FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Equity Funds
(Exact name of registrant as specified in charter)
110 Wall Street
New York, NY 10005
(Address of principle executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2007
Date of reporting period: 7/1/2006 - 6/30/2007
Item 1. Proxy Voting Record
First Investors Total Return Fund
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against For Shareholder
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
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ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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ALTRA HOLDINGS INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hurt For For Management
1.2 Elect Director Jean-Pierre L. Conte For For Management
1.3 Elect Director Richard D. Paterson For For Management
1.4 Elect Director Darren J. Gold For For Management
1.5 Elect Director Larry McPherson For For Management
1.6 Elect Director James H. Woodward, Jr. For For Management
1.7 Elect Director Edmund M. Carpenter For For Management
2 Ratify Auditors For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director H. Jay Sarles For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
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ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director James T. Hackett For For Management
2 Ratify Auditors For For Management
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ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
1.5 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Thomas V. Powderly For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
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AVIS BUDGET GROUP, INC
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Lynn Krominga For For Management
1.5 Elect Director Martin L . Edelman For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against Shareholder
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
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BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
1.4 Elect Director William J. Morgan For For Management
2 Ratify Auditors For For Management
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
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BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crystal For For Management
1.2 Elect Director Gary J. Fernandes For For Management
1.3 Elect Director Jules Hairnovitz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Company-Specific -- Mandatory Conversion Against Against Shareholder
of Class B Common Stock into Class A
Common Stock on one-for-one Basis
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Approve Repricing of Options For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Ratify Auditors For For Management
7 Other Business For For Management
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BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert J. O'Toole For For Management
1.2 Elect Directors John S. Shiely For For Management
1.3 Elect Directors Charles I. Story For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
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BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Hollis W. Plimpton, Jr. For For Management
1.5 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
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BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
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CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For For Management
1.2 Elect Director David E. Preng For For Management
2 Amend Omnibus Stock Plan For For Management
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CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
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CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin G. McGuinn For For Management
1.2 Elect Director John K. Wulff For For Management
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CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chinh E. Chu For For Management
1.2 Elect Director Mark C. Rohr For For Management
1.3 Elect Director David N. Weidman For For Management
2 Ratify Auditors For For Management
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CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director George Herrera For For Management
1.7 Elect Director Stephen P. Holmes For For Management
1.8 Elect Director Louise T. Blouin MacBain For For Management
1.9 Elect Director Cheryl D. Mills For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Robert E. Nederlander For For Management
1.12 Elect Director Ronald L. Nelson For For Management
1.13 Elect Director Robert W. Pittman For For Management
1.14 Elect Director Pauline D.E. Richards For For Management
1.15 Elect Director Sheli Z. Rosenberg For For Management
1.16 Elect Director Robert F. Smith For For Management
1.17 Elect Director Ronald L. Nelson For For Management
1.18 Elect Director Leonard S. Coleman For For Management
1.19 Elect Director Martin L. Edelman For For Management
1.20 Elect Director Sheli Z. Rosenberg For For Management
1.21 Elect Director F. Robert Salerno For For Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
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CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zan Guerry For For Management
1.2 Elect Director Bill W. Stacy For For Management
2 Approve Clarification of Bundled For For Management
Compensation Plans
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Pay for Superior Performance Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Establish a Compensation Committee Against Against Shareholder
16 Vote to Ratify Named Executive Officers' Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Robert E. Lowder For For Management
1.5 Elect Director John C.H. Miller, Jr. For For Management
1.6 Elect Director James Rane For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For For Management
7 Elect Director Marian L. Heard For For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For For Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against For Shareholder
20 Prepare Sustainability Report Against Against Shareholder
21 Disclose Information on Compensation Against Against Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against For Shareholder
Option Grants/Option Backdating
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Compensation Specific- Policy on Stock For Did Not Management
Option Grants/Option Backdating Vote
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against For Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
Ticker: EBHI Security ID: 071625107
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
Ticker: EBHI Security ID: 071625107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Howard Gross For For Management
1.4 Elect Director Paul E. Kirincic For For Management
1.5 Elect Director William E. Redmond, Jr. For For Management
1.6 Elect Director Kenneth M. Reiss For For Management
1.7 Elect Director Laurie M. Shahon For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Ressner For For Management
1.2 Elect Director Terdema Ussery II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against For Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Coulter For For Management
2 Elect Director Henry C. Duques For For Management
3 Elect Director Richard P. Kiphart For For Management
4 Elect Director Joan E. Spero For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Shapiro For For Management
1.2 Elect Director Jerome M. Shaw For For Management
1.3 Elect Director Richard H. Smith For For Management
1.4 Elect Director Thomas Kearney For For Management
1.5 Elect Director William C. Tyler For For Management
1.6 Elect Director Louis J. Manetti For For Management
1.7 Elect Director Hollis W. Rademacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Christopher A Sinclair For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
1.4 Elect Director Charles L. Szews For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker, Ph.D. For For Management
1.4 Elect Director Jonathan K.C. Knowles, For For Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns, M.D. For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director Len J. Lauer For For Management
2 Approve Stock Option Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For Did Not Management
Vote
1.2 Elect Director John B. Butterworth For Did Not Management
Vote
1.3 Elect Director Timothy F. Meeker For Did Not Management
Vote
1.4 Elect Director Byron H. Rubin For Did Not Management
Vote
1.5 Elect Director Gerald J. Rubin For Did Not Management
Vote
1.6 Elect Director Stanlee N. Rubin For Did Not Management
Vote
1.7 Elect Director Adolpho R. Telles For Did Not Management
Vote
1.8 Elect Director Darren G. Woody For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against For Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For For Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For For Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against For Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Remove Six Sigma Terminology Against Against Shareholder
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mueller For For Management
1.2 Elect Director Jerry V. Elliott For For Management
1.3 Elect Director Katherine J. Harless For For Management
1.4 Elect Director Donald B. Reed For For Management
1.5 Elect Director Stephen L. Robertson For For Management
1.6 Elect Director Thomas S. Rogers For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For For Management
1.2 Elect Director Robert S. Attiyeh For For Management
1.3 Elect Director Philip M. Neches For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Matthew H. Kamens For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Gerald C. Crotty For For Management
1.8 Elect Director Lowell W. Robinson For For Management
1.9 Elect Director Frits D. van Paasschen For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt majority vote For For Management
standard for election of directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director James W. Hall For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Did Not Management
Vote
1.2 Elect Director Stephen B. Burke For Did Not Management
Vote
1.3 Elect Director James S. Crown For Did Not Management
Vote
1.4 Elect Director James Dimon For Did Not Management
Vote
1.5 Elect Director Ellen V. Futter For Did Not Management
Vote
1.6 Elect Director William H. Gray, III For Did Not Management
Vote
1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.8 Elect Director Robert I. Lipp For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Lee R. Raymond For Did Not Management
Vote
1.11 Elect Director William C. Weldon For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Put Repricing of Stock Options to Against Did Not Shareholder
Shareholder Vote Vote
4 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
6 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
7 Provide for Cumulative Voting Against Did Not Shareholder
Vote
8 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
9 Report on Political Contributions Against Did Not Shareholder
Vote
10 Report on Management Initiatives to Against Did Not Shareholder
Address Links to Slavery and Human Rights Vote
Abuse
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Philip R. Peller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bradley For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director John F. Maypole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Publish Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker: LINC Security ID: 533535100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Carney For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Steven W. Hart For For Management
1.5 Elect Director Jerry G. Rubenstein For For Management
1.6 Elect Director Paul E. Glaske For For Management
1.7 Elect Director Peter S. Burgess For For Management
1.8 Elect Director J. Barry Morrow For For Management
1.9 Elect Director Celia Currin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barrett For For Management
1.2 Elect Director Ram Sasisekharan For For Management
1.3 Elect Director Bennett M. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Armstrong For For Management
1.2 Elect Director Robert Friedman For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Thomas L. Harrison For For Management
1.5 Elect Director Fred J. Kleisner For For Management
1.6 Elect Director Edwin L. Knetzger, III For For Management
1.7 Elect Director W. Edward Scheetz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against For Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick Mcmahon For For Management
1.7 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John A. Pileski For For Management
1.5 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Gordon R. Sullivan For For Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Against Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Adjourn Meeting For Abstain Management
3.1 Elect Director Josiah Austin For Abstain Management
3.2 Elect Director Karen Garrison For Abstain Management
3.3 Elect Director John Adam Kanas For Abstain Management
3.4 Elect Director Raymond A. Nielsen For Abstain Management
3.5 Elect Director A. Robert Towbin For Abstain Management
4 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. Garn For For Management
1.5 Elect Director Daniel W. Campbell For For Management
1.6 Elect Director Andrew D. Lipman For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Christine M. Day For For Management
1.9 Elect Director Desmond C. Wong For For Management
2 Ratify Auditors For For Management
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OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
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OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Held For For Management
1.2 Elect Director David C. Peterschmidt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director James L. Zucco For Abstain Management
1.2 Elect Director Andrew J. Breen For Abstain Management
2 Approve Omnibus Stock Plan None Abstain Management
3 Ratify Auditors None Abstain Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For For Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
2004 STOCK OPTION PLAN
4 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE SHARE PLAN
5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
MEMORANDUM OF ASSOCIATION CONFERRING
UNRESTRICTED COMPANY S OBJECTS AND POWERS
6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD
7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS
8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS
9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY S SEAL
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jack Becker For For Management
2.2 Elect Director Leo Benatar For For Management
2.3 Elect Director Victor Hershaft For For Management
2.4 Elect Director David E. McKinney For For Management
2.5 Elect Director James R. Painter For For Management
2.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PGT INC
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For For Management
1.2 Elect Director M. Joseph Mchugh For For Management
1.3 Elect Director Randy L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Gorman For For Management
1.2 Elect Director Thomas S. Schreier, Jr. For For Management
1.3 Elect Director Nicholas R. Tomassetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Carl B. Webb For For Management
10 Elect Director Martin A. White For For Management
11 Ratify Auditors For For Management
12 Report on Political Contributions Against Against Shareholder
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Andrew J. Sukawaty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For Did Not Management
Vote
1.2 Elect Director Erroll B. Davis, Jr. For Did Not Management
Vote
1.3 Elect Director Victoria F. Haynes For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Articles/Bylaws/Charter General For Did Not Management
Matters Vote
4 Eliminate Cumulative Voting For Did Not Management
Vote
5 Submit Severance Agreement (Change in Against Did Not Shareholder
Control) to shareholder Vote Vote
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley, Ph.D. For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Laurent Boix-Vives For For Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect Director Robert B. Mcknight, Jr. For For Management
1.10 Elect Director Heidi J. Ueberroth For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2006
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 RE-APPOINTMENT OF A DIRECTOR For For Management
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES
GIVING ACCESS TO THE COMPANY S CAPITAL
AND/OR SECURITIES GIVING ENTITLEMEN
8 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED,
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY S CAPITAL AND/OR
SECURITIES GIVING ENTITLEMENT TO
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management
RIGHTS, SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL OR TO
SECURITIES GIVING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS
CONSIDERATION FOR ASSETS TRANSFERRED TO
THE COMPANY AS A CAPITAL CONT
11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR
FAVOR
12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES
13 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO ALLOT EXISTING OR NEW CONSIDERATION
FREE SHARES TO SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OF THE GROUP
14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
IN THE EVENT OF A PUBLIC TENDER OFFER FOR
THE SHARES OF THE COMPANY, IN CASES WHERE
THE LEGAL RECIPROCITY CLAUSE APPLIES
16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management
INTO COMPLIANCE WITH DECREE NO. 2006-1566
OF DECEMBER 11, 2006 AMENDING DECREE NO.
67-236 OF MARCH 23, 1967 ON COMMERCIAL
COMPANIES: (AMENDMENTS TO ARTICLE 19,
PARAGRAPHS 1 AND 3 OF THE BYLAWS)
17 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC For For Management
AUTHORITY TO REPURCHASE TREASURY SHARES
2 SPECIAL RESOLUTION NUMBER 2: GENERAL For For Management
AUTHORITY TO REPURCHASE SHARES
3 ORDINARY RESOLUTION NUMBER 1: ANY For For Management
DIRECTOR OR SECRETARY AUTHORISED TO DO
ALL THINGS NECESSARY TO GIVE EFFECT TO
SPECIAL RESOLUTION NUMBER 1 AND 2
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 To RECEIVE AND CONSIDER THE ANNUAL For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
OF THE GROUP FOR THE YEAR ENDED 30 JUNE
2006, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2.2 Elect Director E Le R Bradley For For Management
2.3 Elect Director B P Connellan For For Management
2.4 Elect Director P V Cox For For Management
2.5 Elect Director L P A Davies For For Management
2.6 Elect Director M S V Gantsho For For Management
2.7 Elect Director J E Schrempp For For Management
2.8 Elect Director H G Dijkgraaf For For Management
2.9 Elect Director A M Mokaba For For Management
2.10 Elect Director T S Munday For For Management
2.11 Elect Director T H Nyasulu For For Management
3 Elect Director K C Ramon For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION NUMBER 1 - TO For For Management
AUTHORISE THE DIRECTORS TO APPROVE THE
PURCHASE BY THE COMPANY, OR BY ANY OF ITS
SUBSIDIARIES, OF UP TO 10% OF THE COMPANY
S SHARES, SUBJECT TO THE PROVISIONS OF
THE COMPANIES ACT AND THE RULES AND
REQUIREMENTS OF THE JSE
6 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE For For Management
THE REVISED ANNUAL FEES PAYABLE BY THE
COMPANY TO NON-EXECUTIVE DIRECTORS OF THE
COMPANY AND ANY OF ITS SUBSIDIARIES WITH
EFFECT FROM 1 JULY 2006
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD Security ID: G82245104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Mackenzie For For Management
1.2 Elect Director Ajay Shah For For Management
1.3 Elect Director Eugene Frantz For For Management
1.4 Elect Director John W. Marren For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director Ezra Perlman For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For For Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2007
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For For Management
1.2 Elect Director J.W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Challis M. Lowe For For Management
1.6 Elect Director Darla D. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Hard For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Cameron C. Troilo, Sr. For For Management
1.4 Elect Director Ralph V. Whitworth For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Andrew C. Hove, Jr. For For Management
1.3 Elect Director Juan Rodriguez-Inciarte For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For Against Management
Acquisition Law
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director P. Craig Welch, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia R. Cohen For For Management
1.2 Elect Director Charles D. Finkelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For For Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director David L. Mahoney For For Management
1.4 Elect Director Robert S. Miller For For Management
1.5 Elect Director George Reyes For For Management
1.6 Elect Director David Roux For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Bruce R. Berkowitz For For Management
1.4 Elect Director A. Richard Caputo, Jr. For For Management
1.5 Elect Director Brian J. Higgins For For Management
1.6 Elect Director John W. Jordan Ii For For Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For For Management
1.9 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Carlton For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director James A. Johnson For For Management
2 Company Specific-- Majority Vote for the For For Management
Election of Director
3 Reduce Supermajority Vote Requirement For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles/Increase Authorized Common For For Management
Stock and Change Company Name
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Thomas B. Johnson For For Management
1.3 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For Did Not Management
Vote
1.2 Elect Director Edward D. Breen For Did Not Management
Vote
1.3 Elect Director Brian Duperreault For Did Not Management
Vote
1.4 Elect Director Bruce S. Gordon For Did Not Management
Vote
1.5 Elect Director Rajiv L. Gupta For Did Not Management
Vote
1.6 Elect Director John A. Krol For Did Not Management
Vote
1.7 Elect Director H. Carl Mccall For Did Not Management
Vote
1.8 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.9 Elect Director William S. Stavropoulous For Did Not Management
Vote
1.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
1.11 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buynisk Gluckman For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Olivia F. Kirtley For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard V. Ruderman For For Management
1.2 Elect Director Edward T. Lutz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against For Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against Against Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Gary O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against For Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Against Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rt. Hon Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
First Investors Value Fund
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director R. William Ide III For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Director Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Greenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Christopher Reyes For For Management
9 Elect Director H. John Riley, Jr. For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Diana M. Bonta For For Management
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Floyd E. Wicks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: AVZ Security ID: 03235E100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
2 TO RECEIVE AND ADOPT THE REPORT OF THE For For Management
BOARD ON REMUNERATION.
3 TO DECLARE A FINAL DIVIDEND. For For Management
4 TO RE-ELECT MR JOSEPH R CANION AS A For For Management
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT MR EDWARD LAWRENCE AS A For For Management
DIRECTOR OF THE COMPANY.
6 TO RE-ELECT MR JAMES ROBERTSON AS A For For Management
DIRECTOR OF THE COMPANY.
7 Ratify Auditors For For Management
8 TO APPROVE THE CHANGE OF NAME (SPECIAL For For Management
RESOLUTION).
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
SHARES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985.
10 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management
PURSUANT TO SECTION 95 OF THE COMPANIES
ACT 1985. (SPECIAL RESOLUTION).
11 TO RENEW THE COMPANY S AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN ORDINARY
SHARES (SPECIAL RESOLUTION).
12 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION (SPECIAL RESOLUTION).
13 TO APPROVE THE AMENDMENT TO ARTICLE 96.1 For For Management
OF THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director James T. Hackett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Cormack For For Management
1.2 Elect Director P. Melwani For For Management
1.3 Elect Director K. Salame For For Management
1.4 Elect Director S. Sinclair For For Management
1.5 Elect Director P. Myners For For Management
1.6 Elect Director C. O'Kane For For Management
1.7 Elect Director I. Cormack For For Management
1.8 Elect Director M. Gumienny For For Management
1.9 Elect Director G. Jones For For Management
1.10 Elect Director O. Peterken For For Management
1.11 Elect Director S. Sinclair For For Management
1.12 Elect Director Ms. H. Hutter For For Management
1.13 Elect Director C. O'Kane For For Management
1.14 Elect Director J. Cusack For For Management
1.15 Elect Director I. Campbell For For Management
1.16 Elect Director C. O'Kane For For Management
1.17 Elect Director J. Cusack For For Management
1.18 Elect Director I. Campbell For For Management
1.19 Elect Director I. Campbell For For Management
1.20 Elect Director D. Curtin For For Management
1.21 Elect Director R. Mankiewitz For For Management
1.22 Elect Director C. Woodman For For Management
1.23 Elect Director C. O'Kane For For Management
1.24 Elect Director J. Cusack For For Management
1.25 Elect Director J. Few For For Management
1.26 Elect Director O. Peterken For For Management
1.27 Elect Director S. Sinclair For For Management
1.28 Elect Director D. Skinner For For Management
1.29 Elect Director Ms. K. Green For For Management
1.30 Elect Director Ms. K. Vacher For For Management
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management
I DIRECTOR.
3 TO RE-ELECT MR. GLYN JONES AS A CLASS II For For Management
DIRECTOR.
4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For For Management
DIRECTOR STOCK OPTION PLAN.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
6 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
7 Ratify Auditors For For Management
8 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALLOT SHARES.
11 Ratify Auditors For For Management
12 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES.
13 Ratify Auditors For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Baron For For Management
1.2 Elect Director G. Lawrence Buhl For For Management
1.3 Elect Director Dominic J. Frederico For For Management
1.4 Elect Director Howard Albert For For Management
1.5 Elect Director Robert A. Bailenson For For Management
1.6 Elect Director Gary Burnet For For Management
1.7 Elect Director Dominic J. Frederico For For Management
1.8 Elect Director James M. Michener For For Management
1.9 Elect Director Robert B. Mills For For Management
1.10 Elect Director David Penchoff For For Management
1.11 Elect Director Andrew Pickering For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Lars Westerberg For For Management
1.3 Elect Director Walter Kunerth For For Management
1.4 Elect Director Lars Nyberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Borjesson For For Management
1.2 Elect Director Peter W. Mullin For For Management
1.3 Elect Director Patrick T. Siewert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Lynn Krominga For For Management
1.5 Elect Director Martin L . Edelman For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Gilbertson For For Management
1.2 Elect Director Makoto Kawamura For For Management
1.3 Elect Director Rodney N. Lanthorne For For Management
1.4 Elect Director Joseph Stach For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Dwyer, Jr. For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell For For Management
1.4 Elect Director Mr. Kogan For For Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For For Management
1.7 Elect Director Ms. Rein For For Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For Against Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr A Burgmans For For Management
3.4 Elect Director Sir William Castell For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Mr J A Manzoni For For Management
3.14 Elect Director Dr W E Massey For For Management
3.15 Elect Director Sir Ian Prosser For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 TO GIVE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
6 TO AUTHORIZE THE USE OF ELECTRONIC For For Management
COMMUNICATIONS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director William A. Dimma For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Roy MacLaren For For Management
1.5 Elect Director G. Wallace F. McCain For For Management
1.6 Elect Director Frank J. McKenna For For Management
1.7 Elect Director Jack M. Mintz For For Management
1.8 Elect Director James A. Pattison For For Management
2 Amend Stock Option Plan For For Management
3 Approve 2007 Stock Option Plan For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Hollis W. Plimpton, Jr. For For Management
1.5 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb R.G. Capen, Jr. For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director Sir John Parker For For Management
1.11 Elect Director Peter G. Ratcliffe For For Management
1.12 Elect Director Stuart Subotnick For For Management
1.13 Elect Director Laura Weil For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2006.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director George Herrera For For Management
1.7 Elect Director Stephen P. Holmes For For Management
1.8 Elect Director Louise T. Blouin MacBain For For Management
1.9 Elect Director Cheryl D. Mills For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Robert E. Nederlander For For Management
1.12 Elect Director Ronald L. Nelson For For Management
1.13 Elect Director Robert W. Pittman For For Management
1.14 Elect Director Pauline D.E. Richards For For Management
1.15 Elect Director Sheli Z. Rosenberg For For Management
1.16 Elect Director Robert F. Smith For For Management
1.17 Elect Director Ronald L. Nelson For For Management
1.18 Elect Director Leonard S. Coleman For For Management
1.19 Elect Director Martin L. Edelman For For Management
1.20 Elect Director Sheli Z. Rosenberg For For Management
1.21 Elect Director F. Robert Salerno For For Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin M. Hale For For Management
1.2 Elect Director C.A. Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Pay for Superior Performance Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Establish a Compensation Committee Against Against Shareholder
16 Vote to Ratify Named Executive Officers' Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Peter D. Cummings For For Management
4 Elect Director William P. Vititoe For For Management
5 Elect Director Kenneth L. Way For For Management
6 Ratify Auditors For For Management
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo C. Brisimitzakis For For Management
1.2 Elect Director Timothy R. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Gary M. Rodkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Barry W. Eveland For For Management
1.3 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Brubaker For For Management
1.2 Elect Director Hugh G. Courtney For For Management
1.3 Elect Director Steven B. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Terence D. Martin For For Management
1.3 Elect Director Richard G. Wolford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2006 For For Management
2 DIRECTORS REMUNERATION REPORT 2006 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF LORD HOLLICK OF NOTTING For For Management
HILL (MEMBER OF AUDIT, NOMINATION,
REMUNERATION COMMITTEE AND CHAIRMAN OF
BOARD)
5 RE-ELECTION OF MR HT STITZER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
6 RE-ELECTION OF MR PS WALSH (MEMBER OF For For Management
EXECUTIVE COMMITTEE AND CHAIRMAN OF
BOARD)
7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, For For Management
NOMINATION, AND REMUNERATION COMMITTEE)
8 Ratify Auditors For For Management
9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
12 AUTHORITY TO MAKE EU POLITICAL For For Management
DONATIONS/EXPENDITURE
13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT For For Management
SHARING SCHEME
14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE For For Management
OPTION PLAN
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director John R. Bolton For For Management
1.5 Elect Director Charles L. Fabrikant For For Management
1.6 Elect Director Paul G. Gaffney, II For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Arthur L. Rebell For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director J-P. M. Ergas For For Management
1.4 Elect Directors K. C. Graham For For Management
1.5 Elect Director R. L. Hoffman For For Management
1.6 Elect Director J. L. Koley For For Management
1.7 Elect Director R. K. Lochridge For For Management
1.8 Elect Director T. L. Reece For For Management
1.9 Elect Director B. G. Rethore For For Management
1.10 Elect Director M. B. Stubbs For For Management
1.11 Elect Director M. A. Winston For For Management
2 Sustainability Report Against Against Shareholder
3 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against For Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EAGLE HOSPITALITY PROPERTIES TRUST, INC.
Ticker: EHP Security ID: 26959T102
Meeting Date: MAY 1, 2007 Meeting Type: Proxy Contest
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Butler For Did Not Management
Vote
1.2 Elect Director J. William Blackham For Did Not Management
Vote
1.3 Elect Director Robert J. Kohlhepp For Did Not Management
Vote
1.4 Elect Director Frank C. McDowell For Did Not Management
Vote
1.5 Elect Director Louis D. George For Did Not Management
Vote
1.6 Elect Director Thomas R. Engel For Did Not Management
Vote
1.7 Elect Director Thomas E. Costello For Did Not Management
Vote
1.8 Elect Director Thomas E. Banta For Did Not Management
Vote
1.9 Elect Director Paul S. Fisher For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1 Elect Director William P. Butler None Did Not Management
Vote
2 Elect Director J. William Blackham None Did Not Management
Vote
3 Elect Director Robert J. Kohlhepp None Did Not Management
Vote
4 Elect Director Frank C. McDowell None Did Not Management
Vote
5 Elect Director Louis D. George None Did Not Management
Vote
6 Elect Director Thomas R. Engel None Did Not Management
Vote
7 Elect Director Thomas E. Costello None Did Not Management
Vote
8 Elect Director Thomas E. Banta None Did Not Management
Vote
9 Elect Director Paul S. Fisher None Did Not Management
Vote
10 Ratify Auditors None Did Not Management
Vote
11 Maximize Shareholder Value For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director John P. Mullen For For Management
1.5 Elect Director William A. Owens For For Management
1.6 Elect Director Dinesh C. Paliwal For For Management
1.7 Elect Director Stephanie M. Shern For For Management
1.8 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Mccartney For For Management
1.2 Elect Director Robert M. Gerrity For For Management
1.3 Elect Director Robert S. Hamada For For Management
1.4 Elect Director Brenda Reichelderfer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management
INCLUDE THE FORMATION OF COMMITTEES, AND
OTHER ADJUSTS TO COMPLY WITH THE
PROVISIONS OF THE MEXICAN SECURITIES
MARKET LAW (LEY DEL MERCADO DE VALORES).
2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND SECRETARY
AND THEIR ALTERNATES; QUALIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE TO THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management
OF DIRECTORS, INCLUDING THE AUDIT AND
CORPORATE PRACTICES COMMITTEES,
APPOINTMENT OF THE CHAIRMAN FOR SUCH
COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS: For Did Not Management
PRESENTATION OF THE FINANCIAL STATEMENTS Vote
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V., ALL AS MORE FULLY DESCRIBED IN THE
2 REPORT OF THE EXTERNAL AUDITOR WITH For Did Not Management
RESPECT TO THE COMPLIANCE OF TAX Vote
OBLIGATIONS OF THE COMPANY.
3 APPLICATION OF THE RESULTS FOR THE 2006 For Did Not Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A Vote
CASH DIVIDEND, IN MEXICAN PESOS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For Did Not Management
IN THE SHARE REPURCHASE PROGRAM IN THE Vote
AMOUNT OF PS. 3,000,000,000.00 MEXICAN
PESOS.
5 DIVIDE ALL THE SERIES B AND SERIES D For Did Not Management
SHARES OF STOCK OUTSTANDING. Vote
6 ELECTION OF MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
7 PROPOSAL TO FORM THE COMMITTEES OF THE For Did Not Management
BOARD OF DIRECTORS: (I) FINANCE AND Vote
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THERI
8 APPOINTMENT OF DELEGATES FOR THE For Did Not Management
SHAREHOLDERS MEETING. Vote
9 MINUTES OF THE SHAREHOLDERS MEETING. For Did Not Management
Vote
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Rudy E. Schupp For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Hansel E. Tookes, II For For Management
1.10 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific-Governance Against For Shareholder
Related--Require Chairman to be
Independent
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against Against Shareholder
15 Performance-Based and/or Equity Based Against Against Shareholder
Awards
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns, M.D. For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management
5 TO RE-ELECT MR JULIAN HESLOP AS A For For Management
DIRECTOR
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
12 AUTHORITY TO ALLOT SHARES For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director Len J. Lauer For For Management
2 Approve Stock Option Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director M.C. Choksi For For Management
1.4 Elect Director L.S. Coleman, Jr. For For Management
1.5 Elect Director P.H. Coors For For Management
1.6 Elect Director J.G. Drosdick For For Management
1.7 Elect Director E.E. Holiday For For Management
1.8 Elect Director C. Kendle For For Management
1.9 Elect Director D.R. O'Hare For For Management
1.10 Elect Director D.H. Reilley For For Management
1.11 Elect Director L.C. Swann For For Management
1.12 Elect Director T.J. Usher For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Nelson Peltz For Did Not Management
Vote
1.2 Elect Director Peter W. May For Did Not Management
Vote
1.3 Elect Director Edward P. Garden For Did Not Management
Vote
1.4 Elect Director Greg Norman For Did Not Management
Vote
1.5 Elect Director Michael F. Weinstein For Did Not Management
Vote
1.6 Elect Director William Johnson For Did Not Management
Vote
1.7 Elect Director Leonard S. Coleman For Did Not Management
Vote
1.8 Elect Director Edith E. Holiday For Did Not Management
Vote
1.9 Elect Director Candace Kendle For Did Not Management
Vote
1.10 Elect Director Dean R. O' Hare For Did Not Management
Vote
1.11 Elect Director Lynn C. Swann For Did Not Management
Vote
1.12 Elect Director Thomas J. Usher For Did Not Management
Vote
2 Amend Articles/Repeal Certain Amendments For Did Not Management
to By-Laws Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For For Management
1.2 Elect Director J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against For Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For For Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For For Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against For Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Remove Six Sigma Terminology Against Against Shareholder
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cosgrove For For Management
1.2 Elect Director Donald O. Quest, M.D. For For Management
1.3 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Mutch For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Peter S. Christie For For Management
1.4 Elect Director Kenneth L. Hammond For For Management
1.5 Elect Director Dr. The Hon. C.E. James For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management
FILL BOARD VACANCIES: TO AUTHORIZE THE
BOARD TO FILL ANY VACANCY IN THEIR NUMBER
NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO REMOVE OUT-OF-DATE PROVISIONS RELATING
TO AMERICAN INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO MODERNIZE THE BYE-LAWS.
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Matthew H. Kamens For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Gerald C. Crotty For For Management
1.8 Elect Director Lowell W. Robinson For For Management
1.9 Elect Director Frits D. van Paasschen For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt majority vote For For Management
standard for election of directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Did Not Management
Vote
1.2 Elect Director Stephen B. Burke For Did Not Management
Vote
1.3 Elect Director James S. Crown For Did Not Management
Vote
1.4 Elect Director James Dimon For Did Not Management
Vote
1.5 Elect Director Ellen V. Futter For Did Not Management
Vote
1.6 Elect Director William H. Gray, III For Did Not Management
Vote
1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.8 Elect Director Robert I. Lipp For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Lee R. Raymond For Did Not Management
Vote
1.11 Elect Director William C. Weldon For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Put Repricing of Stock Options to Against Did Not Shareholder
Shareholder Vote Vote
4 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
6 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
7 Provide for Cumulative Voting Against Did Not Shareholder
Vote
8 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
9 Report on Political Contributions Against Did Not Shareholder
Vote
10 Report on Management Initiatives to Against Did Not Shareholder
Address Links to Slavery and Human Rights Vote
Abuse
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Philip R. Peller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert B. Catell For For Management
2.2 Elect Director Andrea S. Christensen For For Management
2.3 Elect Director Robert J. Fani For For Management
2.4 Elect Director Alan H. Fishman For For Management
2.5 Elect Director James R. Jones For For Management
2.6 Elect Director James L. Larocca For For Management
2.7 Elect Director Gloria C. Larson For For Management
2.8 Elect Director Stephen W. Mckessy For For Management
2.9 Elect Director Edward D. Miller For For Management
2.10 Elect Director Vikki L. Pryor For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lemer For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
1.8 Elect Director Mary L. Shapiro For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Errant For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director Sidney L. Port For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Andrew E. Newman For For Management
1.3 Elect Director Gordon D. Prichett For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul J. Fernandez For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
1.3 Elect Director Arthur C. Martinez For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Harris For For Management
1.2 Elect Director Louis E. Lataif For For Management
1.3 Elect Director Klaus Mangold For For Management
1.4 Elect Director Donald Resnick For For Management
1.5 Elect Director Frank Stronach For For Management
1.6 Elect Director Franz Vranitzky For For Management
1.7 Elect Director Donald J. Walker For For Management
1.8 Elect Director Siegfried Wolf For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Hildestad For For Management
1.2 Elect Director Dennis W. Johnson For For Management
1.3 Elect Director John L. Olson For For Management
1.4 Elect Director John K. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Edward M. Straw For For Management
1.5 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against For Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Gordon R. Sullivan For For Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 DISTRIBUTION OF RETAINED EARNINGS AS For For Management
DIVIDENDS
2 ELECTION OF DIRECTOR: TSUTOMU EBE For For Management
3 ELECTION OF DIRECTOR: NORITAKA UJI For For Management
4 ELECTION OF DIRECTOR: KAORU KANAZAWA For For Management
5 ELECTION OF DIRECTOR: TAKASHI HANAZAWA For For Management
6 ELECTION OF DIRECTOR: TOSHIO KOBAYASHI For For Management
7 ELECTION OF CORPORATE AUDITOR: JOHJI For For Management
FUKADA
8 ELECTION OF CORPORATE AUDITOR: SUSUMU For For Management
FUKUZAWA
9 ELECTION OF CORPORATE AUDITOR: YASUCHIKA For For Management
NEGORO
10 ELECTION OF CORPORATE AUDITOR: MASAMICHI For For Management
TANABE
11 ELECTION OF CORPORATE AUDITOR: SHIGERU For For Management
IWAMOTO
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Beering For For Management
2 Elect Director Dennis E. Foster For For Management
3 Elect Director Marty K. Kittrell For For Management
4 Elect Director Peter McCausland For For Management
5 Elect Director Steven R. McCracken For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For For Management
11 Elect Director Roger A. Young For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Against Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O' Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Adjourn Meeting For Abstain Management
3.1 Elect Director Josiah Austin For Abstain Management
3.2 Elect Director Karen Garrison For Abstain Management
3.3 Elect Director John Adam Kanas For Abstain Management
3.4 Elect Director Raymond A. Nielsen For Abstain Management
3.5 Elect Director A. Robert Towbin For Abstain Management
4 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Kenneth Thrasher For For Management
1.3 Elect Director Russell F. Tromley For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND
4 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
RE-ELECTION OF HANS-JOERG RUDLOFF FOR A Vote
THREE-YEAR TERM
5 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
RE-ELECTION OF DR. DANIEL VASELLA FOR A Vote
THREE-YEAR TERM
6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
ELECTION OF NEW MEMBER MARJORIE M. YANG Vote
FOR A TERM OF OFFICE BEGINNING ON 1
JANUARY 2008 AND ENDING ON THE DAY OF THE
AGM IN 2010
7 Ratify Auditors For Did Not Management
Vote
8 VOTES REGARDING ADDITIONAL AND/OR For Did Not Management
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS Vote
AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA
ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE
BOARD OF DIRECTORS. MARKING THE BOX FOR
IS A VOTE FOR THE PROPOS
- --------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Amato For For Management
1.2 Elect Director Jeffrey A. Gould For For Management
1.3 Elect Director Matthew J. Gould For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director David J. Tippeconnic For For Management
2 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC
Ticker: OSI Security ID: 67104A101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For For Management
1.2 Elect Director Eric Krasnoff For For Management
1.3 Elect Director Dennis N. Longstreet For For Management
1.4 Elect Director Edward L. Snyder For For Management
1.5 Elect Director James D. Watson For For Management
2 Declassify the Board of Directors For For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: 705015105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO RE-ELECT PATRICK CESCAU AS A DIRECTOR For For Management
4 TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR For For Management
5 TO RE-ELECT SUSAN FUHRMAN AS A DIRECTOR For For Management
6 TO RE-ELECT JOHN MAKINSON AS A DIRECTOR For For Management
7 TO REAPPOINT ROBIN FREESTONE AS A For For Management
DIRECTOR
8 TO RECEIVE AND APPROVE THE REPORT ON For For Management
DIRECTORS REMUNERATION
9 Ratify Auditors For For Management
10 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management
THE REMUNERATION OF THE AUDITORS
11 TO AUTHORISE THE DIRECTORS TO EXERCISE For For Management
THE POWERS OF THE COMPANY TO ALLOT
ORDINARY SHARES
12 TO INCREASE THE AUTHORISED SHARE CAPITAL For For Management
OF THE COMPANY
13 TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED For For Management
UNDER THE COMPANIES ACT 1985 TO A LIMITED
EXTENT
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 TO AUTHORISE THE COMPANY TO SEND For For Management
DOCUMENTS ELECTRONICALLY.
