mgmt Elect Director For For
1.3 Mgmt Elect Director For For
1.4 Mgmt Elect Director For For
1.5 Mgmt Elect Director For For
1.6 Mgmt Elect Director For For
1.7 Mgmt Elect Director For For
1.8 Mgmt Elect Director For For
1.9 Mgmt Elect Director For For
1.1 Mgmt Elect Director For For
1.11 Mgmt Elect Director For For
1.12 Mgmt Elect Director For For
1.13 Mgmt Elect Director For For
1.14 Mgmt Elect Director For For
1.15 Mgmt Elect Director For For
1.16 Mgmt Elect Director For For
2.1 Mgmt Appoint Internal Statutory Auditor For For
2.2 Mgmt Appoint Internal Statutory Auditor For For
3 Mgmt Approve Retirement Bonuses for Directors For For
- ----------------------------------------------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: 06/20/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For
Interim JY 17, Final JY 17, Special JY 0
2 Mgmt Approve Executive Stock Option Plan For For
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
4 Mgmt Approve Stock Appreciation Rights Plan for Directors For For
5 Mgmt Approve Special Payments to Continuing Directors and Statutory For For
Auditors in Connection with Abolition of Retirement Bonus System
- ----------------------------------------------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: SE0000949331
Meeting Date: 03/29/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting
2 Mgmt Elect Chairman of Meeting For
3 Mgmt Prepare and Approve List of Shareholders For
4 Mgmt Approve Agenda of Meeting For
5 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For
of Meeting
6 Mgmt Acknowledge Proper Convening of Meeting For
7 Receive Financial Statements and Statutory Reports
8 Receive President's and Chairman's Report
9 Mgmt Approve Financial Statements and Statutory Reports For
10 Mgmt Approve Allocation of Income and Dividends of SEK 6 per Share For
11 Mgmt Approve Discharge of Board and President For
12 Mgmt Determine Number of Members (9) and Deputy Members (0) of Board; For
Determine Number of Auditors and Deputy Auditors
13 Mgmt Approve Remuneration the Amount of SEK 300,000 for Board Members For
and SEK 750,000 for the Chairman; Approve Remuneration of
Auditors
14 Mgmt Reelect Hans Larsson (Chairman), Fredrik Cappelen, Stefan Dahlbo, For
Bodil Eriksson, Wilhelm Lauren, Harald Mix, and Fredrik
Palmstierna as Directors; Elect Thore Ohlsson and Lotta Stalin
as New Directors
15 Mgmt Ratify KPMG as Auditors For
16 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
17 Mgmt Approve 3:1 Stock Split; Adjust Range for Min. (SEK 135 Million) For
and Max. (SEK 540 Million) Numbers of Shares; Editorial Changes
to Reflect Stock Split
18 Mgmt Approve Stock Option Plan for Employees; Approve Creation of SEK For
600,000 Million Pool of Capital to Guarantee Conversion Rights
19 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For
20 Close Meeting
- ----------------------------------------------------------------------------------------------------------------------
Norsk Hydro Asa
Ticker: Security ID: NO0005052605
Meeting Date: 05/08/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Accounts and Annual Report; Allocation of For
Income and Dividends of NOK 5 per Share
2 Mgmt Approve Remuneration of Auditors For
3 Mgmt Amend Articles Re: Provisions and Structure of the Nominating For
Committee
4 Mgmt Elect Members of Nominating Committee For
5 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
- ----------------------------------------------------------------------------------------------------------------------
Orix Corp.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: 06/22/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Yoshihiko Miyauchi For For
1.2 Mgmt Elect Director Yasuhiko Fujiki For For
1.3 Mgmt Elect Director Hiroaki Nishina For For
1.4 Mgmt Elect Director Kenji Kajiwara For For
1.5 Mgmt Elect Director Yukio Yanase For For
1.6 Mgmt Elect Director Haruyuki Urata For For
1.7 Mgmt Elect Director Yoshinori Yokoyama For For
1.8 Mgmt Elect Director Paul Sheard For For
1.9 Mgmt Elect Director Hirotaka Takeuchi For For
1.1 Mgmt Elect Director Takeshi Sasaki For For
1.11 Mgmt Elect Director Teruo Ozaki For For
2 Mgmt Approve Executive Stock Option Plan For For
- ----------------------------------------------------------------------------------------------------------------------
Orkla A/S
Ticker: Security ID: NO0003733800
Meeting Date: 04/19/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports; Approve For
Allocation of Income and Dividends of NOK 10 per Share
2 Mgmt Amend Articles Re: Specify that Nomination Committee Consists of For
Two to Five Members Including the Chairman; Specify that General
Meeting Determines Nominating Committee's Remuneration
3 Mgmt Approve 5: 1 Stock Split For
4 Mgmt Approve NOK 6.25 Million Reduction in Share Capital via Share For
Cancellation
5 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For
6 Mgmt Approve Creation of NOK 90 Million Pool of Capital with or For
without Preemptive Rights
7 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
8 Mgmt Reelect Elisabeth Grieg, Johan Andresen, Idar Kreutzer, Peter For
Ruzicka as Members of Corporate Assembly; Elect Knut Brundtland,
Rune Bjerke, and Knut Houg ; Reelect Teje Venold, Anne Fossum,
and Scilla Hokholt as Deputies, Elect Andreas Enger as Deputy
9 Mgmt Elect Knut Brundtland as Chairman of Nominating Committee For
10 Mgmt Approve Remuneration of Corporate Assembly Chairman in the Amount For
NOK 120,000; Approve Remuneration of Deputy Chairman of
Corporate Assembly in the Amount NOK 30,000; Approve
Remuneration of Members of the Corporate Assembly in the Amount
NOK 6,000
11 Mgmt Approve Remuneration of the Chairman of the Nomination Committee For
in the Amount NOK 6,000 Per Meeting; Approve Remuneration of
Members of the Nomination Committee in the Amount of NOK 4,000
Per Meeting
12 Mgmt Approve Remuneration of Auditors For
- ----------------------------------------------------------------------------------------------------------------------
Outokumpu
Ticker: Security ID: FI0009002422
Meeting Date: 03/28/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Matters Pertaining to the AGM as Stated in the Company's Articles
of Association (Items 1.1-1.10)
1.1 Receive Financial Statements and Statutory Reports
1.2 Receive Auditors' Reports
1.3 Mgmt Accept Financial Statements and Statutory Reports For
1.4 Mgmt Approve Allocation of Income and Dividends of EUR 1.10 Per Share For
1.5 Mgmt Approve Discharge of Board and President For
1.6 Mgmt Fix Number of Directors at Eight; Fix Number of Auditors For
1.7 Mgmt Approve Remuneration of Directors and Auditors For
1.8 Other Business (Non-Voting)
1.9 Mgmt Reelect Evert Henkes, Jukka Harmala, Ole Johansson, Anna For
Nilsson-Ehle, Leena Saarinen, and Taisto Turunen as Directors;
Elect Victoire de Margerie and Leo Oksanen as New Directors
1.1 Mgmt Elect KPMG Oy Ab as Auditor For
Shareholder Proposals
2 ShrHoldr Shareholder Proposal: Establish Nominating Committee
Ordinary Business
3 Mgmt Authorize Repurchase of up to 10 Percent of Issued Share Capital For
4 Mgmt Approve Creation of Pool of Capital without Preemptive Rights For
5 Mgmt Amend Articles to Comply with New Finnish Companies Act For
- ----------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. Ltd.
