UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number (811-09025)
New Covenant Funds
(Exact name of registrant as specified in charter)
200 East Twelfth Street
Jeffersonville, IN 47130
(Address of principal executive offices) (Zip code)
U.S. Bancorp Fund Services, LLC
New Covenant Funds
777 E. Wisconsin Ave.
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: 414-765-5138
Date of fiscal year end: June 30
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09025
Reporting Period: July 1, 2007 - June 30, 2008
NEW COVENANT FUNDS
============================== NEW COVENANT FUNDS ==============================
PARAMETRIC TECHNOLOGY CORP
Ticker: PMTC Security ID: 699173209
Meeting Date: Mar 07, 2007 Meeting Type: Annual
Record Date: Jan 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: NOEL G. POSTERNAK For For Management
1.2 Elect Nominee: MICHAEL E. PORTER For For Management
2 Add Shares to 2000 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors - For Against Management
Pricewaterhousecoopers LLP
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DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: Mar 08, 2007 Meeting Type: Annual
Record Date: Jan 08, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: JOHN E. BRYSON For For Management
1.2 Elect Nominee: JOHN S. CHEN For For Management
1.3 Elect Nominee: JUDITH L. ESTRIN For For Management
1.4 Elect Nominee: ROBERT A. IGER For For Management
1.5 Elect Nominee: STEVEN P. JOBS For For Management
1.6 Elect Nominee: FRED H. LANGHAMMER For For Management
1.7 Elect Nominee: AYLWIN B. LEWIS For For Management
1.8 Elect Nominee: MONICA C. LOZANO For For Management
1.9 Elect Nominee: ROBERT W. MATSCHULLAT For For Management
1.10 Elect Nominee: JOHN E. PEPPER, JR. For For Management
1.11 Elect Nominee: ORIN C. SMITH For For Management
2 Ratify Appointment of Auditors - For Against Management
Pricewaterhousecoopers LLP
3 Add Shares to 2005 Stock Incentive Plan For Against Management
4 Reapprove 2002 Executive Performance Plan For For Management
5 Adopt Antigreenmail Provision Against For Shareholder
6 Allow Shareholder Approval of Poison Pill Against For Shareholder
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TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: 902124106
Meeting Date: Mar 08, 2007 Meeting Type: Special
Record Date: Jan 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Reverse Stock Split For For Management
1B Decrease Common Stock For For Management
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LOTTE SHOPPING CO., LTD.
Ticker: 54569T106 Security ID: 54569T106
Meeting Date: Mar 09, 2007 Meeting Type: Annual
Record Date: Dec 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For Abstain Management
2 Appoint Director For Abstain Management
3 Approve Directors - Remuneration For Abstain Management
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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 Nominee: BARBARA T. ALEXANDER For For Management
1.2 Elect Nominee: RAYMOND V. DITTAMORE For For Management
1.3 Elect Nominee: IRWIN MARK JACOBS For Withhold Management
1.4 Elect Nominee: SHERRY LANSING For For Management
1.5 Elect Nominee: PETER M. SACERDOTE For For Management
1.6 Elect Nominee: MARC I. STERN For For Management
2 Ratify Appointment of Auditors - For Against Management
Pricewaterhousecoopers LLP
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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
1A Elect L.T. BABBIO, JR. For For Management
1B Elect S.M. BALDAUF For For Management
1C Elect R.A. HACKBORN For For Management
1D Elect J.H. HAMMERGREN For For Management
1E Elect M.V. HURD For Abstain Management
1F Elect R.L. RYAN For For Management
1G Elect L.S. SALHANY For For Management
1H Elect G.K. THOMPSON For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Allow Equal Access to the Proxy Against For Shareholder
4 Appoint Separate/Independent Board Chair Against For Shareholder
5 Allow Shareholder Approval of Poison Pill Against For Shareholder
6 Award Performance-Based Compensation Against For Shareholder
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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 Nominee - Douglas K. Ammerman For Withhold Management
1.2 Elect Nominee - William M. Barnum, Jr. For Withhold Management
1.3 Elect Nominee - Laurent Boix-Vives For Withhold Management
1.4 Elect Nominee - Charles E. Crowe For Withhold Management
1.5 Elect Nominee - Charles S. Exon For Withhold Management
1.6 Elect Nominee - Michael H. Gray For Withhold Management
1.7 Elect Nominee - Timothy M. Harmon For Withhold Management
1.8 Elect Nominee - Bernard Mariette For Withhold Management
1.9 Elect Nominee - Robert B. McKnight, Jr. For Withhold Management
1.10 Elect Nominee - Heidi J. Ueberroth For Withhold Management
2 Add Shares to Stock Purchase Plan For For Management
3 Add Shares/Amend 2000 Stock Incentive For Against Management
Plan
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KOOKMIN BANK -ADR
Ticker: KB Security ID: 50049M109
Meeting Date: Mar 23, 2007 Meeting Type: Annual
Record Date: Dec 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For Abstain Management
2 Elect Board Slate For For Management
3 Approve Appointment of Audit Committee For Against Management
Members
4 Approve Share Grants For Against Management
5 Approve Share Grants For Against Management
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SYNOPSYS INC
Ticker: SNPS Security ID: 871607107
Meeting Date: Mar 23, 2007 Meeting Type: Annual
Record Date: Feb 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Aart J. de Geus For For Management
1.2 Elect Nominee - Chi-Foon Chan For Withhold Management
1.3 Elect Nominee - Bruce R. Chizen For For Management
1.4 Elect Nominee - Deborah A. Coleman For For Management
1.5 Elect Nominee - Sasson Somekh For For Management
1.6 Elect Nominee - Roy Vallee For For Management
1.7 Elect Nominee - Steven C. Walske For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
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GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: Mar 27, 2007 Meeting Type: Annual
Record Date: Jan 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Lloyd C. Blankfein For Abstain Management
1B Elect Lord Browne of Madingley For Abstain Management
1C Elect John H. Bryan For Abstain Management
1D Elect Gary D. Cohn For Abstain Management
1E Elect Claes Dahlback For Abstain Management
1F Elect Stephen Friedman For Abstain Management
1G Elect William W. George For Abstain Management
1H Elect Rajat K. Gupta For Abstain Management
1I Elect James A. Johnson For Abstain Management
1J Elect Lois D. Juliber For Abstain Management
1K Elect Edward M. Liddy For Abstain Management
1L Elect Ruth J. Simmons For Abstain Management
1M Elect Jon Winkelried For Abstain Management
2 Ratify Appointment of Auditors- For Against Management
PricewaterhouseCoopers LLP
3 Report on Charitable Donations Against For Shareholder
4 Report on Sustainability Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
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HARLAND (JOHN H.) 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 With M&F Worldwide Corp. For For Management
2 Approve Adjournment of Meeting For For Management
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SKYWORKS SOLUTIONS INC
Ticker: SWKS Security ID: 83088M102
Meeting Date: Mar 29, 2007 Meeting Type: Annual