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director Eric J. Foss For For Management
4 Elect Director Ira D. Hall For For Management
5 Elect Director Hugh F. Johnston For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director Margaret D. Moore For For Management
9 Elect Director John A. Quelch For For Management
10 Elect Director Javier G. Teruel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority Vote to Elect Directors For For Management
in an Uncontested Election
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
1.2 Elect Director Heinrich Stenger For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Carl B. Webb For For Management
10 Elect Director Martin A. White For For Management
11 Ratify Auditors For For Management
12 Report on Political Contributions Against Against Shareholder
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Berndt For For Management
1.2 Elect Director Mr. Bunch For For Management
1.3 Elect Director Mr. Chellgren For For Management
1.4 Elect Director Mr. Clay For For Management
1.5 Elect Director Mr. Davidson For For Management
1.6 Elect Director Ms. James For For Management
1.7 Elect Director Mr. Kelson For For Management
1.8 Elect Director Mr. Lindsay For For Management
1.9 Elect Director Mr. Massaro For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Mr. Shepard For For Management
1.13 Elect Director Ms. Steffes For For Management
1.14 Elect Director Mr. Strigl For For Management
1.15 Elect Director Mr. Thieke For For Management
1.16 Elect Director Mr. Usher For For Management
1.17 Elect Director Mr. Walls For For Management
1.18 Elect Director Mr. Wehmeier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Corbin Day For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director Thomas L. Hamby For For Management
1.4 Elect Director John D. Johns For For Management
1.5 Elect Director Vanessa Leonard For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director William A. Terry For For Management
1.11 Elect Director W. Michael Warren, Jr. For For Management
1.12 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, Jr. For For Management
2 Elect Director Susan W. Matlock For For Management
3 Elect Director Jackson W. Moore For For Management
4 Elect Director Allen B. Morgan, Jr. For For Management
5 Elect Director John R. Roberts For For Management
6 Elect Director Lee J. Styslinger, III For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259206
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF APPOINTMENT OF DIRECTOR For Did Not Management
APPOINTED SINCE THE LAST ANNUAL GENERAL Vote
MEETING: SIR ANTHONY NIGEL RUSSELL RUDD
2 CONFIRMATION OF APPOINTMENT OF DIRECTOR For Did Not Management
APPOINTED SINCE THE LAST ANNUAL GENERAL Vote
MEETING: MR. MARK RICHARD THOMPSON
3 RE-ELECTION OF RETIRING DIRECTOR: MR. For Did Not Management
DAVID CHARLES BRINK Vote
4 RE-ELECTION OF RETIRING DIRECTOR: PROF For Did Not Management
MEYER FELDBERG Vote
5 RE-ELECTION OF RETIRING DIRECTOR: MR For Did Not Management
JAMES EDWARD HEALY Vote
6 RE-ELECTION OF RETIRING DIRECTOR: MR For Did Not Management
HELMUT CLAUS-JURGEN MAMSCH Vote
7 SPECIAL RESOLUTION NUMBER 1 - A GENERAL For Did Not Management
APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Vote
TO ACQUIRE SAPPI SHARES
8 ORDINARY RESOLUTION NUMBER 1 - PLACING A For Did Not Management
TOTAL OF 24,000,000 UNISSUED SAPPI SHARES Vote
AND/OR TREASURY SHARES UNDER THE CONTROL
OF THE DIRECTORS OF SAPPI WITH THE
AUTHORITY TO ALLOT AND/OR ISSUE SAME, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
9 ORDINARY RESOLUTION NUMBER 2 - For Did Not Management
NON-EXECUTIVE DIRECTORS FEES Vote
10 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY For Did Not Management
FOR DIRECTORS TO SIGN ALL DOCUMENTS AND Vote
DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS, WITH OR WITHOUT
MODIFICATION
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director Cynthia B. Carroll For For Management
1.5 Elect Director Virgis W. Colbert For For Management
1.6 Elect Director James S. Crown For For Management
1.7 Elect Director Willie D. Davis For For Management
1.8 Elect Director Laurette T. Koellner For For Management
1.9 Elect Director Cornelis J.A. Van Lede For For Management
1.10 Elect Director Sir Ian Prosser For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For Against Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Philip Leder, M.D. For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Carl E. Mundy, Jr. For For Management
1.8 Elect Director Antonio M. Perez For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director Jack L. Stahl For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Adopt Majority Voting For For Management
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fitz L.H. Coker For For Management
1.2 Elect Director Caleb C. Fort For For Management
1.3 Elect Director John H. Mullin, III For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Approve Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Albert A. Koch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 Elect Director Peter S. Rummell For For Management
1.10 Elect Director William H. Walton, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE NATL BANCSHARES INC
Ticker: SNBI Security ID: 857124101
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director P. Coym For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Fawcett For For Management
1.6 Elect Director A. Goldstein For For Management
1.7 Elect Director D. Gruber For For Management
1.8 Elect Director L. Hill For For Management
1.9 Elect Director C. LaMantia For For Management
1.10 Elect Director R. Logue For For Management
1.11 Elect Director M. Miskovic For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates For For Management
1.14 Elect Director G. Summe For For Management
1.15 Elect Director D. Walsh For For Management
1.16 Elect Director R. Weissman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For For Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For For Management
1.4 Elect Director Motoya Okada For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TASTY BAKING CO.
Ticker: TSTY Security ID: 876553306
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Conish For For Management
1.2 Elect Director Judith M. Von Seldeneck For For Management
1.3 Elect Director David J. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD BANKNORTH, INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.D. O'Leary For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.D. O'Leary For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director William R. Chaney For For Management
4 Elect Director Gary E. Costley For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director J. Thomas Presby For For Management
8 Elect Director James E. Quinn For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against For Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051207
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas W. Adams For For Management
2 Elect Director Peter D. Kinnear For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For Did Not Management
Vote
1.2 Elect Director Edward D. Breen For Did Not Management
Vote
1.3 Elect Director Brian Duperreault For Did Not Management
Vote
1.4 Elect Director Bruce S. Gordon For Did Not Management
Vote
1.5 Elect Director Rajiv L. Gupta For Did Not Management
Vote
1.6 Elect Director John A. Krol For Did Not Management
Vote
1.7 Elect Director H. Carl Mccall For Did Not Management
Vote
1.8 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.9 Elect Director William S. Stavropoulous For Did Not Management
Vote
1.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
1.11 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UU Security ID: 91311Q105
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING THE REPORT AND ACCOUNTS For For Management
2 DECLARING A FINAL DIVIDEND For For Management
3 APPROVING THE DIRECTORS REMUNERATION For For Management
REPORT
4 REAPPOINTING PHILIP GREEN For For Management
5 REAPPOINTING PAUL HEIDEN For For Management
6 REAPPOINTING SIR PETER MIDDLETON For For Management
7 REAPPOINTING GORDON WATERS For For Management
8 Ratify Auditors For For Management
9 REMUNERATING THE AUDITOR For For Management
10 AUTHORISING THE DIRECTORS TO ALLOT SHARES For For Management
11 DISAPPLYING STATUTORY PRE-EMPTION RIGHTS For For Management
12 AUTHORISING MARKET PURCHASES OF ITS OWN For For Management
SHARES BY THE COMPANY
13 AMENDING THE RULES OF THE PERFORMANCE For For Management
SHARE PLAN
14 AMENDING THE RULES OF THE INTERNATIONAL For For Management
PLAN * SUCH OTHER BUSINESS AS MAY COME
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director J.D. Barr For For Management
2.2 Elect Director J.P. Clancey For For Management
2.3 Elect Director P. Diaz Dennis For For Management
2.4 Elect Director V.A. Gierer For For Management
2.5 Elect Director J.E. Heid For For Management
2.6 Elect Director M.S. Kessler For For Management
2.7 Elect Director P.J. Neff For For Management
2.8 Elect Director A.J. Parsons For For Management
2.9 Elect Director R.J. Rossi For For Management
2.10 Elect Director J.P. Clancey For For Management
2.11 Elect Director V.A. Gierer, Jr. For For Management
2.12 Elect Director J.E. Heid For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch Ii For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy Mcginley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against For Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against Against Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Articles-Company's purpose and For For Management
conduct of business
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rt. Hon Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
First Investors Blue Chip Fund
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI. Vote
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER. Vote
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management
THE BOARD OF DIRECTORS: DENNIS F. Vote
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management
THE BOARD OF DIRECTORS: WILLIAM L. Vote
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP. Vote
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management
THE BOARD OF DIRECTORS: WULF VON Vote
SCHIMMELMANN.
7 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Director Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Greenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Christopher Reyes For For Management
9 Elect Director H. John Riley, Jr. For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director H. Jay Sarles For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For For Management
1.4 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy
7 Pay For Superior Performance Against Against Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Robert H. Brust For For Management
1.3 Elect Director Deborah A. Coleman For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell For For Management
1.4 Elect Director Mr. Kogan For For Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For For Management
1.7 Elect Director Ms. Rein For For Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For Against Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Prohibit Investments in Foreign Against Against Shareholder
Corporations Operating in Markets
Embargoed by the United States Government
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paul For For Management
1.4 Elect Director James E. Press For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Mary A. Tolan For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Rogelio M. Rebolledo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against For Shareholder
18 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Approve Repricing of Options For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Ratify Auditors For For Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr A Burgmans For For Management
3.4 Elect Director Sir William Castell For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Mr J A Manzoni For For Management
3.14 Elect Director Dr W E Massey For For Management
3.15 Elect Director Sir Ian Prosser For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 TO GIVE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
6 TO AUTHORIZE THE USE OF ELECTRONIC For For Management
COMMUNICATIONS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director James D. Robinson III For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Increase Disclosure of Executive Against For Shareholder
Compensation
14 Claw-back of Payments under Restatements Against For Shareholder
15 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Adjourn Meeting For Abstain Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb R.G. Capen, Jr. For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director Sir John Parker For For Management
1.11 Elect Director Peter G. Ratcliffe For For Management
1.12 Elect Director Stuart Subotnick For For Management
1.13 Elect Director Laura Weil For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2006.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director George Herrera For For Management
1.7 Elect Director Stephen P. Holmes For For Management
1.8 Elect Director Louise T. Blouin MacBain For For Management
1.9 Elect Director Cheryl D. Mills For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Robert E. Nederlander For For Management
1.12 Elect Director Ronald L. Nelson For For Management
1.13 Elect Director Robert W. Pittman For For Management
1.14 Elect Director Pauline D.E. Richards For For Management
1.15 Elect Director Sheli Z. Rosenberg For For Management
1.16 Elect Director Robert F. Smith For For Management
1.17 Elect Director Ronald L. Nelson For For Management
1.18 Elect Director Leonard S. Coleman For For Management
1.19 Elect Director Martin L. Edelman For For Management
1.20 Elect Director Sheli Z. Rosenberg For For Management
1.21 Elect Director F. Robert Salerno For For Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Pay for Superior Performance Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Establish a Compensation Committee Against Against Shareholder
16 Vote to Ratify Named Executive Officers' Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Fayard For For Management
1.2 Elect Director Marvin J. Herb For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Paula R. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ellen M. Hancock For For Management
4 Elect Director David W. Johnson For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Delano E. Lewis For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Did Not Management
Vote
1.2 Elect Director Kenneth J. Bacon For Did Not Management
Vote
1.3 Elect Director Sheldon M. Bonovitz For Did Not Management
Vote
1.4 Elect Director Edward D. Breen For Did Not Management
Vote
1.5 Elect Director Julian A. Brodsky For Did Not Management
Vote
1.6 Elect Director Joseph J. Collins For Did Not Management
Vote
1.7 Elect Director J. Michael Cook For Did Not Management
Vote
1.8 Elect Director Jeffrey A. Honickman For Did Not Management
Vote
1.9 Elect Director Brian L. Roberts For Did Not Management
Vote
1.10 Elect Director Ralph J. Roberts For Did Not Management
Vote
1.11 Elect Director Judith Rodin For Did Not Management
Vote
1.12 Elect Director Michael I. Sovern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Prohibit Executive Stock-Based Awards Against Did Not Shareholder
Vote
4 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
5 Prepare Sustainability Report Against Did Not Shareholder
Vote
6 Company-Specific -- Adopt Against Did Not Shareholder
Recapitalization Plan Vote
7 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
8 Report on Pay Disparity Against Did Not Shareholder
Vote
9 Report on Political Contributions Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes Ii For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For For Management
7 Elect Director Marian L. Heard For For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For For Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against For Shareholder
20 Prepare Sustainability Report Against Against Shareholder
21 Disclose Information on Compensation Against Against Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against For Shareholder
Option Grants/Option Backdating
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Compensation Specific- Policy on Stock For Did Not Management
Option Grants/Option Backdating Vote
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director J-P. M. Ergas For For Management
1.4 Elect Directors K. C. Graham For For Management
1.5 Elect Director R. L. Hoffman For For Management
1.6 Elect Director J. L. Koley For For Management
1.7 Elect Director R. K. Lochridge For For Management
1.8 Elect Director T. L. Reece For For Management
1.9 Elect Director B. G. Rethore For For Management
1.10 Elect Director M. B. Stubbs For For Management
1.11 Elect Director M. A. Winston For For Management
2 Sustainability Report Against Against Shareholder
3 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against For Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director Paul M. Anderson For For Management
1.3 Elect Director William Barnet, III For For Management
1.4 Elect Director G. Alex Bernhardt, Sr. For For Management
1.5 Elect Director Michael G. Browning For For Management
1.6 Elect Director Phillip R. Cox For For Management
1.7 Elect Director William T. Esrey For For Management
1.8 Elect Director Ann Maynard Gray For For Management
1.9 Elect Director James H. Hance, Jr. For For Management
1.10 Elect Director Dennis R. Hendrix For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
1.12 Elect Director James T. Rhodes For For Management
1.13 Elect Director James E. Rogers For For Management
1.14 Elect Director Mary L. Schapiro For For Management
1.15 Elect Director Dudley S. Taft For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Phillip R. Cox For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For For Management
1.2 Elect Director W. J. Galvin For For Management
1.3 Elect Director R. L. Ridgway For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against For Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Coulter For For Management
2 Elect Director Henry C. Duques For For Management
3 Elect Director Richard P. Kiphart For For Management
4 Elect Director Joan E. Spero For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Rudy E. Schupp For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Hansel E. Tookes, II For For Management
1.10 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Label Genetically Modified Ingredients Against Against Shareholder
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director Len J. Lauer For For Management
2 Approve Stock Option Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director James R. Boyd For For Management
4 Elect Director Milton Carroll For For Management
5 Elect Director Robert L. Crandall For For Management
6 Elect Director Kenneth T. Derr For For Management
7 Elect Director S. Malcolm Gillis For For Management
8 Elect Director W. R. Howell For For Management
9 Elect Director David J. Lesar For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Jay A. Precourt For For Management
12 Elect Director Debra L. Reed For For Management
13 Ratify Auditors For For Management
14 Review Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against Against Shareholder
16 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For For Management
1.2 Elect Director J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against For Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Steven Crown For For Management
2 Elect Director John H. Myers For For Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For For Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For For Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against For Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Remove Six Sigma Terminology Against Against Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Martha F. Brooks For For Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Did Not Management
Vote
1.2 Elect Director Stephen B. Burke For Did Not Management
Vote
1.3 Elect Director James S. Crown For Did Not Management
Vote
1.4 Elect Director James Dimon For Did Not Management
Vote
1.5 Elect Director Ellen V. Futter For Did Not Management
Vote
1.6 Elect Director William H. Gray, III For Did Not Management
Vote
1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.8 Elect Director Robert I. Lipp For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Lee R. Raymond For Did Not Management
Vote
1.11 Elect Director William C. Weldon For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Put Repricing of Stock Options to Against Did Not Shareholder
Shareholder Vote Vote
4 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
6 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
7 Provide for Cumulative Voting Against Did Not Shareholder
Vote
8 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
9 Report on Political Contributions Against Did Not Shareholder
Vote
10 Report on Management Initiatives to Against Did Not Shareholder
Address Links to Slavery and Human Rights Vote
Abuse
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lemer For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
1.8 Elect Director Mary L. Shapiro For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Publish Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against Against Shareholder
the Company?s Wood Policy
6 Declassify the Board of Directors Against For Shareholder
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Oscar Fanjul For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For Against Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against For Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Robin A. Plumbridge For For Management
1.10 Elect Director John B. Prescott For For Management
1.11 Elect Director Donald C. Roth For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Operations in Against Against Shareholder
Indonesia
4 Report on Policies related to Public For Against Shareholder
Opposition to Mining Operations
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Against Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND
4 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
RE-ELECTION OF HANS-JOERG RUDLOFF FOR A Vote
THREE-YEAR TERM
5 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
RE-ELECTION OF DR. DANIEL VASELLA FOR A Vote
THREE-YEAR TERM
6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
ELECTION OF NEW MEMBER MARJORIE M. YANG Vote
FOR A TERM OF OFFICE BEGINNING ON 1
JANUARY 2008 AND ENDING ON THE DAY OF THE
AGM IN 2010
7 Ratify Auditors For Did Not Management
Vote
8 VOTES REGARDING ADDITIONAL AND/OR For Did Not Management
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS Vote
AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA
ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE
BOARD OF DIRECTORS. MARKING THE BOX FOR
IS A VOTE FOR THE PROPOS
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For For Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director David L. Mahoney For For Management
1.4 Elect Director Robert S. Miller For For Management
1.5 Elect Director George Reyes For For Management
1.6 Elect Director David Roux For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management
HURVITZ IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD OF TEVA, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $300,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE INCREASE OF
THE ISRAELI CONSUMER PRICE INDEX,
TOGETHER WITH AN OFFIC
2 TO APPROVE THE REMUNERATION OF DR. For For Management
PHILLIP FROST IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD OF TEVA AND
CHAIRMAN OF THE BOARD S SCIENCE AND
TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against For Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
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TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
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TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For Did Not Management
Vote
1.2 Elect Director Edward D. Breen For Did Not Management
Vote
1.3 Elect Director Brian Duperreault For Did Not Management
Vote
1.4 Elect Director Bruce S. Gordon For Did Not Management
Vote
1.5 Elect Director Rajiv L. Gupta For Did Not Management
Vote
1.6 Elect Director John A. Krol For Did Not Management
Vote
1.7 Elect Director H. Carl Mccall For Did Not Management
Vote
1.8 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.9 Elect Director William S. Stavropoulous For Did Not Management
Vote
1.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
1.11 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buynisk Gluckman For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Olivia F. Kirtley For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Thomas F. McLarty III For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For For Management
1.3 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against For Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against Against Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against For Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Against Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rt. Hon Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N. J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt ILO Based Vendor Standards Against Against Shareholder
First Investors Growth & Income Fund
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALTRA HOLDINGS INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hurt For For Management
1.2 Elect Director Jean-Pierre L. Conte For For Management
1.3 Elect Director Richard D. Paterson For For Management
1.4 Elect Director Darren J. Gold For For Management
1.5 Elect Director Larry McPherson For For Management
1.6 Elect Director James H. Woodward, Jr. For For Management
1.7 Elect Director Edmund M. Carpenter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director H. Jay Sarles For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director James T. Hackett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
1.5 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Thomas V. Powderly For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Lynn Krominga For For Management
1.5 Elect Director Martin L . Edelman For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
1.4 Elect Director William J. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crystal For For Management
1.2 Elect Director Gary J. Fernandes For For Management
1.3 Elect Director Jules Hairnovitz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Company-Specific -- Mandatory Conversion Against Against Shareholder
of Class B Common Stock into Class A
Common Stock on one-for-one Basis
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Approve Repricing of Options For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Ratify Auditors For For Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert J. O'Toole For For Management
1.2 Elect Directors John S. Shiely For For Management
1.3 Elect Directors Charles I. Story For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Hollis W. Plimpton, Jr. For For Management
1.5 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For For Management
1.2 Elect Director David E. Preng For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin G. McGuinn For For Management
1.2 Elect Director John K. Wulff For For Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chinh E. Chu For For Management
1.2 Elect Director Mark C. Rohr For For Management
1.3 Elect Director David N. Weidman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director George Herrera For For Management
1.7 Elect Director Stephen P. Holmes For For Management
1.8 Elect Director Louise T. Blouin MacBain For For Management
1.9 Elect Director Cheryl D. Mills For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Robert E. Nederlander For For Management
1.12 Elect Director Ronald L. Nelson For For Management
1.13 Elect Director Robert W. Pittman For For Management
1.14 Elect Director Pauline D.E. Richards For For Management
1.15 Elect Director Sheli Z. Rosenberg For For Management
1.16 Elect Director Robert F. Smith For For Management
1.17 Elect Director Ronald L. Nelson For For Management
1.18 Elect Director Leonard S. Coleman For For Management
1.19 Elect Director Martin L. Edelman For For Management
1.20 Elect Director Sheli Z. Rosenberg For For Management
1.21 Elect Director F. Robert Salerno For For Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zan Guerry For For Management
1.2 Elect Director Bill W. Stacy For For Management
2 Approve Clarification of Bundled For For Management
Compensation Plans
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Pay for Superior Performance Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Establish a Compensation Committee Against Against Shareholder
16 Vote to Ratify Named Executive Officers' Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Robert E. Lowder For For Management
1.5 Elect Director John C.H. Miller, Jr. For For Management
1.6 Elect Director James Rane For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For For Management
7 Elect Director Marian L. Heard For For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For For Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against For Shareholder
20 Prepare Sustainability Report Against Against Shareholder
21 Disclose Information on Compensation Against Against Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against For Shareholder
Option Grants/Option Backdating
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Compensation Specific- Policy on Stock For Did Not Management
Option Grants/Option Backdating Vote
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against For Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
Ticker: EBHI Security ID: 071625107
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
Ticker: EBHI Security ID: 071625107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Howard Gross For For Management
1.4 Elect Director Paul E. Kirincic For For Management
1.5 Elect Director William E. Redmond, Jr. For For Management
1.6 Elect Director Kenneth M. Reiss For For Management
1.7 Elect Director Laurie M. Shahon For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Ressner For For Management
1.2 Elect Director Terdema Ussery II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against For Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Coulter For For Management
2 Elect Director Henry C. Duques For For Management
3 Elect Director Richard P. Kiphart For For Management
4 Elect Director Joan E. Spero For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Shapiro For For Management
1.2 Elect Director Jerome M. Shaw For For Management
1.3 Elect Director Richard H. Smith For For Management
1.4 Elect Director Thomas Kearney For For Management
1.5 Elect Director William C. Tyler For For Management
1.6 Elect Director Louis J. Manetti For For Management
1.7 Elect Director Hollis W. Rademacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Christopher A Sinclair For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
1.4 Elect Director Charles L. Szews For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker, Ph.D. For For Management
1.4 Elect Director Jonathan K.C. Knowles, For For Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns, M.D. For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director Len J. Lauer For For Management
2 Approve Stock Option Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For Did Not Management
Vote
1.2 Elect Director John B. Butterworth For Did Not Management
Vote
1.3 Elect Director Timothy F. Meeker For Did Not Management
Vote
1.4 Elect Director Byron H. Rubin For Did Not Management
Vote
1.5 Elect Director Gerald J. Rubin For Did Not Management
Vote
1.6 Elect Director Stanlee N. Rubin For Did Not Management
Vote
1.7 Elect Director Adolpho R. Telles For Did Not Management
Vote
1.8 Elect Director Darren G. Woody For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against For Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For For Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For For Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against For Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Remove Six Sigma Terminology Against Against Shareholder
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mueller For For Management
1.2 Elect Director Jerry V. Elliott For For Management
1.3 Elect Director Katherine J. Harless For For Management
1.4 Elect Director Donald B. Reed For For Management
1.5 Elect Director Stephen L. Robertson For For Management
1.6 Elect Director Thomas S. Rogers For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For For Management
1.2 Elect Director Robert S. Attiyeh For For Management
1.3 Elect Director Philip M. Neches For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Matthew H. Kamens For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Gerald C. Crotty For For Management
1.8 Elect Director Lowell W. Robinson For For Management
1.9 Elect Director Frits D. van Paasschen For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt majority vote For For Management
standard for election of directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director James W. Hall For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Did Not Management
Vote
1.2 Elect Director Stephen B. Burke For Did Not Management
Vote
1.3 Elect Director James S. Crown For Did Not Management
Vote
1.4 Elect Director James Dimon For Did Not Management
Vote
1.5 Elect Director Ellen V. Futter For Did Not Management
Vote
1.6 Elect Director William H. Gray, III For Did Not Management
Vote
1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.8 Elect Director Robert I. Lipp For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Lee R. Raymond For Did Not Management
Vote
1.11 Elect Director William C. Weldon For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Put Repricing of Stock Options to Against Did Not Shareholder
Shareholder Vote Vote
4 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
6 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
7 Provide for Cumulative Voting Against Did Not Shareholder
Vote
8 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
9 Report on Political Contributions Against Did Not Shareholder
Vote
10 Report on Management Initiatives to Against Did Not Shareholder
Address Links to Slavery and Human Rights Vote
Abuse
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Philip R. Peller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bradley For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director John F. Maypole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Publish Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker: LINC Security ID: 533535100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Carney For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Steven W. Hart For For Management
1.5 Elect Director Jerry G. Rubenstein For For Management
1.6 Elect Director Paul E. Glaske For For Management
1.7 Elect Director Peter S. Burgess For For Management
1.8 Elect Director J. Barry Morrow For For Management
1.9 Elect Director Celia Currin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barrett For For Management
1.2 Elect Director Ram Sasisekharan For For Management
1.3 Elect Director Bennett M. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Armstrong For For Management
1.2 Elect Director Robert Friedman For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Thomas L. Harrison For For Management
1.5 Elect Director Fred J. Kleisner For For Management
1.6 Elect Director Edwin L. Knetzger, III For For Management
1.7 Elect Director W. Edward Scheetz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against For Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick Mcmahon For For Management
1.7 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John A. Pileski For For Management
1.5 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Gordon R. Sullivan For For Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Against Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Adjourn Meeting For Abstain Management
3.1 Elect Director Josiah Austin For Abstain Management
3.2 Elect Director Karen Garrison For Abstain Management
3.3 Elect Director John Adam Kanas For Abstain Management
3.4 Elect Director Raymond A. Nielsen For Abstain Management
3.5 Elect Director A. Robert Towbin For Abstain Management
4 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. Garn For For Management
1.5 Elect Director Daniel W. Campbell For For Management
1.6 Elect Director Andrew D. Lipman For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Christine M. Day For For Management
1.9 Elect Director Desmond C. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Held For For Management
1.2 Elect Director David C. Peterschmidt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director James L. Zucco For Abstain Management
1.2 Elect Director Andrew J. Breen For Abstain Management
2 Approve Omnibus Stock Plan None Abstain Management
3 Ratify Auditors None Abstain Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For For Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
2004 STOCK OPTION PLAN
4 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE SHARE PLAN
5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
MEMORANDUM OF ASSOCIATION CONFERRING
UNRESTRICTED COMPANY S OBJECTS AND POWERS
6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD
7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS
8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS
9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY S SEAL
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jack Becker For For Management
2.2 Elect Director Leo Benatar For For Management
2.3 Elect Director Victor Hershaft For For Management
2.4 Elect Director David E. McKinney For For Management
2.5 Elect Director James R. Painter For For Management
2.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PGT INC
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For For Management
1.2 Elect Director M. Joseph Mchugh For For Management
1.3 Elect Director Randy L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Gorman For For Management
1.2 Elect Director Thomas S. Schreier, Jr. For For Management
1.3 Elect Director Nicholas R. Tomassetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Carl B. Webb For For Management
10 Elect Director Martin A. White For For Management
11 Ratify Auditors For For Management
12 Report on Political Contributions Against Against Shareholder
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Andrew J. Sukawaty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For Did Not Management
Vote
1.2 Elect Director Erroll B. Davis, Jr. For Did Not Management
Vote
1.3 Elect Director Victoria F. Haynes For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Articles/Bylaws/Charter General For Did Not Management
Matters Vote
4 Eliminate Cumulative Voting For Did Not Management
Vote
5 Submit Severance Agreement (Change in Against Did Not Shareholder
Control) to shareholder Vote Vote
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley, Ph.D. For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Laurent Boix-Vives For For Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect Director Robert B. Mcknight, Jr. For For Management
1.10 Elect Director Heidi J. Ueberroth For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2006
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 RE-APPOINTMENT OF A DIRECTOR For For Management
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES
GIVING ACCESS TO THE COMPANY S CAPITAL
AND/OR SECURITIES GIVING ENTITLEMEN
8 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED,
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY S CAPITAL AND/OR
SECURITIES GIVING ENTITLEMENT TO
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management
RIGHTS, SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL OR TO
SECURITIES GIVING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS
CONSIDERATION FOR ASSETS TRANSFERRED TO
THE COMPANY AS A CAPITAL CONT
11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR
FAVOR
12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES
13 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO ALLOT EXISTING OR NEW CONSIDERATION
FREE SHARES TO SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OF THE GROUP
14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
IN THE EVENT OF A PUBLIC TENDER OFFER FOR
THE SHARES OF THE COMPANY, IN CASES WHERE
THE LEGAL RECIPROCITY CLAUSE APPLIES
16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management
INTO COMPLIANCE WITH DECREE NO. 2006-1566
OF DECEMBER 11, 2006 AMENDING DECREE NO.
67-236 OF MARCH 23, 1967 ON COMMERCIAL
COMPANIES: (AMENDMENTS TO ARTICLE 19,
PARAGRAPHS 1 AND 3 OF THE BYLAWS)
17 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC For For Management
AUTHORITY TO REPURCHASE TREASURY SHARES
2 SPECIAL RESOLUTION NUMBER 2: GENERAL For For Management
AUTHORITY TO REPURCHASE SHARES
3 ORDINARY RESOLUTION NUMBER 1: ANY For For Management
DIRECTOR OR SECRETARY AUTHORISED TO DO
ALL THINGS NECESSARY TO GIVE EFFECT TO
SPECIAL RESOLUTION NUMBER 1 AND 2
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 To RECEIVE AND CONSIDER THE ANNUAL For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
OF THE GROUP FOR THE YEAR ENDED 30 JUNE
2006, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2.2 Elect Director E Le R Bradley For For Management
2.3 Elect Director B P Connellan For For Management
2.4 Elect Director P V Cox For For Management
2.5 Elect Director L P A Davies For For Management
2.6 Elect Director M S V Gantsho For For Management
2.7 Elect Director J E Schrempp For For Management
2.8 Elect Director H G Dijkgraaf For For Management
2.9 Elect Director A M Mokaba For For Management
2.10 Elect Director T S Munday For For Management
2.11 Elect Director T H Nyasulu For For Management
3 Elect Director K C Ramon For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION NUMBER 1 - TO For For Management
AUTHORISE THE DIRECTORS TO APPROVE THE
PURCHASE BY THE COMPANY, OR BY ANY OF ITS
SUBSIDIARIES, OF UP TO 10% OF THE COMPANY
S SHARES, SUBJECT TO THE PROVISIONS OF
THE COMPANIES ACT AND THE RULES AND
REQUIREMENTS OF THE JSE
6 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE For For Management
THE REVISED ANNUAL FEES PAYABLE BY THE
COMPANY TO NON-EXECUTIVE DIRECTORS OF THE
COMPANY AND ANY OF ITS SUBSIDIARIES WITH
EFFECT FROM 1 JULY 2006
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD Security ID: G82245104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Mackenzie For For Management
1.2 Elect Director Ajay Shah For For Management
1.3 Elect Director Eugene Frantz For For Management
1.4 Elect Director John W. Marren For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director Ezra Perlman For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For For Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2007
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For For Management
1.2 Elect Director J.W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Challis M. Lowe For For Management
1.6 Elect Director Darla D. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Hard For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Cameron C. Troilo, Sr. For For Management
1.4 Elect Director Ralph V. Whitworth For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Andrew C. Hove, Jr. For For Management
1.3 Elect Director Juan Rodriguez-Inciarte For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For Against Management
Acquisition Law
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director P. Craig Welch, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia R. Cohen For For Management
1.2 Elect Director Charles D. Finkelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For For Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director David L. Mahoney For For Management
1.4 Elect Director Robert S. Miller For For Management
1.5 Elect Director George Reyes For For Management
1.6 Elect Director David Roux For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Bruce R. Berkowitz For For Management
1.4 Elect Director A. Richard Caputo, Jr. For For Management
1.5 Elect Director Brian J. Higgins For For Management
1.6 Elect Director John W. Jordan Ii For For Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For For Management
1.9 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Carlton For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director James A. Johnson For For Management
2 Company Specific-- Majority Vote for the For For Management
Election of Director
3 Reduce Supermajority Vote Requirement For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles/Increase Authorized Common For For Management
Stock and Change Company Name
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Thomas B. Johnson For For Management
1.3 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For Did Not Management
Vote
1.2 Elect Director Edward D. Breen For Did Not Management
Vote
1.3 Elect Director Brian Duperreault For Did Not Management
Vote
1.4 Elect Director Bruce S. Gordon For Did Not Management
Vote
1.5 Elect Director Rajiv L. Gupta For Did Not Management
Vote
1.6 Elect Director John A. Krol For Did Not Management
Vote
1.7 Elect Director H. Carl Mccall For Did Not Management
Vote
1.8 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.9 Elect Director William S. Stavropoulous For Did Not Management
Vote
1.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
1.11 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buynisk Gluckman For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Olivia F. Kirtley For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard V. Ruderman For For Management
1.2 Elect Director Edward T. Lutz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against For Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against Against Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Gary O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against For Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Against Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rt. Hon Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
First Investors Select Growth Fund
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN A. GOLDEN For For Management
01.2 Election Of Directors - EDWARD F. LIMATO For For Management
02 Approve Stock Compensation Plan For For Management
03 Approve Stock Compensation Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT K. BURGESS For For Management
01.2 Election Of Directors - CAROL MILLS For For Management
01.3 Election Of Directors - COLLEEN M. For For Management
POULIOT
01.4 Election Of Directors - ROBERT SEDGEWICK For For Management
01.5 Election Of Directors - JOHN E. WARNOCK For For Management
02 Amend Stock Compensation Plan For For Management
03 S/H Proposal - Executive Compensation Against Against Shareholder
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 9, 2007 Meeting Type: Annual and Special Meeting
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - NEIL CARRAGHER For For Management
01.2 Election Of Directors - RALPH S. For For Management
CUNNINGHAM
01.3 Election Of Directors - D. GRANT DEVINE For For Management
01.4 Election Of Directors - GERMAINE GIBARA For For Management
01.5 Election Of Directors - RUSSELL K. For For Management
GIRLING
01.6 Election Of Directors - SUSAN A. HENRY For For Management
01.7 Election Of Directors - RUSSELL J. HORNER For For Management
01.8 Election Of Directors - ANNE MCLELLAN For For Management
01.9 Election Of Directors - FRANK W. PROTO For For Management
01.10 Election Of Directors - MICHAEL M. WILSON For For Management
01.11 Election Of Directors - VICTOR J. For For Management
ZALESCHUK
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Option Plan For For Management
04 Amend Stock Option Plan For For Management
05 Ratify Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
AIRCASTLE LTD.