Ticker: 5541 Security ID: JP3448000004
Meeting Date: 06/28/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles to: Limit Directors' Legal Liability - Limit For For
Liability of Statutory Auditors
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
2.11 Mgmt Elect Director For For
3.1 Mgmt Appoint Internal Statutory Auditor For For
3.2 Mgmt Appoint Internal Statutory Auditor For For
3.3 Mgmt Appoint Internal Statutory Auditor For For
4 Mgmt Approve Appointment of External Audit Firm For For
5 Mgmt Adopt Shareholder Rights Plan (Poison Pill) For Against
- ----------------------------------------------------------------------------------------------------------------------
Persimmon plc
Ticker: Security ID: GB0006825383
Meeting Date: 04/19/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For
2 Mgmt Approve Final Dividend of 32.7 Pence Per Share For
3 Mgmt Re-elect Michael Farley as Director For
4 Mgmt Re-elect David Bryant as Director For
5 Mgmt Re-elect Hamish Melville as Director For
6 Mgmt Re-elect Neil Davidson as Director For
7 Mgmt Reappoint KPMG Audit Plc as Auditors and Authorise the Board to For
Determine Their Remuneration
8 Mgmt Approve Remuneration Report For
9 Mgmt Approve Persimmon Plc Long-Term Incentive Plan 2007 For
10 Mgmt Authorise 29,926,110 Ordinary Shares for Market Purchase For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
6,573,889
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
1,496.305
- ----------------------------------------------------------------------------------------------------------------------
Portugal Telecom, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: 03/02/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Proposal Persented by Shareholder Banco Espirito Santo and Caixa
Geral de Depositos in Accordance with Degree Law 76/A of 3-29-06
1 ShrHoldr Elect Daniel Proenca de Carvalho and Francisco Manuel Leal Barona
as Vice-Chairman and Secretary of the General Meeting,
Respcetively
Management Proposals
2 Mgmt Ratify Appointment of Nuno Rocha dos Santos de Almeida e For
Vanconcellos as Board Member to Complete 2006-2008 Term
3 Mgmt Remove Subparagraph 1-A of Article 12 and Paragraphs 7, 8, 9, 11,
12, and 15 of Article 13; Amend Subparagraphs 1-B and 1-D of
Article 12, and Paragraphs 2, 3 and 14-B of Article 13; This
Item is Subject to the Successful Completion of the Tender Offer
4 Mgmt Resolve on the Authorization, under Paragraph 1 of Article 9, for
Sonaecom SGPS SA and/or Sonaecom BV to Hold Shares Representing
More than 10 Percent of the Capital; This Authorization is
Subject to the Successful Completion of the Tender Offer
- ----------------------------------------------------------------------------------------------------------------------
Portugal Telecom, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: 04/27/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports for Fiscal Year For
Ended Dec. 31, 2006
2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For
for Fiscal Year Ended Dec. 31, 2006
3 Mgmt Approve Allocation of Income For
4 Mgmt Approve Discharge of Management and Supervisory Board For
5 Mgmt Approve Free Distribution PT Multimedia Shares Held by Company in For
Which Shareholders will Receive PT Multimedia Shares Equivalent
to the Number of Shares of Company's Capital Multiplied by 0.16
or 4 PT Multimedia Shares for 25 Shares of the Company
6 Mgmt Authorize Share Repurchase Program and Cancellation of For
Repurchased Shares
7 Mgmt Approve Reduction in Capital by up to EUR 65.2 Million via For
Cancellation of 186.3 Million Shares; Amend Article 4 of Byalws
8 Mgmt Approve Increase in Capital to EUR 474.1 Million via For
Incorporation of EUR 79.1 Million from Legal Reserves and
Increase in Par Value by EUR 0.07; Amend Article 4 of Bylaws
9 Mgmt Approve EUR 33.9 Reduction in Capital via Reduction in Par Value For
to EUR 0.03 per Share; Amend Article 4 of Bylaws
10 Mgmt Approve Issuance of Convertible Debentures in According to For
Article 8 of Bylaws
11 Mgmt Approve Elimination of Preemptive Rights Pursuant to the Possible For
Convertible Debenture Issuance
12 Mgmt Authorize Issuance of Bonds/Debentures; Set Aggregate Amount For
13 Mgmt Approve Bond Repurchase and Reissuance For
- ----------------------------------------------------------------------------------------------------------------------
Portugal Telecom, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: 06/22/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles For
2 ShrHoldr Elect New Directors
3 Mgmt Elect Members of Audit Committee for the 2006-2008 Term For
4 Mgmt Appoint Internal Statutory Auditors for the 2006-2008 Term For
5 Mgmt Approve Increase in Authorized Capital and Amend Article 4 For
Accordingly
- ----------------------------------------------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: 04/04/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for the Year
Ended Dec. 31, 2006
2 Mgmt Approve Remuneration Report for the Year Ended Dec. 31, 2006 For For
3 Mgmt Approve the Increase in Maximum Aggregate Fees Payable to For
Non-Executive Directors from A$2.2 million to A$2.7 million
4 Mgmt Approve Grant of Conditional Rights of 30,000 Ordinary Shares and For For
Options to Subscribe for a Maximum of 60,000 Shares to Francis
M. O'Halloran, Chief Executive Officer, Under the Deferred
Compensation Plan
5 Mgmt Elect Len F. Bleasel, AM as Director For For
6 Mgmt Elect Duncan M. Boyle as Director For For
- ----------------------------------------------------------------------------------------------------------------------
Repsol Ypf SA (Formerly Repsol, S.A.)
Ticker: Security ID: ES0173516115
Meeting Date: 05/08/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements for For For
Fiscal Year Ended 12-31-06, Allocation of Income, and Discharge
Directors
2 Mgmt Amend Articles of Bylaws Re: Changes to Share Capital; Preemptive For For
Rights; Calling of Shareholder Meetings; Right of Attendance and
Voting; Chairman of Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page; Financial Statements
3 Mgmt Amend Articles of General Meeting Guidelines Re: Calling of For For
Shareholder Meetings; Right of Attendance and Voting; Meeting
Chairman; Voting on Agenda Items
4.1 Mgmt Fix Number of Directors For For
4.2 Mgmt Elect Juan Abello Gallo as Director For For
4.3 Mgmt Elect Luis Fernando del Rivero Asensio as Director For For
4.4 Mgmt Elect Manuel Raventos Negra as Director For For
4.5 Mgmt Elect Jose Manuel Loureda Mantinan as Director For For
4.6 Mgmt Elect Antonio Brufau Niubo as Director For For
4.7 Mgmt Elect Carmelo de las Morenas Lopez as Director For For
4.8 Mgmt Elect Luis Carlos Coissier Batista as Director For For
4.9 Mgmt Elect Angel Durandez Adeva as Director For For
5 Mgmt Approve Auditors For For
6 Mgmt Authorize Repurchase of Shares For For
7 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- ----------------------------------------------------------------------------------------------------------------------
Ricoh Co. Ltd.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: 06/27/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 15 For For
2 Mgmt Appoint Internal Statutory Auditor For For
3 Mgmt Appoint Alternate Internal Statutory Auditor For For
4 Mgmt Approve Special Payments to Continuing Directors and Statutory For For
Auditors in Connection with Abolition of Retirement Bonus System
5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For
Directors
6 Mgmt Approve Payment of Annual Bonuses to Directors For For
- ----------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. (Formerly Cra Ltd.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: 04/27/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Renewal of Off-market and On-market Share Buyback For For
Authorities
2 Mgmt Approve Renewal of Authorities to Buy Back Shares Held by Rio For For
Tinto plc
3 Mgmt Approve Amendments to the Constitution and Articles of For For
Association
4 Mgmt Elect Michael Fitzpatrick as Director For For
5 Mgmt Elect Ashton Calvert as Director For For
6 Mgmt Elect Guy Elliott as Director For For
7 Mgmt Elect Lord Kerr as Director For For
8 Mgmt Elect Richard Sykes as Director For For
9 Mgmt Approve PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc For For
and Authorize Board to Fix Their Remuneration
10 Mgmt Approve Remuneration Report for the Year Ended Dec 31, 2006 For For
11 Mgmt Accept Reports and Financial Statements for the Year Ended Dec For For
31, 2006
- ----------------------------------------------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: Security ID: GB0007188757
Meeting Date: 04/13/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Only Rio Tinto Plc Shareholders are Entitled to Vote on
Resolutions 1, 2, and 3
1 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
33,775,000
2 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
6,514,000
3 Mgmt Authorise 101,700,000 RTP Ordinary Shares for Market Purchase For For