Record Date: Jan 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Kevin L. Beebe For Withhold Management
1.2 Elect Nominee - Timothy R. Furey For Withhold Management
1.3 Elect Nominee - David J. McLachlan For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
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PETROLEO BRASILEIRO SA PETRO
Ticker: PBR Security ID: 71654V408
Meeting Date: Apr 02, 2007 Meeting Type: Special
Record Date: Mar 08, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For Abstain Management
O2 Approve Capital Expenditure Budget For Abstain Management
O3 Approve Appropriation of For Abstain Management
Earnings/Dividend
O4 Elect Board Slate For Abstain Management
O5 Appoint Chairman For Abstain Management
O6 Elect Members to Fiscal Council For Abstain Management
O7 Approve Management Compensation For Abstain Management
E1 Increase Share Capital For Abstain Management
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DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123
Meeting Date: Apr 04, 2007 Meeting Type: AGM
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Non-Voting: Update to Meeting - New None Management
Proposals Received
N/A Non-Voting: Shareblocking Applies for None Management
This Meeting
1. Non-Voting: Presentation of Financial None Management
Statements/Reports
2. Approve Appropriation of None Take no A Management
Earnings/Dividend
3. Ratify Board Actions - Managing Directors None Take no A Management
4. Ratify Board Actions - Supervisory Board None Take no A Management
5. Approve Appointment of Auditors None Take no A Management
6. Approve Share Buyback None Take no A Management
7. Appoint Supervisory Director - Clemens None Take no A Management
Boersig
8. Authorize Transmission of Information by None Take no A Management
Electronic Means
9A. Approve Name Change None Take no A Shareholder
9B. Approve Timeframe for Name Change None Take no A Shareholder
10. Approve Meeting Location None Take no A Shareholder
11. Amend Articles - Election of Meeting None Take no A Shareholder
Chair
12. Implement Retirement Age for Supervisory None Take no A Shareholder
Board
13. Implement Limit on Outside Directorships None Take no A Shareholder
- Supervisory Board
14. Allow Shareholder Directors - Management None Take no A Shareholder
or Supervisory Board
15. Allow for Separate Counting of Votes from None Take no A Shareholder
Various Groups
16. Prepare Verbatim Minutes of the Meeting None Take no A Shareholder
17A. Transform into European Stock Corp None Take no A Shareholder
17B. Reduce Supervisory Board Size None Take no A Shareholder
18. Perform Audit Re: Chrysler Corp. Merger None Take no A Shareholder
19. Perform Audit Re: Timing of Stock Option None Take no A Shareholder
Grants
20. Perform Audit Re: Interview by Former None Take no A Shareholder
Chairman
21. Perform Audit Re: Improper Actions by None Take no A Shareholder
Directors (Management or Supervisory)
22. Perform Audit Re: Incomplete/Inaccurate None Take no A Shareholder
Information Given by CEO
23. Perform Audit Re: Control of Managing None Take no A Shareholder
Directors by Former Chairman
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QBE INS GROUP LTD
Ticker: Q78063114 Security ID: Q78063114
Meeting Date: Apr 04, 2007 Meeting Type: AGM
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None Management
2. Approve Remuneration Report None Take no A Management
3. Increase Directors - Remuneration None Take no A Management
4. Approve Share Grants - CEO O'Halloran None Take no A Management
5. Elect Nominee: Mr. Len F. Bleasel AM None Take no A Management
6. Elect Nominee: Mr. Duncan M. Boyle None Take no A Management
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ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: Apr 05, 2007 Meeting Type: Annual
Record Date: Feb 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Robert K. Burgess For For Management
1.2 Elect Nominee: Carol Mills For For Management
1.3 Elect Nominee: Colleen M. Pouliot For For Management
1.4 Elect Nominee: Robert Sedgewick For For Management
1.5 Elect Nominee: John E. Warnock For For Management
2 Add Shares/Amend 2003 Equity Incentive For Against Management
Plan
3 Adopt Holding Period/Retention Ratio Against Against Shareholder
4 Ratify Appointment of Auditors - KPMG LLP For Against Management
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BANK OF NEW YORK CO INC
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 Nominee: Frank J. Biondi, Jr. For Withhold Management
1.2 Elect Nominee: Nicholas M. Donofrio For Withhold Management
1.3 Elect Nominee: Gerald L. Hassell For Withhold Management
1.4 Elect Nominee: Richard J. Kogan For Withhold Management
1.5 Elect Nominee: Michael J. Kowalski For Withhold Management
1.6 Elect Nominee: John A. Luke, Jr. For Withhold Management
1.7 Elect Nominee: Catherine A. Rein For Withhold Management
1.8 Elect Nominee: Thomas A. Renyi For Withhold Management
1.9 Elect Nominee: William C. Richardson For Withhold Management
1.10 Elect Nominee: Samuel C. Scott III For Withhold Management
1.11 Elect Nominee: Richard C. Vaughan For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Supermajority Vote Against For Shareholder
4 Adopt Cumulative Voting Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
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MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: Apr 10, 2007 Meeting Type: Annual
Record Date: Feb 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Roy J. Bostock For For Management
1B Elect Erskine B. Bowles For For Management
1C Elect Howard J. Davies For For Management
1D Elect C. Robert Kidder For For Management
1E Elect John J. Mack For Abstain Management
1F Elect Donald T. Nicolaisen For For Management
1G Elect Charles H. Noski For For Management
1H Elect Hutham S. Olayan For For Management
1I Elect Charles E. Phillips, Jr. For For Management
1J Elect O. Griffith Sexton For For Management
1K Elect Laura D. Tyson For For Management
1L Elect Klaus Zumwinkel For For Management
2 Ratify Appointment of Auditors - Deloitte For For Management
& Touche LLP
3 Approve 2007 Equity Incentive For For Management
Compensation Plan
4 Eliminate Supermajority Vote Against For Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
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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 Nominee: P. Camus For For Management
1.2 Elect Nominee: J.S. Gorelick For For Management
1.3 Elect Nominee: A. Gould For For Management
1.4 Elect Nominee: T. Isaac For For Management
1.5 Elect Nominee: N. Kudryavtsev For For Management
1.6 Elect Nominee: A. Lajous For For Management
1.7 Elect Nominee: M.E. Marks For For Management
1.8 Elect Nominee: D. Primat For For Management
1.9 Elect Nominee: L. R. Reif For For Management
1.10 Elect Nominee: T.I. Sandvold For For Management
1.11 Elect Nominee: N. Seydoux For For Management
1.12 Elect Nominee: L.G. Stuntz For For Management
1.13 Elect Nominee: R. Talwar For For Management
2 Approve Financial Statements For For Management
3 Approve Appointment of Auditors - For Against Management
Pricewaterhousecoopers LLP
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WEIS MARKETS INC
Ticker: WMK Security ID: 948849104
Meeting Date: Apr 11, 2007 Meeting Type: Annual
Record Date: Feb 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Robert F. Weis For Withhold Management
1.2 Elect Nominee: Jonathan H. Weis For Withhold Management