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RONALD W. ALLEN For For Management
01.2 Election Of Directors - DOUGLAS A. HACKER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - FLOYD E. BLOOM For For Management
01.2 Election Of Directors - ROBERT A. BREYER For For Management
01.3 Election Of Directors - GERRI HENWOOD For For Management
01.4 Election Of Directors - PAUL J. MITCHELL For For Management
01.5 Election Of Directors - RICHARD F. POPS For For Management
01.6 Election Of Directors - ALEXANDER RICH For For Management
01.7 Election Of Directors - PAUL SCHIMMEL For For Management
01.8 Election Of Directors - MARK B. SKALETSKY For For Management
01.9 Election Of Directors - MICHAEL A. WALL For For Management
02 Amend Stock Compensation Plan For For Management
03 Amend Restricted Stock Award Plan For For Management
04 Amend Non-Employee Director Plan For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - FRANCES D. COOK For For Management
01.2 Election Of Directors - GILBERT F. DECKER For For Management
01.3 Election Of Directors - RONALD R. For For Management
FOGLEMAN
01.4 Election Of Directors - CYNTHIA L LESHER For For Management
01.5 Election Of Directors - DOUGLAS L. MAINE For For Management
01.6 Election Of Directors - ROMAN MARTINEZ IV For For Management
01.7 Election Of Directors - DANIEL J. MURPHY For For Management
01.8 Election Of Directors - MICHAEL T. SMITH For For Management
01.9 Election Of Directors - WILLIAM G. VAN For For Management
DYKE
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Cash/Stock Bonus Plan For For Management
04 S/H Proposal - Military/Weapons Against Against Shareholder
05 S/H Proposal - Environmental Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
0A.1 Election Of Directors - SCOTT A. For For Management
CARMILANI
0A.2 Election Of Directors - JAMES F. DUFFY For For Management
0A.3 Election Of Directors - BART FRIEDMAN For For Management
0A.4 Election Of Directors - SCOTT A. For For Management
CARMILANI +
0A.5 Election Of Directors - WESLEY D. DUPONT For For Management
+
0A.6 Election Of Directors - MICHAEL I.D. For For Management
MORRISON +
0A.7 Election Of Directors - JOHN T. REDMOND + For For Management
0A.8 Election Of Directors - J. MICHAEL For For Management
BALDWIN &
0A.9 Election Of Directors - SCOTT A. For For Management
CARMILANI &
0A.10 Election Of Directors - JOHN CLIFFORD & For For Management
0A.11 Election Of Directors - HUGH GOVERNEY & For For Management
0A.12 Election Of Directors - MICHAEL I.D. For For Management
MORRISON &
0A.13 Election Of Directors - JOHN T. REDMOND & For For Management
0A.14 Election Of Directors - J. MICHAEL For For Management
BALDWIN *
0A.15 Election Of Directors - SCOTT A. For For Management
CARMILANI *
0A.16 Election Of Directors - JOHN CLIFFORD * For For Management
0A.17 Election Of Directors - HUGH GOVERNEY * For For Management
0A.18 Election Of Directors - MICHAEL I.D. For For Management
MORRISON *
0A.19 Election Of Directors - JOHN T. REDMOND * For For Management
0C Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Election Of Directors - MICHAEL I.D. For For Management
MORRISON
A.2 Election Of Directors - PHILIP D. DEFEO For For Management
A.3 Election Of Directors - SCOTT HUNTER For For Management
A.4 Election Of Directors - SCOTT A. For For Management
CARMILANI*
A.5 Election Of Directors - WESLEY D. DUPONT* For For Management
A.6 Election Of Directors - MICHAEL I.D. For For Management
MORRISON*
A.7 Election Of Directors - JOHN T. REDMOND* For For Management
A.8 Election Of Directors - J. MICHAEL For For Management
BALDWIN+
A.9 Election Of Directors - SCOTT A. For For Management
CARMILANI+
A.10 Election Of Directors - JOHN CLIFFORD+ For For Management
A.11 Election Of Directors - HUGH GOVERNEY+ For For Management
A.12 Election Of Directors - MICHAEL I.D. For For Management
MORRISON+
A.13 Election Of Directors - JOHN T. REDMOND+ For For Management
A.14 Election Of Directors - J. MICHAEL For For Management
BALDWIN$
A.15 Election Of Directors - SCOTT A. For For Management
CARMILANI$
A.16 Election Of Directors - JOHN CLIFFORD$ For For Management
A.17 Election Of Directors - HUGH GOVERNEY$ For For Management
A.18 Election Of Directors - MICHAEL I.D. For For Management
MORRISON$
A.19 Election Of Directors - JOHN T. REDMOND$ For For Management
C Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
02 Amend Stock Purchase Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CLAYTON K. For For Management
YEUTTER
01.2 Election Of Directors - EUGENE I. DAVIS For For Management
01.3 Election Of Directors - MARK R. HOLDEN For For Management
01.4 Election Of Directors - RICHARD L. HUBER For For Management
01.5 Election Of Directors - NILS E. LARSEN For For Management
01.6 Election Of Directors - EMANUEL L. For For Management
ROUVELAS
01.7 Election Of Directors - R. CHRISTOPHER For For Management
WEBER
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - S. CHANDRAMOHAN For For Management
01.2 Election Of Directors - K. SURIYAKUMAR For For Management
01.3 Election Of Directors - THOMAS J. FORMOLO For For Management
01.4 Election Of Directors - DEWITT KERRY For For Management
MCCLUGGAGE
01.5 Election Of Directors - MARK W. MEALY For For Management
01.6 Election Of Directors - MANUEL PEREZ DE For For Management
LA MESA
01.7 Election Of Directors - ERIBERTO R. For For Management
SCOCIMARA
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RAYMOND P. DOLAN For For Management
01.2 Election Of Directors - RONALD M. DYKES For For Management
01.3 Election Of Directors - CAROLYN F. KATZ For For Management
01.4 Election Of Directors - GUSTAVO LARA For For Management
CANTU
01.5 Election Of Directors - PAMELA D.A. REEVE For For Management
01.6 Election Of Directors - DAVID E. SHARBUTT For For Management
01.7 Election Of Directors - JAMES D. TAICLET, For For Management
JR.
01.8 Election Of Directors - SAMME L. THOMPSON For For Management
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEVEN R. ALTMAN For For Management
01.2 Election Of Directors - TERESA BECK For For Management
01.3 Election Of Directors - DANIEL M. For For Management
BRADBURY
01.4 Election Of Directors - JOSEPH C. COOK, For For Management
JR.
01.5 Election Of Directors - KARIN EASTHAM For For Management
01.6 Election Of Directors - JAMES R. GAVIN For For Management
III
01.7 Election Of Directors - GINGER L. GRAHAM For For Management
01.8 Election Of Directors - HOWARD E. GREENE, For For Management
JR.
01.9 Election Of Directors - JAY S. SKYLER For For Management
01.10 Election Of Directors - JOSEPH P. For For Management
SULLIVAN
01.11 Election Of Directors - JAMES N. WILSON For For Management
02 Approve Charter Amendment For For Management
03 Amend Stock Purchase Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM V. For For Management
CAMPBELL
01.2 Election Of Directors - MILLARD S. For For Management
DREXLER
01.3 Election Of Directors - ALBERT A. GORE, For For Management
JR.
01.4 Election Of Directors - STEVEN P. JOBS For For Management
01.5 Election Of Directors - ARTHUR D. For For Management
LEVINSON
01.6 Election Of Directors - ERIC E. SCHMIDT For For Management
01.7 Election Of Directors - JEROME B. YORK For For Management
02 Amend Stock Purchase Plan For For Management
03 Amend Stock Purchase Plan For For Management
04 Amend Stock Compensation Plan For For Management
05 Ratify Appointment Of Independent For For Management
Auditors
06 Miscellaneous Shareholder Proposal Against For Shareholder
07 Miscellaneous Shareholder Proposal Against For Shareholder
08 S/H Proposal - Environmental Against Against Shareholder
09 Miscellaneous Shareholder Proposal Against For Shareholder
10 Miscellaneous Shareholder Proposal Against Against Shareholder
11 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - BRIAN J. JENNINGS For For Management
01.2 Election Of Directors - STEVEN F. LEER For For Management
01.3 Election Of Directors - ROBERT G. POTTER For For Management
01.4 Election Of Directors - THEODORE D. SANDS For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements For For Management
02 Miscellaneous Corporate Actions For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Approve Renumeration Of Directors And For For Management
Auditors
05.1 Election Of Directors - LOUIS SCHWEITZER For For Management
05.2 Election Of Directors - HAKAN MOGREN For For Management
05.3 Election Of Directors - DAVID R BRENNAN For For Management
05.4 Election Of Directors - JOHN PATTERSON For For Management
05.5 Election Of Directors - JONATHAN SYMONDS For For Management
05.6 Election Of Directors - JOHN BUCHANAN For For Management
05.7 Election Of Directors - JANE HENNEY For For Management
05.8 Election Of Directors - MICHELE HOOPER For For Management
05.9 Election Of Directors - JOE JIMENEZ For For Management
05.10 Election Of Directors - DAME NANCY For For Management
ROTHWELL
05.11 Election Of Directors - JOHN VARLEY For For Management
05.12 Election Of Directors - MARCUS WALLENBERG For For Management
06 Approve Renumeration Of Directors And For For Management
Auditors
07 Miscellaneous Corporate Actions For For Management
08 Allot Securities For For Management
09 Elect Supervisory Board Member For For Management
10 Approve Merger Agreement For For Management
11 Miscellaneous Corporate Actions For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT G. FUNARI For For Management
01.2 Election Of Directors - CHARLES A. For For Management
HAGGERTY
01.3 Election Of Directors - WILLIAM N. For For Management
KELLEY, M.D.
02 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - REBECCA K. ROLOFF For For Management
01.2 Election Of Directors - MICHAEL W. For For Management
WICKHAM
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN G.L. CABOT For For Management
01.2 Election Of Directors - DAVID M. For For Management
CARMICHAEL
01.3 Election Of Directors - ROBERT L. KEISER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM C. BAKER For For Management
01.2 Election Of Directors - LARRY S. FLAX For For Management
01.3 Election Of Directors - HENRY GLUCK For For Management
01.4 Election Of Directors - STEVEN C. GOOD For For Management
01.5 Election Of Directors - CHARLES G. For For Management
PHILLIPS
01.6 Election Of Directors - AVEDICK B. For For Management
POLADIAN
01.7 Election Of Directors - RICHARD L. For For Management
ROSENFIELD
01.8 Election Of Directors - ALAN I. For For Management
ROTHENBERG
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCJ Security ID: 13321L108
Meeting Date: MAY 16, 2007 Meeting Type: Annual and Special Meeting
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN S. AUSTON For For Management
01.2 Election Of Directors - JOHN H. CLAPPISON For For Management
01.3 Election Of Directors - JOE F. COLVIN For For Management
01.4 Election Of Directors - HARRY D. COOK For For Management
01.5 Election Of Directors - JAMES R. CURTISS For For Management
01.6 Election Of Directors - GEORGE S. For For Management
DEMBROSKI
01.7 Election Of Directors - GERALD W. GRANDEY For For Management
01.8 Election Of Directors - NANCY E. HOPKINS For For Management
01.9 Election Of Directors - OYVIND HUSHOVD For For Management
01.10 Election Of Directors - J.W. GEORGE IVANY For For Management
01.11 Election Of Directors - A. ANNE MCLELLAN For For Management
01.12 Election Of Directors - A. NEIL MCMILLAN For Withheld Management
01.13 Election Of Directors - ROBERT W. For For Management
PETERSON
01.14 Election Of Directors - VICTOR J. For For Management
ZALESCHUK
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Option Plan For For Management
04 Miscellaneous Corporate Actions Unknown Abstain Management
05 Miscellaneous Corporate Actions Unknown Abstain Management
- --------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - THOMAS J. For For Management
FOLLIARD
01.2 Election Of Directors - EDGAR H. GRUBB For For Management
01.3 Election Of Directors - KEITH D. BROWNING For For Management
01.4 Election Of Directors - JAMES F. For For Management
CLINGMAN, JR.
01.5 Election Of Directors - HUGH G. ROBINSON For For Management
01.6 Election Of Directors - THOMAS G. For For Management
STEMBERG
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Cash/Stock Bonus Plan For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - FRANK BALDINO, For For Management
JR., PHD
01.2 Election Of Directors - WILLIAM P. EGAN For For Management
01.3 Election Of Directors - MARTYN D. For For Management
GREENACRE
01.4 Election Of Directors - VAUGHN M. KAILIAN For For Management
01.5 Election Of Directors - KEVIN E. MOLEY For For Management
01.6 Election Of Directors - CHARLES A. For For Management
SANDERS, M.D
01.7 Election Of Directors - GAIL R. WILENSKY, For For Management
PH.D.
01.8 Election Of Directors - DENNIS L. WINGER For For Management
02 Approve Authorized Common Stock Increase For For Management
03 Amend Stock Compensation Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02 Approve Motion To Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CRAIG S. DONOHUE For For Management
01.2 Election Of Directors - TERRENCE A. DUFFY For For Management
01.3 Election Of Directors - DANIEL R. For For Management
GLICKMAN
01.4 Election Of Directors - WILLIAM P. MILLER For For Management
II
01.5 Election Of Directors - JAMES E. OLIFF For For Management
01.6 Election Of Directors - JOHN F. SANDNER For For Management
01.7 Election Of Directors - TERRY L. SAVAGE For For Management
02 Amend Stock Compensation Plan For For Management
03 Amend Cash/Stock Bonus Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CAROL A. BARTZ For For Management
01.2 Election Of Directors - M. MICHELE BURNS For For Management
01.3 Election Of Directors - MICHAEL D. For For Management
CAPELLAS
01.4 Election Of Directors - LARRY R. CARTER For For Management
01.5 Election Of Directors - JOHN T. CHAMBERS For For Management
01.6 Election Of Directors - DR. JOHN L. For For Management
HENNESSY
01.7 Election Of Directors - RICHARD M. For For Management
KOVACEVICH
01.8 Election Of Directors - RODERICK C. For For Management
MCGEARY
01.9 Election Of Directors - STEVEN M. WEST For For Management
01.10 Election Of Directors - JERRY YANG For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Executive Compensation Against Against Shareholder
04 S/H Proposal - Reincorporate Out Of Against Against Shareholder
Delaware
05 S/H Proposal - Human Rights Related Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - LAKSHMI NARAYANAN For For Management
01.2 Election Of Directors - JOHN E. KLEIN For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements For For Management
O2 Miscellaneous Corporate Actions For For Management
O3 Miscellaneous Corporate Governance For For Management
O4 Miscellaneous Corporate Governance For For Management
O5 Approve Renumeration Of Directors And For For Management
Auditors
E1 Allot Relevant Securities For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HAROLD G. HAMM For Withheld Management
01.2 Election Of Directors - W. MATT RALLS For For Management
01.3 Election Of Directors - JAMES D. WOODS For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEVEN M. RALES For For Management
01.2 Election Of Directors - JOHN T. For For Management
SCHWIETERS
01.3 Election Of Directors - ALAN G. SPOON For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Authorized Common Stock Increase For For Management
04 Approve Stock Compensation Plan For For Management
05 Approve Cash/Stock Bonus Plan For For Management
06 Approve Cash/Stock Bonus Plan For For Management
07 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DIGENE CORPORATION
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN H. LANDON For For Management
01.2 Election Of Directors - KENNETH R. For For Management
WEISSHAAR
02 Amend Director Stock Option Plan For For Management
03 Amend Stock Compensation Plan For For Management
04 Amend Stock Compensation Plan For For Management
05 Miscellaneous Corporate Governance For For Management
06 Miscellaneous Corporate Governance For For Management
07 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RONALD D. FISHER For For Management
01.2 Election Of Directors - GEORGE A. HAYTER For For Management
01.3 Election Of Directors - R. JARRETT LILIEN For For Management
01.4 Election Of Directors - DONNA L. WEAVER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - PHILIPPE For For Management
BOURGUIGNON
01.2 Election Of Directors - THOMAS J. TIERNEY For For Management
01.3 Election Of Directors - MARGARET C. For For Management
WHITMAN
02 Amend Stock Compensation Plan For For Management
03 Amend Stock Purchase Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - M. RICHARD ASHER For For Management
01.2 Election Of Directors - LEONARD S. For For Management
COLEMAN
01.3 Election Of Directors - GARY M. KUSIN For For Management
01.4 Election Of Directors - GREGORY B. MAFFEI For For Management
01.5 Election Of Directors - TIMOTHY MOTT For For Management
01.6 Election Of Directors - VIVEK PAUL For For Management
01.7 Election Of Directors - LAWRENCE F. For For Management
PROBST III
01.8 Election Of Directors - RICHARD A. For For Management
SIMONSON
01.9 Election Of Directors - LINDA J. SRERE For For Management
02 Approve Re-Pricing Of Options For For Management
03 Amend Incentive Stock Option Plan For For Management
04 Amend Stock Purchase Plan For For Management
05 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL W. BROWN For For Management
01.2 Election Of Directors - JOHN R. EGAN For For Management
01.3 Election Of Directors - DAVID N. STROHM For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 Amend Stock Purchase Plan For For Management
05 Declassify Board For For Management
06 Miscellaneous Shareholder Proposal Against Against Shareholder
07 S/H Proposal - Corporate Governance Against Against Shareholder
08 S/H Proposal - Eliminate Supermajority Against For Shareholder
Vote
09 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN L. CLENDENIN For For Management
01.2 Election Of Directors - A. WILLIAM For For Management
DAHLBERG
01.3 Election Of Directors - ROBERT D. DALEO For For Management
01.4 Election Of Directors - L. PHILLIP HUMANN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEVEN T. CLONTZ For For Management
01.2 Election Of Directors - STEVEN P. ENG For For Management
01.3 Election Of Directors - GARY F. HROMADKO For For Management
01.4 Election Of Directors - SCOTT G. KRIENS For For Management
01.5 Election Of Directors - IRVING F. LYONS, For For Management
III
01.6 Election Of Directors - STEPHEN M. SMITH For For Management
01.7 Election Of Directors - PETER F. VAN CAMP For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
02 Approve Increase in Board Size For For Management
03 Adopt Stock Option Plan For For Management
04 Approve Renumeration Of Directors And For For Management
Auditors
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SAMUEL H. For For Management
ARMACOST
01.2 Election Of Directors - CHARLES CROCKER For For Management
01.3 Election Of Directors - JOSEPH R. For For Management
HARDIMAN
01.4 Election Of Directors - ROBERT D. JOFFE For For Management
01.5 Election Of Directors - CHARLES B. For For Management
JOHNSON
01.6 Election Of Directors - GREGORY E. For For Management
JOHNSON
01.7 Election Of Directors - RUPERT H. For For Management
JOHNSON, JR.
01.8 Election Of Directors - THOMAS H. KEAN For For Management
01.9 Election Of Directors - CHUTTA For For Management
RATNATHICAM
01.10 Election Of Directors - PETER M. For For Management
SACERDOTE
01.11 Election Of Directors - LAURA STEIN For For Management
01.12 Election Of Directors - ANNE M. TATLOCK For For Management
01.13 Election Of Directors - LOUIS E. For For Management
WOODWORTH
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Charter Amendment For For Management
02 Approve Merger Agreement For For Management
03 Approve Motion To Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GMEB Security ID: 36467W208
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Charter Amendment For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against For Shareholder
04 S/H Proposal - Override Csa Vote Against For Shareholder
Restrictions
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Election Of Directors - JAMES I. CASH, For For Management
JR.
A.2 Election Of Directors - SIR WILLIAM M. For For Management
CASTELL
A.3 Election Of Directors - ANN M. FUDGE For For Management
A.4 Election Of Directors - CLAUDIO X. For For Management
GONZALEZ
A.5 Election Of Directors - SUSAN HOCKFIELD For For Management
A.6 Election Of Directors - JEFFREY R. IMMELT For For Management
A.7 Election Of Directors - ANDREA JUNG For For Management
A.8 Election Of Directors - ALAN G.(A.G.) For For Management
LAFLEY
A.9 Election Of Directors - ROBERT W. LANE For For Management
A.10 Election Of Directors - RALPH S. LARSEN For For Management
A.11 Election Of Directors - ROCHELLE B. For For Management
LAZARUS
A.12 Election Of Directors - SAM NUNN For For Management
A.13 Election Of Directors - ROGER S. PENSKE For For Management
A.14 Election Of Directors - ROBERT J. For For Management
SWIERINGA
A.15 Election Of Directors - DOUGLAS A. WARNER For For Management
III
A.16 Election Of Directors - ROBERT C. WRIGHT For For Management
B Ratify Appointment Of Independent For For Management
Auditors
C Approve Charter Amendment For For Management
D Approve Stock Compensation Plan For For Management
E Amend Cash/Stock Bonus Plan For For Management
01 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
02 Miscellaneous Shareholder Proposal Against Against Shareholder
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H PROPOSAL - ESTABLISH Independent Against Against Shareholder
Chairman
05 Miscellaneous Shareholder Proposal Against For Shareholder
06 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
07 S/H Proposal - Environmental Against Against Shareholder
08 Miscellaneous Shareholder Proposal Against Against Shareholder
09 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM D. For For Management
ANDERSON
01.2 Election Of Directors - ROBERT M. BAYLIS For For Management
01.3 Election Of Directors - GLENN J. CHAMANDY For For Management
01.4 Election Of Directors - SHEILA O'BRIEN For For Management
01.5 Election Of Directors - PIERRE ROBITAILLE For For Management
01.6 Election Of Directors - RICHARD P. For For Management
STRUBEL
01.7 Election Of Directors - GONZALO F. For For Management
VALDES-FAULI
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Corporate Actions For For Management
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ERIC SCHMIDT For For Management
01.2 Election Of Directors - SERGEY BRIN For For Management
01.3 Election Of Directors - LARRY PAGE For For Management
01.4 Election Of Directors - L. JOHN DOERR For For Management
01.5 Election Of Directors - JOHN L. HENNESSY For For Management
01.6 Election Of Directors - ARTHUR D. For For Management
LEVINSON
01.7 Election Of Directors - ANN MATHER For For Management
01.8 Election Of Directors - PAUL S. OTELLINI For For Management
01.9 Election Of Directors - K. RAM SHRIRAM For For Management
01.10 Election Of Directors - SHIRLEY M. For For Management
TILGHMAN
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For Against Management
04 Approve Cash/Stock Bonus Plan For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Human Rights Related Against Against Shareholder
04 S/H Proposal - Political/Government Against Against Shareholder
05 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
- --------------------------------------------------------------------------------
HERBALIFE, LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 ADOPT STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN W. CUMMING For For Management
01.2 Election Of Directors - LAURIE L. FAJARDO For For Management
01.3 Election Of Directors - IRWIN JACOBS For For Management
01.4 Election Of Directors - DAVID R. LAVANCE, For For Management
JR.
01.5 Election Of Directors - NANCY L. LEAMING For For Management
01.6 Election Of Directors - ARTHUR G. LERNER For For Management
01.7 Election Of Directors - LAWRENCE M. LEVY For For Management
01.8 Election Of Directors - GLENN P. MUIR For For Management
01.9 Election Of Directors - JAY A. STEIN For For Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEVEN A. DENNING For For Management
01.2 Election Of Directors - ROGER HOLTBACK For For Management
01.3 Election Of Directors - MICHAEL KLEIN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - GREGORY S. LANG For For Management
01.2 Election Of Directors - JOHN HOWARD For For Management
01.3 Election Of Directors - NAM P. SUH, PH.D. For For Management
02 Amend Stock Option Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - C. BLACK For For Management
01.2 Election Of Directors - K.I. CHENAULT For For Management
01.3 Election Of Directors - J. DORMANN For For Management
01.4 Election Of Directors - M.L. ESKEW For For Management
01.5 Election Of Directors - S.A. JACKSON For For Management
01.6 Election Of Directors - M. MAKIHARA For For Management
01.7 Election Of Directors - L.A. NOTO For For Management
01.8 Election Of Directors - J.W. OWENS For For Management
01.9 Election Of Directors - S.J. PALMISANO For For Management
01.10 Election Of Directors - J.E. SPERO For For Management
01.11 Election Of Directors - S. TAUREL For For Management
01.12 Election Of Directors - L.H. ZAMBRANO For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
04 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
05 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
06 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
07 S/H Proposal - Corporate Governance Against Against Shareholder
08 S/H Proposal - Corporate Governance Against Against Shareholder
09 S/H Proposal - Executive Compensation Against For Shareholder
10 Miscellaneous Shareholder Proposal Against Against Shareholder
11 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JAMES D. PLUMMER For For Management
01.2 Election Of Directors - ROBERT S. ATTIYEH For For Management
01.3 Election Of Directors - PHILIP M. NECHES For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - IAN G.H. ASHKEN For For Management
01.2 Election Of Directors - RICHARD L. MOLEN For For Management
01.3 Election Of Directors - CHARLES R. KAYE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - H. RAYMOND For For Management
BINGHAM**
01.2 Election Of Directors - ROBERT T. BOND** For For Management
01.3 Election Of Directors - DAVID C. WANG** For For Management
01.4 Election Of Directors - ROBERT M. For For Management
CALDERONI*
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM S. ELSTON For For Management
01.2 Election Of Directors - DIANA M. MURPHY For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Cash/Stock Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JAMES D. DONDERO For For Management
01.2 Election Of Directors - JOHN D. HARKEY, For For Management
JR.
01.3 Election Of Directors - S. DOUGLAS For For Management
HUTCHESON
01.4 Election Of Directors - ROBERT V. LAPENTA For For Management
01.5 Election Of Directors - MARK H. RACHESKY, For For Management
M.D.
01.6 Election Of Directors - MICHAEL B. For For Management
TARGOFF
02 Adopt Stock Option Plan For For Management
03 Approve Stock Compensation Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CARL BILDT* For For Management
01.2 Election Of Directors - JOHN E. KOERNER For For Management
III*
01.3 Election Of Directors - CHERYL GORDON For For Management
KRONGARD*
01.4 Election Of Directors - JAMES E. UKROP* For For Management
01.5 Election Of Directors - W. ALLEN REED** For For Management
02 Approve Authorized Common Stock Increase For For Management
03 Amend Cash/Stock Bonus Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT H. For Withheld Management
SWANSON, JR.
01.2 Election Of Directors - DAVID S. LEE For For Management
01.3 Election Of Directors - LOTHAR MAIER For Withheld Management
01.4 Election Of Directors - RICHARD M. MOLEY For For Management
01.5 Election Of Directors - THOMAS S. VOLPE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Governance For For Management
02 Miscellaneous Corporate Governance For For Management
03 Miscellaneous Corporate Governance For For Management
04 Miscellaneous Corporate Governance For For Management
05 Miscellaneous Corporate Governance For For Management
06 Miscellaneous Corporate Governance For For Management
07 Miscellaneous Corporate Governance For For Management
08 Miscellaneous Corporate Governance For For Management
09 Miscellaneous Corporate Governance For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - GINA R. BOSWELL For For Management
01.2 Election Of Directors - WILLIE D. DAVIS For For Management
01.3 Election Of Directors - JACK M. GREENBERG For For Management
01.4 Election Of Directors - TERRY A. HUENEKE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 S/H Proposal - Adhere To Macbride Against Against Shareholder
Principles
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RICHARD H. For For Management
ANDERSON
01.2 Election Of Directors - MICHAEL R. For For Management
BONSIGNORE
01.3 Election Of Directors - ROBERT C. POZEN For For Management
01.4 Election Of Directors - GORDON M. For For Management
SPRENGER
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JESS T. HAY For For Management
01.2 Election Of Directors - LINDA JOHNSON For For Management
RICE
01.3 Election Of Directors - ALBERT M. TEPLIN For For Management
01.4 Election Of Directors - TIMOTHY R. For For Management
WALLACE
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SALVATORE For For Management
IANNUZZI
01.2 Election Of Directors - ROBERT J. CHRENC For For Management
01.3 Election Of Directors - GEORGE R. EISELE For For Management
01.4 Election Of Directors - JOHN GAULDING For For Management
01.5 Election Of Directors - MICHAEL KAUFMAN For For Management
01.6 Election Of Directors - RONALD J. KRAMER For For Management
01.7 Election Of Directors - PHILIP R. For For Management
LOCHNER, JR.
01.8 Election Of Directors - DAVID A. STEIN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Election Of Directors - BASIL L. ANDERSON For For Management
I.2 Election Of Directors - RAYMOND W For For Management
MCDANIEL, JR.
II Amend Stock Compensation Plan For For Management
III Ratify Appointment Of Independent For For Management
Auditors
IV S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder
- --------------------------------------------------------------------------------
MOVE, INC.
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM E. KELVIE For Withheld Management
01.2 Election Of Directors - KENNETH K. KLEIN For For Management
01.3 Election Of Directors - GERALDINE B. For For Management
LAYBOURNE
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - F.W. BLUE For For Management
01.2 Election Of Directors - C.P. DEMING For For Management
01.3 Election Of Directors - R.A. HERMES For For Management
01.4 Election Of Directors - J.V. KELLEY For For Management
01.5 Election Of Directors - R.M. MURPHY For For Management
01.6 Election Of Directors - W.C. NOLAN, JR. For For Management
01.7 Election Of Directors - I.B. RAMBERG For For Management
01.8 Election Of Directors - N.E. SCHMALE For For Management
01.9 Election Of Directors - D.J.H. SMITH For For Management
01.10 Election Of Directors - C.G. THEUS For For Management
02 Approve Stock Compensation Plan For For Management
03 Approve Stock Compensation Plan For For Management
04 ADOPT STOCK PURCHASE PLAN For For Management
05 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: Security ID: G6359FOIH
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Omnibus Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DANIEL J. For For Management
WARMENHOVEN
01.2 Election Of Directors - DONALD T. For For Management
VALENTINE
01.3 Election Of Directors - JEFFRY R. ALLEN For For Management
01.4 Election Of Directors - CAROL A. BARTZ For For Management
01.5 Election Of Directors - ALAN L. EARHART For For Management
01.6 Election Of Directors - EDWARD KOZEL For For Management
01.7 Election Of Directors - MARK LESLIE For For Management
01.8 Election Of Directors - NICHOLAS G. MOORE For For Management
01.9 Election Of Directors - GEORGE T. SHAHEEN For For Management
01.10 Election Of Directors - ROBERT T. WALL For For Management
02 Amend Stock Compensation Plan For For Management
03 Approve Option Grants For For Management
04 Amend Stock Purchase Plan For For Management
05 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN DONOVAN For For Management
01.2 Election Of Directors - STEVEN P. DUSSEK For For Management
01.3 Election Of Directors - STEVEN M. For For Management
SHINDLER
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN P. AMBOIAN For For Management
01.2 Election Of Directors - WILLARD L. BOYD For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JEFFREY O. HENLEY For For Management
01.2 Election Of Directors - LAWRENCE J. For For Management
ELLISON
01.3 Election Of Directors - DONALD L. LUCAS For For Management
01.4 Election Of Directors - MICHAEL J. BOSKIN For For Management
01.5 Election Of Directors - JACK F. KEMP For For Management
01.6 Election Of Directors - JEFFREY S. BERG For For Management
01.7 Election Of Directors - SAFRA A. CATZ For For Management
01.8 Election Of Directors - HECTOR For For Management
GARCIA-MOLINA
01.9 Election Of Directors - H. RAYMOND For For Management
BINGHAM
01.10 Election Of Directors - CHARLES E. For For Management
PHILLIPS, JR
01.11 Election Of Directors - NAOMI O. SELIGMAN For For Management
02 Approve Option Grants For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Amend Director Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RAKESH GANGWAL For For Management
01.2 Election Of Directors - BARBARA A. MUNDER For For Management
01.3 Election Of Directors - THOMAS G. For For Management
STEMBERG
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DANIEL R. LEE For For Management
01.2 Election Of Directors - JOHN V. GIOVENCO For For Management
01.3 Election Of Directors - RICHARD J. For For Management
GOEGLEIN
01.4 Election Of Directors - ELLIS LANDAU For For Management
01.5 Election Of Directors - BRUCE A. LESLIE For For Management
01.6 Election Of Directors - JAMES L. For For Management
MARTINEAU
01.7 Election Of Directors - MICHAEL ORNEST For For Management
01.8 Election Of Directors - LYNN P. REITNOUER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual and Special Meeting
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - F.J. BLESI For For Management
01.2 Election Of Directors - W.J. DOYLE For For Management
01.3 Election Of Directors - J.W. ESTEY For For Management
01.4 Election Of Directors - W. FETZER III For For Management
01.5 Election Of Directors - D.J. HOWE For For Management
01.6 Election Of Directors - A.D. LABERGE For For Management
01.7 Election Of Directors - K.G. MARTELL For For Management
01.8 Election Of Directors - J.J. MCCAIG For For Management
01.9 Election Of Directors - M. MOGFORD For For Management
01.10 Election Of Directors - P.J. SCHOENHALS For For Management
01.11 Election Of Directors - E.R. STROMBERG For For Management
01.12 Election Of Directors - E. VIYELLA DE For For Management
PALIZA
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Corporate Actions For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JEFFERY H. BOYD For For Management
01.2 Election Of Directors - RALPH M. BAHNA For For Management
01.3 Election Of Directors - HOWARD W. BARKER, For For Management
JR.
01.4 Election Of Directors - JEFFREY E. For For Management
EPSTEIN
01.5 Election Of Directors - JAMES M. GUYETTE For For Management
01.6 Election Of Directors - NANCY B. For For Management
PERETSMAN
01.7 Election Of Directors - CRAIG W. RYDIN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - VICTOR T. ADAMO For For Management
01.2 Election Of Directors - PAUL R. BUTRUS For For Management
01.3 Election Of Directors - WILLIAM J. For For Management
LISTWAN
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DR. W. STEVE For For Management
ALBRECHT
01.2 Election Of Directors - DR. MARYE ANNE For For Management
FOX
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Cash/Stock Bonus Plan For For Management
04 Amend Incentive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DONALD B. MURRAY For For Management
01.2 Election Of Directors - A. ROBERT PISANO For For Management
01.3 Election Of Directors - THOMAS D. For For Management
CHRISTOPOUL
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ANDREW S. For For Management
BERWICK, JR.
01.2 Election Of Directors - FREDERICK P. For For Management
FURTH
01.3 Election Of Directors - EDWARD W. GIBBONS For For Management
01.4 Election Of Directors - HAROLD M. For For Management
MESSMER, JR.