Resolution 4 Requires a Separate Special Resolution of the Public
Shareholders of Rio Tinto Plc and Rio Tinto Limited
4 Mgmt Amend Articles of Association of Rio Tinto Plc and the For For
Constitution of Rio Tinto Limited
Resolutions 5-12 will be Dealt under the Joint Electoral
Procedure of Rio Tinto Plc and Rio Tinto Limited
5 Mgmt Elect Michael Fitzpatrick as Director For For
6 Mgmt Re-elect Ashton Calvert as Director For For
7 Mgmt Re-elect Guy Elliott as Director For For
8 Mgmt Re-elect Lord Kerr as Director For For
9 Mgmt Re-elect Sir Richard Sykes as Director For For
10 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For For
the Audit Committee to Determine Their Remuneration
11 Mgmt Approve Remuneration Report For For
12 Mgmt Accept Financial Statements and Statutory Reports For For
- ----------------------------------------------------------------------------------------------------------------------
Royal & Sun Alliance Insurance Group Plc
Ticker: Security ID: GB0006616899
Meeting Date: 10/26/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve and Adopt the Draft Regulations Produced to the Meeting; For
Approve the Compulsory Transfer Transactions Contemplated
Thereunder at Articles 155 to 160 (Inclusive); Adopt the Draft
Regulations as the New Articles of Association of the Company
- ----------------------------------------------------------------------------------------------------------------------
Royal & Sun Alliance Insurance Group Plc
Ticker: Security ID: GB0006616899
Meeting Date: 11/01/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Disposal of the US Operation For
- ----------------------------------------------------------------------------------------------------------------------
Royal Bank Of Scotland Group Plc (The)
Ticker: Security ID: GB0007547838
Meeting Date: 04/25/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 66.4 Pence Per Ordinary Share For For
4 Mgmt Re-elect Lawrence Fish as Director For For
5 Mgmt Re-elect Sir Fred Goodwin as Director For For
6 Mgmt Re-elect Archie Hunter as Director For For
7 Mgmt Re-elect Charles Koch as Director For For
8 Mgmt Re-elect Joe MacHale as Director For For
9 Mgmt Re-elect Gordon Pell as Director For For
10 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
11 Mgmt Authorise Audit Committee to Fix Remuneration of Auditors For For
12 Mgmt Authorise Bonus Issue For For
13 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
260,052,320
14 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
39,401,867
15 Mgmt Authorise 315,214,934 Ordinary Shares for Market Purchase For For
16 Mgmt Approve The Royal Bank of Scotland Group Plc 2007 Executive Share For For
Option Plan
17 Mgmt Approve The Royal Bank of Scotland Group Plc 2007 Sharesave Plan For For
18 Mgmt Authorise the Company to Use Electronic Communication For For
- ----------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: Security ID: GB00B03MM408
Meeting Date: 05/15/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Elect Rijkman Groenink as Director For For
4 Mgmt Re-elect Malcolm Brinded as Director For For
5 Mgmt Re-elect Linda Cook as Director For For
6 Mgmt Re-elect Maarten van den Bergh as Director For For
7 Mgmt Re-elect Nina Henderson as Director For For
8 Mgmt Re-elect Christine Morin-Postel as Director For For
9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
10 Mgmt Authorise Board to Fix Remuneration of Auditors For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of EUR
150,000,000
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of EUR
22,000,000
13 Mgmt Authorise 644,000,000 Ordinary Shares for Market Purchase For For
14 Mgmt Authorise the Company to Make EU Political Organisation Donations For Against
up to GBP 200,000 and to Incur EU Political Expenditure up to
GBP 200,000
- ----------------------------------------------------------------------------------------------------------------------
Sacyr Vallehermoso S.A
Ticker: Security ID: ES0182870214
Meeting Date: 06/28/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Individual and Consolidated Financial Statements and For For
Statutory Reports for Fiscal Year Ended 12-31-06
2 Mgmt Approve Allocation of Income For For
3 Mgmt Approve Discharge of Board Members For For
4 Mgmt Approve Remuneration of Directors for 2006 For For
5.1 Mgmt Ratify Mutua Madrilena Automovilista as Non-Independent Board For For
Member
5.2 Mgmt Ratify Juan Miguel Sanjuan Jover as Independent Board Member For For
5.3 Mgmt Ratify Jose Luis Mendez Lopez as Non-Independent Board Member For For
6 Mgmt Authorize Repurchase of Shares by Company and Subsidiaries For For
7 Mgmt Approve EUR 149.13 Million Capital Increase Via Issuance of For For
149.13 Million Shares of Nominal Value of EUR 1 Per Share in
Connection with an Acquisition of 62.14 Million Shares from
French Entity EIFFAGE
8 Mgmt Reelect Auditors For For
9 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- ----------------------------------------------------------------------------------------------------------------------
Sankyo Co. Ltd. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: 06/28/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 50 For For
2.1 Mgmt Appoint Internal Statutory Auditor For For
2.2 Mgmt Appoint Internal Statutory Auditor For For
2.3 Mgmt Appoint Internal Statutory Auditor For For
2.4 Mgmt Appoint Internal Statutory Auditor For For
3 Mgmt Approve Appointment of External Audit Firm For For
4 Mgmt Approve Retirement Bonuses for Statutory Auditors For For
- ----------------------------------------------------------------------------------------------------------------------
Scania Ab
Ticker: Security ID: SE0000308280
Meeting Date: 05/03/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting
2 Mgmt Elect Chairman of Meeting For
3 Mgmt Prepare and Approve List of Shareholders For
4 Mgmt Approve Agenda of Meeting For
5 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For
of Meeting
6 Mgmt Acknowledge Proper Convening of Meeting For
7 Receive Financial Statements and Statutory Reports
8 Receive Board, Remuneration, and Audit Committee Reports
9 Receive President's Report
10 Allow Questions
11 Mgmt Approve Financial Statements and Statutory Reports For
12 Mgmt Approve Discharge of Board and President For
13 Mgmt Approve Allocation of Income and Dividends of SEK 15 per Share For
14a Mgmt Amend Articles Re: Set New Limits for Minimum and Maximum Issued For
Share Capital in Connection with Redemption Program
14b Mgmt Approve 5:1 Stock Split in Connection with Redemption Program For
14c Mgmt Approve SEK 400 Million Reduction In Share Capital via Share For
Cancellation in Connection with Redemption Program
14d Mgmt Approve Capitalization of Reserves of SEK 400 Million in For
Connection with Redemption Program
14e Mgmt Authorize Chairman or CEO to Make Editorial Changes to Adopted For
Resolutions in Connection with Registration with Swedish
Authorities
15 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
16 Mgmt Approve 2007 Incentive Programs (Long Term and Short Term) For
17a Mgmt Determine Number of Members (9) and Deputy Members (0) of Board For
17b Mgmt Approve Remuneration of Directors in the Aggregate Amount of SEK For
4.3 Million; Approve Additional Board Fees for Extra Work in
Connection with MAN's Public Offer for Five Directors; Approve
Fees for Committee Work
17c Mgmt Reelect Vito Baumgartner, Staffan Bohman, Peggy Bruzelius, Peter For
Wallenberg, and Leif Ostling as Directors; Elect Borje Ekholm,
Hans Potsch, Francisco Sanz, and Martin Winterkorn as New
Directors
17d Mgmt Approve Remuneration of Auditors For
17e Mgmt Ratify Ernst & Young as New Auditors For
18 Mgmt Authorization to Raise Customary Credit Facilities Where Payable For
Interest or the Amounts with Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or Financial Position
19 Mgmt Authorize Representatives of Four of Company's Largest For
Shareholders to Serve on Nominating Committee
20 Close Meeting
- ----------------------------------------------------------------------------------------------------------------------
Scottish Power Plc
Ticker: SCPWF Security ID: GB00B125RK88
Meeting Date: 07/26/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Elect Philip Bowman as Director For For
4 Mgmt Re-elect Charles Smith as Director For For
5 Mgmt Re-elect Nick Rose as Director For For
6 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
7 Mgmt Authorise Board to Fix Remuneration of Auditors For For
8 Mgmt Approve Long Term Incentive Plan 2006 For For
9 Mgmt Approve EU Political Organisations Donations up to GBP 80,000 and For For
Incur EU Political Expenditure up to GBP 20,000
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
208,039,563
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
31,205,934
12 Mgmt Authorise 148,599,688 Ordinary Shares for Market Purchase For For
- ----------------------------------------------------------------------------------------------------------------------
Singapore Petroleum Co. Ltd.