1.3 Elect Nominee: Norman S. Rich For Withhold Management
1.4 Elect Nominee: William R. Mills For Withhold Management
1.5 Elect Nominee: Matthew Nimetz For Withhold Management
1.6 Elect Nominee: Richard E. Shulman For Withhold Management
1.7 Elect Nominee: Steven C. Smith For Withhold Management
2 Ratify Appointment of Auditors - Grant For Against Management
Thornton LLP
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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
1A Elect: Michael L. Ainslie For For Management
1B Elect: John F. Akers For For Management
1C Elect: Roger S. Berlind For For Management
1D Elect: Thomas H. Cruikshank For For Management
1E Elect: Marsha Johnson Evans For For Management
1F Elect: Richard S. Fuld, Jr. For Abstain Management
1G Elect: Sir Christopher Gent For For Management
1H Elect: Roland A. Hernandez For For Management
1I Elect: Henry Kaufman For For Management
1J Elect: John D. Macomber For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Add Shares to 2005 Stock Incentive Plan For Against Management
4 Review/Report on Political Contributions Against Against Shareholder
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NOVA CHEMICALS CORP
Ticker: NCX Security ID: 66977W109
Meeting Date: Apr 12, 2007 Meeting Type: Special
Record Date: Feb 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: J.A. BLUMBERG For For Management
1.2 Elect Nominee: F.P. BOER For For Management
1.3 Elect Nominee: J. BOUGIE For For Management
1.4 Elect Nominee: J.V. CREIGHTON For For Management
1.5 Elect Nominee: R.E. DINEEN, JR. For For Management
1.6 Elect Nominee: L.Y. FORTIER For For Management
1.7 Elect Nominee: K.L. HAWKINS For For Management
1.8 Elect Nominee: J.M. LIPTON For For Management
1.9 Elect Nominee: A.M. LUDWICK For For Management
1.10 Elect Nominee: C.D. PAPPAS For For Management
1.11 Elect Nominee: J.M. STANFORD For For Management
2 Approve Appointment of Auditors - Ernst & For For Management
Young LLP
3 Amend Stock Plan For For Management
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RIO TINTO PLC
Ticker: G75754104 Security ID: G75754104
Meeting Date: Apr 13, 2007 Meeting Type: AGM
Record Date: Feb 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Issue None Against Management
2. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
3. Approve Share Buyback None For Management
S.4 Amend Articles None For Management
5. Elect Nominee: Mr. Michael Fitzpatrick None For Management
6. Elect Nominee: Mr. Ashton Calvert None For Management
7. Elect Nominee: Mr. Guy Elliott None For Management
8. Elect Nomine: Mr. Lord Kerr None For Management
9. Elect Nominee: Sir Richard Sykes None For Management
10. Approve Appointment/Remuneration of None For Management
Auditors
11. Approve Remuneration Report None For Management
12. Approve Financial Statements/Reports None For Management
N/A Only Rio Tinto plc Holders May Vote on None Management
Items 1 - 3
N/A Item 4 Requires Separate Special None Management
Resolution
N/A Items 5 - 12 Under Joint Electoral None Management
Procedure of Rio Tinto plc and Ltd
N/A Agenda Revised Due to Change in Numbering None Management
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CARNIVAL CORP/PLC (GBR) -ADR
Ticker: CUK Security ID: 14365C103
Meeting Date: Apr 16, 2007 Meeting Type: Annual
Record Date: Feb 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
14.1 Elect Nominee: MICKY ARISON For Withhold Management
14.2 Elect Nominee: AMB. RICHARD G CAPEN JR For Withhold Management
14.3 Elect Nominee: ROBERT H. DICKINSON For Withhold Management
14.4 Elect Nominee: ARNOLD W. DONALD For Withhold Management
14.5 Elect Nominee: PIER LUIGI FOSCHI For Withhold Management
14.6 Elect Nominee: HOWARD S. FRANK For Withhold Management
14.7 Elect Nominee: RICHARD J. GLASIER For Withhold Management
14.8 Elect Nominee: BARONESS HOGG For Withhold Management
14.9 Elect Nominee: MODESTO A. MAIDIQUE For Withhold Management
14.10 Elect Nominee: SIR JOHN PARKER For Withhold Management
14.11 Elect Nominee: PETER G. RATCLIFFE For Withhold Management
14.12 Elect Nominee: STUART SUBOTNICK For Withhold Management
14.13 Elect Nominee: LAURA WEIL For Withhold Management
14.14 Elect Nominee: UZI ZUCKER For Withhold Management
15 Approve Appointment of Auditors For For Management
16 Approve Auditors Remuneration For For Management
17 Approve Financial Statements/Reports For For Management
18 Approve Remuneration Report For For Management
19 Approve Share Issue For Abstain Management
20 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
21 Approve Share Buyback For For Management
22 Authorize Other Formalities - Electronic For For Management
Communications
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LILLY (ELI) & CO
Ticker: LLY Security ID: 532457108
Meeting Date: Apr 16, 2007 Meeting Type: Annual
Record Date: Feb 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: W. BISCHOFF For For Management
1.2 Elect Nominee: J.M. COOK For For Management
1.3 Elect Nominee: F.G. PRENDERGAST For For Management
1.4 Elect Nominee: K.P. SEIFERT For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Classified Board For Against Management
4 Reapprove 2002 Stock Plan For For Management
5 Review/Report on Animal Welfare Against For Shareholder
6 Review/Report on Animal Welfare Against For Shareholder
7 Appoint Separate/Independent Board Chair Against For Shareholder
8 Allow Shareholders to Amend the By-laws Against For Shareholder
9 Eliminate Supermajority Vote Against For 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
1.1 Elect Nominee - C. Michael Armstrong For Withhold Management
1.2 Elect Nominee - Alain J.P. Belda For For Management
1.3 Elect Nominee - George David For For Management
1.4 Elect Nominee - Kenneth T. Derr For Withhold Management
1.5 Elect Nominee - John M. Deutch For For Management
1.6 Elect Nominee - Roberto Hernandez Ramirez For Withhold Management
1.7 Elect Nominee - Klaus Kleinfeld For Withhold Management
1.8 Elect Nominee - Andrew N. Liveris For Withhold Management
1.9 Elect Nominee - Anne Mulcahy For For Management
1.10 Elect Nominee - Richard D. Parsons For Withhold Management
1.11 Elect Nominee - Charles Prince For Withhold Management
1.12 Elect Nominee - Judith Rodin For For Management
1.13 Elect Nominee - Robert E. Rubin For Withhold Management
1.14 Elect Nominee - Franklin A. Thomas For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Report Annually on Employees Previously Against For Shareholder
Employed in Government
4 Review/Report on Political Contributions Against For Shareholder
5 Review/Report on Charitable Activities Against For Shareholder
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
7 Limit Executive Compensation Against For Shareholder
8 Appoint Separate/Independent Board Chair Against For Shareholder
9 Adopt Holding Period/Retention Ratio Against Against Shareholder
10 Adopt Cumulative Voting Against For Shareholder
11 Allow Shareholders to Call Special Against For Shareholder
Meeting
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DOVER CORP
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 Nominee - David H. Benson For Withhold Management
1.2 Elect Nominee - Robert W. Cremin For Withhold Management
1.3 Elect Nominee - Jean-Pierre M. Ergas For Withhold Management
1.4 Elect Nominee - Kristiane C. Graham For Withhold Management
1.5 Elect Nominee - Ronald L. Hoffman For Withhold Management
1.6 Elect Nominee - James L. Koley For Withhold Management
1.7 Elect Nominee - Richard K. Lochridge For Withhold Management