01.5 Election Of Directors - THOMAS J. RYAN For For Management
01.6 Election Of Directors - J. STEPHEN SCHAUB For For Management
01.7 Election Of Directors - M. KEITH WADDELL For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Eliminate Cumulative Against Against Shareholder
Voting
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - D.R. BEALL For For Management
01.2 Election Of Directors - M. DONEGAN For For Management
01.3 Election Of Directors - A.J. POLICANO For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Receive Consolidated Financial Statements For For Management
O2 Receive Consolidated Financial Statements For For Management
O3 Dividends For For Management
O4 Ratify Appointment Of Independent For For Management
Auditors
O5 Election of Directors (Majority Voting) For For Management
O6 Miscellaneous Corporate Governance For For Management
E7 Approve Authorized Common Stock Increase For Against Management
E8 Approve Authorized Common Stock Increase For For Management
E9 Approve Authorized Common Stock Increase For For Management
E10 Miscellaneous Corporate Governance For For Management
E11 Approve Authorized Common Stock Increase For For Management
E12 Approve Stock Compensation Plan For For Management
E13 Approve Stock Compensation Plan For For Management
E14 Approve Stock Split For For Management
E15 Miscellaneous Corporate Governance For Against Management
E16 Miscellaneous Corporate Governance For For Management
E17 Transact Other Business For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HANS W. BECHERER For For Management
01.2 Election Of Directors - THOMAS J. For For Management
COLLIGAN
01.3 Election Of Directors - FRED HASSAN For For Management
01.4 Election Of Directors - C. ROBERT KIDDER For For Management
01.5 Election Of Directors - PHILIP LEDER, For For Management
M.D.
01.6 Election Of Directors - EUGENE R. MCGRATH For For Management
01.7 Election Of Directors - CARL E. MUNDY, For For Management
JR.
01.8 Election Of Directors - ANTONIO M. PEREZ For For Management
01.9 Election Of Directors - PATRICIA F. RUSSO For For Management
01.10 Election Of Directors - JACK L. STAHL For For Management
01.11 Election Of Directors - KATHRYN C. TURNER For For Management
01.12 Election Of Directors - ROBERT F.W. VAN For For Management
OORDT
01.13 Election Of Directors - ARTHUR F. For For Management
WEINBACH
02 Ratify Appointment Of Independent For For Management
Auditors
03 Adopt Supermajority Requirement To Change For For Management
Number Of Directors
04 Classify Board For For Management
05 S/H Proposal - Override Csa Vote Against Against Shareholder
Restrictions
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SIMONE BLANK For For Management
01.2 Election Of Directors - TIMOTHY D. For For Management
SHEEHAN
01.3 Election Of Directors - TIMOTHY P. For For Management
SULLIVAN
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent None None Management
Auditors
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL A. ROCCA For For Management
01.2 Election Of Directors - STEFAN K. For For Management
WIDENSOHLER
02 Approve Stock Compensation Plan For For Management
03 ADOPT STOCK PURCHASE PLAN For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - BASIL L. ANDERSON For For Management
01.2 Election Of Directors - ARTHUR M. BLANK For For Management
01.3 Election Of Directors - MARY ELIZABETH For For Management
BURTON
01.4 Election Of Directors - GARY L. For For Management
CRITTENDEN
01.5 Election Of Directors - ROWLAND T. For For Management
MORIARTY
01.6 Election Of Directors - ROBERT C. For For Management
NAKASONE
01.7 Election Of Directors - RONALD L. SARGENT For For Management
01.8 Election Of Directors - MARTIN TRUST For For Management
01.9 Election Of Directors - VIJAY VISHWANATH For For Management
01.10 Election Of Directors - PAUL F. WALSH For For Management
02 Classify Board For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 S/H Proposal - Eliminate Supermajority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DUNCAN For For Management
01.2 Election Of Directors - ARON For For Management
01.3 Election Of Directors - BARSHEFSKY For For Management
01.4 Election Of Directors - CHAPUS For Withheld Management
01.5 Election Of Directors - GALBREATH For For Management
01.6 Election Of Directors - HIPPEAU For For Management
01.7 Election Of Directors - QUAZZO For For Management
01.8 Election Of Directors - RYDER For For Management
01.9 Election Of Directors - YOUNGBLOOD For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Corporate Governance For For Management
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - T. ALBRIGHT For For Management
01.2 Election Of Directors - K. BURNES For For Management
01.3 Election Of Directors - P. COYM For For Management
01.4 Election Of Directors - N. DAREHSHORI For For Management
01.5 Election Of Directors - A. FAWCETT For For Management
01.6 Election Of Directors - A. GOLDSTEIN For For Management
01.7 Election Of Directors - D. GRUBER For For Management
01.8 Election Of Directors - L. HILL For For Management
01.9 Election Of Directors - C. LAMANTIA For For Management
01.10 Election Of Directors - R. LOGUE For For Management
01.11 Election Of Directors - M. MISKOVIC For For Management
01.12 Election Of Directors - R. SERGEL For For Management
01.13 Election Of Directors - R. SKATES For For Management
01.14 Election Of Directors - G. SUMME For For Management
01.15 Election Of Directors - D. WALSH For For Management
01.16 Election Of Directors - R. WEISSMAN For For Management
02 Approve Authorized Common Stock Increase For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Miscellaneous Shareholder Proposal Against Against Shareholder
05 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - EDWARD C. BERNARD For For Management
01.2 Election Of Directors - JAMES T. BRADY For For Management
01.3 Election Of Directors - J. ALFRED For For Management
BROADDUS, JR.
01.4 Election Of Directors - DONALD B. HEBB, For For Management
JR.
01.5 Election Of Directors - JAMES A.C. For For Management
KENNEDY
01.6 Election Of Directors - BRIAN C. ROGERS For For Management
01.7 Election Of Directors - DR. ALFRED SOMMER For For Management
01.8 Election Of Directors - DWIGHT S. TAYLOR For For Management
01.9 Election Of Directors - ANNE MARIE For For Management
WHITTEMORE
02 Adopt Non-Employee Director Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
TECK COMINCO LIMITED
Ticker: TCK Security ID: 878742204
Meeting Date: APR 25, 2007 Meeting Type: Annual and Special Meeting
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Article Amendments For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - KENNETH D. For For Management
TUCHMAN
01.2 Election Of Directors - JAMES E. BARLETT For For Management
01.3 Election Of Directors - W.A. For For Management
LINNENBRINGER
01.4 Election Of Directors - RUTH C. LIPPER For For Management
01.5 Election Of Directors - SHRIKANT MEHTA For For Management
01.6 Election Of Directors - SHIRLEY YOUNG For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DAVID E. FISHER For For Management
01.2 Election Of Directors - DOD A. FRASER For For Management
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Military/Weapons Against Against Shareholder
04 S/H Proposal - Human Rights Related Against Against Shareholder
05 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
06 S/H Proposal - Political/Government Against Against Shareholder
07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
08 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
09 S/H Proposal - Executive Compensation Against For Shareholder
10 S/H Proposal - Executive Compensation Against Against Shareholder
11 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance None For Management
1B Miscellaneous Corporate Governance None For Management
1C Miscellaneous Corporate Governance None For Management
1D Miscellaneous Corporate Governance None For Management
1E Miscellaneous Corporate Governance None For Management
1F Miscellaneous Corporate Governance None For Management
1G Miscellaneous Corporate Governance None For Management
1H Miscellaneous Corporate Governance None For Management
1I Miscellaneous Corporate Governance None For Management
1J Miscellaneous Corporate Governance None For Management
1K Miscellaneous Corporate Governance None For Management
1L Miscellaneous Corporate Governance None For Management
1M Miscellaneous Corporate Governance None For Management
02 Ratify Appointment Of Independent None For Management
Auditors
03 S/H Proposal - Establish Nominating None Against Shareholder
Committee
04 S/H Proposal - Proxy Process/Statement None Against Shareholder
05 S/H Proposal - Proxy Process/Statement Against Against Shareholder
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN E. BRYSON For For Management
01.2 Election Of Directors - JOHN S. CHEN For For Management
01.3 Election Of Directors - JUDITH L. ESTRIN For For Management
01.4 Election Of Directors - ROBERT A. IGER For For Management
01.5 Election Of Directors - STEVEN P. JOBS For For Management
01.6 Election Of Directors - FRED H. For For Management
LANGHAMMER
01.7 Election Of Directors - AYLWIN B. LEWIS For For Management
01.8 Election Of Directors - MONICA C. LOZANO For For Management
01.9 Election Of Directors - ROBERT W. For For Management
MATSCHULLAT
01.10 Election Of Directors - JOHN E. PEPPER, For For Management
JR.
01.11 Election Of Directors - ORIN C. SMITH For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 Amend Stock Compensation Plan For For Management
05 S/H Proposal - Corporate Governance Against Against Shareholder
06 S/H Proposal - Rescind Or Allow Against For Shareholder
Shareholder To Ratify Poison Pill
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DINYAR S. DEVITRE For For Management
01.2 Election Of Directors - BETSY D. HOLDEN For For Management
01.3 Election Of Directors - CHRISTINA A. GOLD For For Management
02 Approve Stock Compensation Plan For For Management
03 Approve Stock Compensation Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: Security ID: 886423OIH
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ARTHUR R. CARLSON For For Management
01.2 Election Of Directors - JON C. MADONNA For For Management
01.3 Election Of Directors - WILLIAM C. For For Management
O'MALLEY
02 Ratify Appointment Of Independent For For Management
Auditors
03 Declassify Board For For Management
04 Adopt Incentive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS, INC.
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DAVID A. KRINSKY For For Management
01.2 Election Of Directors - KENNETH T. For For Management
STEVENS
01.3 Election Of Directors - KENNETH J. For For Management
STROTTMAN
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Discharge Of Management Board For For Management
02 Miscellaneous Corporate Actions For For Management
03 Approve Discharge Of Management Board For For Management
4A1 Miscellaneous Corporate Governance For For Management
4A2 Miscellaneous Corporate Governance For For Management
4A3 Miscellaneous Corporate Governance For For Management
4B1 Miscellaneous Corporate Governance For For Management
4C Ratify Appointment Of Independent For For Management
Auditors
5A Miscellaneous Corporate Actions For For Management
5B Authorize Directors To Repurchase Shares For For Management
06 Miscellaneous Corporate Actions For Against Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL J. BURNS For For Management
01.2 Election Of Directors - D. SCOTT DAVIS For For Management
01.3 Election Of Directors - STUART E. For For Management
EIZENSTAT
01.4 Election Of Directors - MICHAEL L. ESKEW For For Management
01.5 Election Of Directors - JAMES P. KELLY For For Management
01.6 Election Of Directors - ANN M. LIVERMORE For For Management
01.7 Election Of Directors - VICTOR A. PELSON For For Management
01.8 Election Of Directors - JOHN W. THOMPSON For For Management
01.9 Election Of Directors - CAROL B. TOME For For Management
01.10 Election Of Directors - BEN VERWAAYEN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM C. For For Management
BALLARD, JR.
01.2 Election Of Directors - RICHARD T. BURKE For For Management
01.3 Election Of Directors - STEPHEN J. For For Management
HEMSLEY
01.4 Election Of Directors - ROBERT J. For For Management
DARRETTA
02 Classify Board For For Management
03 Declassify Board For For Management
04 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
05 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
06 Approve Charter Amendment For For Management
07 Ratify Appointment Of Independent For For Management
Auditors
08 S/H Proposal - Override Csa Vote Against Against Shareholder
Restrictions
09 S/H Proposal - Limit Compensation Against Against Shareholder
10 Shareholder Proposal - Compensation Against For Management
Discussion & Analysis
11 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02 Approve Motion To Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DOUGLAS G. For For Management
BERGERON
01.2 Election Of Directors - CRAIG A. BONDY For For Management
01.3 Election Of Directors - DR. JAMES C. For For Management
CASTLE
01.4 Election Of Directors - DR. LESLIE G. For For Management
DENEND
01.5 Election Of Directors - ALEX W. HART For For Management
01.6 Election Of Directors - ROBERT B. HENSKE For For Management
01.7 Election Of Directors - CHARLES R. For For Management
RINEHART
01.8 Election Of Directors - COLLIN E. ROCHE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
First Investors Global Fund
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - R.S. AUSTIN For For Management
01.2 Election Of Directors - W.M. DALEY For For Management
01.3 Election Of Directors - W.J. FARRELL For For Management
01.4 Election Of Directors - H.L. FULLER For For Management
01.5 Election Of Directors - R.A. GONZALEZ For For Management
01.6 Election Of Directors - D.A.L. OWEN For For Management
01.7 Election Of Directors - B. POWELL JR. For For Management
01.8 Election Of Directors - W.A. REYNOLDS For For Management
01.9 Election Of Directors - R.S. ROBERTS For For Management
01.10 Election Of Directors - S.C. SCOTT III For For Management
01.11 Election Of Directors - W.D. SMITHBURG For For Management
01.12 Election Of Directors - G.F. TILTON For For Management
01.13 Election Of Directors - M.D. WHITE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against For Shareholder
04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES
Ticker: Security ID: F00189120
Meeting Date: MAY 14, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal For For Management
16. Management Proposal For For Management
17. Management Proposal For Against Management
18. Management Proposal For Against Management
19. Management Proposal For For Management
20. Management Proposal For Against Management
21. Management Proposal For For Management
22. Management Proposal For For Management
23. Management Proposal For For Management
24. Management Proposal For For Management
25. Management Proposal For For Management
26. Management Proposal For For Management
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT K. BURGESS For For Management
01.2 Election Of Directors - CAROL MILLS For For Management
01.3 Election Of Directors - COLLEEN M. For For Management
POULIOT
01.4 Election Of Directors - ROBERT SEDGEWICK For For Management
01.5 Election Of Directors - JOHN E. WARNOCK For For Management
02 Amend Stock Compensation Plan For For Management
03 S/H Proposal - Executive Compensation Against Against Shareholder
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
03 Miscellaneous Corporate Governance None For Management
05 Miscellaneous Corporate Governance None For Management
06 Miscellaneous Corporate Governance None For Management
07 Miscellaneous Corporate Governance None For Management
08 Miscellaneous Corporate Governance None For Management
09 Miscellaneous Corporate Governance None For Management
10 Miscellaneous Corporate Governance None For Management
- --------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
03 Approve Financial Statements None For Management
05 Approve Discharge Of Management Board None For Management
06 Miscellaneous Corporate Governance None For Management
07 Miscellaneous Corporate Governance None For Management
08 Ratify Appointment Of Independent None For Management
Auditors
09 Authorize Directors To Repurchase Shares None For Management
10 Approve Charter Amendment None For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RICHARD E. FLOOR For For Management
01.2 Election Of Directors - SEAN M. HEALEY For For Management
01.3 Election Of Directors - HAROLD J. For For Management
MEYERMAN
01.4 Election Of Directors - WILLIAM J. NUTT For For Management
01.5 Election Of Directors - RITA M. RODRIGUEZ For For Management
01.6 Election Of Directors - PATRICK T. RYAN For For Management
01.7 Election Of Directors - JIDE J. ZEITLIN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD.
Ticker: Security ID: J00714105
Meeting Date: JUN 21, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
5 Appoint Accounting Auditors For For Management
6 Approve Payment of Bonuses to Corporate For For Management
Officers
7 Approve Issuance of Share Acquisition For For Management
Rights to Third Parties on Favorable
Conditions
8 Approve Provision of Retirement Allowance For For Management
for Retiring Officers
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - FLOYD E. BLOOM For For Management
01.2 Election Of Directors - ROBERT A. BREYER For For Management
01.3 Election Of Directors - GERRI HENWOOD For For Management
01.4 Election Of Directors - PAUL J. MITCHELL For For Management
01.5 Election Of Directors - RICHARD F. POPS For For Management
01.6 Election Of Directors - ALEXANDER RICH For For Management
01.7 Election Of Directors - PAUL SCHIMMEL For For Management
01.8 Election Of Directors - MARK B. SKALETSKY For For Management
01.9 Election Of Directors - MICHAEL A. WALL For For Management
02 Amend Stock Compensation Plan For For Management
03 Amend Restricted Stock Award Plan For For Management
04 Amend Non-Employee Director Plan For For Management
- --------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A
Ticker: Security ID: P7896K183
Meeting Date: JUL 18, 2006 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
I. Non-Voting Proposal Note None None Management
II. Non-Voting Proposal Note None None Management
III. Non-Voting Proposal Note None None Management
- --------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A
Ticker: Security ID: P7896K183
Meeting Date: AUG 18, 2006 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown No Action Management
2. Management Proposal Unknown No Action Management
3. Management Proposal Unknown No Action Management
4. Management Proposal Unknown No Action Management
5. Management Proposal Unknown No Action Management
6. Management Proposal Unknown No Action Management
7. Management Proposal Unknown No Action Management
8. Management Proposal Unknown No Action Management
9. Management Proposal Unknown No Action Management
- --------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A
Ticker: Security ID: P7896K183
Meeting Date: SEP 5, 2006 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown No Action Management
2. Management Proposal Unknown No Action Management
3. Management Proposal Unknown No Action Management
4. Management Proposal Unknown No Action Management
5. Management Proposal Unknown No Action Management
6. Management Proposal Unknown No Action Management
7. Management Proposal Unknown No Action Management
8. Management Proposal Unknown No Action Management
9. Management Proposal Unknown No Action Management
- --------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A
Ticker: Security ID: P7896K183
Meeting Date: SEP 29, 2006 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
A. Management Proposal Unknown No Action Management
B. Management Proposal Unknown No Action Management
C. Management Proposal Unknown No Action Management
D. Management Proposal Unknown No Action Management
E. Management Proposal Unknown No Action Management
- --------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A
Ticker: Security ID: 01643R606
Meeting Date: APR 2, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Non-Voting Proposal Note None None Management
3. Management Proposal None No Action Management
4. Non-Voting Proposal Note None None Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - L.M. BENVENISTE, For For Management
PH.D.
01.2 Election Of Directors - D. KEITH COBB For For Management
01.3 Election Of Directors - KENNETH R. JENSEN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALSTOM, PARIS
Ticker: Security ID: F0259M475
Meeting Date: JUN 26, 2007 Meeting Type: MIX
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For Management
O.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For Against Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
E.18 Management Proposal For For Management
E.19 Management Proposal For For Management
E.20 Management Proposal For For Management
E.21 Management Proposal For For Management
E.22 Management Proposal For For Management
E.23 Management Proposal For For Management
E.24 Management Proposal For For Management
E.25 Management Proposal For For Management
E.26 Management Proposal For For Management
E.27 Management Proposal For For Management
E.28 Management Proposal For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ELIZABETH E. For For Management
BAILEY
01.2 Election Of Directors - HAROLD BROWN For For Management
01.3 Election Of Directors - MATHIS For For Management
CABIALLAVETTA
01.4 Election Of Directors - LOUIS C. For For Management
CAMILLERI
01.5 Election Of Directors - J. DUDLEY For For Management
FISHBURN
01.6 Election Of Directors - ROBERT E.R. For For Management
HUNTLEY
01.7 Election Of Directors - THOMAS W. JONES For For Management
01.8 Election Of Directors - GEORGE MUNOZ For For Management
01.9 Election Of Directors - LUCIO A. NOTO For For Management
01.10 Election Of Directors - JOHN S. REED For For Management
01.11 Election Of Directors - STEPHEN M. WOLF For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
04 S/H Proposal - Human Rights Related Against Against Shareholder
05 S/H Proposal - Tobacco Against Against Shareholder
06 S/H Proposal - Tobacco Against Against Shareholder
07 S/H Proposal - Animal Rights Against Against Shareholder
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - BRUCE K. ANDERSON For For Management
01.2 Election Of Directors - ADRIAN GARDNER For For Management
01.3 Election Of Directors - CHARLES E. FOSTER For For Management
01.4 Election Of Directors - JAMES S. KAHAN For For Management
01.5 Election Of Directors - DOV BAHARAV For For Management
01.6 Election Of Directors - JULIAN A. BRODSKY For For Management
01.7 Election Of Directors - ELI GELMAN For For Management
01.8 Election Of Directors - NEHEMIA LEMELBAUM For For Management
01.9 Election Of Directors - JOHN T. MCLENNAN For For Management
01.10 Election Of Directors - ROBERT A. For For Management
MINICUCCI
01.11 Election Of Directors - SIMON OLSWANG For For Management
01.12 Election Of Directors - MARIO SEGAL For For Management
01.13 Election Of Directors - JOSEPH VARDI For For Management
02 Approve Financial Statements For For Management
03 Approve Renumeration Of Directors And For For Management
Auditors
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
I Miscellaneous Corporate Actions None For Management
II Miscellaneous Corporate Actions None For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - E.R. BROOKS For For Management
01.2 Election Of Directors - D.M. CARLTON For For Management
01.3 Election Of Directors - R.D. CROSBY, JR. For For Management
01.4 Election Of Directors - J.P. DESBARRES For For Management
01.5 Election Of Directors - R.W. FRI For For Management
01.6 Election Of Directors - L.A. GOODSPEED For For Management
01.7 Election Of Directors - W.R. HOWELL For For Management
01.8 Election Of Directors - L.A. HUDSON, JR. For For Management
01.9 Election Of Directors - M.G. MORRIS For For Management
01.10 Election Of Directors - L.L. NOWELL III For For Management
01.11 Election Of Directors - R.L. SANDOR For For Management
01.12 Election Of Directors - D.G. SMITH For For Management
01.13 Election Of Directors - K.D. SULLIVAN For For Management
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MARSHALL A. COHEN For For Management
01.2 Election Of Directors - MARTIN S. For For Management
FELDSTEIN
01.3 Election Of Directors - ELLEN V. FUTTER For For Management
01.4 Election Of Directors - STEPHEN L. For For Management
HAMMERMAN
01.5 Election Of Directors - RICHARD C. For For Management
HOLBROOKE
01.6 Election Of Directors - FRED H. For For Management
LANGHAMMER
01.7 Election Of Directors - GEORGE L. MILES, For For Management
JR.
01.8 Election Of Directors - MORRIS W. OFFIT For For Management
01.9 Election Of Directors - JAMES F. ORR III For For Management
01.10 Election Of Directors - VIRGINIA M. For For Management
ROMETTY
01.11 Election Of Directors - MARTIN J. For For Management
SULLIVAN
01.12 Election Of Directors - MICHAEL H. SUTTON For For Management
01.13 Election Of Directors - EDMUND S.W. TSE For For Management
01.14 Election Of Directors - ROBERT B. For For Management
WILLUMSTAD
01.15 Election Of Directors - FRANK G. ZARB For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Declassify Board For For Management
04 Declassify Board For For Management
5A S/H Proposal - Animal Rights Against Against Shareholder
5B S/H Proposal - Environmental Against Against Shareholder
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STANLEY L. CLARK For For Management
01.2 Election Of Directors - ANDREW E. LIETZ For For Management
01.3 Election Of Directors - MARTIN H. For For Management
LOEFFLER
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Authorized Common Stock Increase For For Management
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: G4917N106
Meeting Date: MAY 23, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
S.8 Management Proposal For For Management
9. Management Proposal For For Management
S.10 Management Proposal For For Management
S.11 Management Proposal For For Management
S.12 Management Proposal For For Management
S.13 Management Proposal For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM V. For For Management
CAMPBELL
01.2 Election Of Directors - MILLARD S. For For Management
DREXLER
01.3 Election Of Directors - ALBERT A. GORE, For For Management
JR.
01.4 Election Of Directors - STEVEN P. JOBS For For Management
01.5 Election Of Directors - ARTHUR D. For For Management
LEVINSON
01.6 Election Of Directors - ERIC E. SCHMIDT For For Management
01.7 Election Of Directors - JEROME B. YORK For For Management
02 Amend Stock Purchase Plan For For Management
03 Amend Stock Purchase Plan For For Management
04 Amend Stock Compensation Plan For For Management
05 Ratify Appointment Of Independent For For Management
Auditors
06 Miscellaneous Shareholder Proposal Against For Shareholder
07 Miscellaneous Shareholder Proposal Against For Shareholder
08 S/H Proposal - Environmental Against Against Shareholder
09 Miscellaneous Shareholder Proposal Against For Shareholder
10 Miscellaneous Shareholder Proposal Against Against Shareholder
11 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: Security ID: N07059160
Meeting Date: MAR 28, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Non-Voting Proposal Note None None Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Non-Voting Proposal Note None None Management
7. Management Proposal For For Management
8.a Management Proposal For For Management
8.b Management Proposal For For Management
8.c Management Proposal For For Management
9. Management Proposal For For Management
10. Non-Voting Proposal Note None None Management
11. Management Proposal For For Management
12.a Management Proposal For For Management
12.b Management Proposal For For Management
12.c Management Proposal For For Management
12.d Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal For For Management
16. Management Proposal For For Management
17. Non-Voting Proposal Note None None Management
18. Non-Voting Proposal Note None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: W0817X105
Meeting Date: APR 26, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9.A Management Proposal For For Management
9.B Management Proposal For For Management
9.C Management Proposal For For Management
9.D Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal For For Management
16. Management Proposal For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: Security ID: J03393105
Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
5. Others For For Management
6. Approve Payment of Bonuses to Corporate For For Management
Officers
7. Approve Issuance of Share Acquisition For For Management
Rights to Third Parties on Favorable
Conditions
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: Security ID: 00206RMKH
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A01 Miscellaneous Corporate Governance For For Management
A02 Miscellaneous Corporate Governance For For Management
A03 Miscellaneous Corporate Governance For For Management
A04 Miscellaneous Corporate Governance For For Management
A05 Miscellaneous Corporate Governance For For Management
A06 Miscellaneous Corporate Governance For For Management
A07 Miscellaneous Corporate Governance For For Management
A08 Miscellaneous Corporate Governance For For Management
A09 Miscellaneous Corporate Governance For For Management
A10 Miscellaneous Corporate Governance For For Management
A11 Miscellaneous Corporate Governance For For Management
A12 Miscellaneous Corporate Governance For For Management
A13 Miscellaneous Corporate Governance For For Management
A14 Miscellaneous Corporate Governance For For Management
A15 Miscellaneous Corporate Governance For For Management
A16 Miscellaneous Corporate Governance For For Management
A17 Miscellaneous Corporate Governance For For Management
B02 Ratify Appointment Of Independent For For Management
Auditors
B03 Approve Cash/Stock Bonus Plan For For Management
C04 S/H Proposal - Political/Government Against Against Shareholder
C05 S/H Proposal - Corporate Governance Against For Shareholder
C06 S/H Proposal - Executive Compensation Against Against Shareholder
C07 S/H Proposal - Executive Compensation Against For Shareholder
C08 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AVAYA INC.
Ticker: Security ID: 053499MKH
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOSEPH P. LANDY For For Management
01.2 Election Of Directors - MARK LESLIE For For Management
01.3 Election Of Directors - DANIEL C. For For Management
STANZIONE
01.4 Election Of Directors - ANTHONY P. For For Management
TERRACCIANO
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 S/H Proposal - Reincorporate Out Of Against Against Shareholder
Delaware
- --------------------------------------------------------------------------------
AXA SA, PARIS
Ticker: Security ID: F06106102
Meeting Date: MAY 14, 2007 Meeting Type: MIX
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For Against Management
O.5 Management Proposal For Against Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For Management
O.12 Management Proposal For For Management
O.13 Management Proposal For Against Management
E.14 Management Proposal For For Management
E.15 Management Proposal For Against Management
E.16 Management Proposal For Against Management
E.17 Management Proposal For For Management
E.18 Management Proposal For Against Management
E.19 Management Proposal For For Management
E.20 Management Proposal For For Management
E.21 Management Proposal For For Management
E.22 Management Proposal For For Management
E.23 Management Proposal For For Management
E.24 Management Proposal For For Management
E.25 Management Proposal For For Management
E.26 Management Proposal For For Management
E.27 Management Proposal For For Management
E.28 Management Proposal For For Management
- --------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO
Ticker: Security ID: T17074104
Meeting Date: NOV 30, 2006 Meeting Type: MIX
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Management Proposal None No Action Management
E.2 Management Proposal None No Action Management
A.1.1 Management Proposal None No Action Management
A.1.2 Management Proposal None No Action Management
A.2 Management Proposal None No Action Management
- --------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO
Ticker: Security ID: T55067101
Meeting Date: MAY 3, 2007 Meeting Type: MIX
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal None No Action Management
O.2 Management Proposal None No Action Management
O.3 Management Proposal None No Action Management
O.4 Management Proposal None No Action Management
O.5 Management Proposal None No Action Management
E.1 Management Proposal None No Action Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Annual General Meeting
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
1M Miscellaneous Corporate Governance For For Management
1N Miscellaneous Corporate Governance For For Management
1O Miscellaneous Corporate Governance For For Management
1P Miscellaneous Corporate Governance For For Management
1Q Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Limit Compensation Against Against Shareholder
04 S/H Proposal - Corporate Governance Against Against Shareholder
05 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
- --------------------------------------------------------------------------------
BANK TOKYO-MITSUBISHI LTD
Ticker: Security ID: J44497105
Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained Unknown Abstain Management
Earnings
2 Amend the Articles of Incorporation Unknown Abstain Management
3.1 Appoint a Director Unknown Abstain Management
3.2 Appoint a Director Unknown Abstain Management
3.3 Appoint a Director Unknown Abstain Management
3.4 Appoint a Director Unknown Abstain Management
3.5 Appoint a Director Unknown Abstain Management
3.6 Appoint a Director Unknown Abstain Management
3.7 Appoint a Director Unknown Abstain Management
3.8 Appoint a Director Unknown Abstain Management
3.9 Appoint a Director Unknown Abstain Management
3.10 Appoint a Director Unknown Abstain Management
3.11 Appoint a Director Unknown Abstain Management
3.12 Appoint a Director Unknown Abstain Management
3.13 Appoint a Director Unknown Abstain Management
3.14 Appoint a Director Unknown Abstain Management
3.15 Appoint a Director Unknown Abstain Management
4 Appoint a Corporate Auditor Unknown Abstain Management
5 Others Unknown Abstain Management
6 Amend the Compensation to be received by Unknown Abstain Management
Corporate Officers
- --------------------------------------------------------------------------------
BELLSOUTH CORPORATION
Ticker: Security ID: 079860MKH
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS, PARIS
Ticker: Security ID: F1058Q238
Meeting Date: MAY 15, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
E.9 Management Proposal For For Management
E.10 Management Proposal For For Management
E.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
- --------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCJ Security ID: 13321L108
Meeting Date: MAY 16, 2007 Meeting Type: Annual and Special Meeting
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN S. AUSTON For For Management
01.2 Election Of Directors - JOHN H. CLAPPISON For For Management
01.3 Election Of Directors - JOE F. COLVIN For For Management
01.4 Election Of Directors - HARRY D. COOK For For Management
01.5 Election Of Directors - JAMES R. CURTISS For For Management
01.6 Election Of Directors - GEORGE S. For For Management
DEMBROSKI
01.7 Election Of Directors - GERALD W. GRANDEY For For Management
01.8 Election Of Directors - NANCY E. HOPKINS For For Management
01.9 Election Of Directors - OYVIND HUSHOVD For For Management
01.10 Election Of Directors - J.W. GEORGE IVANY For For Management
01.11 Election Of Directors - A. ANNE MCLELLAN For For Management
01.12 Election Of Directors - A. NEIL MCMILLAN For Withheld Management
01.13 Election Of Directors - ROBERT W. For For Management
PETERSON
01.14 Election Of Directors - VICTOR J. For For Management
ZALESCHUK
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Option Plan For For Management
04 Miscellaneous Corporate Actions Unknown Abstain Management
05 Miscellaneous Corporate Actions Unknown Abstain Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL E. For For Management
PATRICK
01.2 Election Of Directors - BRUCE W. For For Management
WILKINSON
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: J05124144
Meeting Date: MAR 29, 2007 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director For For Management
3.18 Appoint a Director For For Management
3.19 Appoint a Director For For Management
3.20 Appoint a Director For For Management
3.21 Appoint a Director For For Management
3.22 Appoint a Director For For Management
3.23 Appoint a Director For For Management
3.24 Appoint a Director For For Management
3.25 Appoint a Director For For Management
3.26 Appoint a Director For For Management
3.27 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
5 Approve Provision of Retirement Allowance For For Management
for Retiring Directors
6 Approve Payment of Bonuses to Corporate For For Management
Officers
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DAVID PULVER For For Management
01.2 Election Of Directors - ELIZABETH A. For For Management
SMITH
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN T. DILLON For For Management
01.2 Election Of Directors - JUAN GALLARDO For For Management
01.3 Election Of Directors - WILLIAM A. OSBORN For For Management
01.4 Election Of Directors - EDWARD B. RUST, For For Management
JR.
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
04 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: MAY 9, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.A Management Proposal For Against Management
2.B Management Proposal For Against Management
2.C Management Proposal For Against Management
2.D Management Proposal For Against Management
2.E Management Proposal For Against Management
2.F Management Proposal For Against Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: JUN 29, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - FRANK BALDINO, For For Management
JR., PHD
01.2 Election Of Directors - WILLIAM P. EGAN For For Management
01.3 Election Of Directors - MARTYN D. For For Management
GREENACRE
01.4 Election Of Directors - VAUGHN M. KAILIAN For For Management
01.5 Election Of Directors - KEVIN E. MOLEY For For Management
01.6 Election Of Directors - CHARLES A. For For Management
SANDERS, M.D
01.7 Election Of Directors - GAIL R. WILENSKY, For For Management
PH.D.