Ticker: Security ID: SG1A07000569
Meeting Date: 04/25/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Mgmt Declare First and Final Dividend of SGD 0.20 Per Share and First For For
and Final Special Dividend of SGD 0.15 Per Share
3 Mgmt Approve Directors' Fees of SGD 264,000 for the Year Ended Dec. For For
31, 2006 (2005: SGD 264,000)
4a Mgmt Reelect Bertie Cheng Shao Shiong as Director For For
4b Mgmt Reelect Paduka Timothy Ong Teck Mong as Director For For
4c Mgmt Reelect Goon Kok-Loon as Director For For
5 Mgmt Authorize Share Repurchase Program For For
6 Mgmt Approve Issuance of Shares without Preemptive Rights For For
7 Mgmt Approve Issuance of Shares and Grant Options and/or Awards For For
Pursuant to the SPC Share Option Scheme 2000, the SPC Restricted
Share Plan and/or the SPC Performance Share Plan
8 Mgmt Approve Mandate for Transactions with Related Parties For For
9 Mgmt Appoint Deloitte & Touche as Auditors and Authorize Board to Fix For For
Their Remuneration
10 Mgmt Other Business For For
- ----------------------------------------------------------------------------------------------------------------------
Sino Land Company Ltd
Ticker: Security ID: HK0083000502
Meeting Date: 11/16/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of HK$0.3 Per Share with an Option for For For
Scrip Dividend
3a Mgmt Reelect Robert Ng Chee Siong as Director For For
3b Mgmt Reelect Allan Zeman as Director For For
3c Mgmt Reelect Yu Wai Wai as Director For For
3d Mgmt Authorize Board to Fix the Remuneration of Directors For For
4 Mgmt Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For
Board to Fix Their Remuneration
5a Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
5b Mgmt Approve Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights
5c Mgmt Authorize Reissuance of Repurchased Shares For For
- ----------------------------------------------------------------------------------------------------------------------
Societe Generale
Ticker: Security ID: FR0000130809
Meeting Date: 05/14/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Ordinary Business
1 Mgmt Approve Financial Statements and Statutory Reports For For
2 Mgmt Approve Allocation of Income and Dividends of EUR 5.20 per Share For For
3 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For
4 Mgmt Approve Transaction with a Related-Party For For
5 Mgmt Approve Special Auditors' Report Regarding Related-Party For For
Transactions
6 Mgmt Reelect Daniel Bouton as Director For For
7 Mgmt Reelect Anthony Wyand as Director For For
8 Mgmt Elect Jean-Martin Folz as Director For For
9 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR For For
780,000
10 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For
Special Business
11 Mgmt Amend Articles of Association Re: Record Date For For
12 Mgmt Amend Articles Re: Director Holding For For
13 Mgmt Authorize Filing of Required Documents/Other Formalities For For
- ----------------------------------------------------------------------------------------------------------------------
Stada Arzneimittel Ag
Ticker: Security ID: DE0007251803
Meeting Date: 06/20/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 0.62 per Share For For
3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For
5 Mgmt Ratify TREUROG GmbH as Auditors for Fiscal 2007 For For
6 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For
of Repurchased Shares
7 Mgmt Approve Creation of EUR 75.8 Million Pool of Capital without For For
Preemptive Rights
8 Mgmt Approve Issuance of Convertible Bonds and/or Bonds with Warrants For For
Attached without Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion; Approve Creation of EUR 65.3 Million
Pool of Capital to Guarantee Conversion Rights
- ----------------------------------------------------------------------------------------------------------------------
Stanley Electric Co. Ltd.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: 06/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles to: Authorize Issuance of Warrants for Takeover For Against
Defense By Resolution of Board or AGM
2 Mgmt Adopt Shareholder Rights Plan (Poison Pill) For For
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
4.3 Mgmt Appoint Internal Statutory Auditor For For
4.4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Appointment of External Audit Firm For For
6 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
7 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for For For
Directors and Statutory Auditors
- ----------------------------------------------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: 05/15/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting
2 Registration of Attending Shareholders and Proxies
3 Mgmt Elect Chairman of Meeting For
4 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For
of Meeting
5 Mgmt Approve Notice of Meeting and Agenda For
6 Mgmt Approve Financial Statements and Statutory Reports; Approve For
Allocation of Income and Dividends of NOK 4 per Share and a
Special Dividend of NOK 5.12 per Share
7 Mgmt Approve Remuneration of Auditors For
8 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
9 Mgmt Authorize Share Repurchase Program and Cancellation of For
Repurchased Shares
10 Mgmt Approve Purchase of Company's Own Shares for Employee Share For
Savings Plan
- ----------------------------------------------------------------------------------------------------------------------
Suedzucker AG
Ticker: Security ID: DE0007297004
Meeting Date: 07/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for Fiscal
2005/2006
2 Mgmt Approve Allocation of Income and Dividends of EUR 0.55 per Share For For
3 Mgmt Approve Discharge of Management Board for Fiscal 2005/2006 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005/2006 For For
5 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006/2007 For For
6 Mgmt Authorize Management Board Not to Disclose Individualized For Against
Remuneration of its Members
7 Mgmt Approve Affiliation Agreements with Palatinit GmbH For For
- ----------------------------------------------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: 06/22/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For
Interim JY 15, Final JY 18, Special JY 0
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
2.11 Mgmt Elect Director For For
2.12 Mgmt Elect Director For For
3 Mgmt Appoint Internal Statutory Auditor For For
4 Mgmt Approve Payment of Annual Bonuses to Directors For For
5 Mgmt Approve Stock Option Plan for Directors For For
6 Mgmt Approve Deep Discount Stock Option Plan For For
- ----------------------------------------------------------------------------------------------------------------------
Sumitomo Metal Industries Ltd.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: 06/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director For For