1.8 Elect Nominee - Thomas L. Reece For Withhold Management
1.9 Elect Nominee - Bernard G. Rethore For Withhold Management
1.10 Elect Nominee - Michael B. Stubbs For Withhold Management
1.11 Elect Nominee - Mary A. Winston For Withhold Management
2 Report on Sustainability Against For Shareholder
3 Approve Other Business For Against Management
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ELECTRONIC DATA SYSTEMS CORP
Ticker: EDS Security ID: 285661104
Meeting Date: Apr 17, 2007 Meeting Type: Annual
Record Date: Feb 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: W. ROY DUNBAR For For Management
1B Elect: MARTIN C. FAGA For For Management
1C Elect: S. MALCOLM GILLIS For For Management
1D Elect: RAY J. GROVES For For Management
1E Elect: ELLEN M. HANCOCK For For Management
1F Elect: JEFFREY M. HELLER For For Management
1G Elect: RAY L. HUNT For For Management
1H Elect: MICHAEL H. JORDAN For For Management
1I Elect: EDWARD A. KANGAS For For Management
1J Elect: JAMES K. SIMS For For Management
1K Elect: R. DAVID YOST For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Award Performance-Based Compensation Against Against Shareholder
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
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REED ELSEVIER PLC -ADR
Ticker: RUK Security ID: 758205108
Meeting Date: Apr 17, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Approve Appointment of Auditors - For Against Management
DELOITTE & TOUCHE LLP
5 Approve Auditors Remuneration For Against Management
6 Elect Nominee - ROLF STOMBERG For For Management
7 Elect Nominee - LORD SHARMAN For For Management
8 Elect Nominee - JAN HOMMEN For For Management
9 Elect Nominee - ERIK ENGSTROM For For Management
10 Elect Nominee - MARK ARMOUR For For Management
11 Elect Nominee - ROBERT POLET For For Management
12 Approve Share Consolidation For Abstain Management
13 Approve Share Issue For Abstain Management
14S Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
15S Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
U S BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: Apr 17, 2007 Meeting Type: Annual
Record Date: Feb 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Victoria Buyniski For For Management
Gluckman
1.2 Elect Nominee - Arthur D. Collins Jr. For For Management
1.3 Elect Nominee - Olivia F. Kirtley For For Management
1.4 Elect Nominee - Jerry W. Levin For For Management
1.5 Elect Nominee - Richard G. Reiten For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Approve 2007 Stock Incentive Plan For For Management
4 Eliminate Classified Board For Against Management
5 Allow Advisory Vote on Executive Against Abstain Shareholder
Compensation
6 Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP
Ticker: WB Security ID: 929903102
Meeting Date: Apr 17, 2007 Meeting Type: Annual
Record Date: Feb 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Ernest S. Rady For For Management
1.2 Elect Nominee - Jerry Gitt For For Management
1.3 Elect Nominee - John T. Casteen III For For Management
1.4 Elect Nominee - Maryellen C. Herringer For For Management
1.5 Elect Nominee - Joseph Neubauer For For Management
1.6 Elect Nominee - Timothy D. Proctor For For Management
1.7 Elect Nominee - Van L. Richey For For Management
1.8 Elect Nominee - Dona Davis Young For For Management
2 Eliminate Classified Board For Against Management
3 Adopt Majority Vote to Elect Directors For For Management
4 Ratify Appointment of Auditors - KPMG LLP For Against Management
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Implement Stock Ownership Guidelines Against Against Shareholder
7 Review/Report on Political Contributions Against For Shareholder
8 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
BARD (C.R.) INC
Ticker: BCR Security ID: 067383109
Meeting Date: Apr 18, 2007 Meeting Type: Annual
Record Date: Feb 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Theodore E. Martin For Withhold Management
1.2 Elect Nominee: Anthony Welters For Withhold Management
1.3 Elect Nominee: Tony L. White For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
COCA-COLA CO
Ticker: KO Security ID: 191216100
Meeting Date: Apr 18, 2007 Meeting Type: Annual
Record Date: Feb 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: Herbert A. Allen For For Management
1B Elect: Ronald W. Allen For For Management
1C Elect: Cathleen P. Black For For Management
1D Elect: Barry Diller For For Management
1E Elect: E. Neville Isdell For Against Management
1F Elect: Donald R. Keough For For Management
1G Elect: Donald F. McHenry For For Management
1H Elect: Sam Nunn For For Management
1I Elect: James D. Robinson III For For Management
1J Elect: Peter V. Ueberroth For For Management
1K Elect: James B. Williams For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Approve Performance Incentive Plan For For Management
4 Limit Executive Compensation Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Report Annually on Chemical and Against For Shareholder
Biological Testing Data for Beverage
Products
7 Report on Potential Environmental and Against For Shareholder
Health Damage Related to Water Use in
India
8 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP
Ticker: PCG Security ID: 69331C108
Meeting Date: Apr 18, 2007 Meeting Type: Annual
Record Date: Feb 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: David R. Andrews For For Management
1.2 Elect Nominee: Leslie S. Biller For For Management
1.3 Elect Nominee: David A. Coulter For For Management
1.4 Elect Nominee: C. Lee Cox For For Management
1.5 Elect Nominee: Peter A. Darbee For For Management
1.6 Elect Nominee: Maryellen C. Herringer For For Management
1.7 Elect Nominee: Richard A. Meserve For For Management
1.8 Elect Nominee: Mary S. Metz For For Management
1.9 Elect Nominee: Barbara L. Rambo For For Management
1.10 Elect Nominee: Barry Lawson Williams For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Award Performance-Based Compensation Against For Shareholder
4 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP
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 Nominee: T. ALBRIGHT For For Management
1.2 Elect Nominee: K. BURNES For For Management
1.3 Elect Nominee: P. COYM For For Management
1.4 Elect Nominee: N. DAREHSHORI For For Management
1.5 Elect Nominee: A. FAWCETT For For Management
1.6 Elect Nominee: A. GOLDSTEIN For For Management
1.7 Elect Nominee: D. GRUBER For For Management
1.8 Elect Nominee: L. HILL For For Management
1.9 Elect Nominee: C. LAMANTIA For For Management
1.10 Elect Nominee: R. LOGUE For For Management
1.11 Elect Nominee: M. MISKOVIC For For Management
1.12 Elect Nominee: R. SERGEL For For Management
1.13 Elect Nominee: R. SKATES For For Management
1.14 Elect Nominee: G. SUMME For For Management
1.15 Elect Nominee: D. WALSH For For Management
1.16 Elect Nominee: R. WEISSMAN For For Management
2 Increase Common Stock For For Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: Apr 18, 2007 Meeting Type: AGM
Record Date: Apr 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Shareblocking May Apply None Management
N/A Must be Registered If You Intend to Vote None Management
1 Approve Financial Statements/Reports None Take no A Management
2 Approve Appropriation of None Take no A Management
Earnings/Dividend
3 Discharge Directors from Liability None Take no A Management
(Management)
4.1.1 Elect Nominee - Stephan Haeringer None Take no A Management