01.8 Election Of Directors - DENNIS L. WINGER For For Management
02 Approve Authorized Common Stock Increase For For Management
03 Amend Stock Compensation Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN
Ticker: Security ID: Y14896115
Meeting Date: JUN 15, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7.1 Management Proposal For For Management
7.2 Management Proposal For For Management
7.3 Management Proposal For For Management
7.4 Management Proposal For For Management
7.5 Management Proposal For For Management
7.6 Management Proposal For For Management
7.7 Management Proposal For For Management
7.8 Management Proposal For For Management
7.9 Management Proposal For For Management
7.10 Management Proposal For For Management
7.11 Management Proposal For For Management
7.12 Management Proposal For For Management
7.13 Management Proposal For For Management
7.14 Management Proposal For For Management
7.15 Management Proposal For For Management
7.16 Management Proposal For For Management
7.17 Management Proposal For For Management
7.18 Management Proposal For For Management
7.19 Management Proposal For For Management
8.1 Management Proposal For For Management
8.2 Management Proposal For For Management
8.3 Management Proposal For For Management
8.4 Management Proposal For For Management
8.5 Management Proposal For For Management
8.6 Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD
Ticker: Security ID: Y15037107
Meeting Date: MAY 31, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD
Ticker: Security ID: Y15037107
Meeting Date: MAY 31, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.a Management Proposal For Against Management
3.b Management Proposal For Against Management
3.c Management Proposal For Against Management
3.d Management Proposal For Against Management
3.e Management Proposal For Against Management
3.f Management Proposal For For Management
3.g Management Proposal For For Management
3.h Management Proposal For For Management
3.i Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 15, 2007 Meeting Type: Annual General Meeting
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
S.1 Management Proposal For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
3A Miscellaneous Corporate Actions None For Management
3B Miscellaneous Corporate Actions None For Management
3C Miscellaneous Corporate Actions None For Management
4A Approve Financial Statements None For Management
4B Approve Financial Statements None For Management
5A Approve Article Amendments None For Management
5B Increase Share Capital None For Management
5C Miscellaneous Corporate Actions None For Management
5D Miscellaneous Corporate Actions None For Management
5E Miscellaneous Corporate Actions None For Management
5F Miscellaneous Corporate Actions None For Management
5G Miscellaneous Corporate Actions None For Management
06 Elect Supervisory Board Member None For Management
- --------------------------------------------------------------------------------
CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, C
Ticker: Security ID: F31668100
Meeting Date: MAY 11, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For Management
O.12 Management Proposal For For Management
O.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
E.18 Management Proposal For For Management
e.19 Management Proposal For For Management
E.20 Management Proposal For For Management
E.21 Management Proposal For For Management
E.22 Management Proposal For For Management
E.23 Management Proposal For For Management
E.24 Management Proposal For For Management
e.25 Management Proposal For For Management
E.26 Management Proposal For Against Management
E.27 Management Proposal For Against Management
e.28 Management Proposal For For Management
E.29 Management Proposal For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CAROL A. BARTZ For For Management
01.2 Election Of Directors - M. MICHELE BURNS For For Management
01.3 Election Of Directors - MICHAEL D. For For Management
CAPELLAS
01.4 Election Of Directors - LARRY R. CARTER For For Management
01.5 Election Of Directors - JOHN T. CHAMBERS For For Management
01.6 Election Of Directors - DR. JOHN L. For For Management
HENNESSY
01.7 Election Of Directors - RICHARD M. For For Management
KOVACEVICH
01.8 Election Of Directors - RODERICK C. For For Management
MCGEARY
01.9 Election Of Directors - STEVEN M. WEST For For Management
01.10 Election Of Directors - JERRY YANG For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Executive Compensation Against Against Shareholder
04 S/H Proposal - Reincorporate Out Of Against Against Shareholder
Delaware
05 S/H Proposal - Human Rights Related Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: Security ID: 17275RMKH
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CAROL A. BARTZ For For Management
01.2 Election Of Directors - M. MICHELE BURNS For For Management
01.3 Election Of Directors - MICHAEL D. For For Management
CAPELLAS
01.4 Election Of Directors - LARRY R. CARTER For For Management
01.5 Election Of Directors - JOHN T. CHAMBERS For For Management
01.6 Election Of Directors - DR. JOHN L. For For Management
HENNESSY
01.7 Election Of Directors - RICHARD M. For For Management
KOVACEVICH
01.8 Election Of Directors - RODERICK C. For For Management
MCGEARY
01.9 Election Of Directors - STEVEN M. WEST For For Management
01.10 Election Of Directors - JERRY YANG For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Executive Compensation Against Against Shareholder
04 S/H Proposal - Reincorporate Out Of Against Against Shareholder
Delaware
05 S/H Proposal - Human Rights Related Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
1M Miscellaneous Corporate Governance For For Management
1N Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
04 S/H Proposal - Political/Government Against Against Shareholder
05 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
06 S/H Proposal - Executive Compensation Against For Shareholder
07 S/H Proposal - Executive Compensation Against Against Shareholder
08 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
09 S/H Proposal - Limit Compensation Against Against Shareholder
10 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
11 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
CNP ASSURANCES, PARIS
Ticker: Security ID: F1876N318
Meeting Date: APR 25, 2007 Meeting Type: Annual General Meeting
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For Against Management
O.10 Management Proposal For Against Management
O.11 Management Proposal For For Management
O.12 Management Proposal For For Management
O.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against For Shareholder
04 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Article Amendments For For Management
02 Miscellaneous Corporate Actions For For Management
03 Miscellaneous Corporate Actions For For Management
04 Increase Share Capital For For Management
05 Approve Acquisition Agreement For For Management
06 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements For For Management
O2 Miscellaneous Corporate Actions For For Management
O3 Miscellaneous Corporate Governance For For Management
O4 Miscellaneous Corporate Governance For For Management
O5 Approve Renumeration Of Directors And For For Management
Auditors
E1 Allot Relevant Securities For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HAROLD G. HAMM For Withheld Management
01.2 Election Of Directors - W. MATT RALLS For For Management
01.3 Election Of Directors - JAMES D. WOODS For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
04 S/H Proposal - Environmental Against Against Shareholder
05 S/H Proposal - Proxy Process/Statement Against Against Shareholder
06 S/H Proposal - Environmental Against Against Shareholder
07 S/H Proposal - Human Rights Related Against Against Shareholder
08 S/H Proposal - Proxy Process/Statement Against Against Shareholder
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: Security ID: D16212140
Meeting Date: APR 24, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT F. For For Management
CUMMINGS, JR.
01.2 Election Of Directors - EUGENE C. SIT For For Management
01.3 Election Of Directors - WILLIAM D. For For Management
SMITHBURG
01.4 Election Of Directors - HANSEL E. TOOKES For For Management
II
01.5 Election Of Directors - WENDELL P. WEEKS For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - L. DALE CRANDALL For For Management
01.2 Election Of Directors - ELIZABETH E. For For Management
TALLETT
01.3 Election Of Directors - ALLEN F. WISE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH
Ticker: Security ID: H3698D419
Meeting Date: MAY 4, 2007 Meeting Type: Annual General Meeting
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4.1 Management Proposal For For Management
4.2. Management Proposal For For Management
5. Management Proposal For For Management
6.1 Management Proposal For For Management
6.2 Management Proposal For For Management
6.3 Management Proposal For For Management
7.1.1 Management Proposal For For Management
7.1.2 Management Proposal For For Management
7.1.3 Management Proposal For For Management
7.1.4 Management Proposal For For Management
7.2 Management Proposal For For Management
7.3 Management Proposal For For Management
- --------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements None For Management
O2 Amend Stock Compensation Plan None Against Management
- --------------------------------------------------------------------------------
DAH SING FINL GROUP
Ticker: Security ID: Y19182107
Meeting Date: MAY 22, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.a Management Proposal For For Management
3.b Management Proposal For Against Management
3.c Management Proposal For For Management
3.d Management Proposal For For Management
3.e Management Proposal For For Management
3.f Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
- --------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD.
Ticker: Security ID: J09072117
Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For Against Management
3.4 Appoint a Corporate Auditor For Against Management
4 Appoint a Corporate Auditor For For Management
5 Appoint Accounting Auditors For For Management
6 Approve Payment of Bonuses to Corporate For For Management
Officers
7 Approve Provision of Retirement Allowance For For Management
for Retiring Officers
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG, STUTTGART
Ticker: Security ID: D1668R123
Meeting Date: APR 4, 2007 Meeting Type: Annual General Meeting
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal For For Management
3. Management Proposal Unknown Abstain Management
4. Management Proposal Unknown Abstain Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9a. Shareholder Proposal Against Against Shareholder
9B. Shareholder Proposal Against Against Shareholder
10. Shareholder Proposal Against Against Shareholder
11. Shareholder Proposal Against Against Shareholder
12. Shareholder Proposal Against Against Shareholder
13. Shareholder Proposal Against Against Shareholder
14. Shareholder Proposal Against Against Shareholder
15. Shareholder Proposal Against Against Shareholder
16. Shareholder Proposal Against Against Shareholder
17A. Shareholder Proposal Against Against Shareholder
17B Shareholder Proposal Against Against Shareholder
18. Shareholder Proposal Against Against Shareholder
19. Shareholder Proposal Against Against Shareholder
20. Shareholder Proposal Against Against Shareholder
21. Shareholder Proposal Against Against Shareholder
22. Shareholder Proposal Against Against Shareholder
23. Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEVEN M. RALES For For Management
01.2 Election Of Directors - JOHN T. For For Management
SCHWIETERS
01.3 Election Of Directors - ALAN G. SPOON For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Authorized Common Stock Increase For For Management
04 Approve Stock Compensation Plan For For Management
05 Approve Cash/Stock Bonus Plan For For Management
06 Approve Cash/Stock Bonus Plan For For Management
07 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DEBENHAMS PLC, LONDON
Ticker: Security ID: G2768V102
Meeting Date: DEC 12, 2006 Meeting Type: Annual General Meeting
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown For Management
2. Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4. Management Proposal Unknown For Management
5. Management Proposal Unknown For Management
6. Management Proposal Unknown For Management
7. Management Proposal Unknown For Management
8. Management Proposal Unknown For Management
9. Management Proposal Unknown For Management
10. Management Proposal Unknown For Management
11. Management Proposal Unknown For Management
12. Management Proposal Unknown For Management
13. Management Proposal Unknown For Management
14. Management Proposal Unknown For Management
15. Management Proposal Unknown For Management
16. Management Proposal Unknown For Management
17. Management Proposal Unknown For Management
18. Management Proposal Unknown For Management
S.19 Management Proposal Unknown For Management
S.20 Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: Security ID: 24702RMKH
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DONALD J. CARTY For For Management
01.2 Election Of Directors - MICHAEL S. DELL For For Management
01.3 Election Of Directors - WILLIAM H. GRAY, For For Management
III
01.4 Election Of Directors - SALLIE L. For For Management
KRAWCHECK
01.5 Election Of Directors - ALAN (A.G.) For For Management
LAFLEY
01.6 Election Of Directors - JUDY C. LEWENT For For Management
01.7 Election Of Directors - KLAUS S. LUFT For For Management
01.8 Election Of Directors - ALEX J. MANDL For For Management
01.9 Election Of Directors - MICHAEL A. MILES For For Management
01.10 Election Of Directors - SAMUEL A. NUNN, For For Management
JR.
01.11 Election Of Directors - KEVIN B. ROLLINS For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
SH1 S/H Proposal - Human Rights Related Against Against Shareholder
SH2 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
Ticker: Security ID: D1882G119
Meeting Date: MAY 11, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5. Management Proposal None No Action Management
6. Management Proposal None No Action Management
7. Management Proposal None No Action Management
8. Management Proposal None No Action Management
9. Management Proposal None No Action Management
10. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN
Ticker: Security ID: D2035M136
Meeting Date: MAY 3, 2007 Meeting Type: Annual General Meeting
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5. Management Proposal None No Action Management
6. Management Proposal None No Action Management
7. Management Proposal None No Action Management
8. Management Proposal None No Action Management
9. Management Proposal None No Action Management
10. Management Proposal None No Action Management
11. Management Proposal None No Action Management
12. Management Proposal None No Action Management
13. Management Proposal None No Action Management
14. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - PETER W. BROWN For For Management
01.2 Election Of Directors - GEORGE A. For For Management
DAVIDSON, JR.
01.3 Election Of Directors - THOMAS F. For For Management
FARRELL, II
01.4 Election Of Directors - JOHN W. HARRIS For For Management
01.5 Election Of Directors - ROBERT S. JEPSON, For For Management
JR.
01.6 Election Of Directors - MARK J. KINGTON For For Management
01.7 Election Of Directors - BENJAMIN J. For For Management
LAMBERT III
01.8 Election Of Directors - MARGARET A. For For Management
MCKENNA
01.9 Election Of Directors - FRANK S. ROYAL For For Management
01.10 Election Of Directors - DAVID A. WOLLARD For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Environmental Against Against Shareholder
04 S/H Proposal - Environmental Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - D.H. BENSON For For Management
01.2 Election Of Directors - R.W. CREMIN For For Management
01.3 Election Of Directors - J-P.M. ERGAS For For Management
01.4 Election Of Directors - K.C. GRAHAM For For Management
01.5 Election Of Directors - R.L. HOFFMAN For For Management
01.6 Election Of Directors - J.L. KOLEY For For Management
01.7 Election Of Directors - R.K. LOCHRIDGE For For Management
01.8 Election Of Directors - T.L. REECE For For Management
01.9 Election Of Directors - B.G. RETHORE For For Management
01.10 Election Of Directors - M.B. STUBBS For For Management
01.11 Election Of Directors - M.A. WINSTON For For Management
02 S/H Proposal - Proxy Process/Statement Against Against Shareholder
03 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RONALD D. FISHER For For Management
01.2 Election Of Directors - GEORGE A. HAYTER For For Management
01.3 Election Of Directors - R. JARRETT LILIEN For For Management
01.4 Election Of Directors - DONNA L. WEAVER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
Ticker: Security ID: D24909109
Meeting Date: MAY 3, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Proposal Note None None Management
2 Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
- --------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: ESALY Security ID: 282579309
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HARUO NAITO For For Management
01.2 Election Of Directors - TADASHI TEMMYO For For Management
01.3 Election Of Directors - SHINTARO KATAOKA For For Management
01.4 Election Of Directors - TETSUSHI OGAWA For For Management
01.5 Election Of Directors - TADASHI KURACHI For For Management
01.6 Election Of Directors - IKUJIRO NONAKA For For Management
01.7 Election Of Directors - TADAHIRO YOSHIDA For For Management
01.8 Election Of Directors - YOSHIYUKI For For Management
KISHIMOTO
01.9 Election Of Directors - KO-YUNG TUNG For For Management
01.10 Election Of Directors - SHINJI HATTA For For Management
01.11 Election Of Directors - NORIHIKO TANIKAWA For For Management
02 Stock Issuance For For Management
- --------------------------------------------------------------------------------
EISAI CO.,LTD.
Ticker: Security ID: J12852117
Meeting Date: JUN 22, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
2. Approve Issuance of Share Acquisition For For Management
Rights to Third Parties on Favorable
Conditions
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - W. BISCHOFF For For Management
01.2 Election Of Directors - J.M. COOK For For Management
01.3 Election Of Directors - F.G. PRENDERGAST For For Management
01.4 Election Of Directors - K.P. SEIFERT For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Liquidation Plan For For Management
04 Miscellaneous Corporate Actions For For Management
05 S/H Proposal - Animal Rights Against Against Shareholder
06 S/H Proposal - Animal Rights Against Against Shareholder
07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
08 Miscellaneous Shareholder Proposal Against For Shareholder
09 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL W. BROWN For For Management
01.2 Election Of Directors - JOHN R. EGAN For For Management
01.3 Election Of Directors - DAVID N. STROHM For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 Amend Stock Purchase Plan For For Management
05 Declassify Board For For Management
06 Miscellaneous Shareholder Proposal Against Against Shareholder
07 S/H Proposal - Corporate Governance Against Against Shareholder
08 S/H Proposal - Eliminate Supermajority Against For Shareholder
Vote
09 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EMI GROUP PLC
Ticker: Security ID: G3035P100
Meeting Date: JUL 13, 2006 Meeting Type: Annual General Meeting
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
2. Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4. Management Proposal Unknown For Management
5. Management Proposal Unknown For Management
6. Management Proposal Unknown For Management
7. Management Proposal Unknown For Management
8. Management Proposal Unknown For Management
9. Management Proposal Unknown For Management
10. Management Proposal Unknown For Management
S.11 Management Proposal Unknown For Management
S.12 Management Proposal Unknown For Management
13. Management Proposal Unknown For Management
14. Management Proposal Unknown For Management
15. Management Proposal Unknown For Management
16. Management Proposal Unknown For Management
17. Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: Security ID: P37149104
Meeting Date: SEP 12, 2006 Meeting Type: MIX
Record Date: SEP 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown For Management
2. Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4. Management Proposal Unknown For Management
5. Management Proposal Unknown For Management
6. Management Proposal Unknown For Management
7. Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
ENCANA CORP MEDIUM TERM NTS CDS-
Ticker: Security ID: 292505104
Meeting Date: APR 25, 2007 Meeting Type: MIX
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Management Proposal For For Management
1.2 Management Proposal For For Management
1.3 Management Proposal For For Management
1.4 Management Proposal For For Management
1.5 Management Proposal For For Management
1.6 Management Proposal For For Management
1.7 Management Proposal For For Management
1.8 Management Proposal For For Management
1.9 Management Proposal For For Management
1.10 Management Proposal For For Management
1.11 Management Proposal For For Management
1.12 Management Proposal For For Management
1.13 Management Proposal For For Management
1.14 Management Proposal For For Management
1.15 Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
- --------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
Ticker: Security ID: T3679P115
Meeting Date: MAY 23, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal None No Action Management
O.2 Management Proposal None No Action Management
O.3 Management Proposal None No Action Management
O.4 Management Proposal None No Action Management
O.5 Management Proposal None No Action Management
O.6 Management Proposal None No Action Management
E.1 Management Proposal None No Action Management
E.2 Management Proposal None No Action Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - GEORGE A. ALCORN For For Management
01.2 Election Of Directors - CHARLES R. CRISP For For Management
01.3 Election Of Directors - MARK G. PAPA For For Management
01.4 Election Of Directors - EDMUND P. SEGNER, For For Management
III
01.5 Election Of Directors - WILLIAM D. For For Management
STEVENS
01.6 Election Of Directors - H. LEIGHTON For For Management
STEWARD
01.7 Election Of Directors - DONALD F. TEXTOR For For Management
01.8 Election Of Directors - FRANK G. WISNER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: Security ID: 30050A202
Meeting Date: JUN 20, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Other Business For Against Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Declassify Board For For Management
04 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - M.J. BOSKIN For For Management
01.2 Election Of Directors - W.W. GEORGE For For Management
01.3 Election Of Directors - J.R. HOUGHTON For For Management
01.4 Election Of Directors - W.R. HOWELL For For Management
01.5 Election Of Directors - R.C. KING For For Management
01.6 Election Of Directors - P.E. LIPPINCOTT For For Management
01.7 Election Of Directors - M.C. NELSON For For Management
01.8 Election Of Directors - S.J. PALMISANO For For Management
01.9 Election Of Directors - S.S. REINEMUND For For Management
01.10 Election Of Directors - W.V. SHIPLEY For For Management
01.11 Election Of Directors - J.S. SIMON For For Management
01.12 Election Of Directors - R.W. TILLERSON For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
04 Miscellaneous Shareholder Proposal Against For Shareholder
05 S/H Proposal - Separate Chairman/CEO Against For Shareholder
06 Miscellaneous Shareholder Proposal Against Against Shareholder
07 S/H Proposal - Executive Compensation Against For Shareholder
08 S/H Proposal - Executive Compensation Against Against Shareholder
09 S/H Proposal - Executive Compensation Against Against Shareholder
10 S/H Proposal - Executive Compensation Against Against Shareholder
11 S/H Proposal - Executive Compensation Against For Shareholder
12 S/H Proposal - Political/Government Against Against Shareholder
13 S/H Proposal - Environmental Against Against Shareholder
14 S/H Proposal - Environmental Against Against Shareholder
15 S/H Proposal - Environmental Against Against Shareholder
16 S/H Proposal - Environmental Against Against Shareholder
17 S/H Proposal - Environmental Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SARA LEVINSON For For Management
01.2 Election Of Directors - JOSEPH NEUBAUER For For Management
01.3 Election Of Directors - JOSEPH PICHLER For For Management
01.4 Election Of Directors - JOYCE M. ROCHE For For Management
01.5 Election Of Directors - KARL VON DER For For Management
HEYDEN
01.6 Election Of Directors - CRAIG E. For For Management
WEATHERUP
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Charter Amendment For For Management
04 Amend Cash/Stock Bonus Plan For For Management
05 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW
Ticker: Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For Against Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9.1 Management Proposal For For Management
9.2 Management Proposal For For Management
9.3 Management Proposal For For Management
9.4 Management Proposal For For Management
9.5 Management Proposal For For Management
9.6 Management Proposal For For Management
9.7 Management Proposal For For Management
9.8 Management Proposal For For Management
9.9 Management Proposal For For Management
9.10 Management Proposal For For Management
9.11 Management Proposal For For Management
9.12 Management Proposal For For Management
9.13 Management Proposal For For Management
9.14 Management Proposal For For Management
9.15 Management Proposal For For Management
9.16 Management Proposal For For Management
9.17 Management Proposal For For Management
9.18 Management Proposal For For Management
9.19 Management Proposal For For Management
9.20 Management Proposal For For Management
9.21 Management Proposal For For Management
9.22 Management Proposal For For Management
9.23 Management Proposal For For Management
9.24 Management Proposal For For Management
9.25 Management Proposal For For Management
9.26 Management Proposal For For Management
9.27 Management Proposal For For Management
9.28 Management Proposal For For Management
9.29 Management Proposal For For Management
10.1 Management Proposal Unknown Abstain Management
10.2 Management Proposal Unknown Abstain Management
10.3 Management Proposal Unknown Abstain Management
10.4 Management Proposal Unknown Abstain Management
10.5 Management Proposal Unknown Abstain Management
10.6 Management Proposal Unknown Abstain Management
10.7 Management Proposal Unknown Abstain Management
10.8 Management Proposal Unknown Abstain Management
10.9 Management Proposal Unknown Abstain Management
10.10 Management Proposal Unknown Abstain Management
10.11 Management Proposal Unknown Abstain Management
10.12 Management Proposal Unknown Abstain Management
10.13 Management Proposal Unknown Abstain Management
10.14 Management Proposal For For Management
10.15 Management Proposal Unknown Abstain Management
10.16 Management Proposal Unknown Abstain Management
10.17 Management Proposal Unknown Abstain Management
10.18 Management Proposal Unknown Abstain Management
10.19 Management Proposal Unknown Abstain Management
11.1 Gps Mgmt Director For For Management
11.2 Gps Mgmt Director Unknown Abstain Management
11.3 Gps Mgmt Director For For Management
11.4 Gps Mgmt Director For For Management
11.5 Gps Mgmt Director Unknown Abstain Management
11.6 Gps Mgmt Director For For Management
11.7 Gps Mgmt Director Unknown Abstain Management
11.8 Gps Mgmt Director Unknown Abstain Management
11.9 Gps Mgmt Director For For Management
11.10 Gps Mgmt Director None None Management
11.11 Gps Mgmt Director None None Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HERBERT W. BOYER For For Management
01.2 Election Of Directors - WILLIAM M. BURNS For Withheld Management
01.3 Election Of Directors - ERICH HUNZIKER For Withheld Management
01.4 Election Of Directors - JONATHAN K.C. For Withheld Management
KNOWLES
01.5 Election Of Directors - ARTHUR D. For Withheld Management
LEVINSON
01.6 Election Of Directors - DEBRA L. REED For For Management
01.7 Election Of Directors - CHARLES A. For For Management
SANDERS
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against For Shareholder
04 S/H Proposal - Override Csa Vote Against For Shareholder
Restrictions
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Election Of Directors - JAMES I. CASH, For For Management
JR.
A.2 Election Of Directors - SIR WILLIAM M. For For Management
CASTELL
A.3 Election Of Directors - ANN M. FUDGE For For Management
A.4 Election Of Directors - CLAUDIO X. For For Management
GONZALEZ
A.5 Election Of Directors - SUSAN HOCKFIELD For For Management
A.6 Election Of Directors - JEFFREY R. IMMELT For For Management
A.7 Election Of Directors - ANDREA JUNG For For Management
A.8 Election Of Directors - ALAN G.(A.G.) For For Management
LAFLEY
A.9 Election Of Directors - ROBERT W. LANE For For Management
A.10 Election Of Directors - RALPH S. LARSEN For For Management
A.11 Election Of Directors - ROCHELLE B. For For Management
LAZARUS
A.12 Election Of Directors - SAM NUNN For For Management
A.13 Election Of Directors - ROGER S. PENSKE For For Management
A.14 Election Of Directors - ROBERT J. For For Management
SWIERINGA
A.15 Election Of Directors - DOUGLAS A. WARNER For For Management
III
A.16 Election Of Directors - ROBERT C. WRIGHT For For Management
B Ratify Appointment Of Independent For For Management
Auditors
C Approve Charter Amendment For For Management
D Approve Stock Compensation Plan For For Management
E Amend Cash/Stock Bonus Plan For For Management
01 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
02 Miscellaneous Shareholder Proposal Against Against Shareholder
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H PROPOSAL - ESTABLISH Independent Against Against Shareholder
Chairman
05 Miscellaneous Shareholder Proposal Against For Shareholder
06 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
07 S/H Proposal - Environmental Against Against Shareholder
08 Miscellaneous Shareholder Proposal Against Against Shareholder
09 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - PAUL DANOS For For Management
01.2 Election Of Directors - WILLIAM T. ESREY For For Management
01.3 Election Of Directors - RAYMOND V. For For Management
GILMARTIN
01.4 Election Of Directors - JUDITH RICHARDS For For Management
HOPE
01.5 Election Of Directors - HEIDI G. MILLER For For Management
01.6 Election Of Directors - H. For For Management
OCHOA-BRILLEMBOURG
01.7 Election Of Directors - STEVE ODLAND For For Management
01.8 Election Of Directors - KENDALL J. POWELL For For Management
01.9 Election Of Directors - MICHAEL D. ROSE For For Management
01.10 Election Of Directors - ROBERT L. RYAN For For Management
01.11 Election Of Directors - STEPHEN W. SANGER For For Management
01.12 Election Of Directors - A. MICHAEL SPENCE For For Management
01.13 Election Of Directors - DOROTHY A. For For Management
TERRELL
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Option Grants For For Management
04 S/H Proposal - Report on Gene Egineered Against Against Shareholder
Products
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DOUGLAS A. For For Management
BERTHIAUME
01.2 Election Of Directors - GAIL K. BOUDREAUX For For Management
02 Amend Stock Compensation Plan For For Management
03 Adopt Director Stock Option Plan For For Management
04 Amend Stock Purchase Plan For For Management
05 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
06 Ratify Appointment Of Independent For For Management
Auditors
07 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - EDWARD R. MULLER For For Management
01.2 Election Of Directors - JOHN L. WHITMIRE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW Security ID: 381317106
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ERIC SCHMIDT For For Management
01.2 Election Of Directors - SERGEY BRIN For For Management
01.3 Election Of Directors - LARRY PAGE For For Management
01.4 Election Of Directors - L. JOHN DOERR For For Management
01.5 Election Of Directors - JOHN L. HENNESSY For For Management
01.6 Election Of Directors - ARTHUR D. For For Management
LEVINSON
01.7 Election Of Directors - ANN MATHER For For Management
01.8 Election Of Directors - PAUL S. OTELLINI For For Management
01.9 Election Of Directors - K. RAM SHRIRAM For For Management
01.10 Election Of Directors - SHIRLEY M. For For Management
TILGHMAN
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For Against Management
04 Approve Cash/Stock Bonus Plan For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE
Ticker: OMAB Security ID: 400501102
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
I Miscellaneous Corporate Governance None For Management
II Miscellaneous Corporate Governance None For Management
III Miscellaneous Corporate Governance None For Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Receive Directors' Report None For Management
02 Approve Financial Statements None For Management
03 Approve Financial Statements None For Management
04 Approve Financial Statements None For Management
05 Miscellaneous Corporate Governance None For Management
06 Approve Financial Statements None For Management
07 Miscellaneous Corporate Governance None For Management
08 Miscellaneous Corporate Governance None For Management
09 Miscellaneous Corporate Governance None For Management
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Human Rights Related Against Against Shareholder
04 S/H Proposal - Political/Government Against Against Shareholder
05 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - THEODORE F. For For Management
CRAVER, JR.
01.2 Election Of Directors - VICKI B. ESCARRA For For Management
01.3 Election Of Directors - THOMAS T. FARLEY For For Management
01.4 Election Of Directors - GALE S. For For Management
FITZGERALD
01.5 Election Of Directors - PATRICK FOLEY For For Management
01.6 Election Of Directors - JAY M. GELLERT For For Management
01.7 Election Of Directors - ROGER F. GREAVES For For Management
01.8 Election Of Directors - BRUCE G. WILLISON For For Management
01.9 Election Of Directors - FREDERICK C. For For Management
YEAGER
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD
Ticker: Security ID: G4402L102
Meeting Date: MAY 15, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.i Management Proposal For Against Management
3.ii Management Proposal For Against Management
3.iii Management Proposal For Against Management
3.iv Management Proposal For Against Management
3.v Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
05 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
06 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N121
Meeting Date: APR 26, 2007 Meeting Type: Annual General Meeting
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
- --------------------------------------------------------------------------------
HOPSON DEV HLDGS LTD
Ticker: Security ID: G4600H101
Meeting Date: JUN 15, 2007 Meeting Type: Annual General Meeting
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.A Management Proposal For Against Management
2.B Management Proposal For Against Management
2.C Management Proposal For Against Management
2.D Management Proposal For Against Management
2.E Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
6.C Management Proposal For For Management
7. Management Proposal For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC
Ticker: Security ID: Y3744A105
Meeting Date: MAY 22, 2007 Meeting Type: Annual General Meeting
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
S.7 Management Proposal For For Management
- --------------------------------------------------------------------------------
ILIAD, PARIS
Ticker: Security ID: F4958P102
Meeting Date: MAY 29, 2007 Meeting Type: MIX
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
E.9 Management Proposal For For Management
E.10 Management Proposal For Against Management
E.11 Management Proposal For Against Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HLDGS LTD
Ticker: Security ID: S37840113
Meeting Date: APR 18, 2007 Meeting Type: Annual General Meeting
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, MUENCHEN
Ticker: Security ID: D35415104
Meeting Date: FEB 15, 2007 Meeting Type: Annual General Meeting
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5. Management Proposal None No Action Management
6. Management Proposal None No Action Management
7. Management Proposal None No Action Management
8. Management Proposal None No Action Management
9. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
ING GROEP N V
Ticker: Security ID: N4578E413
Meeting Date: APR 24, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2.a Non-Voting Proposal Note None None Management
2.b Non-Voting Proposal Note None None Management
2.c Management Proposal For For Management
3.a Non-Voting Proposal Note None None Management
3.b Management Proposal For For Management
4.a Non-Voting Proposal Note None None Management
4.b Management Proposal For For Management
5.a Non-Voting Proposal Note None None Management
5.b Management Proposal For For Management
6. Non-Voting Proposal Note None None Management
7.a Management Proposal For For Management
7.b Management Proposal For For Management
8. Non-Voting Proposal Note None None Management
9ai Management Proposal For For Management
9aii Management Proposal For For Management
9bi Management Proposal For For Management
9bii Management Proposal For For Management
10ai Management Proposal For For Management
10aii Management Proposal For For Management
10bi Management Proposal For For Management
10bii Management Proposal For For Management
10ci Management Proposal For For Management
10cii Management Proposal For For Management
10di Management Proposal For For Management
10dii Management Proposal For For Management
10ei Management Proposal For For Management
10eii Management Proposal For For Management
11.a Management Proposal For For Management
11.b Management Proposal For For Management
12.a Management Proposal For For Management
12.b Management Proposal For For Management
13. Management Proposal For For Management
14. Non-Voting Proposal Note None None Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - C. BLACK For For Management
01.2 Election Of Directors - K.I. CHENAULT For For Management
01.3 Election Of Directors - J. DORMANN For For Management
01.4 Election Of Directors - M.L. ESKEW For For Management
01.5 Election Of Directors - S.A. JACKSON For For Management
01.6 Election Of Directors - M. MAKIHARA For For Management
01.7 Election Of Directors - L.A. NOTO For For Management
01.8 Election Of Directors - J.W. OWENS For For Management
01.9 Election Of Directors - S.J. PALMISANO For For Management
01.10 Election Of Directors - J.E. SPERO For For Management
01.11 Election Of Directors - S. TAUREL For For Management
01.12 Election Of Directors - L.H. ZAMBRANO For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
04 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
05 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
06 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
07 S/H Proposal - Corporate Governance Against Against Shareholder
08 S/H Proposal - Corporate Governance Against Against Shareholder
09 S/H Proposal - Executive Compensation Against For Shareholder
10 Miscellaneous Shareholder Proposal Against Against Shareholder
11 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - C.C. BARRETT For For Management
01.2 Election Of Directors - M.A. BURNS For For Management
01.3 Election Of Directors - M.K. CLARK For For Management
01.4 Election Of Directors - A.M. TALLMAN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Rescind Or Allow Against For Shareholder
Shareholder To Ratify Poison Pill
04 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORPORATION
Ticker: Security ID: J26006106
Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
1.13 Appoint a Director For For Management
1.14 Appoint a Director For For Management
1.15 Appoint a Director For For Management
2.1 Appoint a Corporate Auditor For For Management
2.2 Appoint a Corporate Auditor For For Management
2.3 Appoint a Corporate Auditor For For Management
2.4 Appoint a Corporate Auditor For For Management
2.5 Appoint a Corporate Auditor For For Management
2.6 Appoint a Corporate Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORPORATION
Ticker: Security ID: J26006106
Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
1.13 Appoint a Director For For Management
1.14 Appoint a Director For For Management
1.15 Appoint a Director For For Management
2.1 Appoint a Corporate Auditor For For Management
2.2 Appoint a Corporate Auditor For For Management
2.3 Appoint a Corporate Auditor For For Management
2.4 Appoint a Corporate Auditor For For Management
2.5 Appoint a Corporate Auditor For For Management
2.6 Appoint a Corporate Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: Security ID: J27869106
Meeting Date: JUN 22, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For For Management
3.4 Appoint a Corporate Auditor For For Management
4. Approve Payment of Bonuses to Corporate For For Management
Officers
5. Amend the Compensation to be received by For For Management
Corporate Officers
6. Others For For Management
7. Approve Provision of Retirement Allowance For For Management
for Retiring Officers
- --------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: Security ID: 46612JMKH
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RICHARD E. For For Management
BELLUZZO
01.2 Election Of Directors - HAROLD L. COVERT For For Management
01.3 Election Of Directors - MASOOD JABBAR For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEVEN L. GERARD For For Management
01.2 Election Of Directors - JOHN NILS HANSON For For Management
01.3 Election Of Directors - KEN C. JOHNSEN For For Management
01.4 Election Of Directors - GALE E. KLAPPA For For Management
01.5 Election Of Directors - RICHARD B. LOYND For For Management
01.6 Election Of Directors - P. ERIC SIEGERT For For Management
01.7 Election Of Directors - MICHAEL W. For For Management
SUTHERLIN
01.8 Election Of Directors - JAMES H. TATE For For Management
02 Approve Stock Compensation Plan For Against Management
03 Approve Authorized Common Stock Increase For For Management
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Receive Directors' Report None For Management
02 Dividends None For Management
03 Election Of Directors None For Management
04 Miscellaneous Corporate Governance None For Management
05 Ratify Appointment Of Independent None For Management
Auditors
06 Approve Renumeration Of Directors And None For Management
Auditors
07 Approve Director Liability Insurance None For Management
08 Approve Director Liability Insurance None For Management
09 Approve Director Indemnification None For Management
10 Miscellaneous Corporate Actions None For Management
11 Approve Charter Amendment None Against Management
12 Miscellaneous Corporate Actions None For Management
13 Miscellaneous Corporate Actions None For Management
14 Miscellaneous Corporate Actions None For Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH
Ticker: Security ID: H4407G172
Meeting Date: APR 17, 2007 Meeting Type: Annual General Meeting
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal None No Action Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
4.1.A Management Proposal None No Action Management
4.1.B Management Proposal None No Action Management
4.2.A Management Proposal None No Action Management
4.2.B Management Proposal None No Action Management
5. Management Proposal None No Action Management
6. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH
Ticker: Security ID: H4407G172
Meeting Date: APR 17, 2007 Meeting Type: Annual General Meeting
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Swiss Registered Shares Unknown No Action Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG, ESSEN
Ticker: Security ID: D38435109
Meeting Date: MAY 10, 2007 Meeting Type: Annual General Meeting
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: ADPV01594
Meeting Date: JUN 1, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Management Proposal For For Management
2. Management Proposal For For Management
S.3 Management Proposal For For Management
S.4 Management Proposal For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV
Ticker: Security ID: N56369239
Meeting Date: APR 25, 2007 Meeting Type: Annual General Meeting
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Non-Voting Proposal Note None None Management
3.A Management Proposal For For Management
3.B Non-Voting Proposal Note None None Management
3.C Management Proposal For For Management
3.D Management Proposal For For Management
3.E Management Proposal For For Management
4. Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
7.A Management Proposal For For Management
7.B Management Proposal For For Management
8. Management Proposal For For Management
9. Non-Voting Proposal Note None None Management
10. Non-Voting Proposal Note None None Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL
Ticker: Security ID: Y48406105
Meeting Date: MAR 26, 2007 Meeting Type: Annual General Meeting
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JAMES W. BAGLEY For For Management
01.2 Election Of Directors - DAVID G. ARSCOTT For For Management
01.3 Election Of Directors - ROBERT M. BERDAHL For For Management
01.4 Election Of Directors - RICHARD J. ELKUS, For For Management
JR.