1.2 Mgmt Elect Director For For
1.3 Mgmt Elect Director For For
1.4 Mgmt Elect Director For For
1.5 Mgmt Elect Director For For
1.6 Mgmt Elect Director For For
1.7 Mgmt Elect Director For For
1.8 Mgmt Elect Director For For
1.9 Mgmt Elect Director For For
1.1 Mgmt Elect Director For For
2 Mgmt Appoint Internal Statutory Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd.
Ticker: Security ID: HK0016000132
Meeting Date: 12/07/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend For For
3a1 Mgmt Reelect Sze-yuen Chung as Director For For
3a2 Mgmt Reelect Po-shing Woo as Director For For
3a3 Mgmt Reelect Kwan Cheuk-yin, William as Director For For
3a4 Mgmt Reelect Lo Chiu-chun, Clement as Director For For
3a5 Mgmt Reelect Kwok Ping-kwong, Thomas as Director For For
3b Mgmt Approve Remuneration of HK$100,000 to Each Director, HK$110,000 For For
to Each Vice-Chairman and HK$120,000 to the Chairman for the
Year Ending June 30, 2007
4 Mgmt Reappoint Auditors and Authorize Board to Fix Their Remuneration For For
5 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
6 Mgmt Approve Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights
7 Mgmt Authorize Reissuance of Repurchased Shares For For
- ----------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker: Security ID: CH0012332372
Meeting Date: 04/20/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Share Re-registration Consent For
1 Mgmt Accept Financial Statements and Statutory Reports For
2 Mgmt Approve Allocation of Income and Dividends of CHF 3.40 per Share For
3 Mgmt Approve Discharge of Board and Senior Management For
4.1 Mgmt Approve CHF 450,535 Reduction in Share Capital For
4.2 Mgmt Approve Cancellation of Unused CHF 900,000 Pool of Capital For
4.3 Mgmt Approve CHF 496,072 Reduction in Existing Pool of Capital For
Reserved for Issuance Upon Conversion of Convertible Bonds
4.4 Mgmt Authorize Share Repurchase Program and Cancellation of For
Repurchased Shares
5.1.1Mgmt Reelect Raymund Breu as Director For
5.1.2Mgmt Reelect John Smith as Director For
5.1.3Mgmt Elect Hans Maerki as Director For
5.2 Mgmt Ratify PricewaterhouseCoopers AG as Auditors For
- ----------------------------------------------------------------------------------------------------------------------
Taylor Woodrow Plc
Ticker: Security ID: GB0008782301
Meeting Date: 05/02/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 9.75 Pence Per Ordinary Share For For
3 Mgmt Elect Ian Smith as Director For For
4 Mgmt Re-elect Katherine Ker as Director For For
5 Mgmt Re-elect Vernon Sankey as Director For For
6 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
7 Mgmt Authorise Board to Fix Remuneration of Auditors For For
8 Mgmt Approve Remuneration Report For For
9 Mgmt Approve EU Political Donations up to GBP 250,000 For For
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
48,493,087
11 Mgmt Subject to the Passing of Resolution 10, Authorise Issue of For For
Equity or Equity-Linked Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 7,426,876
12 Mgmt Authorise 59,415,008 Ordinary Shares for Market Purchase For For
13 Mgmt Amend Articles of Association For For
- ----------------------------------------------------------------------------------------------------------------------
Taylor Woodrow Plc
Ticker: Security ID: GB0008782301
Meeting Date: 05/29/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Merger Agreement with George Wimpey Plc; Authorise For
Directors to Implement the Merger; Approve Increase in
Authorised Capital to GBP 346,243,609.50; Issue of Equity with
Pre-emptive Rights up to GBP 141,243,609.50 in Connection with
the Merger
2 Mgmt Approve Increase in Authorised Capital from GBP 346,243,609.50 to For
GBP 500,000,000; Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 46,127,715
3 Mgmt Approve Increase in Remuneration of Directors to GBP 1,000,000 For
4 Mgmt Authorise 55,276,873 Ordinary Shares for Market Purchase For
5 Mgmt Change Company Name to Taylor Wimpey Plc For
- ----------------------------------------------------------------------------------------------------------------------
Teck Cominco Ltd.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: 04/25/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Meeting for Class A Common and Class B Subordinate Voting Shares
1 Mgmt Elect Directors J.B. Aune, J.H. Bennett, H.J. Bolton, Norman B. For
Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T.
Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, C.M.T. Thompson and R.J. Wright
2 Mgmt Approve PricewaterhouseCoopers LLP as Auditors and Authorize For
Board to Fix Remuneration of Auditors
3 Mgmt Approve 1:2 Stock Split For
- ----------------------------------------------------------------------------------------------------------------------
Telenor ASA
Ticker: Security ID: NO0010063308
Meeting Date: 05/15/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Notice of Meeting For
2 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For
of Meeting
3 Mgmt Approve Financial Statements and Statutory Reports; Approve For
Allocation of Income and Dividends of NOK 2.50 per Share
4 Mgmt Approve Remuneration of Auditors For
5 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
6 Mgmt Approve NOK 5 Billion Transfer from Share Premium Account to For
Unrestricted Shareholders' Equity
7 Mgmt Authorize Repurchase of Up to 9.80 Percent of Issued Share For
Capital for Acquisition of Businesses; Authorize Repurchase of
Up to 0.15 Percent of Issued Share Capital in Connection With
the Company's Existing Share Incentive Plans
8 Mgmt Elect Members and Deputy Members of Corporate Assembly For
9 Mgmt Approve Remuneration of Corporate Assembly For
10 Mgmt Elect Members of Nominating Committee For
- ----------------------------------------------------------------------------------------------------------------------
Teliasonera AB (Formerly TELIA AB)
Ticker: Security ID: SE0000667925
Meeting Date: 01/17/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Elect Chairman of Meeting For
2 Mgmt Prepare and Approve List of Shareholders For
3 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For
of Meeting
4 Mgmt Approve Agenda of Meeting For
5 Mgmt Acknowledge Proper Convening of Meeting For
6 Mgmt Approve Dismissal of Carl Bennet, Eva Liljeblom, Lennart For
Laaftman, Lars-Erik Nilsson, and Sven-Christer Nilsson as
Directors
7 Mgmt Determine Number of Members (7) and Deputy Members (0) of Board For
8 Mgmt Elect Maija-Liisa Friman, Conny Karlsson, Lars Nordstroem, and For
Jon Risfelt as New Directors; Receive Information About
Directors' Assignments in Other Companies
- ----------------------------------------------------------------------------------------------------------------------
Teliasonera AB (Formerly TELIA AB)
Ticker: Security ID: SE0000667925
Meeting Date: 04/24/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Elect Chairman of Meeting For
2 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For
of Meeting
3 Mgmt Prepare and Approve List of Shareholders For
4 Mgmt Approve Agenda of Meeting For
5 Mgmt Acknowledge Proper Convening of Meeting For
6 Receive Financial Statements and Statutory Reports; Receive
Reports of President and Board
7 Mgmt Approve Financial Statements and Statutory Reports For
8 Mgmt Approve Allocation of Income and Dividends of SEK 6.30 per Share; For
Set April 27, 2007 as Record Date
9 Mgmt Approve Discharge of Board and President For
10 Mgmt Determine Number of Members (7) and Deputy Members (0) of Board For
11 Mgmt Approve Remuneration of Directors in the Amount of SEK 900,000 For
for Chairman and SEK 400,000 for Each Other Director; Approve
Remuneration For Committee Work
12 Mgmt Receive Presentation of Candidates; Reelect Maija-Liisa Friman, For
Conny Karlsson, Lars G Nordstroem, Timo Peltola, Jon Risfelt,
Caroline Sundewall, and Tom von Weymarn as Directors
13 Mgmt Elect Tom von Weymarn as Chairman of Board For
14 Mgmt Elect Jonas Iversen, Markku Tapio, KG Lindvall, Lennart Ribohn, For
and Tom von Weymarn as Members of Nominating Committee
15 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
Shareholder Proposals
16 ShrHoldr Oblige Board to Employ at Least One Customer Ombudsman
17 ShrHoldr Allow Annual General Meetings to Take Place in Stockholm and
Helsinki at the Same Time
18 ShrHoldr Allow Small and Medium Shareholders to be Represented on
Nominating Committee
19 ShrHoldr Amend Instructions of Nominating Committee to Emphasize Increased
Equality Between Men and Women
20 ShrHoldr Authorize AGM and Instruct Management and Board to Enlist the
Offices of the Swedish Ambassador to the US and the US
Ambassador to Sweden to Assist Them in Crafting a Settlement
with Murray Swanson and the Sonera US Management Team
- ----------------------------------------------------------------------------------------------------------------------
Tesco Plc
Ticker: Security ID: GB0008847096
Meeting Date: 06/29/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management Proposals
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 6.83 Pence Per Ordinary Share For For
4 Mgmt Re-elect Mervyn Davies as Director For For
5 Mgmt Re-elect Harald Einsmann as Director For For
6 Mgmt Re-elect Ken Hydon as Director For For
7 Mgmt Re-elect David Potts as Director For For
8 Mgmt Re-elect David Reid as Director For For
9 Mgmt Elect Lucy Neville-Rolfe as Director For For
10 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
11 Mgmt Authorise Board to Fix Remuneration of Auditors For For
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8
Million
13 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8
Million
14 Mgmt Authorise 793.4 Million Ordinary Shares for Market Purchase For For
15 Mgmt Authorise the Company to Make EU Political Organisation Donations For For
up to GBP 100,000 and to Incur EU Political Expenditure up to
GBP 100,000
16 Mgmt Authorise Tesco Stores Limited to Make EU Political Organisation For For
Donations up to GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Mgmt Adopt New Articles of Association For For
18 Mgmt Approve Tesco Plc Group New Business Incentive Plan 2007 For For
19 Mgmt Approve Tesco Plc US Long-Term Incentive Plan 2007 For For
20 Mgmt Amend Tesco Plc Performance Share Plan 2004 For For
21 Mgmt Approve Executive Incentive Plan 2004 for US Participants For For
22 Mgmt Approve International Bonus Plan for US Participants For For
Shareholder Proposals
23 ShrHoldr Resolves that the Company Takes Appropriate Measures to be Against For
Independently Audited; Resolves that the Company Ensures a
Workplace Human Rights Policy
- ----------------------------------------------------------------------------------------------------------------------
Tokyo Steel Mfg. Co. Ltd.