4.1.2 Elect Nominee - Helmut Panke None Take no A Management
4.1.3 Elect Nominee - Peter Spuhler None Take no A Management
4.2 Elect Nominee - Sergio Marchionne None Take no A Management
4.3 Approve Appointment of Group and None Take no A Management
Statutory Auditors
5.1 Reduce Share Capital None Take no A Management
5.2 Approve Share Buyback None Take no A Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP
Ticker: BDK Security ID: 091797100
Meeting Date: Apr 19, 2007 Meeting Type: Annual
Record Date: Feb 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: N.D. ARCHIBALD For Withhold Management
1.2 Elect Nominee: N.R. AUGUSTINE For Withhold Management
1.3 Elect Nominee: B.L. BOWLES For Withhold Management
1.4 Elect Nominee: G.W. BUCKLEY For Withhold Management
1.5 Elect Nominee: M.A. BURNS For Withhold Management
1.6 Elect Nominee: K.B. CLARK For Withhold Management
1.7 Elect Nominee: M.A. FERNANDEZ For Withhold Management
1.8 Elect Nominee: B.H. GRISWOLD, IV For Withhold Management
1.9 Elect Nominee: A. LUISO For Withhold Management
1.10 Elect Nominee: R.L. RYAN For Withhold Management
1.11 Elect Nominee: M.H. WILLES For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYS
Ticker: BRCD Security ID: 111621108
Meeting Date: Apr 19, 2007 Meeting Type: Annual
Record Date: Feb 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Renato A. DiPentima For For Management
1.2 Elect Nominee: Sanjay Vaswani For For Management
2 Approve Reverse/ Forward Stock Split For For Management
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE
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 Nominee: A.L. BOECKMANN For For Management
1.2 Elect Nominee: D.G. COOK For For Management
1.3 Elect Nominee: V.S. MARTINEZ For For Management
1.4 Elect Nominee: M.F. RACICOT For For Management
1.5 Elect Nominee: R.S. ROBERTS For For Management
1.6 Elect Nominee: M.K. ROSE For For Management
1.7 Elect Nominee: M.J. SHAPIRO For For Management
1.8 Elect Nominee: J.C. WATTS, JR. For For Management
1.9 Elect Nominee: R.H. WEST For For Management
1.10 Elect Nominee: J.S. WHISLER For For Management
1.11 Elect Nominee: E.E. WHITACRE, JR. For For Management
2 Ratify Appointment of Auditors - For Against Management
Pricewaterhousecoopers LLP
- --------------------------------------------------------------------------------
IDEARC INC
Ticker: IAR Security ID: 451663108
Meeting Date: Apr 19, 2007 Meeting Type: Annual
Record Date: Mar 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: JOHN J. MUELLER For For Management
1.2 Elect Nominee: JERRY V. ELLIOTT For For Management
1.3 Elect Nominee: KATHERINE J. HARLESS For For Management
1.4 Elect Nominee: DONALD B. REED For For Management
1.5 Elect Nominee: STEPHEN L. ROBERTSON For For Management
1.6 Elect Nominee: THOMAS S. ROGERS For For Management
1.7 Elect Nominee: PAUL E. WEAVER For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
INVITROGEN CORP
Ticker: IVGN Security ID: 46185R100
Meeting Date: Apr 19, 2007 Meeting Type: Annual
Record Date: Feb 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Per A. Peterson Ph.D For For Management
1.2 Elect Nominee - Bradley G. Lorimier For For Management
1.3 Elect Nominee - Raymond V. Dittamore For For Management
1.4 Elect Nominee - David C. U Prichard Ph.D For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: H57312466 Security ID: H57312466
Meeting Date: Apr 19, 2007 Meeting Type: OGM
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Shareblocking Applies for This Meeting None Management
N/A Notify Company Registrar If You Intend to None Management
Vote
1. Approve Financial Statements/Reports None Take no A Management
2. Discharge Directors from Liability None Take no A Management
(Management)
3. Approve Appropriation of None Take no A Management
Earnings/Dividend
4. Reduce Share Capital None Take no A Management
5.1 Elect Nominee: Mr. Peter Brabeck-Letmathe None Take no A Management
5.2 Elect Nominee: Mr. Edward George None Take no A 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
1A Elect: SAMUEL W. BARTHOLOMEW, JR. For Against Management
1B Elect: SUSAN W. MATLOCK For Against Management
1C Elect: JACKSON W. MOORE For Against Management
1D Elect: ALLEN B. MORGAN, JR. For Against Management
1E Elect: JOHN R. ROBERTS For Against Management
1F Elect: LEE J. STYSLINGER III For Against Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Classified Board For Against 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
1A Elect: J. R. Adams For For Management
1B Elect: D. L. Boren For For Management
1C Elect: D. A. Carp For For Management
1D Elect: C. S. Cox For For Management
1E Elect: T. J. Engibous For Abstain Management
1F Elect: D. R. Goode For For Management
1G Elect: P. H. Patsley For For Management
1H Elect: W. R. Sanders For For Management
1I Elect: R. J. Simmons For For Management
1J Elect: R. K. Templeton For For Management
1K Elect: C. T. Whitman For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
VIVENDI, PARIS
Ticker: F97982106 Security ID: F97982106
Meeting Date: Apr 19, 2007 Meeting Type: AGM
Record Date: Apr 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Management
N/A This is a Mix Meeting None Management
O.1 Approve Financial Statements/Reports None Take no A Management
O.2 Approve Financial Statements/Reports None Take no A Management
O.3 Receive Auditors Special Report None Take no A Management
O.4 Approve Appropriation of None Take no A Management
Earnings/Dividend
O.5 Appoint Supervisory Director - Mehdi Dazi None Take no A Management
O.6 Approve Share Buyback None Take no A Management
E.7 Approve Share Issue None Take no A Management
E.8 Approve Share Issue - Disapplication of None Take no A Management
Preemptive Rights
E.9 Approve Share Issue - Bonus Shares None Take no A Management
E.10 Approve Share Issue to Employees/Former None Take no A Management
Employees
E.11 Reduce Share Capital None Take no A Management
E.12 Amend Bylaws None Take no A Management
E.13 Amend Bylaws None Take no A Management
E.14 Amend Bylaws None Take no A Management
E.15 Amend Bylaws None Take no A Management
E.16 Amend Bylaws None Take no A Management
E.17 Authorize Other Formalities None Take no A Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO
Ticker: WY Security ID: 962166104
Meeting Date: Apr 19, 2007 Meeting Type: Annual
Record Date: Feb 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Steven R. Rogel For For Management
1.2 Elect Nominee - Debra A. Cafaro For For Management
1.3 Elect Nominee - Richard H. Sinkfield For For Management
1.4 Elect Nominee - D. Michael Steuert For For Management
1.5 Elect Nominee - James N. Sullivan For For Management
1.6 Elect Nominee - Kim Williams For For Management
2 Review/Report on Political Contributions Against For Shareholder
3 Eliminate Supermajority Vote Against For Shareholder
4 Report on Obligations and Options Against Against Shareholder
Regarding Wood Supply From Whiskey Jack
Forest
5 Ratify Appointment of Auditors - KPMG LLP For Against 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 Nominee: Alain J. P. Belda For For Management
1.2 Elect Nominee: Carlos Ghosn For For Management
1.3 Elect Nominee: Henry B. Schacht For For Management
1.4 Elect Nominee: Franklin A. Thomas For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
DEPFA BANK PLC, DUBLIN
Ticker: G27230104 Security ID: G27230104
Meeting Date: Apr 20, 2007 Meeting Type: AGM
Record Date: Mar 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.a Elect Nominee - Dr. Thomas Kolbeck None For Management