01.5 Election Of Directors - JACK R. HARRIS For For Management
01.6 Election Of Directors - GRANT M. INMAN For For Management
01.7 Election Of Directors - CATHERINE P. LEGO For For Management
01.8 Election Of Directors - STEPHEN G. For For Management
NEWBERRY
01.9 Election Of Directors - SEIICHI WATANABE For For Management
01.10 Election Of Directors - PATRICIA S. For For Management
WOLPERT
02 Amend Cash/Stock Bonus Plan For For Management
03 Approve Stock Compensation Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Authorized Common Stock Increase For Against Management
02 Authorize Dual Classes of stock Increase For For Management
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - A.E. BERMAN For For Management
01.2 Election Of Directors - J.L. BOWER For For Management
01.3 Election Of Directors - C.M. DIKER For For Management
01.4 Election Of Directors - P.J. FRIBOURG For For Management
01.5 Election Of Directors - W.L. HARRIS For For Management
01.6 Election Of Directors - P.A. LASKAWY For For Management
01.7 Election Of Directors - G.R. SCOTT For For Management
01.8 Election Of Directors - A.H. TISCH For For Management
01.9 Election Of Directors - J.S. TISCH For For Management
01.10 Election Of Directors - J.M. TISCH For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
05 S/H Proposal - Tobacco Against Against Shareholder
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. - DO NOT US
Ticker: Security ID: 549463MKH
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - GINA R. BOSWELL For For Management
01.2 Election Of Directors - WILLIE D. DAVIS For For Management
01.3 Election Of Directors - JACK M. GREENBERG For For Management
01.4 Election Of Directors - TERRY A. HUENEKE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 S/H Proposal - Adhere To Macbride Against Against Shareholder
Principles
- --------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: Security ID: R2326D105
Meeting Date: JUN 13, 2007 Meeting Type: Annual General Meeting
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal None No Action Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5. Shareholder Proposal None No Action Shareholder
6. Management Proposal None No Action Management
7. Management Proposal None No Action Management
8. Management Proposal None No Action Management
9. Management Proposal None No Action Management
10. Management Proposal None No Action Management
11. Management Proposal None No Action Management
12. Management Proposal None No Action Management
13.1 Management Proposal None No Action Management
13.2 Management Proposal None No Action Management
13.3 Management Proposal None No Action Management
13.4 Management Proposal None No Action Management
13.5 Management Proposal None No Action Management
13.6 Management Proposal None No Action Management
13.7 Management Proposal None No Action Management
14. Management Proposal None No Action Management
15. Management Proposal None No Action Management
16. Management Proposal None No Action Management
17. Management Proposal None No Action Management
18. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: Security ID: 580031MKH
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - LAURENCE G. For For Management
WALKER
01.2 Election Of Directors - CHARLES C. For For Management
JOHNSTON
01.3 Election Of Directors - M. ALEX MENDEZ For For Management
01.4 Election Of Directors - DR. RENATO A. For For Management
DIPENTIMA
02 Ratify Appointment Of Independent For For Management
Auditors
03 Adopt Incentive Stock Option Plan For For Management
04 Amend Omnibus Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: Security ID: 580031MKH
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Reorganization Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RICHARD H. For For Management
ANDERSON
01.2 Election Of Directors - MICHAEL R. For For Management
BONSIGNORE
01.3 Election Of Directors - ROBERT C. POZEN For For Management
01.4 Election Of Directors - GORDON M. For For Management
SPRENGER
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD
Ticker: MPEL Security ID: 585464100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT J. BOEHLKE For For Management
01.2 Election Of Directors - C. DOUGLAS MARSH For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN MARREN For For Management
01.2 Election Of Directors - WILLIAM E. For For Management
STEVENS
01.3 Election Of Directors - JAMES B. WILLIAMS For For Management
02 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN D. FINNEGAN For For Management
01.2 Election Of Directors - JOSEPH W. PRUEHER For For Management
01.3 Election Of Directors - ANN N. REESE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
04 Miscellaneous Shareholder Proposal Against For Shareholder
05 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02 Approve Motion To Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEVE SANGHI For For Management
01.2 Election Of Directors - ALBERT J. For For Management
HUGO-MARTINEZ
01.3 Election Of Directors - L.B. DAY For For Management
01.4 Election Of Directors - MATTHEW W. For For Management
CHAPMAN
01.5 Election Of Directors - WADE F. MEYERCORD For For Management
02 Amend Incentive Stock Option Plan For For Management
03 Approve Cash/Stock Bonus Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: Security ID: 594918MKH
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
04 S/H Proposal - Eliminate Cumulative Against Against Shareholder
Voting
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
04 S/H Proposal - Eliminate Cumulative Against Against Shareholder
Voting
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED
Ticker: Security ID: J43916113
Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
4. Appoint a Corporate Auditor For For Management
5. Others For Against Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - H. FURLONG For For Management
BALDWIN
01.2 Election Of Directors - MICHAEL CASEY For For Management
01.3 Election Of Directors - DANIEL COLEMAN For For Management
01.4 Election Of Directors - LON GORMAN For For Management
01.5 Election Of Directors - ROBERT GREIFELD For For Management
01.6 Election Of Directors - PATRICK J. HEALY For For Management
01.7 Election Of Directors - GLENN H. HUTCHINS For For Management
01.8 Election Of Directors - MERIT E. JANOW For For Management
01.9 Election Of Directors - JOHN D. MARKESE For For Management
01.10 Election Of Directors - THOMAS F. O'NEILL For For Management
01.11 Election Of Directors - JAMES S. RIEPE For For Management
01.12 Election Of Directors - THOMAS G. For For Management
STEMBERG
01.13 Election Of Directors - DEBORAH L. For For Management
WINCE-SMITH
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal None No Action Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5.1 Management Proposal None No Action Management
5.2 Management Proposal None No Action Management
- --------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Swiss Registered Shares Unknown No Action Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SCOTT S. COWEN For For Management
01.2 Election Of Directors - CYNTHIA A. For For Management
MONTGOMERY
01.3 Election Of Directors - GORDON R. For For Management
SULLIVAN
01.4 Election Of Directors - MICHAEL A. TODMAN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Eliminate Supermajority Against For Shareholder
Vote
04 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker: Security ID: J59396101
Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For For Management
3.4 Appoint a Corporate Auditor For For Management
3.5 Appoint a Corporate Auditor For Against Management
- --------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements For For Management
02 Elect Supervisory Board Member For For Management
03 Approve Discharge Of Board And President For For Management
04 Approve Article Amendments For For Management
05 Approve Renumeration Of Directors And For For Management
Auditors
06 Miscellaneous Corporate Actions For For Management
07.1 Election Of Directors - GEORG EHRNROOTH For For Management
07.2 Election Of Directors - LALITA D. GUPTE For For Management
07.3 Election Of Directors - DANIEL R. HESSE For For Management
07.4 Election Of Directors - DR. BENGT For For Management
HOLMSTROM
07.5 Election Of Directors - DR. HENNING For For Management
KAGERMANN
07.6 Election Of Directors - OLLI-PEKKA For For Management
KALLASVUO
07.7 Election Of Directors - PER KARLSSON For For Management
07.8 Election Of Directors - JORMA OLLILA For For Management
07.9 Election Of Directors - DAME MARJORIE For For Management
SCARDINO
07.10 Election Of Directors - KEIJO SUILA For For Management
07.11 Election Of Directors - VESA VAINIO For For Management
08 Approve Renumeration Of Directors And For For Management
Auditors
09 Ratify Appointment Of Independent For For Management
Auditors
10 Miscellaneous Corporate Governance For For Management
11 Miscellaneous Corporate Governance For For Management
12 Miscellaneous Corporate Governance For For Management
13 Miscellaneous Corporate Governance For For Management
14 Miscellaneous Corporate Governance For For Management
15 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements For For Management
02 Elect Supervisory Board Member For For Management
03 Approve Discharge Of Board And President For For Management
04 Approve Article Amendments For For Management
05 Approve Renumeration Of Directors And For For Management
Auditors
06 Miscellaneous Corporate Actions For For Management
07.1 Election Of Directors - GEORG EHRNROOTH For For Management
07.2 Election Of Directors - LALITA D. GUPTE For For Management
07.3 Election Of Directors - DANIEL R. HESSE For For Management
07.4 Election Of Directors - DR. BENGT For For Management
HOLMSTROM
07.5 Election Of Directors - DR. HENNING For For Management
KAGERMANN
07.6 Election Of Directors - OLLI-PEKKA For For Management
KALLASVUO
07.7 Election Of Directors - PER KARLSSON For For Management
07.8 Election Of Directors - JORMA OLLILA For For Management
07.9 Election Of Directors - DAME MARJORIE For For Management
SCARDINO
07.10 Election Of Directors - KEIJO SUILA For For Management
07.11 Election Of Directors - VESA VAINIO For For Management
08 Approve Renumeration Of Directors And For For Management
Auditors
09 Ratify Appointment Of Independent For For Management
Auditors
10 Miscellaneous Corporate Governance For For Management
11 Miscellaneous Corporate Governance For For Management
12 Miscellaneous Corporate Governance For For Management
13 Miscellaneous Corporate Governance For For Management
14 Miscellaneous Corporate Governance For For Management
15 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORP NEW
Ticker: Security ID: 656568508
Meeting Date: MAY 2, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Management Proposal For For Management
1.2 Management Proposal For For Management
1.3 Management Proposal For For Management
1.4 Management Proposal For For Management
1.5 Management Proposal For For Management
1.6 Management Proposal For For Management
1.7 Management Proposal For For Management
1.8 Management Proposal For For Management
1.9 Management Proposal For For Management
1.10 Management Proposal For For Management
1.11 Management Proposal For For Management
2. Management Proposal For For Management
3. Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
OAO TMK
Ticker: TMKOL Security ID: 87260R102
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Article Amendments None For Management
- --------------------------------------------------------------------------------
OAO TMK
Ticker: TMKOL Security ID: 87260R102
Meeting Date: JUN 27, 2007 Meeting Type: Consent
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
3A Election of Directors (Majority Voting) None For Management
3B Election of Directors (Majority Voting) None For Management
3C Election of Directors (Majority Voting) None For Management
3D Election of Directors (Majority Voting) None For Management
3E Election of Directors (Majority Voting) None For Management
3F Election of Directors (Majority Voting) None For Management
3G Election of Directors (Majority Voting) None For Management
3H Election of Directors (Majority Voting) None For Management
3I Election of Directors (Majority Voting) None For Management
3J Election of Directors (Majority Voting) None For Management
- --------------------------------------------------------------------------------
OAO TMK
Ticker: TMKOL Security ID: 87260R102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Renumeration Of Directors And None For Management
Auditors
02 Approve Financial Statements None For Management
4A Miscellaneous Corporate Governance None For Management
4B Miscellaneous Corporate Governance None For Management
4C Miscellaneous Corporate Governance None For Management
05 Ratify Appointment Of Independent None For Management
Auditors
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements None For Management
3A Miscellaneous Corporate Governance None For Management
3B Miscellaneous Corporate Governance None For Management
3C Miscellaneous Corporate Governance None For Management
4A Approve Renumeration Of Directors And None For Management
Auditors
4B Approve Renumeration Of Directors And None For Management
Auditors
05 Ratify Appointment Of Independent None For Management
Auditors
06 Miscellaneous Shareholder Equity - Global None For Management
07 Approve Charter Amendment None For Management
08 Miscellaneous Corporate Governance None For Management
9A Miscellaneous Corporate Actions None For Management
9B Miscellaneous Corporate Actions None For Management
9C Miscellaneous Corporate Actions None For Management
9D Miscellaneous Corporate Actions None For Management
9E Miscellaneous Corporate Actions None For Management
10 Miscellaneous Corporate Governance None For Management
2A Miscellaneous Corporate Governance None Abstain Management
2B Miscellaneous Corporate Governance None For Management
2C Miscellaneous Corporate Governance None Abstain Management
2D Miscellaneous Corporate Governance None Abstain Management
2E Miscellaneous Corporate Governance None Abstain Management
2F Miscellaneous Corporate Governance None For Management
2G Miscellaneous Corporate Governance None Abstain Management
2H Miscellaneous Corporate Governance None For Management
2I Miscellaneous Corporate Governance None For Management
2J Miscellaneous Corporate Governance None Abstain Management
2K Miscellaneous Corporate Governance None Abstain Management
2L Miscellaneous Corporate Governance None For Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON
Ticker: Security ID: G67395106
Meeting Date: MAY 24, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.i Management Proposal For For Management
3.ii Management Proposal For For Management
3.iii Management Proposal For For Management
3.iv Management Proposal For For Management
3.v Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
S.9 Management Proposal For For Management
S.10 Management Proposal For For Management
S.11 Management Proposal For For Management
- --------------------------------------------------------------------------------
OMRON CORPORATION
Ticker: Security ID: J61374120
Meeting Date: JUN 21, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3. Approve Purchase of Own Shares For For Management
4.1 Appoint a Director For For Management
4.2 Appoint a Director For For Management
4.3 Appoint a Director For For Management
4.4 Appoint a Director For For Management
4.5 Appoint a Director For For Management
4.6 Appoint a Director For For Management
4.7 Appoint a Director For For Management
5. Appoint a Corporate Auditor For For Management
6. Approve Payment of Bonuses to Corporate For For Management
Officers
7. Others For For Management
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: Security ID: 68389XMKH
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JEFFREY O. HENLEY For For Management
01.2 Election Of Directors - LAWRENCE J. For For Management
ELLISON
01.3 Election Of Directors - DONALD L. LUCAS For For Management
01.4 Election Of Directors - MICHAEL J. BOSKIN For For Management
01.5 Election Of Directors - JACK F. KEMP For For Management
01.6 Election Of Directors - JEFFREY S. BERG For For Management
01.7 Election Of Directors - SAFRA A. CATZ For For Management
01.8 Election Of Directors - HECTOR For For Management
GARCIA-MOLINA
01.9 Election Of Directors - H. RAYMOND For For Management
BINGHAM
01.10 Election Of Directors - CHARLES E. For For Management
PHILLIPS, JR
01.11 Election Of Directors - NAOMI O. SELIGMAN For For Management
02 Approve Option Grants For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Amend Director Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORASCOM TELECOM S A E
Ticker: Security ID: 68554W205
Meeting Date: JAN 25, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal None No Action Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
ORASCOM TELECOM S A E
Ticker: Security ID: 68554W205
Meeting Date: APR 18, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal None No Action Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5. Management Proposal None No Action Management
6. Management Proposal None No Action Management
7. Management Proposal None No Action Management
8. Management Proposal None No Action Management
9. Management Proposal None No Action Management
10. Management Proposal None No Action Management
11. Management Proposal None No Action Management
12. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
ORIX CORPORATION
Ticker: Security ID: J61933123
Meeting Date: JUN 22, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
2. Approve Issuance of Share Acquisition For For Management
Rights to Third Parties on Favorable
Conditions
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MARK S. SIEGEL For Withheld Management
01.2 Election Of Directors - CLOYCE A. TALBOTT For Withheld Management
01.3 Election Of Directors - KENNETH N. BERNS For Withheld Management
01.4 Election Of Directors - CHARLES O. For For Management
BUCKNER
01.5 Election Of Directors - CURTIS W. HUFF For For Management
01.6 Election Of Directors - TERRY H. HUNT For For Management
01.7 Election Of Directors - KENNETH R. PEAK For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM A. COLEY For Withheld Management
01.2 Election Of Directors - IRL F. ENGELHARDT For Withheld Management
01.3 Election Of Directors - WILLIAM C. For Withheld Management
RUSNACK
01.4 Election Of Directors - JOHN F. TURNER For Withheld Management
01.5 Election Of Directors - ALAN H. For Withheld Management
WASHKOWITZ
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: Security ID: R69628114
Meeting Date: JUN 15, 2007 Meeting Type: Ordinary General Meeting
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal None No Action Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5.1 Management Proposal None No Action Management
5.2 Management Proposal None No Action Management
5.3 Management Proposal None No Action Management
5.4 Management Proposal None No Action Management
5.5 Management Proposal None No Action Management
5.6 Management Proposal None No Action Management
5.7 Management Proposal None No Action Management
6.1 Management Proposal None No Action Management
6.2 Management Proposal None No Action Management
6.3 Management Proposal None No Action Management
7.1 Management Proposal None No Action Management
7.2 Management Proposal None No Action Management
7.3 Management Proposal None No Action Management
8. Management Proposal None No Action Management
9. Management Proposal None No Action Management
10.1 Management Proposal None No Action Management
10.2 Management Proposal None No Action Management
11. Management Proposal None No Action Management
12. Management Proposal None No Action Management
13. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
PEUGEOT SA, PARIS
Ticker: Security ID: F72313111
Meeting Date: MAY 23, 2007 Meeting Type: Ordinary General Meeting
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
E.10 Management Proposal For For Management
E.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JEFFERY H. BOYD For For Management
01.2 Election Of Directors - RALPH M. BAHNA For For Management
01.3 Election Of Directors - HOWARD W. BARKER, For For Management
JR.
01.4 Election Of Directors - JEFFREY E. For For Management
EPSTEIN
01.5 Election Of Directors - JAMES M. GUYETTE For For Management
01.6 Election Of Directors - NANCY B. For For Management
PERETSMAN
01.7 Election Of Directors - CRAIG W. RYDIN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - BARBARA T. For For Management
ALEXANDER
01.2 Election Of Directors - RAYMOND V. For For Management
DITTAMORE
01.3 Election Of Directors - IRWIN MARK JACOBS For For Management
01.4 Election Of Directors - SHERRY LANSING For For Management
01.5 Election Of Directors - PETER M. For For Management
SACERDOTE
01.6 Election Of Directors - MARC I. STERN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
RAKUTEN,INC.
Ticker: Security ID: J64264104
Meeting Date: MAR 29, 2007 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
5 Amend the Compensation to be received by For For Management
Corporate Officers
6 Others For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: MAY 3, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
S.12 Management Proposal For For Management
S.13 Management Proposal For For Management
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS
Ticker: Security ID: N6817P109
Meeting Date: OCT 25, 2006 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown No Action Management
2. Management Proposal Unknown No Action Management
3. Management Proposal Unknown No Action Management
4. Management Proposal Unknown No Action Management
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS
Ticker: Security ID: N6817P109
Meeting Date: MAR 29, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2.a Management Proposal None No Action Management
2.b Non-Voting Proposal Note None None Management
2.c Management Proposal None No Action Management
2.d Management Proposal None No Action Management
2.e Management Proposal None No Action Management
3.a Management Proposal None No Action Management
3.b Management Proposal None No Action Management
3.c Management Proposal None No Action Management
4.a Management Proposal None No Action Management
4.b Management Proposal None No Action Management
4.c Management Proposal None No Action Management
4.d Management Proposal None No Action Management
5. Management Proposal None No Action Management
6. Management Proposal None No Action Management
7.a Management Proposal None No Action Management
7.b Management Proposal None No Action Management
8. Management Proposal None No Action Management
9. Non-Voting Proposal Note None None Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Receive Consolidated Financial Statements For For Management
O2 Receive Consolidated Financial Statements For For Management
O3 Dividends For For Management
O4 Ratify Appointment Of Independent For For Management
Auditors
O5 Election of Directors (Majority Voting) For For Management
O6 Miscellaneous Corporate Governance For For Management
E7 Approve Authorized Common Stock Increase For Against Management
E8 Approve Authorized Common Stock Increase For For Management
E9 Approve Authorized Common Stock Increase For For Management
E10 Miscellaneous Corporate Governance For For Management
E11 Approve Authorized Common Stock Increase For For Management
E12 Approve Stock Compensation Plan For For Management
E13 Approve Stock Compensation Plan For For Management
E14 Approve Stock Split For For Management
E15 Miscellaneous Corporate Governance For Against Management
E16 Miscellaneous Corporate Governance For For Management
E17 Transact Other Business For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HANS W. BECHERER For For Management
01.2 Election Of Directors - THOMAS J. For For Management
COLLIGAN
01.3 Election Of Directors - FRED HASSAN For For Management
01.4 Election Of Directors - C. ROBERT KIDDER For For Management
01.5 Election Of Directors - PHILIP LEDER, For For Management
M.D.
01.6 Election Of Directors - EUGENE R. MCGRATH For For Management
01.7 Election Of Directors - CARL E. MUNDY, For For Management
JR.
01.8 Election Of Directors - ANTONIO M. PEREZ For For Management
01.9 Election Of Directors - PATRICIA F. RUSSO For For Management
01.10 Election Of Directors - JACK L. STAHL For For Management
01.11 Election Of Directors - KATHRYN C. TURNER For For Management
01.12 Election Of Directors - ROBERT F.W. VAN For For Management
OORDT
01.13 Election Of Directors - ARTHUR F. For For Management
WEINBACH
02 Ratify Appointment Of Independent For For Management
Auditors
03 Adopt Supermajority Requirement To Change For For Management
Number Of Directors
04 Classify Board For For Management
05 S/H Proposal - Override Csa Vote Against Against Shareholder
Restrictions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD
Ticker: Security ID: G8063F106
Meeting Date: MAY 23, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.i Management Proposal For For Management
3.ii Management Proposal For For Management
3.iii Management Proposal For For Management
3.iv Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
6.C Management Proposal For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - BIRCH BAYH For For Management
01.2 Election Of Directors - MELVYN E. For For Management
BERGSTEIN
01.3 Election Of Directors - LINDA WALKER For For Management
BYNOE
01.4 Election Of Directors - KAREN N. HORN For For Management
01.5 Election Of Directors - REUBEN S. For For Management
LEIBOWITZ
01.6 Election Of Directors - J. ALBERT SMITH, For For Management
JR.
01.7 Election Of Directors - PIETER S. VAN DEN For For Management
BERG
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Executive Compensation Against For Shareholder
04 S/H Proposal - Executive Compensation Against For Shareholder
05 S/H Proposal - Rescind Or Allow Against For Shareholder
Shareholder To Ratify Poison Pill
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC.
Ticker: Security ID: J7620T101
Meeting Date: JUN 27, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
4. Approve Issuance of Share Acquisition For For Management
Rights to Third Parties on Favorable
Conditions
- --------------------------------------------------------------------------------
SONY CORPORATION
Ticker: Security ID: J76379106
Meeting Date: JUN 21, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
1.13 Appoint a Director For For Management
1.14 Appoint a Director For For Management
2 Appoint Accounting Auditors For For Management
3 Others For For Management
4 Shareholders' Proposals Against For Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL A. ROCCA For For Management
01.2 Election Of Directors - STEFAN K. For For Management
WIDENSOHLER
02 Approve Stock Compensation Plan For For Management
03 ADOPT STOCK PURCHASE PLAN For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - BASIL L. ANDERSON For For Management
01.2 Election Of Directors - ARTHUR M. BLANK For For Management
01.3 Election Of Directors - MARY ELIZABETH For For Management
BURTON
01.4 Election Of Directors - GARY L. For For Management
CRITTENDEN
01.5 Election Of Directors - ROWLAND T. For For Management
MORIARTY
01.6 Election Of Directors - ROBERT C. For For Management
NAKASONE
01.7 Election Of Directors - RONALD L. SARGENT For For Management
01.8 Election Of Directors - MARTIN TRUST For For Management
01.9 Election Of Directors - VIJAY VISHWANATH For For Management
01.10 Election Of Directors - PAUL F. WALSH For For Management
02 Classify Board For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 S/H Proposal - Eliminate Supermajority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - T. ALBRIGHT For For Management
01.2 Election Of Directors - K. BURNES For For Management
01.3 Election Of Directors - P. COYM For For Management
01.4 Election Of Directors - N. DAREHSHORI For For Management
01.5 Election Of Directors - A. FAWCETT For For Management
01.6 Election Of Directors - A. GOLDSTEIN For For Management
01.7 Election Of Directors - D. GRUBER For For Management
01.8 Election Of Directors - L. HILL For For Management
01.9 Election Of Directors - C. LAMANTIA For For Management
01.10 Election Of Directors - R. LOGUE For For Management
01.11 Election Of Directors - M. MISKOVIC For For Management
01.12 Election Of Directors - R. SERGEL For For Management
01.13 Election Of Directors - R. SKATES For For Management
01.14 Election Of Directors - G. SUMME For For Management
01.15 Election Of Directors - D. WALSH For For Management
01.16 Election Of Directors - R. WEISSMAN For For Management
02 Approve Authorized Common Stock Increase For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO LTD, TOKYO
Ticker: Security ID: J77153120
Meeting Date: JUN 22, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
2.1 Appoint a Corporate Auditor For For Management
2.2 Appoint a Corporate Auditor For For Management
2.3 Appoint a Corporate Auditor For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: Security ID: 866810MKH
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SCOTT G. MCNEALY For For Management
01.2 Election Of Directors - JAMES L. For For Management
BARKSDALE
01.3 Election Of Directors - STEPHEN M. For For Management
BENNETT
01.4 Election Of Directors - ROBERT J. For For Management
FINOCCHIO, JR
01.5 Election Of Directors - PATRICIA E. For For Management
MITCHELL
01.6 Election Of Directors - M. KENNETH OSHMAN For For Management
01.7 Election Of Directors - JONATHAN I. For For Management
SCHWARTZ
01.8 Election Of Directors - NAOMI O. SELIGMAN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Option Grants For For Management
04 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC
Ticker: Security ID: 87425E103
Meeting Date: MAY 9, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Management Proposal For For Management
1.2 Management Proposal For For Management
1.3 Management Proposal For For Management
1.4 Management Proposal For For Management
1.5 Management Proposal For For Management
1.6 Management Proposal For For Management
1.7 Management Proposal For For Management
1.8 Management Proposal For For Management
1.9 Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
TDK CORPORATION
Ticker: Security ID: J82141136
Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Others For For Management
3 Others For For Management
4.1 Appoint a Director For For Management
4.2 Appoint a Director For For Management
4.3 Appoint a Director For For Management
4.4 Appoint a Director For For Management
4.5 Appoint a Director For For Management
4.6 Appoint a Director For For Management
4.7 Appoint a Director For For Management
5.1 Appoint a Corporate Auditor For For Management
5.2 Appoint a Corporate Auditor For For Management
5.3 Appoint a Corporate Auditor For For Management
5.4 Appoint a Corporate Auditor For For Management
5.5 Appoint a Corporate Auditor For For Management
6 Approve Payment of Bonuses to Corporate For For Management
Officers
7 Approve Provision of Retirement Allowance For For Management
for Retiring Officers
8 Approve Provision of Retirement Allowance For Against Management
for Retiring Auditors
- --------------------------------------------------------------------------------
TELUS CORP
Ticker: Security ID: 87971M103
Meeting Date: MAY 2, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Management Proposal For For Management
1.2 Management Proposal For For Management
1.3 Management Proposal For For Management
1.4 Management Proposal For For Management
1.5 Management Proposal For For Management
1.6 Management Proposal For For Management
1.7 Management Proposal For For Management
1.8 Management Proposal For For Management
1.9 Management Proposal For For Management
1.10 Management Proposal For For Management
1.11 Management Proposal For For Management
1.12 Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RONALD M. DEFEO For For Management
01.2 Election Of Directors - G. CHRIS ANDERSEN For For Management
01.3 Election Of Directors - PAULA H.J. For For Management
CHOLMONDELEY
01.4 Election Of Directors - DON DEFOSSET For For Management
01.5 Election Of Directors - WILLIAM H. FIKE For For Management
01.6 Election Of Directors - DR. DONALD P. For For Management
JACOBS
01.7 Election Of Directors - DAVID A. SACHS For For Management
01.8 Election Of Directors - OREN G. SHAFFER For For Management
01.9 Election Of Directors - HELGE H. WEHMEIER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Authorized Common Stock Increase For Against Management
04 Amend Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 29, 2007 Meeting Type: Annual General Meeting
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
S.13 Management Proposal For For Management
S.14 Management Proposal For For Management
15. Management Proposal For For Management
16. Management Proposal For For Management
S.17 Management Proposal For For Management
18. Management Proposal For For Management
19. Management Proposal For For Management
20. Management Proposal For For Management
21. Management Proposal For For Management
22. Management Proposal For For Management
23. Management Proposal For Against Management
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Military/Weapons Against Against Shareholder
04 S/H Proposal - Human Rights Related Against Against Shareholder
05 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
06 S/H Proposal - Political/Government Against Against Shareholder
07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
08 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
09 S/H Proposal - Executive Compensation Against For Shareholder
10 S/H Proposal - Executive Compensation Against Against Shareholder
11 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance None For Management
1B Miscellaneous Corporate Governance None For Management
1C Miscellaneous Corporate Governance None For Management
1D Miscellaneous Corporate Governance None For Management
1E Miscellaneous Corporate Governance None For Management
1F Miscellaneous Corporate Governance None For Management
1G Miscellaneous Corporate Governance None For Management
1H Miscellaneous Corporate Governance None For Management
1I Miscellaneous Corporate Governance None For Management
1J Miscellaneous Corporate Governance None For Management
1K Miscellaneous Corporate Governance None For Management
1L Miscellaneous Corporate Governance None For Management
1M Miscellaneous Corporate Governance None For Management
02 Ratify Appointment Of Independent None For Management
Auditors
03 S/H Proposal - Establish Nominating None Against Shareholder
Committee
04 S/H Proposal - Proxy Process/Statement None Against Shareholder
05 S/H Proposal - Proxy Process/Statement Against Against Shareholder
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MR. BERNDT For For Management
01.2 Election Of Directors - MR. BUNCH For For Management
01.3 Election Of Directors - MR. CHELLGREN For For Management
01.4 Election Of Directors - MR. CLAY For For Management
01.5 Election Of Directors - MR. DAVIDSON For For Management
01.6 Election Of Directors - MS. JAMES For For Management
01.7 Election Of Directors - MR. KELSON For For Management
01.8 Election Of Directors - MR. LINDSAY For For Management
01.9 Election Of Directors - MR. MASSARO For For Management
01.10 Election Of Directors - MS. PEPPER For For Management
01.11 Election Of Directors - MR. ROHR For For Management
01.12 Election Of Directors - MR. SHEPARD For For Management
01.13 Election Of Directors - MS. STEFFES For For Management
01.14 Election Of Directors - MR. STRIGL For For Management
01.15 Election Of Directors - MR. THIEKE For For Management
01.16 Election Of Directors - MR. USHER For For Management
01.17 Election Of Directors - MR. WALLS For For Management
01.18 Election Of Directors - MR. WEHMEIER For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - NORMAN R. For For Management
AUGUSTINE
01.2 Election Of Directors - A.G. LAFLEY For For Management
01.3 Election Of Directors - JOHNATHAN A. For For Management
RODGERS
01.4 Election Of Directors - JOHN F. SMITH, For For Management
JR.
01.5 Election Of Directors - MARGARET C. For For Management
WHITMAN
02 Set/Change Number Of Directors On Board For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Amend Stock Compensation Plan For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
Ticker: Security ID: J86914108
Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director For For Management
3.18 Appoint a Director For For Management
3.19 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
5. Approve Payment of Bonuses to Corporate For For Management
Officers
6. Amend the Compensation to be received by For For Management
Corporate Officers
7. Shareholders' Proposals Against Against Shareholder
8. Shareholders' Proposals Against For Shareholder
9. Shareholders' Proposals Against Against Shareholder
10. Shareholders' Proposals Against Against Shareholder
11. Shareholders' Proposals Against Against Shareholder
- --------------------------------------------------------------------------------
TOD'S SPA, SANT'ELPIDIO A MARE (AP)
Ticker: Security ID: T93619103
Meeting Date: APR 27, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal None No Action Management
2. Management Proposal None No Action Management
3. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
TRUBNAYA METALLURGICHESKAYA KOMPANYA OAO, MOSCOW
Ticker: Security ID: 87260R102
Meeting Date: JUN 27, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.1 Management Proposal For For Management
3.2 Management Proposal For For Management
3.3 Management Proposal For For Management
3.4 Management Proposal For For Management
3.5 Management Proposal For For Management
3.6 Management Proposal For For Management
3.7 Management Proposal For For Management
3.8 Management Proposal For For Management
3.9 Management Proposal For For Management
3.10 Management Proposal For For Management
4.1 Management Proposal For For Management
4.2 Management Proposal For For Management
4.3 Management Proposal For For Management
5. Management Proposal Unknown Abstain Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Reverse Stock Split For For Management
1B Approve Charter Amendment For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DENNIS C. BLAIR For For Management
01.2 Election Of Directors - EDWARD D. BREEN For For Management
01.3 Election Of Directors - BRIAN DUPERREAULT For For Management
01.4 Election Of Directors - BRUCE S. GORDON For For Management
01.5 Election Of Directors - RAJIV L. GUPTA For For Management
01.6 Election Of Directors - JOHN A. KROL For For Management
01.7 Election Of Directors - H. CARL MCCALL For For Management
01.8 Election Of Directors - BRENDAN R. For For Management
O'NEILL
01.9 Election Of Directors - WILLIAM S. For For Management
STAVROPOULOS
01.10 Election Of Directors - SANDRA S. For For Management
WIJNBERG
01.11 Election Of Directors - JEROME B. YORK For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Discharge Of Management Board For For Management
02 Miscellaneous Corporate Actions For For Management
03 Approve Discharge Of Management Board For For Management
4A1 Miscellaneous Corporate Governance For For Management
4A2 Miscellaneous Corporate Governance For For Management
4A3 Miscellaneous Corporate Governance For For Management
4B1 Miscellaneous Corporate Governance For For Management
4C Ratify Appointment Of Independent For For Management
Auditors
5A Miscellaneous Corporate Actions For For Management
5B Authorize Directors To Repurchase Shares For For Management
06 Miscellaneous Corporate Actions For Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Swiss Registered Shares Unknown No Action Management
- --------------------------------------------------------------------------------
UCB SA, BRUXELLES
Ticker: Security ID: B93562120
Meeting Date: OCT 23, 2006 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Non-Voting Proposal Note None None Management
1.2 Non-Voting Proposal Note None None Management
2. Management Proposal Unknown No Action Management
3. Management Proposal Unknown No Action Management
4.1.A Management Proposal Unknown No Action Management
4.1.B Management Proposal Unknown No Action Management
4.2 Management Proposal Unknown No Action Management
- --------------------------------------------------------------------------------
UCB SA, BRUXELLES
Ticker: Security ID: B93562120
Meeting Date: APR 26, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Non-Voting Proposal Note None None Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
UCB SA, BRUXELLES
Ticker: Security ID: B93562120
Meeting Date: APR 26, 2007 Meeting Type: Ordinary General Meeting
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2. Non-Voting Proposal Note None None Management
3. Management Proposal None No Action Management
4. Management Proposal None No Action Management
5. Management Proposal None No Action Management
6.1 Management Proposal None No Action Management
6.2 Management Proposal None No Action Management
6.3 Management Proposal None No Action Management
6.4 Management Proposal None No Action Management
7. Management Proposal None No Action Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, GENOVA
Ticker: Security ID: T95132105
Meeting Date: MAY 10, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal None No Action Management
O.2 Management Proposal None No Action Management
O.3 Management Proposal None No Action Management
O.4 Management Proposal None No Action Management
O.5 Management Proposal None No Action Management
O.6 Management Proposal None No Action Management
O.7 Management Proposal None No Action Management
O.8 Management Proposal None No Action Management
E.1 Management Proposal None No Action Management
E.2 Management Proposal None No Action Management
E.3 Management Proposal None No Action Management
E.4 Management Proposal None No Action Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL J. BURNS For For Management
01.2 Election Of Directors - D. SCOTT DAVIS For For Management
01.3 Election Of Directors - STUART E. For For Management
EIZENSTAT
01.4 Election Of Directors - MICHAEL L. ESKEW For For Management
01.5 Election Of Directors - JAMES P. KELLY For For Management
01.6 Election Of Directors - ANN M. LIVERMORE For For Management
01.7 Election Of Directors - VICTOR A. PELSON For For Management
01.8 Election Of Directors - JOHN W. THOMPSON For For Management
01.9 Election Of Directors - CAROL B. TOME For For Management
01.10 Election Of Directors - BEN VERWAAYEN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - LOUIS R. For For Management
CHENEVERT
01.2 Election Of Directors - GEORGE DAVID For For Management
01.3 Election Of Directors - JOHN V. FARACI For For Management
01.4 Election Of Directors - JEAN-PIERRE For For Management
GARNIER
01.5 Election Of Directors - JAMIE S. GORELICK For For Management
01.6 Election Of Directors - CHARLES R. LEE For For Management
01.7 Election Of Directors - RICHARD D. For For Management
MCCORMICK
01.8 Election Of Directors - HAROLD MCGRAW III For For Management
01.9 Election Of Directors - RICHARD B. MYERS For For Management
01.10 Election Of Directors - FRANK P. POPOFF For For Management
01.11 Election Of Directors - H. PATRICK For For Management
SWYGERT
01.12 Election Of Directors - ANDRE VILLENEUVE For For Management
01.13 Election Of Directors - H.A. WAGNER For For Management
01.14 Election Of Directors - CHRISTINE TODD For For Management
WHITMAN
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H Proposal - Military/Weapons Against Against Shareholder
05 S/H Proposal - Political/Government Against Against Shareholder
06 Miscellaneous Shareholder Proposal Against For Shareholder
07 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM C. For For Management
BALLARD, JR.