Ticker: 5423 Security ID: JP3579800008
Meeting Date: 06/27/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 10 For For
2 Mgmt Amend Articles to: Amend Provisions on Alternate Statutory For For
Auditors
3.1 Mgmt Appoint Internal Statutory Auditor For For
3.2 Mgmt Appoint Internal Statutory Auditor For For
3.3 Mgmt Appoint Internal Statutory Auditor For For
4.1 Mgmt Appoint Alternate Internal Statutory Auditor For For
4.2 Mgmt Appoint Alternate Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonus for Statutory Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
Tokyo Tatemono Co. Ltd.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: 03/29/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For
Interim JY 6, Final JY 5, Special JY 1
2 Mgmt Amend Articles to: Expand Business Lines - Authorize Public For Against
Announcements in Electronic Format - Limit Rights of Odd-lot
Holders - Update Terminology to Match that of New Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses for Director and Statutory Auditors For For
6 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
- ----------------------------------------------------------------------------------------------------------------------
TopDanmark AS
Ticker: Security ID: DK0010259530
Meeting Date: 08/22/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve DKK 5 Million Reduction in Share Capital via Share For
Cancellation
- ----------------------------------------------------------------------------------------------------------------------
TopDanmark AS
Ticker: Security ID: DK0010259530
Meeting Date: 11/21/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve DKK 5.5 Million Reduction in Share Capital via Share For For
Cancellation
- ----------------------------------------------------------------------------------------------------------------------
TopDanmark AS
Ticker: Security ID: DK0010259530
Meeting Date: 04/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Report of Board
2 Receive Financial Statements and Statutory Reports
3 Mgmt Approve Financial Statements and Statutory Report; Approve For
Allocation of Income
4 Mgmt Reelect Directors For
5a Mgmt Amend Articles Re: Allow Publication of Meeting Announcement For
Electronically in Database of Danish Commerce and Companies
Agency
5b Mgmt Approve DKK 7 Million Reduction in Share Capital via Share For
Cancellation
5c Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
5d Mgmt Approve Stock Option Plan For
5e Mgmt Approve Remuneration of Directors For
6 Mgmt Reappoint Deloitte as Auditor For
7 Other Business (Non-Voting)
- ----------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: 06/22/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 70 For For
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
2.11 Mgmt Elect Director For For
2.12 Mgmt Elect Director For For
2.13 Mgmt Elect Director For For
2.14 Mgmt Elect Director For For
2.15 Mgmt Elect Director For For
2.16 Mgmt Elect Director For For
2.17 Mgmt Elect Director For For
2.18 Mgmt Elect Director For For
2.19 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.21 Mgmt Elect Director For For
2.22 Mgmt Elect Director For For
2.23 Mgmt Elect Director For For
2.24 Mgmt Elect Director For For
2.25 Mgmt Elect Director For For
2.26 Mgmt Elect Director For For
2.27 Mgmt Elect Director For For
2.28 Mgmt Elect Director For For
2.29 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
3.1 Mgmt Appoint Internal Statutory Auditor For For
3.2 Mgmt Appoint Internal Statutory Auditor For For
3.3 Mgmt Appoint Internal Statutory Auditor For For
3.4 Mgmt Appoint Internal Statutory Auditor For For
4 Mgmt Approve Appointment of External Audit Firm For For
5 Mgmt Approve Executive Stock Option Plan For For
6 Mgmt Authorize Share Repurchase Program For For
7 Mgmt Approve Retirement Bonuses for Statutory Auditors For For
8 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
- ----------------------------------------------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: 06/26/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 14 For For
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
2.11 Mgmt Elect Director For For
2.12 Mgmt Elect Director For For
2.13 Mgmt Elect Director For For
2.14 Mgmt Elect Director For For
3 Mgmt Approve Appointment of External Audit Firm For For
4 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
5 Mgmt Approve Executive Stock Option Plan For For
6 Mgmt Authorize Share Repurchase Program For For
7 Mgmt Approve Retirement Bonuses for Directors and Special Payments to For For
Continuing Directors in Connection with Abolition of Retirement
Bonus System
8 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For
Directors
- ----------------------------------------------------------------------------------------------------------------------
Travis Perkins Plc
Ticker: Security ID: GB0007739609
Meeting Date: 05/15/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 25.3 Pence Per Ordinary Share For For
3 Mgmt Elect Stephen Carter as Director For For
4 Mgmt Re-elect John Carter as Director For For
5 Mgmt Re-elect John Coleman as Director For For
6 Mgmt Re-elect Michael Dearden as Director For For
7 Mgmt Reappoint Deloitte & Touche LLP as Auditors and Authorise the For For
Board to Determine Their Remuneration
8 Mgmt Approve Remuneration Report For For
9 Mgmt Amend Travis Perkins Share Matching Scheme For For
10 Mgmt Approve Travis Perkins 2007 Performance Share Plan For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
1,288,449.20
12 Mgmt Subject to the Passing of Resolution 11, Authorise Issue of For For
Equity or Equity-Linked Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 610,557.54
13 Mgmt Amend Articles of Association For For
14 Mgmt Authorise 12,211,550 Ordinary Shares for Market Purchase For For
- ----------------------------------------------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0024899483
Meeting Date: 04/18/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Share Re-registration Consent For
1 Mgmt Accept Financial Statements and Statutory Reports For
2 Mgmt Approve Allocation of Income and Dividends of CHF 2.20 per Share For
3 Mgmt Approve Discharge of Board and Senior Management For
4.1.1Mgmt Reelect Stephan Haeringer as Director For
4.1.2Mgmt Reelect Helmut Panke as Director For
4.1.3Mgmt Reelect Peter Spuhler as Director For
4.2.1Mgmt Elect Sergio Marchionne as Director For
4.3 Mgmt Ratify Ernst & Young AG as Auditors For
5.1 Mgmt Approve CHF 33 Million Reduction in Share Capital via For
Cancellation of Repurchased Shares
5.2 Mgmt Authorize Share Repurchase Program and Cancellation of For
Repurchased Shares
- ----------------------------------------------------------------------------------------------------------------------
Unibail Holding (frmly. Unibail)
Ticker: Security ID: FR0000124711
Meeting Date: 05/21/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Special Business
1 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 75
Million
2 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 47
Million
3 Mgmt Authorize Board to Increase Capital in the Event of Additional For For
Demand Related to Delegation Submitted to Shareholder Vote Above
4 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For For
for Future Acquisitions
5 Mgmt Authorize Capital Increase of Up to EUR 240 Million for For For
Remuneration of the Share Exhange Offer with Rodamco Europe NV
6 Mgmt Set Global Limit for Capital Increase to Result from All Issuance For For
Requests at EUR 400 Million
7 Mgmt Authorize Capitalization of Reserves of Up to EUR 200 Million for For For