3.b Elect Nominee - Dr. Jacques Poos None For Management
3.c Elect Nominee - Mr. Hans Reich None For Management
4. Approve Auditors Remuneration None Against Management
S.5 Amend Articles None For Management
S.6 Amend Articles None For Management
- --------------------------------------------------------------------------------
GRACO INC
Ticker: GGG Security ID: 384109104
Meeting Date: Apr 20, 2007 Meeting Type: Annual
Record Date: Feb 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. Kevin Gilligan For For Management
1.2 Elect Nominee - Mark H. Rauenhorst For For Management
1.3 Elect Nominee - William G. Van Dyke For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Approve Executive Officer Annual For Against Management
Incentive Bonus Plan
- --------------------------------------------------------------------------------
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 Nominee - Dr. Mary B. Bullock For For Management
1.2 Elect Nominee - Richard W. Courts II For For Management
1.3 Elect Nominee - Jean Douville For Withhold Management
1.4 Elect Nominee - Thomas C. Gallagher For Withhold Management
1.5 Elect Nominee - George C. Jack Guynn For For Management
1.6 Elect Nominee - John D. Johns For For Management
1.7 Elect Nominee - Michael M. E. Johns MD For For Management
1.8 Elect Nominee - J. Hicks Lanier For For Management
1.9 Elect Nominee - Wendy B. Needham For For Management
1.10 Elect Nominee - Jerry W. Nix For Withhold Management
1.11 Elect Nominee - Larry L. Prince For Withhold Management
1.12 Elect Nominee - Gary W. Rollins For For Management
1.13 Elect Nominee - Lawrence G. Steiner For For Management
2 Eliminate Supermajority Vote For For Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
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
1A Elect: Gordon M. Bethune For Against Management
1B Elect: Jaime Chico Pardo For Against Management
1C Elect: David M. Cote For Against Management
1D Elect: D. Scott Davis For Against Management
1E Elect: Linnet F. Deily For Against Management
1F Elect: Clive R. Hollick For Against Management
1G Elect: James J. Howard For Against Management
1H Elect: Ivan G. Seidenberg For Against Management
1I Elect: Bradley T. Sheares For Against Management
1J Elect: Eric K. Shinseki For Against Management
1K Elect: John R. Stafford For Against Management
1L Elect: Michael W. Wright For Against Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve Global Employee Stock Plan For For Management
4 Recoup Unearned Management Bonuses Against For Shareholder
5 Award Performance-Based Stock Options Against For Shareholder
6 Allow Shareholders to Call Special Against For Shareholder
Meeting
7 Rename Quality Programs to Accurately Against Against Shareholder
Reflect Use of "Six Sigma" Methodologies
- --------------------------------------------------------------------------------
AMEREN CORP
Ticker: AEE Security ID: 023608102
Meeting Date: Apr 24, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: STEPHEN F. BRAUER For For Management
1.2 Elect Nominee: SUSAN S. ELLIOTT For For Management
1.3 Elect Nominee: GAYLE P.W. JACKSON For For Management
1.4 Elect Nominee: JAMES C. JOHNSON For For Management
1.5 Elect Nominee: RICHARD A. LIDDY For For Management
1.6 Elect Nominee: GORDON R. LOHMAN For For Management
1.7 Elect Nominee: CHARLES W. MUELLER For For Management
1.8 Elect Nominee: DOUGLAS R. OBERHELMAN For For Management
1.9 Elect Nominee: GARY L. RAINWATER For For Management
1.10 Elect Nominee: HARVEY SALIGMAN For For Management
1.11 Elect Nominee: PATRICK T. STOKES For For Management
1.12 Elect Nominee: JACK D. WOODARD For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Report on Efforts to Reduce Radioactive Against For Shareholder
Releases from Callaway Plant
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER
Ticker: AEP Security ID: 025537101
Meeting Date: Apr 24, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: E.R. Brooks For For Management
1.2 Elect Nominee: D.M. Carlton For For Management
1.3 Elect Nominee: R.D. Crosby, Jr. For For Management
1.4 Elect Nominee: J.P. DesBarres For For Management
1.5 Elect Nominee: R.W. Fri For For Management
1.6 Elect Nominee: L.A. Goodspeed For For Management
1.7 Elect Nominee: W.R. Howell For For Management
1.8 Elect Nominee: L.A. Hudson, Jr. For For Management
1.9 Elect Nominee: M.G. Morris For Withhold Management
1.10 Elect Nominee: L.L. Nowell, III For For Management
1.11 Elect Nominee: R.L. Sandor For For Management
1.12 Elect Nominee: D.G. Smith For For Management
1.13 Elect Nominee: K.D. Sullivan For For Management
2 Approve Senior Officer Incentive Plan For Against Management
3 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
CHUBB CORP
Ticker: CB Security ID: 171232101
Meeting Date: Apr 24, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Zoe Baird For For Management
1.2 Elect Nominee: Sheila P. Burke For For Management
1.3 Elect Nominee: James I. Cash, Jr. For For Management
1.4 Elect Nominee: Joel J. Cohen For For Management
1.5 Elect Nominee: John D. Finnegan For For Management
1.6 Elect Nominee: Klaus J. Mangold For Withhold Management
1.7 Elect Nominee: Sir David G. Scholey, CBE For For Management
1.8 Elect Nominee: Lawrence M. Small For For Management
1.9 Elect Nominee: Daniel E. Somers For For Management
1.10 Elect Nominee: Karen Hastie Williams For For Management
1.11 Elect Nominee: Alfred W. Zollar For For Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
3 Adopt Majority Vote to Elect Directors For For Management
4 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
HARSCO CORP
Ticker: HSC Security ID: 415864107
Meeting Date: Apr 24, 2007 Meeting Type: Annual
Record Date: Mar 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: G. D. H. Butler For Withhold Management
1.2 Elect Nominee: K. G. Eddy For For Management
1.3 Elect Nominee: S. D. Fazzolari For Withhold Management
1.4 Elect Nominee: D. C. Hathaway For Withhold Management
1.5 Elect Nominee: J. J. Jasinowski For For Management
1.6 Elect Nominee: D. H. Pierce For For Management
1.7 Elect Nominee: C. F. Scanlan For For Management
1.8 Elect Nominee: J. I. Scheiner For For Management
1.9 Elect Nominee: A. J. Sordoni, III For For Management
1.10 Elect Nominee: J. P. Viviano For For Management
1.11 Elect Nominee: R. C. Wilburn For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
ING GROEP NV -ADR
Ticker: ING Security ID: 456837103
Meeting Date: Apr 24, 2007 Meeting Type: Annual
Record Date: Mar 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2C Approve Financial Statements/Reports For For Management
3B Approve Dividend For For Management
4B Approve Maximum Share Reserve Under For For Management
Compensation Plans
5B Amend Articles For For Management
7A Discharge Directors from Liability For Against Management
(Management)
7B Discharge Directors from Liability For Against Management
(Supervisory)
9A Appoint Managing Director For For Management
9B Appoint Managing Director For For Management
10A Appoint Supervisory Director For For Management
10B Appoint Supervisory Director For For Management
10C Appoint Supervisory Director For For Management
10D Appoint Supervisory Director For For Management
10E Appoint Supervisory Director For For Management
11A Approve Share Issue For Against Management
11B Approve Share Issue - Preference B Shares For Against Management
12A Approve Share Buyback For For Management