01.2 Election Of Directors - RICHARD T. BURKE For For Management
01.3 Election Of Directors - STEPHEN J. For For Management
HEMSLEY
01.4 Election Of Directors - ROBERT J. For For Management
DARRETTA
02 Classify Board For For Management
03 Declassify Board For For Management
04 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
05 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
06 Approve Charter Amendment For For Management
07 Ratify Appointment Of Independent For For Management
Auditors
08 S/H Proposal - Override Csa Vote Against Against Shareholder
Restrictions
09 S/H Proposal - Limit Compensation Against Against Shareholder
10 Shareholder Proposal - Compensation Against For Management
Discussion & Analysis
11 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02 Approve Motion To Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - W. ROBERT For For Management
BERKLEY, JR.
01.2 Election Of Directors - MARK E. BROCKBANK For For Management
01.3 Election Of Directors - RONALD E. For For Management
BLAYLOCK
01.4 Election Of Directors - MARY C. FARRELL For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V
Ticker: Security ID: P98180105
Meeting Date: NOV 14, 2006 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown For Management
2. Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4. Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V
Ticker: Security ID: P98180105
Meeting Date: MAR 6, 2007 Meeting Type: Ordinary General Meeting
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For Against Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For Against Management
13. Management Proposal For For Management
14. Management Proposal For Against Management
15. Management Proposal For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For Against Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
1O Election of Directors (Majority Voting) For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
04 S/H Proposal - Opt Out Of Anti-Takeover Against Against Shareholder
Statute
05 Shareholder Proposal - Compensation Against For Management
Discussion & Analysis
06 S/H Proposal - Eliminate Cumulative Against Against Shareholder
Voting
07 S/H Proposal - Executive Compensation Against Against Shareholder
08 S/H Proposal - Environmental Against Against Shareholder
09 S/H Proposal - Executive Compensation Against For Shareholder
10 S/H Proposal - Opt Out Of Anti-Takeover Against Against Shareholder
Statute
11 S/H Proposal - Corporate Governance Against Against Shareholder
12 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
13 S/H Proposal - Corporate Governance Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOSHUA BEKENSTEIN For For Management
01.2 Election Of Directors - M.J. BERENDT, For For Management
PH.D.
01.3 Election Of Directors - DOUGLAS A. For For Management
BERTHIAUME
01.4 Election Of Directors - EDWARD CONARD For For Management
01.5 Election Of Directors - L.H. GLIMCHER, For For Management
M.D.
01.6 Election Of Directors - CHRISTOPHER A. For For Management
KUEBLER
01.7 Election Of Directors - WILLIAM J. MILLER For For Management
01.8 Election Of Directors - JOANN A. REED For For Management
01.9 Election Of Directors - THOMAS P. SALICE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
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WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SHEILA P. BURKE For For Management
01.2 Election Of Directors - VICTOR S. LISS For For Management
01.3 Election Of Directors - JANE G. PISANO, For For Management
PH.D.
01.4 Election Of Directors - GEORGE A. For For Management
SCHAEFER, JR.
01.5 Election Of Directors - JACKIE M. WARD For For Management
01.6 Election Of Directors - JOHN E. ZUCCOTTI For For Management
02 Approve Charter Amendment For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
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WESTPAC BANKING CORP, SYDNEY NSW
Ticker: Security ID: Q97417101
Meeting Date: DEC 14, 2006 Meeting Type: Annual General Meeting
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Non-Voting Proposal Note None None Management
2.A Management Proposal Unknown For Management
2.B Management Proposal Unknown For Management
2.C Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4.A Management Proposal Unknown For Management
4.B Management Proposal Unknown For Management
5. Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
1M Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
04 Amend Stock Compensation Plan For For Management
05 S/H Proposal - Animal Rights Against Against Shareholder
06 S/H Proposal - Health Issues Against Against Shareholder
07 S/H Proposal - Political/Government Against Against Shareholder
08 S/H Proposal - Executive Compensation Against Against Shareholder
09 S/H Proposal - Corporate Governance Against Against Shareholder
10 Miscellaneous Corporate Governance None Abstain Management
11 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
12 S/H Proposal - Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
XSTRATA PLC, LONDON
Ticker: Security ID: G9826T102
Meeting Date: AUG 14, 2006 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
XSTRATA PLC, LONDON
Ticker: Security ID: G9826T102
Meeting Date: MAY 8, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
S.10 Management Proposal For For Management
S.11 Management Proposal For For Management
12. Management Proposal For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2007 Meeting Type: Annual General Meeting
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Swiss Registered Shares Unknown No Action Management
First Investors Mid-Cap Opportunity Fund
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director Charles H. Mctier For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director D. Raymond Riddle For For Management
1.6 Elect Director Felker W. Ward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Carragher For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director D. Grant Devine For For Management
1.4 Elect Director Germaine Gibara For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Russell J. Horner For For Management
1.8 Elect Director Anne McLellan For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan Re Amendment For For Management
Provisions
4 Amend Stock Option Plan Re Increase Size For For Management
5 Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Investment Agreement and For For Management
Transactions of Holding Company Merger
and New Sally Share Issuance
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Compton For For Management
1.2 Elect Director Michael J. Kluger For For Management
1.3 Elect Director John P. McConnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Ann M. Korologos For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Philip J. Purcell For For Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director Judith Rodin For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
1.5 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Cormack For For Management
1.2 Elect Director P. Melwani For For Management
1.3 Elect Director K. Salame For For Management
1.4 Elect Director S. Sinclair For For Management
1.5 Elect Director P. Myners For For Management
1.6 Elect Director C. O'Kane For For Management
1.7 Elect Director I. Cormack For For Management
1.8 Elect Director M. Gumienny For For Management
1.9 Elect Director G. Jones For For Management
1.10 Elect Director O. Peterken For For Management
1.11 Elect Director S. Sinclair For For Management
1.12 Elect Director Ms. H. Hutter For For Management
1.13 Elect Director C. O'Kane For For Management
1.14 Elect Director J. Cusack For For Management
1.15 Elect Director I. Campbell For For Management
1.16 Elect Director C. O'Kane For For Management
1.17 Elect Director J. Cusack For For Management
1.18 Elect Director I. Campbell For For Management
1.19 Elect Director I. Campbell For For Management
1.20 Elect Director D. Curtin For For Management
1.21 Elect Director R. Mankiewitz For For Management
1.22 Elect Director C. Woodman For For Management
1.23 Elect Director C. O'Kane For For Management
1.24 Elect Director J. Cusack For For Management
1.25 Elect Director J. Few For For Management
1.26 Elect Director O. Peterken For For Management
1.27 Elect Director S. Sinclair For For Management
1.28 Elect Director D. Skinner For For Management
1.29 Elect Director Ms. K. Green For For Management
1.30 Elect Director Ms. K. Vacher For For Management
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management
I DIRECTOR.
3 TO RE-ELECT MR. GLYN JONES AS A CLASS II For For Management
DIRECTOR.
4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For For Management
DIRECTOR STOCK OPTION PLAN.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
6 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
7 Ratify Auditors For For Management
8 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALLOT SHARES.
11 Ratify Auditors For For Management
12 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES.
13 Ratify Auditors For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Alan C. Greenberg For For Management
1.6 Elect Director Donald J. Harrington For For Management
1.7 Elect Director Frank T. Nickell For For Management
1.8 Elect Director Paul A. Novelly For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Alan D. Schwartz For For Management
1.11 Elect Director Warren J. Spector For For Management
1.12 Elect Director Vincent Tese For For Management
1.13 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Funari For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelley, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Richard W. Boyce For For Management
1.4 Elect Director David A. Brandon For For Management
1.5 Elect Director John W. Chidsey For For Management
1.6 Elect Director Armando Codina For For Management
1.7 Elect Director Peter R. Formanek For For Management
1.8 Elect Director Manuel A. Garcia For For Management
1.9 Elect Director Adrian Jones For For Management
1.10 Elect Director Sanjeev K. Mehra For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Brian T. Swette For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: 12328X107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S STATUTORY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 APPROVAL OF THE COMPANY'S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
3 ALLOCATION OF THE COMPANY'S EARNINGS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2006
4 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
ARNOLD SILVERMAN, AS A DIRECTOR OF THE
COMPANY
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BERNARD CHARLES, AS A DIRECTOR OF THE
COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF DR. KURT For For Management
LAUK, AS A DIRECTOR OF THE COMPANY
7 RENEWAL OF TERM OF OFFICE OF MR. CARL For For Management
PASCARELLA, AS A DIRECTOR OF THE COMPANY
8 APPROVAL OF AN ADDITIONAL AGGREGATE For For Management
AMOUNT OF AUTHORIZED DIRECTOR FEES
9 RATIFICATION OF REGULATED AGREEMENTS For For Management
10 Ratify Auditors For For Management
11 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
12 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
13 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE ISSUANCE OF ORDINARY
SHARES, WITH SUBSCRIPTION RESERVED TO THE
PARTICIPANTS IN THE COMPANY S EMPLOYEE
SAVINGS PLAN
14 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE COMPANY'S
SHARE CAPITAL THROUGH THE ISSUANCE OF
ORDINARY SHARES, WITH SUBSCRIPTION
RESERVED TO THE 2004 BUSINESS OBJECTS
S.A. EMPLOYEE BENEFITS TRUST
15 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE
OR TO PURCHASE ORDINARY SHARES OF THE
COMPANY AND APPROVAL OF THE 2007 STOCK
OPTION PLAN
16 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE COMPANY S
SHARE CAPITAL THROUGH THE ISSUANCE OF
ORDINARY SHARES, WITH SUBSCRIPTION
RESERVED TO THE BUSINESS OBJECTS EMPLOYEE
BENEFIT SUB-PLAN TRUST
17 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ALLOCATE, FREE OF CHARGE,
EXISTING ORDINARY SHARES, OR TO ISSUE,
FREE OF CHARGE, NEW ORDINARY SHARES, TO
THE EMPLOYEES AND CERTAIN OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE WARRANTS FREE
OF CHARGE IN THE EVENT OF A PUBLIC TENDER
OFFER/EXCHANGE OFFER FOR THE COMPANY
WITHIN THE FRAMEWORK OF A LEGAL
RECIPROCITY CLAUSE
19 APPROVAL OF THE AMENDMENTS OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO CONFORM THEM
TO THE NEW PROVISIONS OF THE FRENCH
COMMERCIAL CODE, AS AMENDED BY FRENCH
DECREE 2006-1566 DATED DECEMBER 11, 2006
20 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR MR. ARNOLD SILVERMAN
21 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR MR. BERNARD CHARLES
22 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR DR. KURT LAUK
23 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 30,000 ORDINARY SHARES
RESERVED FOR MR. CARL PASCARELLA
24 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR MR. DAVID PETERSCHMIDT
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin G. McGuinn For For Management
1.2 Elect Director John K. Wulff For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF L. RICHARD FLURY For Did Not Management
Vote
2 ELECTION OF DAVID P. BORDAGES Against Did Not Management
Vote
3 ELECTION OF VINCENT L. KONTNY For Did Not Management
Vote
4 ELECTION OF SAMUEL C. LEVENTRY Against Did Not Management
Vote
5 ELECTION OF PHILIP K. ASHERMAN For Did Not Management
Vote
6 ELECTION OF LUCIANO REYES Against Did Not Management
Vote
7 TO ELECT CHICAGO BRIDGE & IRON COMPANY For Did Not Management
B.V. AS A MEMBER OF THE MANAGEMENT BOARD Vote
8 TO ELECT LEALAND FINANCE COMPANY B.V. AS Against Did Not Management
A MEMBER OF THE MANAGEMENT BOARD Vote
9 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT Vote
10 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
MANAGEMENT BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES
11 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES
12 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For Did Not Management
YEAR ENDED DECEMBER 31, 2005 Vote
13 TO DETERMINE THE COMPENSATION OF THE For Did Not Management
NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY Vote
BOARD
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote
TO 10% OF THE ISSUED SHARE CAPITAL
15 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote
GRANT RIGHTS TO ACQUIRE SHARES
16 TO APPOINT ERNST & YOUNG LLP OUR For Did Not Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote
FIRM FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER Against Did Not Management
OF THE SUPERVISORY BOARD SELECT THE FOR Vote
OPTION. TO ELECT B) DAVID P. BORDAGES AS
MEMBER OF THE SUPERVISORY BOARD SELECT
THE AGAINST OPTION. TO ABSTAIN FROM
VOTING ON EITHER NOMINEE SELECT THE
ABSTAIN OPTION.
2 TO ELECT C) MICHAEL L. UNDERWOOD AS Against Did Not Management
MEMBER OF THE SUPERVISORY BOARD SELECT Vote
THE FOR OPTION. TO ELECT D) SAMUEL C.
LEVENTRY AS MEMBER OF THE SUPERVISORY
BOARD SELECT THE AGAINST OPTION. TO
ABSTAIN FROM VOTING ON EITHER NOMINEE
SELECT THE ABSTAIN OPTION.
3 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND Vote
TO ADOPT THE DUTCH STATUTORY ANNUAL
ACCOUNTS.
4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
MANAGEMENT BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES.
5 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES.
6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For Did Not Management
YEAR ENDED DECEMBER 31, 2006. Vote
7 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote
TO 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL NOVEMBER 10, 2008.
8 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote
GRANT RIGHTS TO ACQUIRE SHARES
9 TO APPOINT ERNST & YOUNG LLP OUR For Did Not Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Jeri Finard For For Management
1.5 Elect Director Lawton Wehle Fitt For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Linda M. Griego For For Management
1.4 Elect Director Ronald L. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: 19244C109
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend 2003 Stock Option Plan Re: Increase For For Management
the Reserve
4 Amend Stock Option Plan Re: Update the For For Management
Amendment Provision
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 9, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Robert E. Lowder For For Management
1.5 Elect Director John C.H. Miller, Jr. For For Management
1.6 Elect Director James Rane For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director Harvey Klein, M.D. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For For Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keefe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Ronald Kirk For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For For Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOUGLAS EMMETT INC
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For For Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Michael G. Fitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Garber For For Management
1.2 Elect Director Vincent T. Marchesi For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Guy R. Henshaw For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Margaret L. Taylor For For Management
1.7 Elect Director William J. Lansing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J.R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Steven R. Loranger For For Management
1.10 Elect Director Charles T. Manatt For For Management
1.11 Elect Director Frederick W. Smith For For Management
1.12 Elect Director Joshua I. Smith For For Management
1.13 Elect Director Paul S. Walsh For For Management
1.14 Elect Director Peter S. Willmott For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Report on Environmental Policy Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Christopher A Sinclair For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
1.4 Elect Director Charles L. Szews For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Muller For For Management
1.2 Elect Director John L. Whitmire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For For Management
1.2 Elect Director J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG Security ID: 44332P101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruby R. Chandy For For Management
1.2 Elect Director Neil A. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram, Ii For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Gregory M.E. Spierkel For For Management
1.4 Elect Director Joe B. Wyatt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For For Management
1.2 Elect Director Robert S. Attiyeh For For Management
1.3 Elect Director Philip M. Neches For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 3, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bradley For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director John F. Maypole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis Jones For For Management
1.2 Elect Director Anthony Orsatelli For For Management
1.3 Elect Director Hal S. Scott For For Management
2 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007 AND
AUTHORIZATION OF LAZARD LTD S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For Did Not Management
Vote
1.2 Elect Director John E. Koerner III For Did Not Management
Vote
1.3 Elect Director Cheryl Gordon Krongard For Did Not Management
Vote
1.4 Elect Director James E. Ukrop For Did Not Management
Vote
1.5 Elect Director W. Allen Reed For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For For Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Armstrong For For Management
1.2 Elect Director Robert Friedman For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Thomas L. Harrison For For Management
1.5 Elect Director Fred J. Kleisner For For Management
1.6 Elect Director Edwin L. Knetzger, III For For Management
1.7 Elect Director W. Edward Scheetz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Michael Casey For For Management
1.3 Elect Director Daniel Coleman For For Management
1.4 Elect Director Lon Gorman For For Management
1.5 Elect Director Robert Greifeld For For Management
1.6 Elect Director Patrick J. Healy For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Merit E. Janow For For Management
1.9 Elect Director John D. Markese For For Management
1.10 Elect Director Thomas F. O'Neill For For Management
1.11 Elect Director James S. Riepe For For Management
1.12 Elect Director Thomas G. Stemberg For For Management
1.13 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Richard L. Perkal For For Management
1.9 Elect Director Arthur E. Reiner For For Management
1.10 Elect Director Ronald W. Ristau For For Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Adjourn Meeting For Abstain Management
3.1 Elect Director Josiah Austin For Abstain Management
3.2 Elect Director Karen Garrison For Abstain Management
3.3 Elect Director John Adam Kanas For Abstain Management
3.4 Elect Director Raymond A. Nielsen For Abstain Management
3.5 Elect Director A. Robert Towbin For Abstain Management
4 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Christopher Bloise For For Management
1.3 Elect Director Andrew Gesell For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Eric B. Hertz For For Management
1.6 Elect Director Michael Huber For For Management
1.7 Elect Director James S. Quarforth For For Management
1.8 Elect Director Steven Rattner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For For Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
2004 STOCK OPTION PLAN
4 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE SHARE PLAN
5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
MEMORANDUM OF ASSOCIATION CONFERRING
UNRESTRICTED COMPANY S OBJECTS AND POWERS
6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD
7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS
8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS
9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY S SEAL
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Robert C. Gist For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
1.8 Elect Director Nadine C. Smith For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Andrew J. Sukawaty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Corbin Day For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director Thomas L. Hamby For For Management
1.4 Elect Director John D. Johns For For Management
1.5 Elect Director Vanessa Leonard For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director William A. Terry For For Management
1.11 Elect Director W. Michael Warren, Jr. For For Management
1.12 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Laurent Boix-Vives For For Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect Director Robert B. Mcknight, Jr. For For Management
1.10 Elect Director Heidi J. Ueberroth For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Herbert Wender For For Management
2.2 Elect Directors David C. Carney For For Management
2.3 Elect Directors Howard B. Culang For For Management
2.4 Elect Directors Stephen T. Hopkins For For Management
2.5 Elect Directors Sanford A. Ibrahim For For Management
2.6 Elect Directors James W. Jennings For For Management
2.7 Elect Directors Ronald W. Moore For For Management
2.8 Elect Directors Jan Nicholson For For Management
2.9 Elect Directors Robert W. Richards For For Management
2.10 Elect Directors Anthony W. Schweiger For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey, Jr. For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RYCEY Security ID: 775781206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2006
2 TO APPROVE OF THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2006
3 TO ELECT PROFESSOR PETER GREGSON(MEMBER For For Management
OF REMUNERATION & NOMINATION COMMITTEE)
AS A DIRECTOR
4 TO ELECT JOHN RISHTON(MEMBER OF AUDIT & For For Management
NOMINATION COMMITTEE) AS A DIRECTOR
5 TO RE-ELECT PETER BYROM(MEMBER OF AUDIT, For For Management
REMUNERATION & NOMINATION COMMITTEE) AS A
DIRECTOR
6 TO RE-ELECT IAIN CONN(MEMBER OF AUDIT & For For Management
NOMINATION COMMITTEE) AS A DIRECTOR
7 TO RE-ELECT JAMES GUYETTE AS A DIRECTOR For For Management
8 TO RE-ELECT SIMON ROBERTSON(MEMBER OF For For Management
NOMINATION COMMITTEE) AS A DIRECTOR
9 TO RE-ELECT ANDREW SHILSTON AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 ALLOTMENT AND ISSUE OF B SHARES For For Management
12 APPROVAL OF THE ROLLS-ROYCE GROUP PLC UK For For Management
SHARESAVE PLAN 2007
13 APPROVAL OF THE ROLLS-ROYCE GROUP PLC For For Management
INTERNATIONAL SHARESAVE PLAN 2007
14 ALLOTMENT OF SHARES - SECTION 80 AMOUNT For For Management
15 DISAPPLICATION OF PRE-EXEMPTION RIGHTS - For For Management
SECTION 89 AMOUNT
16 AUTHORITY TO PURCHASE OWN SHARES For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director Maria S. Eitel For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF APPOINTMENT OF DIRECTOR For Did Not Management
APPOINTED SINCE THE LAST ANNUAL GENERAL Vote
MEETING: SIR ANTHONY NIGEL RUSSELL RUDD
2 CONFIRMATION OF APPOINTMENT OF DIRECTOR For Did Not Management
APPOINTED SINCE THE LAST ANNUAL GENERAL Vote
MEETING: MR. MARK RICHARD THOMPSON
3 RE-ELECTION OF RETIRING DIRECTOR: MR. For Did Not Management
DAVID CHARLES BRINK Vote
4 RE-ELECTION OF RETIRING DIRECTOR: PROF For Did Not Management
MEYER FELDBERG Vote
5 RE-ELECTION OF RETIRING DIRECTOR: MR For Did Not Management
JAMES EDWARD HEALY Vote
6 RE-ELECTION OF RETIRING DIRECTOR: MR For Did Not Management
HELMUT CLAUS-JURGEN MAMSCH Vote
7 SPECIAL RESOLUTION NUMBER 1 - A GENERAL For Did Not Management
APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Vote
TO ACQUIRE SAPPI SHARES
8 ORDINARY RESOLUTION NUMBER 1 - PLACING A For Did Not Management
TOTAL OF 24,000,000 UNISSUED SAPPI SHARES Vote
AND/OR TREASURY SHARES UNDER THE CONTROL
OF THE DIRECTORS OF SAPPI WITH THE
AUTHORITY TO ALLOT AND/OR ISSUE SAME, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
9 ORDINARY RESOLUTION NUMBER 2 - For Did Not Management
NON-EXECUTIVE DIRECTORS FEES Vote
10 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY For Did Not Management
FOR DIRECTORS TO SIGN ALL DOCUMENTS AND Vote
DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS, WITH OR WITHOUT
MODIFICATION
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director Cynthia B. Carroll For For Management
1.5 Elect Director Virgis W. Colbert For For Management
1.6 Elect Director James S. Crown For For Management
1.7 Elect Director Willie D. Davis For For Management
1.8 Elect Director Laurette T. Koellner For For Management
1.9 Elect Director Cornelis J.A. Van Lede For For Management
1.10 Elect Director Sir Ian Prosser For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For Against Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Hayne Hipp For For Management
1.2 Elect Director Harold C. Stowe For For Management
1.3 Elect Director G. Smedes York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director Steven M. Paul For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Timothy R.G. Sear For For Management
1.10 Elect Director D. Dean Spatz For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD Security ID: G82245104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Mackenzie For For Management
1.2 Elect Director Ajay Shah For For Management
1.3 Elect Director Eugene Frantz For For Management
1.4 Elect Director John W. Marren For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director Ezra Perlman For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For For Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2007
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Louis E. Caldera For For Management
1.4 Elect Director C. Webb Crockett For For Management
1.5 Elect Director William H. Cunningham, For For Management
Ph.D.
1.6 Elect Director Travis C. Johnson For For Management
1.7 Elect Director Herbert D. Kelleher For For Management
1.8 Elect Director Gary C. Kelly For For Management
1.9 Elect Director Nancy B. Loeffler For For Management
1.10 Elect Director John T. Montford For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Hard For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Cameron C. Troilo, Sr. For For Management
1.4 Elect Director Ralph V. Whitworth For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Andrew C. Hove, Jr. For For Management
1.3 Elect Director Juan Rodriguez-Inciarte For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For Against Management
Acquisition Law
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
1.7 Elect Director Steven R. Goldman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Lawrence G. Tapp For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director Robert G. Welty For For Management
1.8 Elect Director Charles R. Williamson For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TKP Security ID: 878546209
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2006
2 ALLOCATION OF EARNINGS FOR THE FISCAL For Did Not Management
YEAR ENDED DECEMBER 31, 2006 SETTING THE Vote
DIVIDEND AND THE PAYMENT DATE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2006
4 SPECIAL REPORT OF THE STATUTORY AUDITORS For Did Not Management
ON THE REGULATED AGREEMENTS REFERRED TO Vote
IN ARTICLES L225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE AND APPROVAL OF THOSE
AGREEMENTS
5 DIRECTORS ATTENDANCE FEES For Did Not Management
Vote
6 APPOINTMENT OF DIRECTOR MR. THIERRY For Did Not Management
PILENKO Vote
7 APPOINTMENT OF DIRECTOR MR. PASCAL For Did Not Management
COLOMBANI Vote
8 APPOINTMENT OF DIRECTOR MR. JOHN C.G. O For Did Not Management
LEARY Vote
9 APPOINTMENT OF DIRECTOR MS. GERMAINE For Did Not Management
GIBARA Vote
10 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management
OLIVIER APPERT Vote
11 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management
JACQUES DEYIRMENDJIAN Vote
12 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management
JEAN-PIERRE LAMOURE Vote
13 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management
DANIEL LEBEGUE Vote
14 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management
ROGER M. MILGRIM Vote
15 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management
ROLF ERIK ROLFSEN Vote
16 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management
BRUNO WEYMULLER Vote
17 Ratify Auditors For Did Not Management
Vote
18 SHARE REPURCHASES For Did Not Management
Vote
19 AMENDMENT OF THE BY-LAWS For Did Not Management
Vote
20 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE SHARE CAPITAL Vote
WHILE MAINTAINING SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS
21 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE SHARE CAPITAL Vote
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS (WITH THE POWER TO
GRANT A PRIORITY PERIOD) AND THROUGH A
PUBLIC OFFERING AND TO ISSUE SECURITIES
GIVING ACCESS TO DEBT S
22 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE SHARE CAPITAL, Vote
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER YEAR AND AT A PRICE THAT THE
BOARD WILL SET FREELY, SUBJECT TO A
MINIMUM PRICE, WITHOUT SHAREHOLDER
PREFERENTIAL SUBSCRIPTIO
23 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE SHARE CAPITAL Vote
THROUGH INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER AMOUNTS
THAT MAY BE CAPITALIZED
24 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE SHARE CAPITAL Vote
TO COMPENSATE CONTRIBUTIONS IN KIND THAT
ARE MADE TO THE COMPANY
25 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE SHARE CAPITAL Vote
IN FAVOR OF THE MEMBERS OF A COMPANY
SAVINGS PLAN
26 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE SHARE CAPITAL, Vote
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
THROUGH A CAPITAL INCREASE RESERVED TO
CERTAIN CATEGORIES OF BENEFICIARIES
27 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO ALLOCATE EXISTING OR NEW Vote
SHARES FOR FREE
28 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO GRANT STOCK OPTIONS Vote
29 AUTHORIZATION TO BE GRANTED TO THE BOARD For Did Not Management
OF DIRECTORS IN THE EVENT OF A PUBLIC Vote
OFFERING OR A PUBLIC EXCHANGE OFFERING IN
THE CONTEXT OF THE RECIPROCITY EXCEPTION
30 POWERS FOR FORMALITIES For Did Not Management
Vote
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles/Increase Authorized Common For For Management
Stock and Change Company Name
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director William R. Chaney For For Management
4 Elect Director Gary E. Costley For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director J. Thomas Presby For For Management
8 Elect Director James E. Quinn For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Articles/Bylaws/Charter-Restate For For Management
certificate of Incorporation to remove
Class B common stock provisions.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein, Ph.D. For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Eliminate the Plurality Voting for For For Management
Uncontested Director Election
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Articles--Vote Requirement on For For Management
Business Combinations and Amend Business
Combination Provision
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Donald L. Seeley For For Management
1.9 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For For Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Patricia W. Chadwick For For Management
1.5 Elect Director Robert A. Cornog For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Ulice Payne Jr For For Management
1.10 Elect Director Frederick P Stratton Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
(1-year)
3 Amend Executive Incentive Bonus Plan For For Management
(3-year)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L.E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
First Investors Special Situations Fund
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan P. Kirby, Jr. For For Management
1.2 Elect Director Thomas S. Johnson For For Management
1.3 Elect Director James F. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director T. Kimball Brooker For For Management
1.3 Elect Director David S. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Gilbertson For For Management
1.2 Elect Director Makoto Kawamura For For Management
1.3 Elect Director Rodney N. Lanthorne For For Management
1.4 Elect Director Joseph Stach For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Robin S. Callahan For For Management
1.3 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Robert G. Tobin For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle L. Collins For For Management
2 Elect Director Casey G. Cowell For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Daniel S. Goldin For For Management
5 Elect Director Thomas J. Hansen For For Management
6 Elect Director Donald P. Jacobs For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director Michael P. Krasny For For Management
9 Elect Director Terry L. Lengfelder For For Management
10 Elect Director Susan D. Wellington For For Management
11 Elect Director Brian E. Williams For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director George W. Off For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director John O. Whitney For For Management
1.3 Elect Director J. Richard Leaman, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R.J. Burgstahler For For Management
1.2 Elect Director Mr. Paul Donovan For For Management
1.3 Elect Director Mr. Norman E. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Philip A. Odeen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reincorporate in Another State [ Ohio to Against Against Shareholder
Delaware ]
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey Iv For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director Carl G. Miller For For Management
1.6 Elect Director William B. Mitchell For For Management
1.7 Elect Director John R. Myers For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director William A. Hawkins, III For For Management
1.4 Elect Director C. Mayberry Mckissack For For Management
1.5 Elect Director Stephen P. Nachtsheim For For Management
1.6 Elect Director Mary Ann O'Dwyer For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director O.G. Dagnan For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Thomas B. Hogan, Jr. For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Patricia M. Nazemetz For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director Charles R. Larson For For Management
1.4 Elect Director Jerry D. Leitman For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For For Management
1.2 Elect Director George E. Deese For For Management
1.3 Elect Director Manuel A. Fernandez For For Management
1.4 Elect Director Melvin T. Stith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Lawrence Buhl For For Management
1.2 Elect Director William E. Storts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Bell For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director James R. Jenkins For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Abbie J. Smith For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director E. Peter Gillette, Jr. For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director Michael J. Mccoy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith, M.D. For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Glen A. Taylor For For Management
1.3 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Don H. Davis, Jr. For For Management
2 Elect Director David G. Meissner For For Management
3 Elect Director Ellen F. Siminoff For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence P. Dunn For For Management
1.2 Elect Director James R. Jones For For Management
1.3 Elect Director Karen L. Pletz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director Robert S. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Board Diversity Policies Against Abstain Shareholder
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman For For Management
1.3 Elect Director Michael P. Ressner For For Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess T. Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC
Ticker: MWA Security ID: 624758207
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Boyce For For Management
1.2 Elect Director H. Clark, Jr. For For Management
1.3 Elect Director G. Hyland For For Management
1.4 Elect Director J. Kolb For For Management
1.5 Elect Director J. Leonard For For Management
1.6 Elect Director M. O'Brien For For Management
1.7 Elect Director B. Rethore For For Management
1.8 Elect Director N. Springer For For Management
1.9 Elect Director M. Tokarz For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Director Daniel Dennis For For Management
1.3 Elect Director Thomas J. May For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Christopher P. Calisi For For Management
1.3 Elect Director Robert A. Degan For For Management
1.4 Elect Director Scott Mcclendon For For Management
1.5 Elect Director William J. Miller For For Management
1.6 Elect Director Michael Norkus For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. McKee, III For For Management
1.2 Elect Director George J. Donnelly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director William T. Monahan For For Management
1.3 Elect Director T. Michael Glenn For For Management
1.4 Elect Director David H. Y. Ho For For Management
2 To Amend Articles of Incorporation and By For Against Management
Laws - Majority Vote for the Election of
Directors
3 Fix Number of and Elect Directors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
5 Prepare a Sustainability Report Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director Ann Maynard Gray For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steven Jones For For Management
1.2 Elect Director J. Walker Smith, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director Eileen S. Kraus For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.D. O'Leary For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For Management
1.5 Elect Director Gen. R.I. Neal (ret.) For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Higgins For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Karl J. Krapek For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Robert Johnson For For Management
1.2 Elect Director John P. Neafsey For For Management
1.3 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Ratify Auditors For For Management
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WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
First Investors Select Growth Fund
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - R.S. AUSTIN For For Management
01.2 Election Of Directors - W.M. DALEY For For Management
01.3 Election Of Directors - W.J. FARRELL For For Management
01.4 Election Of Directors - H.L. FULLER For For Management
01.5 Election Of Directors - R.A. GONZALEZ For For Management
01.6 Election Of Directors - D.A.L. OWEN For For Management
01.7 Election Of Directors - B. POWELL JR. For For Management
01.8 Election Of Directors - W.A. REYNOLDS For For Management
01.9 Election Of Directors - R.S. ROBERTS For For Management
01.10 Election Of Directors - S.C. SCOTT III For For Management
01.11 Election Of Directors - W.D. SMITHBURG For For Management
01.12 Election Of Directors - G.F. TILTON For For Management
01.13 Election Of Directors - M.D. WHITE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against For Shareholder
04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT K. BURGESS For For Management
01.2 Election Of Directors - CAROL MILLS For For Management
01.3 Election Of Directors - COLLEEN M. For For Management
POULIOT
01.4 Election Of Directors - ROBERT SEDGEWICK For For Management
01.5 Election Of Directors - JOHN E. WARNOCK For For Management
02 Amend Stock Compensation Plan For For Management
03 S/H Proposal - Executive Compensation Against Against Shareholder
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ELIZABETH E. For For Management
BAILEY
01.2 Election Of Directors - HAROLD BROWN For For Management
01.3 Election Of Directors - MATHIS For For Management
CABIALLAVETTA
01.4 Election Of Directors - LOUIS C. For For Management
CAMILLERI
01.5 Election Of Directors - J. DUDLEY For For Management
FISHBURN
01.6 Election Of Directors - ROBERT E.R. For For Management
HUNTLEY
01.7 Election Of Directors - THOMAS W. JONES For For Management
01.8 Election Of Directors - GEORGE MUNOZ For For Management
01.9 Election Of Directors - LUCIO A. NOTO For For Management
01.10 Election Of Directors - JOHN S. REED For For Management
01.11 Election Of Directors - STEPHEN M. WOLF For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
04 S/H Proposal - Human Rights Related Against Against Shareholder
05 S/H Proposal - Tobacco Against Against Shareholder
06 S/H Proposal - Tobacco Against Against Shareholder
07 S/H Proposal - Animal Rights Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - E.R. BROOKS For For Management
01.2 Election Of Directors - D.M. CARLTON For For Management
01.3 Election Of Directors - R.D. CROSBY, JR. For For Management
01.4 Election Of Directors - J.P. DESBARRES For For Management
01.5 Election Of Directors - R.W. FRI For For Management
01.6 Election Of Directors - L.A. GOODSPEED For For Management
01.7 Election Of Directors - W.R. HOWELL For For Management
01.8 Election Of Directors - L.A. HUDSON, JR. For For Management
01.9 Election Of Directors - M.G. MORRIS For For Management
01.10 Election Of Directors - L.L. NOWELL III For For Management
01.11 Election Of Directors - R.L. SANDOR For For Management
01.12 Election Of Directors - D.G. SMITH For For Management
01.13 Election Of Directors - K.D. SULLIVAN For For Management
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Declassify Board For For Management
04 Declassify Board For For Management
5A S/H Proposal - Animal Rights Against Against Shareholder
5B S/H Proposal - Environmental Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A01 Miscellaneous Corporate Governance For For Management
A02 Miscellaneous Corporate Governance For For Management
A03 Miscellaneous Corporate Governance For For Management
A04 Miscellaneous Corporate Governance For For Management
A05 Miscellaneous Corporate Governance For For Management
A06 Miscellaneous Corporate Governance For For Management
A07 Miscellaneous Corporate Governance For For Management
A08 Miscellaneous Corporate Governance For For Management
A09 Miscellaneous Corporate Governance For For Management
A10 Miscellaneous Corporate Governance For For Management
A11 Miscellaneous Corporate Governance For For Management
A12 Miscellaneous Corporate Governance For For Management
A13 Miscellaneous Corporate Governance For For Management
A14 Miscellaneous Corporate Governance For For Management
A15 Miscellaneous Corporate Governance For For Management
A16 Miscellaneous Corporate Governance For For Management
A17 Miscellaneous Corporate Governance For For Management
B02 Ratify Appointment Of Independent For For Management
Auditors
B03 Approve Cash/Stock Bonus Plan For For Management
C04 S/H Proposal - Political/Government Against Against Shareholder
C05 S/H Proposal - Corporate Governance Against For Shareholder
C06 S/H Proposal - Executive Compensation Against Against Shareholder
C07 S/H Proposal - Executive Compensation Against For Shareholder
C08 S/H Proposal - Executive Compensation Against Against Shareholder
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
1M Miscellaneous Corporate Governance For For Management
1N Miscellaneous Corporate Governance For For Management
1O Miscellaneous Corporate Governance For For Management
1P Miscellaneous Corporate Governance For For Management
1Q Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Limit Compensation Against Against Shareholder
04 S/H Proposal - Corporate Governance Against Against Shareholder
05 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN T. DILLON For For Management
01.2 Election Of Directors - JUAN GALLARDO For For Management
01.3 Election Of Directors - WILLIAM A. OSBORN For For Management
01.4 Election Of Directors - EDWARD B. RUST, For For Management
JR.