Bonus Issue or Increase in Par Value
8 Mgmt Approve Employee Savings-Related Share Purchase Plan For For
9 Mgmt Approve Stock Option Plans Grants For For
10 Mgmt Approve Reduction in Share Capital via Cancellation of For For
Repurchased Shares
11 Mgmt Adopt Two-Tiered Board Structure Depending on the Share Exchange For For
Offer with Rodamco
12 Mgmt Amend Article 2 of Association Regarding Company Purpose For For
13 Mgmt Change Company Name to Unibail-Rodamco For For
14 Mgmt Adopt New Status, Depending on the Share Exchange Offer with For For
Rodamco
15 Mgmt Allow Delegation of All Outstanding Capital Authorizations to the For For
Management Board in Accordance with Item 11
Ordinary Business
16 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
17 Mgmt Elect Robert F.W. Van Oordt as Supervisory Board Member For For
18 Mgmt Elect Francois Jaclot as Supervisory Board Member For For
19 Mgmt Elect Frans J.G.M. Cremers as Supervisory Board Member For For
20 Mgmt Elect Jacques Dermagne as Supervisory Board Member For For
21 Mgmt Elect Rob Ter Haar as Supervisory Board Member For For
22 Mgmt Elect Jean-Louis Laurens as Supervisory Board Member For For
23 Mgmt Elect Yves Lyon-Caen as Supervisory Board Member For For
24 Mgmt Elect Henri Moulard as Supervisory Board Member For For
25 Mgmt Elect Bart R. Okkens as Supervisory Board Member For For
26 Mgmt Elect Jos W.BBB. Westerburgen as Supervisory Board Member For For
27 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR For For
875,000
28 Mgmt Authorize Filing of Required Documents/Other Formalities For For
- ----------------------------------------------------------------------------------------------------------------------
Unibail Holding(frmly Unibail)
Ticker: Security ID: FR0000124711
Meeting Date: 04/27/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Ordinary Business
1 Mgmt Approve Financial Statements and Statutory Reports For
2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For
3 Mgmt Approve Allocation of Income and Dividends of EUR 5 per Share For
4 Mgmt Approve Special Auditors' Report Regarding Related-Party For
Transactions
5 Mgmt Reelect Henri Moulard as Director For
6 Mgmt Elect Jean Pierre Duport as Director For
7 Mgmt Elect Jean Louis Laurens as Director For
8 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
9 Mgmt Authorize Capitalization of Reserves for Bonus Issue or Increase For
in Par Value
Special Business
10 Mgmt Approve Reduction in Share Capital via Cancellation of For
Repurchased Shares
11 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For
Preemptive Rights up to Aggregate Nominal Amount of EUR 75
Millions
12 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For
Preemptive Rights up to 25 Percent of Current Share Capital
13 Mgmt Authorize Board to Increase Capital in the Event of Additional For
Demand Related to Delegation Submitted to Shareholder Vote Above
in Item 11
14 Mgmt Authorize Board to Increase Capital in the Event of Additional For
Demand Related to Delegation Submitted to Shareholder Vote Above
in Item 12
15 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For
for Future Acquisitions
16 Mgmt Approve Employee Savings-Related Share Purchase Plan For
17 Mgmt Authorize Filing of Required Documents/Other Formalities For
- ----------------------------------------------------------------------------------------------------------------------
Union Fenosa
Ticker: Security ID: ES0181380017
Meeting Date: 06/06/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements for For For
Fiscal Year Ended 12-31-06, and Discharge Directors
2 Mgmt Approve Allocation of Income and Remaining Balance if Applicable For For
3 Mgmt Nominate, Elect or Reelect Auditors for Company and Consolidated For For
Group
4 Mgmt Approve Merger Agreement and Absorption of Wholly Onwed For For
Subsdiaries Union Fenosa Consultoria SA and Union Fenosa
Inversiones SA; Approve Merger Balance Sheet as of 12-31-06;
Approve Compliance with Tax Regime
5 Mgmt Authorize Issuance of Simple, Exchangeable and/or Convertible For For
Fixed Income Securities, Debentures/Bonds, and Warrants by up to
EUR 5 Billion without Preemptive Rights; And Issuance of EUR 1.5
Billion in Payable Notes and EUR 2 Billion in Preference Notes
6 Mgmt Authorize Board to Increase Capital via Cash Contributions and For For
with the Powers to Exclude Preemptive Rights in Accordance with
Article 159.2 of Spanish Company Law
7 Mgmt Amend New Corporate Bylaws For For
8 Mgmt Amend Preamble of Articles 2, 4, 9, 19, and 21 of General Meeting For For
Guidelines
9 Mgmt Nominate, Ratify or Reelect Board Members For For
10 Mgmt Authorize Repurchase of Shares and Subsequent Cancellation of For For
Shares
11 Mgmt Approve Listing and Delisting of Shares, Fixed Income Securities, For For
and Other Debt Instruments from Secundary Stock Exchanges
12 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- ----------------------------------------------------------------------------------------------------------------------
Uny Co. Ltd.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: 05/17/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For
Interim JY 9, Final JY 9, Special JY 0
2 Mgmt Amend Articles To: Limit Rights of Odd-lot Holders - Authorize For
Public Announcements in Electronic Format
3.1 Mgmt Elect Director For
3.2 Mgmt Elect Director For
3.3 Mgmt Elect Director For
3.4 Mgmt Elect Director For
3.5 Mgmt Elect Director For
3.6 Mgmt Elect Director For
3.7 Mgmt Elect Director For
3.8 Mgmt Elect Director For
3.9 Mgmt Elect Director For
3.1 Mgmt Elect Director For
3.11 Mgmt Elect Director For
3.12 Mgmt Elect Director For
4.1 Mgmt Appoint Internal Statutory Auditor For
4.2 Mgmt Appoint Internal Statutory Auditor For
5 Mgmt Appoint Alternate Internal Statutory Auditor For
6 Mgmt Appoint External Audit Firm For
7 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For
Auditors
8 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for For
Directors and Statutory Auditors
9 Mgmt Adopt Shareholder Rights Plan (Poison Pill) For
- ----------------------------------------------------------------------------------------------------------------------
Vallourec
Ticker: Security ID: FR0000120354
Meeting Date: 06/06/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Ordinary Business
1 Mgmt Approve Special Auditors' Report Regarding Related-Party For For
Transactions
2 Mgmt Approve Financial Statements and Statutory Reports For For
3 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For
4 Mgmt Approve Allocation of Income and Dividends of EUR 6 For For
5 Mgmt Ratify Appointment of Edward G. Krubasik as Supervisory Board For For
Member
6 Mgmt Reelect Jean-Claure Verdiere as Supervisory Board Member For For
7 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
8 Mgmt Change Location of Registered Office For For
- ----------------------------------------------------------------------------------------------------------------------
Vallourec
Ticker: Security ID: FR0000120354
Meeting Date: 06/06/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Special Business
1 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For
Preemptive Rights up to Aggregate Nominal Amount of EUR 40
Million
2 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For
Preemptive Rights up to Aggregate Nominal Amount of EUR 10
Million
3 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For
for Future Acquisitions
4 Mgmt Authorize Capitalization of Reserves of Up to EUR 20 Million for For
Bonus Issue or Increase in Par Value