12B Approve Share Buyback - Preference A For Against Management
Shares
13 Cancellation of Depositary Receipts For Abstain Management
- --------------------------------------------------------------------------------
INTL 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 Nominee: C. Black For Withhold Management
1.2 Elect Nominee: K.I. Chenault For Withhold Management
1.3 Elect Nominee: J. Dormann For Withhold Management
1.4 Elect Nominee: M.L. Eskew For Withhold Management
1.5 Elect Nominee: S.A. Jackson For Withhold Management
1.6 Elect Nominee: M. Makihara For Withhold Management
1.7 Elect Nominee: L.A. Noto For Withhold Management
1.8 Elect Nominee: J.W. Owens For Withhold Management
1.9 Elect Nominee: S.J. Palmisano For Withhold Management
1.10 Elect Nominee: J.E. Spero For Withhold Management
1.11 Elect Nominee: S. Taurel For Withhold Management
1.12 Elect Nominee: L.H. Zambrano For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Eliminate Supermajority Vote - Merger For For Management
4 Eliminate Supermajority Vote - Asset Sale For For Management
5 Eliminate Supermajority Vote - Exchange For For Management
of Shares
6 Eliminate Supermajority Vote - For For Management
Dissolution
7 Adopt Cumulative Voting Against For Shareholder
8 Adopt Policy to Prevent Age Against For Shareholder
Discrimination in Pension and Retirement
Medical Insurance
9 Exclude Pension Plan Income From Against Against Shareholder
Executive Compensation
10 Report on Potential Reputational Damage Against Against Shareholder
From Offshoring
11 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HLDGS 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 Nominee: Michael T. Strianese For For Management
1.2 Elect Nominee: Claude R. Canizares For For Management
1.3 Elect Nominee: Thomas A. Corcoran For Withhold Management
1.4 Elect Nominee: Alan H. Washkowitz For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
MERCK & CO
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 Nominee: RICHARD T. CLARK For Withhold Management
1.2 Elect Nominee: JOHNNETTA B. COLE For For Management
1.3 Elect Nominee: W.B. HARRISON, JR. For For Management
1.4 Elect Nominee: WILLIAM N. KELLEY For For Management
1.5 Elect Nominee: ROCHELLE B. LAZARUS For For Management
1.6 Elect Nominee: THOMAS E. SHENK For For Management
1.7 Elect Nominee: ANNE M. TATLOCK For For Management
1.8 Elect Nominee: SAMUEL O. THIER For For Management
1.9 Elect Nominee: WENDELL P. WEEKS For For Management
1.10 Elect Nominee: PETER C. WENDELL For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Eliminate Supermajority Vote For For Management
4 Eliminate Supermajority Vote For For Management
5 Approve Board Size For For Management
6 Adopt Majority Vote For For Management
7 Review/Report on Political Contributions Against For Shareholder
8 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
PNC FINANCIAL SVCS 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 Nominee: Mr. Berndt For For Management
1.2 Elect Nominee: Mr. Bunch For For Management
1.3 Elect Nominee: Mr. Chellgren For For Management
1.4 Elect Nominee: Mr. Clay For For Management
1.5 Elect Nominee: Mr. Davidson For For Management
1.6 Elect Nominee: Ms. James For For Management
1.7 Elect Nominee: Mr. Kelson For For Management
1.8 Elect Nominee: Mr. Lindsay For For Management
1.9 Elect Nominee: Mr. Massaro For For Management
1.10 Elect Nominee: Ms. Pepper For For Management
1.11 Elect Nominee: Mr. Rohr For Withhold Management
1.12 Elect Nominee: Mr. Shepard For For Management
1.13 Elect Nominee: Ms. Steffes For For Management
1.14 Elect Nominee: Mr. Strigl For For Management
1.15 Elect Nominee: Mr. Thieke For For Management
1.16 Elect Nominee: Mr. Usher For For Management
1.17 Elect Nominee: Mr. Walls For For Management
1.18 Elect Nominee: Mr. Wehmeier For For Management
2 Amend 1996 Executive Incentive Award Plan For For Management
3 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN
Ticker: H8398N104 Security ID: H8398N104
Meeting Date: Apr 24, 2007 Meeting Type: AGM
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Shareblocking Applies for This Meeting None Management
1. Notify Company Registrar if You Intend to None Take no A Management
Vote
- --------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: Apr 24, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - John S. Chen For For Management
1.2 Elect Nominee - Lloyd H. Dean For For Management
1.3 Elect Nominee - Susan E. Engel For For Management
1.4 Elect Nominee - Enrique Hernandez Jr. For For Management
1.5 Elect Nominee - Robert L. Joss For For Management
1.6 Elect Nominee - Richard M. Kovacevich For Against Management
1.7 Elect Nominee - Richard D. McCormick For For Management
1.8 Elect Nominee - Cynthia H. Milligan For For Management
1.9 Elect Nominee - Nicholas G. Moore For For Management
1.10 Elect Nominee - Philip J. Quigley For For Management
1.11 Elect Nominee - Donald B. Rice For For Management
1.12 Elect Nominee - Judith M. Runstad For For Management
1.13 Elect Nominee - Stephen W. Sanger For For Management
1.14 Elect Nominee - Susan G. Swenson For For Management
1.15 Elect Nominee - John G. Stumpf For For Management
1.16 Elect Nominee - Michael W. Wright For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Appoint Separate/Independent Board Chair Against For Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Limit Executive Compensation - SERPs Against For Shareholder
6 Report on Home Mortgage Disclosure Act Against For Shareholder
Data
7 Adopt Goals on Reducing Greenhouse Gas Against For Shareholder
Emissions
- --------------------------------------------------------------------------------
AEGON NV
Ticker: N00927298 Security ID: N00927298
Meeting Date: Apr 25, 2007 Meeting Type: AGM
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A New Cut-Off April 11 None Management
1. Open the Meeting None Management
2. Approve Financial Statements/Reports None Take no A Management
3. Approve Dividend None Take no A Management
4. Discharge Directors from Liability None Take no A Management
(Management)
5. Discharge Directors from Liability None Take no A Management
(Supervisory)
6. Approve Appointment of Auditors None Take no A Management
7. Approve Remuneration Report None Take no A Management
8. Reduce Share Capital None Take no A Management
9. Amend Articles - Electronic None Take no A Management
Communications
10. Elect Nominee: Mr. A.R. Wynaendts None Take no A Management
11. Elect Nominee: Mr. L. M. Van Wijk None Take no A Management
12. Elect Nominee: Mr. K. M. H. Peijs None Take no A Management
13. Elect Nominee: Mr. A. Burgmans None Take no A Management
14. Approve Share Issue None Take no A Management
15. Approve Share Issue - Disapplication of None Take no A Management
Preemptive Rights
16. Amend Stock Plan None Take no A Management
17. Approve Share Buyback None Take no A Management
18. Approve Other Business None Management
19. Close the Meeting None Management
- --------------------------------------------------------------------------------
AKZO NOBEL NV -ADR
Ticker: AKZOY Security ID: 010199305
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
3A Approve Financial Statements/Reports None For Management
3C Approve Dividend None For Management
4A Discharge Directors from Liability None Against Management
(Management)
4B Discharge Directors from Liability None Against Management
(Supervisory)
5A Appoint Supervisory Director None For Management
5B Appoint Supervisory Director None For Management