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
04 S/H Proposal - Corporate Governance Against For Shareholder
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CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02 Approve Motion To Adjourn Meeting For For Management
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CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CRAIG S. DONOHUE For For Management
01.2 Election Of Directors - TERRENCE A. DUFFY For For Management
01.3 Election Of Directors - DANIEL R. For For Management
GLICKMAN
01.4 Election Of Directors - WILLIAM P. MILLER For For Management
II
01.5 Election Of Directors - JAMES E. OLIFF For For Management
01.6 Election Of Directors - JOHN F. SANDNER For For Management
01.7 Election Of Directors - TERRY L. SAVAGE For For Management
02 Amend Stock Compensation Plan For For Management
03 Amend Cash/Stock Bonus Plan For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CAROL A. BARTZ For For Management
01.2 Election Of Directors - M. MICHELE BURNS For For Management
01.3 Election Of Directors - MICHAEL D. For For Management
CAPELLAS
01.4 Election Of Directors - LARRY R. CARTER For For Management
01.5 Election Of Directors - JOHN T. CHAMBERS For For Management
01.6 Election Of Directors - DR. JOHN L. For For Management
HENNESSY
01.7 Election Of Directors - RICHARD M. For For Management
KOVACEVICH
01.8 Election Of Directors - RODERICK C. For For Management
MCGEARY
01.9 Election Of Directors - STEVEN M. WEST For For Management
01.10 Election Of Directors - JERRY YANG For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Executive Compensation Against Against Shareholder
04 S/H Proposal - Reincorporate Out Of Against Against Shareholder
Delaware
05 S/H Proposal - Human Rights Related Against Against Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
1M Miscellaneous Corporate Governance For For Management
1N Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
04 S/H Proposal - Political/Government Against Against Shareholder
05 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
06 S/H Proposal - Executive Compensation Against For Shareholder
07 S/H Proposal - Executive Compensation Against Against Shareholder
08 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
09 S/H Proposal - Limit Compensation Against Against Shareholder
10 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
11 S/H Proposal - Corporate Governance Against For Shareholder
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements For For Management
O2 Miscellaneous Corporate Actions For For Management
O3 Miscellaneous Corporate Governance For For Management
O4 Miscellaneous Corporate Governance For For Management
O5 Approve Renumeration Of Directors And For For Management
Auditors
E1 Allot Relevant Securities For For Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
04 S/H Proposal - Environmental Against Against Shareholder
05 S/H Proposal - Proxy Process/Statement Against Against Shareholder
06 S/H Proposal - Environmental Against Against Shareholder
07 S/H Proposal - Human Rights Related Against Against Shareholder
08 S/H Proposal - Proxy Process/Statement Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT F. For For Management
CUMMINGS, JR.
01.2 Election Of Directors - EUGENE C. SIT For For Management
01.3 Election Of Directors - WILLIAM D. For For Management
SMITHBURG
01.4 Election Of Directors - HANSEL E. TOOKES For For Management
II
01.5 Election Of Directors - WENDELL P. WEEKS For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - PETER W. BROWN For For Management
01.2 Election Of Directors - GEORGE A. For For Management
DAVIDSON, JR.
01.3 Election Of Directors - THOMAS F. For For Management
FARRELL, II
01.4 Election Of Directors - JOHN W. HARRIS For For Management
01.5 Election Of Directors - ROBERT S. JEPSON, For For Management
JR.
01.6 Election Of Directors - MARK J. KINGTON For For Management
01.7 Election Of Directors - BENJAMIN J. For For Management
LAMBERT III
01.8 Election Of Directors - MARGARET A. For For Management
MCKENNA
01.9 Election Of Directors - FRANK S. ROYAL For For Management
01.10 Election Of Directors - DAVID A. WOLLARD For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Environmental Against Against Shareholder
04 S/H Proposal - Environmental Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - W. BISCHOFF For For Management
01.2 Election Of Directors - J.M. COOK For For Management
01.3 Election Of Directors - F.G. PRENDERGAST For For Management
01.4 Election Of Directors - K.P. SEIFERT For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Liquidation Plan For For Management
04 Miscellaneous Corporate Actions For For Management
05 S/H Proposal - Animal Rights Against Against Shareholder
06 S/H Proposal - Animal Rights Against Against Shareholder
07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
08 Miscellaneous Shareholder Proposal Against For Shareholder
09 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL W. BROWN For For Management
01.2 Election Of Directors - JOHN R. EGAN For For Management
01.3 Election Of Directors - DAVID N. STROHM For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 Amend Stock Purchase Plan For For Management
05 Declassify Board For For Management
06 Miscellaneous Shareholder Proposal Against Against Shareholder
07 S/H Proposal - Corporate Governance Against Against Shareholder
08 S/H Proposal - Eliminate Supermajority Against For Shareholder
Vote
09 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SARA LEVINSON For For Management
01.2 Election Of Directors - JOSEPH NEUBAUER For For Management
01.3 Election Of Directors - JOSEPH PICHLER For For Management
01.4 Election Of Directors - JOYCE M. ROCHE For For Management
01.5 Election Of Directors - KARL VON DER For For Management
HEYDEN
01.6 Election Of Directors - CRAIG E. For For Management
WEATHERUP
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Charter Amendment For For Management
04 Amend Cash/Stock Bonus Plan For For Management
05 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HERBERT W. BOYER For For Management
01.2 Election Of Directors - WILLIAM M. BURNS For Withheld Management
01.3 Election Of Directors - ERICH HUNZIKER For Withheld Management
01.4 Election Of Directors - JONATHAN K.C. For Withheld Management
KNOWLES
01.5 Election Of Directors - ARTHUR D. For Withheld Management
LEVINSON
01.6 Election Of Directors - DEBRA L. REED For For Management
01.7 Election Of Directors - CHARLES A. For For Management
SANDERS
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against For Shareholder
04 S/H Proposal - Override Csa Vote Against For Shareholder
Restrictions
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Election Of Directors - JAMES I. CASH, For For Management
JR.
A.2 Election Of Directors - SIR WILLIAM M. For For Management
CASTELL
A.3 Election Of Directors - ANN M. FUDGE For For Management
A.4 Election Of Directors - CLAUDIO X. For For Management
GONZALEZ
A.5 Election Of Directors - SUSAN HOCKFIELD For For Management
A.6 Election Of Directors - JEFFREY R. IMMELT For For Management
A.7 Election Of Directors - ANDREA JUNG For For Management
A.8 Election Of Directors - ALAN G.(A.G.) For For Management
LAFLEY
A.9 Election Of Directors - ROBERT W. LANE For For Management
A.10 Election Of Directors - RALPH S. LARSEN For For Management
A.11 Election Of Directors - ROCHELLE B. For For Management
LAZARUS
A.12 Election Of Directors - SAM NUNN For For Management
A.13 Election Of Directors - ROGER S. PENSKE For For Management
A.14 Election Of Directors - ROBERT J. For For Management
SWIERINGA
A.15 Election Of Directors - DOUGLAS A. WARNER For For Management
III
A.16 Election Of Directors - ROBERT C. WRIGHT For For Management
B Ratify Appointment Of Independent For For Management
Auditors
C Approve Charter Amendment For For Management
D Approve Stock Compensation Plan For For Management
E Amend Cash/Stock Bonus Plan For For Management
01 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
02 Miscellaneous Shareholder Proposal Against Against Shareholder
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H PROPOSAL - ESTABLISH Independent Against Against Shareholder
Chairman
05 Miscellaneous Shareholder Proposal Against For Shareholder
06 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
07 S/H Proposal - Environmental Against Against Shareholder
08 Miscellaneous Shareholder Proposal Against Against Shareholder
09 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - PAUL DANOS For For Management
01.2 Election Of Directors - WILLIAM T. ESREY For For Management
01.3 Election Of Directors - RAYMOND V. For For Management
GILMARTIN
01.4 Election Of Directors - JUDITH RICHARDS For For Management
HOPE
01.5 Election Of Directors - HEIDI G. MILLER For For Management
01.6 Election Of Directors - H. For For Management
OCHOA-BRILLEMBOURG
01.7 Election Of Directors - STEVE ODLAND For For Management
01.8 Election Of Directors - KENDALL J. POWELL For For Management
01.9 Election Of Directors - MICHAEL D. ROSE For For Management
01.10 Election Of Directors - ROBERT L. RYAN For For Management
01.11 Election Of Directors - STEPHEN W. SANGER For For Management
01.12 Election Of Directors - A. MICHAEL SPENCE For For Management
01.13 Election Of Directors - DOROTHY A. For For Management
TERRELL
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Option Grants For For Management
04 S/H Proposal - Report on Gene Egineered Against Against Shareholder
Products
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - EDWARD R. MULLER For For Management
01.2 Election Of Directors - JOHN L. WHITMIRE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW Security ID: 381317106
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ERIC SCHMIDT For For Management
01.2 Election Of Directors - SERGEY BRIN For For Management
01.3 Election Of Directors - LARRY PAGE For For Management
01.4 Election Of Directors - L. JOHN DOERR For For Management
01.5 Election Of Directors - JOHN L. HENNESSY For For Management
01.6 Election Of Directors - ARTHUR D. For For Management
LEVINSON
01.7 Election Of Directors - ANN MATHER For For Management
01.8 Election Of Directors - PAUL S. OTELLINI For For Management
01.9 Election Of Directors - K. RAM SHRIRAM For For Management
01.10 Election Of Directors - SHIRLEY M. For For Management
TILGHMAN
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For Against Management
04 Approve Cash/Stock Bonus Plan For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Human Rights Related Against Against Shareholder
04 S/H Proposal - Political/Government Against Against Shareholder
05 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
05 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
06 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.2 Election Of Directors - MICHAEL R. For For Management
BONSIGNORE
01.3 Election Of Directors - ROBERT C. POZEN For For Management
01.4 Election Of Directors - GORDON M. For For Management
SPRENGER
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Corporate Governance Against For Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN D. FINNEGAN For For Management
01.2 Election Of Directors - JOSEPH W. PRUEHER For For Management
01.3 Election Of Directors - ANN N. REESE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
04 Miscellaneous Shareholder Proposal Against For Shareholder
05 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
04 S/H Proposal - Eliminate Cumulative Against Against Shareholder
Voting
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JILL K. CONWAY For For Management
01.2 Election Of Directors - ALAN B. GRAF, JR. For For Management
01.3 Election Of Directors - JEANNE P. JACKSON For For Management
02 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JEFFREY L. For For Management
BERENSON
01.2 Election Of Directors - MICHAEL A. CAWLEY For For Management
01.3 Election Of Directors - EDWARD F. COX For For Management
01.4 Election Of Directors - CHARLES D. For For Management
DAVIDSON
01.5 Election Of Directors - THOMAS J. EDELMAN For For Management
01.6 Election Of Directors - KIRBY L. HEDRICK For For Management
01.7 Election Of Directors - BRUCE A. SMITH For For Management
01.8 Election Of Directors - WILLIAM T. VAN For For Management
KLEEF
02 Ratify Appointment Of Independent For For Management
Auditors
03 Adopt Restricted Stock Award Plan For For Management
04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - BARBARA T. For For Management
ALEXANDER
01.2 Election Of Directors - RAYMOND V. For For Management
DITTAMORE
01.3 Election Of Directors - IRWIN MARK JACOBS For For Management
01.4 Election Of Directors - SHERRY LANSING For For Management
01.5 Election Of Directors - PETER M. For For Management
SACERDOTE
01.6 Election Of Directors - MARC I. STERN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HANS W. BECHERER For For Management
01.2 Election Of Directors - THOMAS J. For For Management
COLLIGAN
01.3 Election Of Directors - FRED HASSAN For For Management
01.4 Election Of Directors - C. ROBERT KIDDER For For Management
01.5 Election Of Directors - PHILIP LEDER, For For Management
M.D.
01.6 Election Of Directors - EUGENE R. MCGRATH For For Management
01.7 Election Of Directors - CARL E. MUNDY, For For Management
JR.
01.8 Election Of Directors - ANTONIO M. PEREZ For For Management
01.9 Election Of Directors - PATRICIA F. RUSSO For For Management
01.10 Election Of Directors - JACK L. STAHL For For Management
01.11 Election Of Directors - KATHRYN C. TURNER For For Management
01.12 Election Of Directors - ROBERT F.W. VAN For For Management
OORDT
01.13 Election Of Directors - ARTHUR F. For For Management
WEINBACH
02 Ratify Appointment Of Independent For For Management
Auditors
03 Adopt Supermajority Requirement To Change For For Management
Number Of Directors
04 Classify Board For For Management
05 S/H Proposal - Override Csa Vote Against Against Shareholder
Restrictions
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - BASIL L. ANDERSON For For Management
01.2 Election Of Directors - ARTHUR M. BLANK For For Management
01.3 Election Of Directors - MARY ELIZABETH For For Management
BURTON
01.4 Election Of Directors - GARY L. For For Management
CRITTENDEN
01.5 Election Of Directors - ROWLAND T. For For Management
MORIARTY
01.6 Election Of Directors - ROBERT C. For For Management
NAKASONE
01.7 Election Of Directors - RONALD L. SARGENT For For Management
01.8 Election Of Directors - MARTIN TRUST For For Management
01.9 Election Of Directors - VIJAY VISHWANATH For For Management
01.10 Election Of Directors - PAUL F. WALSH For For Management
02 Classify Board For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 S/H Proposal - Eliminate Supermajority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - T. ALBRIGHT For For Management
01.2 Election Of Directors - K. BURNES For For Management
01.3 Election Of Directors - P. COYM For For Management
01.4 Election Of Directors - N. DAREHSHORI For For Management
01.5 Election Of Directors - A. FAWCETT For For Management
01.6 Election Of Directors - A. GOLDSTEIN For For Management
01.7 Election Of Directors - D. GRUBER For For Management
01.8 Election Of Directors - L. HILL For For Management
01.9 Election Of Directors - C. LAMANTIA For For Management
01.10 Election Of Directors - R. LOGUE For For Management
01.11 Election Of Directors - M. MISKOVIC For For Management
01.12 Election Of Directors - R. SERGEL For For Management
01.13 Election Of Directors - R. SKATES For For Management
01.14 Election Of Directors - G. SUMME For For Management
01.15 Election Of Directors - D. WALSH For For Management
01.16 Election Of Directors - R. WEISSMAN For For Management
02 Approve Authorized Common Stock Increase For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Military/Weapons Against Against Shareholder
04 S/H Proposal - Human Rights Related Against Against Shareholder
05 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
06 S/H Proposal - Political/Government Against Against Shareholder
07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
08 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill
09 S/H Proposal - Executive Compensation Against For Shareholder
10 S/H Proposal - Executive Compensation Against Against Shareholder
11 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MR. BERNDT For For Management
01.2 Election Of Directors - MR. BUNCH For For Management
01.3 Election Of Directors - MR. CHELLGREN For For Management
01.4 Election Of Directors - MR. CLAY For For Management
01.5 Election Of Directors - MR. DAVIDSON For For Management
01.6 Election Of Directors - MS. JAMES For For Management
01.7 Election Of Directors - MR. KELSON For For Management
01.8 Election Of Directors - MR. LINDSAY For For Management
01.9 Election Of Directors - MR. MASSARO For For Management
01.10 Election Of Directors - MS. PEPPER For For Management
01.11 Election Of Directors - MR. ROHR For For Management
01.12 Election Of Directors - MR. SHEPARD For For Management
01.13 Election Of Directors - MS. STEFFES For For Management
01.14 Election Of Directors - MR. STRIGL For For Management
01.15 Election Of Directors - MR. THIEKE For For Management
01.16 Election Of Directors - MR. USHER For For Management
01.17 Election Of Directors - MR. WALLS For For Management
01.18 Election Of Directors - MR. WEHMEIER For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - NORMAN R. For For Management
AUGUSTINE
01.2 Election Of Directors - A.G. LAFLEY For For Management
01.3 Election Of Directors - JOHNATHAN A. For For Management
RODGERS
01.4 Election Of Directors - JOHN F. SMITH, For For Management
JR.
01.5 Election Of Directors - MARGARET C. For For Management
WHITMAN
02 Set/Change Number Of Directors On Board For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Amend Stock Compensation Plan For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Discharge Of Management Board For For Management
02 Miscellaneous Corporate Actions For For Management
03 Approve Discharge Of Management Board For For Management
4A1 Miscellaneous Corporate Governance For For Management
4A2 Miscellaneous Corporate Governance For For Management
4A3 Miscellaneous Corporate Governance For For Management
4B1 Miscellaneous Corporate Governance For For Management
4C Ratify Appointment Of Independent For For Management
Auditors
5A Miscellaneous Corporate Actions For For Management
5B Authorize Directors To Repurchase Shares For For Management
06 Miscellaneous Corporate Actions For Against Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL J. BURNS For For Management
01.2 Election Of Directors - D. SCOTT DAVIS For For Management
01.3 Election Of Directors - STUART E. For For Management
EIZENSTAT
01.4 Election Of Directors - MICHAEL L. ESKEW For For Management
01.5 Election Of Directors - JAMES P. KELLY For For Management
01.6 Election Of Directors - ANN M. LIVERMORE For For Management
01.7 Election Of Directors - VICTOR A. PELSON For For Management
01.8 Election Of Directors - JOHN W. THOMPSON For For Management
01.9 Election Of Directors - CAROL B. TOME For For Management
01.10 Election Of Directors - BEN VERWAAYEN For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - LOUIS R. For For Management
CHENEVERT
01.2 Election Of Directors - GEORGE DAVID For For Management
01.3 Election Of Directors - JOHN V. FARACI For For Management
01.4 Election Of Directors - JEAN-PIERRE For For Management
GARNIER
01.5 Election Of Directors - JAMIE S. GORELICK For For Management
01.6 Election Of Directors - CHARLES R. LEE For For Management
01.7 Election Of Directors - RICHARD D. For For Management
MCCORMICK
01.8 Election Of Directors - HAROLD MCGRAW III For For Management
01.9 Election Of Directors - RICHARD B. MYERS For For Management
01.10 Election Of Directors - FRANK P. POPOFF For For Management
01.11 Election Of Directors - H. PATRICK For For Management
SWYGERT
01.12 Election Of Directors - ANDRE VILLENEUVE For For Management
01.13 Election Of Directors - H.A. WAGNER For For Management
01.14 Election Of Directors - CHRISTINE TODD For For Management
WHITMAN
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H Proposal - Military/Weapons Against Against Shareholder
05 S/H Proposal - Political/Government Against Against Shareholder
06 Miscellaneous Shareholder Proposal Against For Shareholder
07 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For Against Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
1O Election of Directors (Majority Voting) For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Establish Nominating Against Against Shareholder
Committee
04 S/H Proposal - Opt Out Of Anti-Takeover Against Against Shareholder
Statute
05 Shareholder Proposal - Compensation Against For Management
Discussion & Analysis
06 S/H Proposal - Eliminate Cumulative Against Against Shareholder
Voting
07 S/H Proposal - Executive Compensation Against Against Shareholder
08 S/H Proposal - Environmental Against Against Shareholder
09 S/H Proposal - Executive Compensation Against For Shareholder
10 S/H Proposal - Opt Out Of Anti-Takeover Against Against Shareholder
Statute
11 S/H Proposal - Corporate Governance Against Against Shareholder
12 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
13 S/H Proposal - Corporate Governance Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SHEILA P. BURKE For For Management
01.2 Election Of Directors - VICTOR S. LISS For For Management
01.3 Election Of Directors - JANE G. PISANO, For For Management
PH.D.
01.4 Election Of Directors - GEORGE A. For For Management
SCHAEFER, JR.
01.5 Election Of Directors - JACKIE M. WARD For For Management
01.6 Election Of Directors - JOHN E. ZUCCOTTI For For Management
02 Approve Charter Amendment For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
First Investors International Fund
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend For For Management
3a Reelect Adrian Burke as a Director For For Management
3b Reelect Kieran Crowley as a Director For For Management
3c Reelect Colm Doherty as a Director For For Management
3d Reelect Donal Forde as a Director For For Management
3e Reelect Dermot Gleeson as a Director For For Management
3f Reelect Don Godson as a Director For For Management
3g Reelect Anne Maher as a Director For For Management
3h Reelect Daniel OConnor as a Director For For Management
3i Reelect John ODonnell as a Director For For Management
3j Reelect Sean ODriscoll as a Director For For Management
3k Reelect Jim OLeary as a Director For For Management
3l Reelect Eugene J Sheehy as a Director For For Management
3m Reelect Bernard Somers as a Director For For Management
3n Reelect Michael J Sullivan as a Director For For Management
3o Reelect Robert G Wilmers as a Director For For Management
3p Reelect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend the rules of the AIB Group For For Management
Performance Share Plan 2005
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA TELECOM S.A. DE C.V
Ticker: Security ID: P0289K100
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For Did Not Management
10-31-2006; Merger Between the Company Vote
and Corporativo Empresarial de
Comunicaciones, SA de CV and America
Movil, S.A. de C.V.
2 Approve Merger Agreement Between the For Did Not Management
Company and Corporativo Empresarial de Vote
Comunicaciones, SA de CV and America
Movil, S.A. de C.V.
3 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Reports for the Year For For Management
Ended Dec 31, 2006
2 Elect D J Simpson as Director For For Management
3 Elect P Morris as Director For For Management
4 Elect S C M Kelly as Director For For Management
5 Approve Issuance of 179,718 Performance For For Management
Rights Exercisable at A$7.79 Each to P N
Oneile Under the 2007 Long Term
Performance Share Plan
6 Approve Issuance of 43,257 Performance For For Management
Rights Exercisable at A$7.79 Each to S C
M Kelly Under the 2007 Long Term
Performance Share Plan
7 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2006
2a Elect J.K. Ellis as Director For For Management
2b Elect M.A. Jackson as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board For For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: G08288105
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.69 Pence Per For For Management
Share
3 Re-elect Steven Boyes as Director For For Management
4 Re-elect Clive Fenton as Director For For Management
5 Re-elect Geoff Hester as Director For For Management
6 Elect Mark Pain as Director For For Management
7 Elect Rod MacEachrane as Director For For Management
8 Elect Mark Clare as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,684,804
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,215,760
13 Authorise 24,315,195 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 171,871,064
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report from the Board of None Did Not Management
Directors in Relation to the Increase of Vote
the Share Capital for the Benefit of the
Company Personnel
1.2 Receive Report from the Auditor in None Did Not Management
Relation to the Increase of the Share Vote
Capital for the Benefit of the Company
Personnel
1.3 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
1.4 Approve Issue Price of the Shares For Did Not Management
Vote
1.5 Approve Elimination of Preemptive Rights For Did Not Management
to the Benefit of the Employees Vote
1.6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
1.7 Approve Inscription Period For Did Not Management
Vote
1.8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2.1 Receive Report of the Board of Directors None Did Not Management
on the Authorization to Repurchase Own Vote
Shares
2.2 Authorize Share Repurchase Program For Did Not Management
Vote
3.1 Amend Article 7 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
3.2 Amend Article 8 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
3.3 Amend Article 20 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
4 Amend Articles in Relation to Winding up For Did Not Management
the Company Vote
5.1 Receive Report of the Board of Directors None Did Not Management
in Relation to the Cancellation of Own Vote
Shares
5.2 Cancel Company Treasury Shares For Did Not Management
Vote
5.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
Final JY 47, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 19.15 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Lord Hollick of Notting Hill as For Did Not Management
Director Vote
5 Re-elect Todd Stitzer as Director For Did Not Management
Vote
6 Re-elect Paul Walsh as Director For Did Not Management
Vote
7 Elect Laurence Danon as Director For Did Not Management
Vote
8 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Board to Determine Their Vote
Remuneration
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
12 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For Did Not Management
Sharing Scheme Vote
14 Amend Diageo Executive Share Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: E41759106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
Corresponding to Fiscal Year 2006
4 Approve Deloitte S.L. as Auditors For For Management
5 Elect Directors to the Board For Against Management
6 Amend Articles 44 and 45 of Bylaws Re: For For Management
Audit, Remuneration and Nominations
Committee
7 Amend Articles 4 and 13.3 of General For For Management
Meeting Guidelines Re: General Meeting
Competencies; Voting; Unified Code of
Corporate Governance
8 Present Information on Changes Made to For For Management
Board Guidelines in Compliance with
Unified Code of Corporate Governance
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: GMODELO Security ID: P4833F104
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New For Did Not Management
Securities Markets Regulations Passed 30 Vote
Decmeber 2005
2 Designate President of Audit and For Did Not Management
Corporate Practices Committee Vote
3 Approve Remuneration of Audit and For Did Not Management
Corporate Practices Committee Members Vote
4 Elect/Reelect Directors For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: P4833F104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Payment For For Management
of Cash Dividends
3 Approve Remuneration of Directors and For For Management
Alternates, Board Secretary and Deputy
Secretary
4 Elect Principal and Alternate Members to For For Management
the Board of Directors; Elect Board
Secretary and Deputy Secretary
5 Nominate/Ratify Members of the Executive For For Management
Officer Board
6 Elect Chairman of Both Audit Committee For For Management
and Corporate Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None None Management
Year Ended Dec. 31, 2006
A.2 Receive Statutory Auditor's Report on None None Management
Financial Year Ended Dec. 31, 2006.
A.3 Receive Consolidated Financial Statements None None Management
on Financial Year Ended Dec. 31, 2006
A.4 Approve Financial Statements, and For For Management
Allocation of Income
A.5 Approve Discharge of Directors For For Management
A.6 Approve Discharge of Statutory Auditor For For Management
A.7.a Elect Alexandre Van Damme as Director For For Management
A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management
Director
A.7.c Elect Roberto Moses Thompson Motta as For For Management
Director
A.7.d Elect Marcel Herman Telles as Director For For Management
A.7.e Elect Jorge Paulo Lemann as Director For For Management
A.7.f Elect Gregoire de Spoelberch as Director, For For Management
and Acknowledge the End of the Mandate as
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For For Management
A.7.h Elect Mark Winkelman as Director For For Management
A.8 Renew Appointment of KPMG Represented by For For Management
Jos Brieres as Statutory Auditor
B.1.a Receive Special Report by Board Regarding None None Management
Issuance of 200,000 Subscription Rights
B.1.b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preemptive
Rights
B.1.c Approve Issuance of Subscription Rights For For Management
without Preemptive Rights
B.1.d Approve Issuing of Subscription Rights For For Management
and Granting for Free
B.1.e Approve Conditional Increase of Share For For Management
Capital
B.1.f Grant Power to Compensation and For For Management
Nomination Committee to Determine Number
of Subscription Rights
B.1.f Grant Authority to Two Directors to For For Management
Establish the Exercise of Subscription
Rights
B.2.a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B.2.b Grant Power to the Board Regarding For For Management
Dematerialization of Bearer Shares
B.3.a Receive Special Report on Authorized None None Management
Capital
B.3.b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Jenkin Hui as Director For For Management
3 Reelect Adam Keswick as Director For Against Management
4 Reelect Ben Keswick as Director For Against Management
5 Reelect Lord Leach of Fairford as For Against Management
Director
6 Reelect James Riley as Director For Against Management
7 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 51.3 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7.7 Million
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: Y4581L105
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Largest Shareholders' For Against Shareholder
Representatives to Board
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: Y4581L105
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Six Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2400 Per Share
2 Elect President of the Company For For Management
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executive Directors
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Wolfgang Peiner and Xavier Urbain For For Management
as Directors
5 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 10.40 per Share
4 Approve CHF 7.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
5.2 Reelect Edward George as Director For For Management
- --------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Currie as Director For For Management
5 Re-elect Andy Kuipers as Director For For Management
6 Elect David Jones as Director For For Management
7 Re-elect Nichola Pease as Director For For Management
8 Re-elect Nicholas Fenwick as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Northern Rock Plc Share Option For For Management
Plan 2007
12 Approve Northern Rock Plc Savings Related For For Management
Share Option Plan 2007
13 Approve Northern Rock Plc Long Term For For Management
Incentive Plan 2007
14 Approve Northern Rock Plc Share Matching For For Management
Plan 2007
15 Authorise Directors to Offer Ordinary For For Management
Shareholders the Option of Receiving New
Ordinary Shares Instead of Cash in
Respect of Dividends
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,329,958
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,265,325
18 Adopt New Articles of Association For For Management
19 Authorise 400,000 Preference Shares and For For Management
42,122,600 Ordinary Shares for Market
Purchase
20 Authorise the Company to Enter into the For For Management
Contingent Share Purchase Contract with
the Northern Rock Foundation and to
Purchase Foundation Shares
- --------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction the Allotment of Any Preference For For Management
Shares in the Capital of the Company
Pursuant to Resolution 16 in the Notice
of AGM Convened on 24 April 2007
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 ELECTION TO THE BOARD OF DIRECTORS: For For Management
RE-ELECTION OF HANS-JOERG RUDLOFF FOR A
THREE-YEAR TERM
5 ELECTION TO THE BOARD OF DIRECTORS: For For Management
RE-ELECTION OF DR. DANIEL VASELLA FOR A
THREE-YEAR TERM
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
ELECTION OF NEW MEMBER MARJORIE M. YANG
FOR A TERM OF OFFICE BEGINNING ON 1
JANUARY 2008 AND ENDING ON THE DAY OF THE
AGM IN 2010
7 Ratify Auditors For For Management
8 VOTES REGARDING ADDITIONAL AND/OR For Against Management
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS
AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA
ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE
BOARD OF DIRECTORS. MARKING THE BOX FOR
IS A VOTE FOR THE PROPOS
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: R67787102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 10 per Share
2 Amend Articles Re: Specify that For For Management
Nomination Committee Consists of Two to
Five Members Including the Chairman;
Specify that General Meeting Determines
Nominating Committee's Remuneration
3 Approve 5: 1 Stock Split For For Management
4 Approve NOK 6.25 Million Reduction in For For Management
Share Capital via Share Cancellation
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Creation of NOK 90 Million Pool For For Management
of Capital with or without Preemptive
Rights
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Reelect Elisabeth Grieg, Johan Andresen, For For Management
Idar Kreutzer, Peter 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 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
10 Approve Remuneration of Corporate For For Management
Assembly Chairman in the Amount 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 Approve Remuneration of the Chairman of For For Management
the Nomination Committee 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 Approve Remuneration of Auditors For For Management
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RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: Security ID: E42807102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2006
4 Approve Discharge of Directors For For Management
5.1 Amend Article 11 of Company Bylaws Re: For For Management
Annual General Meeting of Shareholders
5.2 Amend Articles 22, 23, and 24 of Company For For Management
Bylaws Re: Board Committees
5.3 Amend Article 26 of Company Bylaws Re: For For Management
Board Secretary
6.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Authorities of the General
Meetings
6.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convening of General
Meetings
6.3 Amend Article 15.8 of General Meeting For For Management
Guidelines Re:Voting During General
Meetings
7 Approve Remuneration of Directors For For Management
8.1 Authorize Repurchase of Shares For For Management
8.2 Approve Use of Repurchased Shares for For For Management
Executive and Director Remuneration
8.3 Revoke Previous Authority to Repurchase For For Management
Shares Granted at May 26, 2006
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Present and Inform Re: 2006 Corporate For For Management
Governance Report
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: Security ID: H69293217
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.40 per Share Vote
4.1 Elect Pius Baschera as Director For Did Not Management
Vote
4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management
Vote
5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: G7630U109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: Y75435100
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Six Directors For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of BRL 1.57 per Share Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Global Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report None None Management
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 7
5 Approve Financial Statements and For For Management
Statutory Reports
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Dividends of EUR 0.73 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Elect R. Dahan to Supervisory Board For For Management
12 Elect V. Halberstadt to Supervisory Board For For Management
13 Elect W. Kok to Supervisory Board For For Management
14 Elect M. Harris to Supervisory Board For For Management
15 Announce Vacancies on Supervisory Board None None Management
Expected in 2008
16a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16b Grant Board Authority to Issue All For Against Management
Unissued Preference Shares B
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 16a
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Reduction of the Issued Capital by For For Management
Cancellation of Own Shares
20a Amend Articles Re: Conversion of the For For Management
Special Share
20b Amend Articles For For Management
21 Receive Announcements on the Functioning None None Management
of the External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
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TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For Against Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062212
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 25, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 25, 2006
3a Elect Thomas William Pockett as Director For For Management
3b Elect John Frederick Astbury as Director For For Management
3c Elect Stephen D. Mayne as Director Against Against Shareholder
3d Elect Michael Gerard Luscombe as Director For For Management
3e Elect James Alexander Strong as Director For For Management
4a Approve Issuance of 1.5 Million Options For For Management
to Michael Luscombe, Group Managing
Director and Chief Executive Officer,
Pursuant to the Long Term Incentive Plan
4b Approve Issuance of 750,000 Options to For For Management
Thomas William Pockett, Director of
Finance, Pursuant to the Long Term
Incentive Plan
5 Adopt New Constitution For For Management
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted Against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted
for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been
voted Against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
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.
First Investors Equity Funds
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 23, 2007