5 Mgmt Authorize Board to Increase Capital in the Event of Additional For
Demand Related to Delegation Submitted to Shareholder Vote Above
6 Mgmt Amend Employee Savings-Related Share Purchase Plan For
7 Mgmt Approve Stock Option Plans Grants For
8 Mgmt Authorize up to 5 Percent of Issued Capital for Use in Restricted For
Stock Plan
9 Mgmt Approve Reduction in Share Capital via Cancellation of For
Repurchased Shares
10 Mgmt Amend Articles of Association For
- ----------------------------------------------------------------------------------------------------------------------
Vinci (Formerly Societe Generale d'Entreprises)
Ticker: Security ID: FR0000125486
Meeting Date: 05/10/2007 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Ordinary Business
1 Mgmt Approve Financial Statements and Statutory Reports For For
2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For
3 Mgmt Approve Allocation of Income and Dividends of EUR 2.65 per Share For For
4 Mgmt Ratify Appointment and Reelect Pascale Sourisse as Director For For
5 Mgmt Ratify Appointment and Reelect Robert Castaigne as Director For For
6 Mgmt Ratify Appointment and Reelect Jean-Bernard Levy as Director For For
7 Mgmt Ratify Deloitte and Associes as Auditor For For
8 Mgmt Ratify KPMG SA as Auditor For For
9 Mgmt Ratify BEAS Sarl as Alternate Auditor For For
10 Mgmt Ratify Philippe Mathis as Alternate Auditor For For
11 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For
12 Mgmt Approve Shareholders Agreement Between Vinci and ASF Holding For For
13 Mgmt Approve Transaction with Societe Gastronomique de l'Etoile For For
14 Mgmt Approve Additional Pension Scheme Benefiting to the Chairman For For
Special Business
15 Mgmt Approve Reduction in Share Capital via Cancellation of For For
Repurchased Shares
16 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For Against
Preemptive Rights up to Aggregate Nominal Amount of EUR 200
Million
17 Mgmt Authorize Capitalization of Reserves for Bonus Issue or Increase For For
in Par Value
18 Mgmt Authorize Issuance of Specific Convertible Bonds without For For
Preemptive Rights Named OCEANE
19 Mgmt Approve Issuance of Convertible Bonds without Preemptive Rights For For
Other than OCEANE
20 Mgmt Authorize Board to Increase Capital in the Event of Additional For For
Demand Related to Delegations Submitted to Shareholder Votes in
Items 16, 18, and 19 Above
21 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For For
for Future Acquisitions
22 Mgmt Approve Employee Savings-Related Share Purchase Plan For For
23 Mgmt Authorize Board to Issue Shares Reserved to Share Purchase Plan For For
for Employees of International Subsidiaries
24 Mgmt Approve Issuance of Securities Convertible into Debt For For
25 Mgmt Authorize Issuance of Bonds with Warrants Attached without For For
Preemptive Rights
26 Mgmt Approve 1 for 2 Stock Split For For
27 Mgmt Amend Article 11 of Bylaws Re: Appointment of Employee For For
Shareholder Representative
28 Mgmt Amend Article 17 of Bylaws Re: Record Date For For
29 Mgmt Amend Article 10 bis of Bylaws Re: Record Date For For
30 Mgmt Authorize Filing of Required Documents/Other Formalities For For
- ----------------------------------------------------------------------------------------------------------------------
Volvo Ab
Ticker: Security ID: SE0000115446
Meeting Date: 04/04/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Open Meeting
2 Mgmt Elect Chairman of Meeting For
3 Mgmt Prepare and Approve List of Shareholders For
4 Mgmt Approve Agenda of Meeting For
5 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For
of Meeting
6 Mgmt Acknowledge Proper Convening of Meeting For
7 Receive Board and Committee Reports
8 Receive Financial Statements and Statutory Reports; Receive
President's Report
9 Mgmt Approve Financial Statements and Statutory Reports For
10 Mgmt Approve Allocation of Income and Dividends of SEK 25 per Share For
11 Mgmt Approve Discharge of Board and President For
12 Mgmt Determine Number of Members (9) and Deputy Members (0) of Board For
13 Mgmt Approve Remuneration of Directors in the Aggregate Amount of SEK For
5.73 Million
14 Mgmt Approve Remuneration of Auditors For
15 Mgmt Reelect Peter Bijur, Per-Olof Eriksson, Tom Hedelius, Leif For
Johansson, Finn Johnsson (Chairman), Phillippe Klein, Louis
Schweitzer, and Ying Yeh as Directors; Elect Lars Westerberg as
New Director
16 Mgmt Ratify PricewaterhouseCoopers AB as Auditors For
17 Mgmt Adopt Revised Instructions for Nominating Committee; Elect Finn For
Johnsson, Carl-Olof By, Lars Foerberg, Bjoern Lind, and Thierry
Moulonguet as Members of Nominating Committee
18 Mgmt Approve 6:1 Share Split and Distribution of SEK 10.1 Billion to For
Shareholders Via Redemption of Shares; Approve Bonus Issuance of
SEK 425.7 Million Via Transfer from Non-Restricted Equity; Amend
Articles Re: Number of Shares
19 Mgmt Approve Remuneration Policy And Other Terms of Employment For For
Executive Management
20a Mgmt Approve Share-Based Incentive Plan for Key Employees For
20b Mgmt Approve Reissuance of 518,000 Repurchased Class B Shares for For
Incentive Plan (Item 20a)
- ----------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: AU000000WDC7
Meeting Date: 05/03/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Receive Financial Statements and Statutory Reports for the Year
Ended Dec 31, 2006
2 Mgmt Approve Remuneration Report for the Year Ended Dec 31, 2006 For For
3 Mgmt Elect Roy L Furman as Director For For
4 Mgmt Elect Frederick G Hilmer as Director For For
5 Mgmt Elect Gary H Weiss as Director For For
- ----------------------------------------------------------------------------------------------------------------------
Yamaha Motor Co. Ltd.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: 03/27/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For
Interim JY 15, Final JY 21, Special JY 0
2 Mgmt Amend Articles to: Expand Business Lines - Decrease Maximum Board For Against
Size - Limit Rights of Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit Liability of Directors
and Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
4.3 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Appoint Alternate Internal Statutory Auditor For For
6 Mgmt Approve Retirement Bonuses for Directors For For
7 Mgmt Approve Payment of Annual Bonuses to Directors For For
8 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For
Statutory Auditors
9 Mgmt Adopt Advance Warning-Type Takeover Defense For Against
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Zurich Financial Services AG
Ticker: Security ID: CH0011075394
Meeting Date: 04/03/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Share Re-registration Consent For
1 Mgmt Accept Financial Statements and Statutory Reports For
2 Mgmt Approve Allocation of Income and Dividends of CHF 11 per Share For
3 Mgmt Approve Discharge of Board and Senior Management For
4 Mgmt Approve CHF 324,244 Increase in Pool of Capital Reserved for For
Stock Option Plan
5.1.1Mgmt Elect Armin Meyer as Director For
5.1.2Mgmt Elect Rolf Watter as Director For
5.2 Mgmt Ratify PricewaterhouseCoopers AG as Auditors For
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.
The Wright Managed Equity Trust (On behalf of Wright Selected Blue Chip Equities
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Find, Wright Major Blue Chip Equities Fund, and Wright International Blue Chip
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Equities Fund.
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/s/ Peter M. Donovan
By: ----------------------
Peter M. Donovan
President
Date: August 13, 2007