6 Approve Board Size (Managing Directors) None For Management
7 Approve Board Size (Supervisory Board) None For Management
8A Approve Share Issue None Against Management
8B Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
9 Approve Share Buyback None For Management
10 Reduce Share Capital None Abstain Management
11 Amend Articles None For Management
- --------------------------------------------------------------------------------
AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM)
Ticker: N01803100 Security ID: N01803100
Meeting Date: Apr 25, 2007 Meeting Type: AGM
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions Relaxed None Management
1. Opening of Meeting None Management
2. Mangement Board Report 2006 None Management
3.A Approve Financial Statements/Reports None Take no A Management
3.B Approve Appropriation of None Management
Earnings/Dividend
3.C Approve Dividend None Take no A Management
4.A Discharge Directors from Liability None Take no A Management
(Management)
4.B Discharge Directors from Liability None Take no A Management
(Supervisory)
5. Appoint Supervisory Directors None Take no A Management
6. Approve Board Size (Management Board) None Take no A Management
7. Approve Board Size (Supervisory Board) None Take no A Management
8.A Approve Share Issue None Take no A Management
8.B Approve Share Issue - Disapplication of None Take no A Management
Preemptive Rights
9. Approve Share Buyback None Take no A Management
10. Reduce Share Capital None Take no A Management
11. Amend Articles None Take no A Management
12. Other Business None Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - William Barnet III For For Management
1.2 Elect Nominee - Frank P. Bramble Sr. For For Management
1.3 Elect Nominee - John T. Collins For For Management
1.4 Elect Nominee - Gary L. Countryman For For Management
1.5 Elect Nominee - Tommy R. Franks For For Management
1.6 Elect Nominee - Charles K. Gifford For For Management
1.7 Elect Nominee - W. Steven Jones For For Management
1.8 Elect Nominee - Kenneth D. Lewis For Against Management
1.9 Elect Nominee - Monica C. Lozano For For Management
1.10 Elect Nominee - Walter E. Massey For For Management
1.11 Elect Nominee - Thomas J. May For For Management
1.12 Elect Nominee - Patricia E. Mitchell For For Management
1.13 Elect Nominee - Thomas M. Ryan For For Management
1.14 Elect Nominee - O. Temple Sloan Jr. For For Management
1.15 Elect Nominee - Meredith R. Spangler For For Management
1.16 Elect Nominee - Robert L. Tillman For For Management
1.17 Elect Nominee - Jackie M. Ward For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Limit Executive Compensation Against For Shareholder
4 Limit Board Size Against Against Shareholder
5 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
BORGWARNER INC
Ticker: BWA Security ID: 099724106
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Jere A. Drummond For For Management
1.2 Elect Nominee: Timothy M. Manganello For For Management
1.3 Elect Nominee: Ernest J. Novak, Jr. For For Management
2 Adopt Majority Vote to Elect Directors Against For Shareholder
3 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - S. H. Armacost For For Management
1.2 Elect Nominee - L. F. Deily For For Management
1.3 Elect Nominee - R. E. Denham For For Management
1.4 Elect Nominee - R. J. Eaton For For Management
1.5 Elect Nominee - S. Ginn For For Management
1.6 Elect Nominee - F. G. Jenifer For For Management
1.7 Elect Nominee - S. Nunn For For Management
1.8 Elect Nominee - D. J. O Reilly For Against Management
1.9 Elect Nominee - D. B. Rice For For Management
1.10 Elect Nominee - P. J. Robertson For For Management
1.11 Elect Nominee - K. W. Sharer For For Management
1.12 Elect Nominee - C. R. Shoemate For For Management
1.13 Elect Nominee - R. D. Sugar For For Management
1.14 Elect Nominee - C. Ware For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote For For Management
4 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
5 Adopt Goals and Report on Greenhouse Gas Against For Shareholder
Emissions
6 Review/Report on Animal Welfare Against For Shareholder
7 Appoint Separate/Independent Board Chair Against For Shareholder
8 Allow Shareholder Approval of Poison Pill Against For Shareholder
9 Report on Evaluation of the Adequacy of Against For Shareholder
Host Country Environmental and Public
Health Laws
- --------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: 125509109
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Feb 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: Robert H. Campbell For Against Management
1B Elect: ISAIAH HARRIS, JR. For Against Management
1C Elect: JANE E. HENNEY, M.D. For Against Management
1D Elect: DONNA F. ZARCONE For Against Management
2 Ratify Appointment of Auditors - For Against Management
Pricewaterhousecoopers LLP
3 Reapprove Executive Incentive Plan For For Management
- --------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John R. Elliot For Withhold Management
1.2 Elect Nominee: Oshel B. Craigo For Withhold Management
1.3 Elect Nominee: William H. File III For Withhold Management
1.4 Elect Nominee: Tracy W. Hylton II For Withhold Management
1.5 Elect Nominee: C. Dallas Kayser For Withhold Management
1.6 Elect Nominee: Sharon H. Rowe For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
DU PONT (E I) DE NEMOURS
Ticker: DD Security ID: 263534109
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Richard H. Brown For For Management
1.2 Elect Nominee: Robert A. Brown For For Management
1.3 Elect Nominee: Bertrand P. Collomb For For Management
1.4 Elect Nominee: Curtis J. Crawford For For Management
1.5 Elect Nominee: John T. Dillon For For Management
1.6 Elect Nominee: Eleuthere I. du Pont For For Management
1.7 Elect Nominee: Charles O. Holliday, Jr. For Withhold Management
1.8 Elect Nominee: Lois D. Juliber For For Management
1.9 Elect Nominee: Masahisa Naitoh For For Management
1.10 Elect Nominee: Sean O Keefe For For Management
1.11 Elect Nominee: William K. Reilly For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve Equity and Incentive Plan For Against Management
4 Review/Report on Genetically Engineered Against For Shareholder
Products
5 Form Committee to Review Impact of Plant Against For Shareholder
Closings on Local Communities
6 Review/Report on PFOAs Against For Shareholder
7 Report on Media Expenses and Lobbying Against For Shareholder
Fees Related to PFOAs
8 Report on Climate Change Science Against For Shareholder
9 Report on Chemical Facility Security Against For Shareholder
- --------------------------------------------------------------------------------
EATON CORP
Ticker: ETN Security ID: 278058102
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Feb 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Christopher M. Connor For Withhold Management
1.2 Elect Nominee: Michael J. Critelli For Withhold Management
1.3 Elect Nominee: Charles E. Golden For Withhold Management
1.4 Elect Nominee: Ernie Green For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
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
A.1 Elect Nominee: JAMES I. CASH, JR. For Withhold Management
A.2 Elect Nominee: SIR WILLIAM M. CASTELL For For Management
A.3 Elect Nominee: ANN M. FUDGE For For Management
A.4 Elect Nominee: CLAUDIO X. GONZALEZ For Withhold Management
A.5 Elect Nominee: SUSAN HOCKFIELD For For Management
A.6 Elect Nominee: JEFFREY R. IMMELT For For Management
A.7 Elect Nominee: ANDREA JUNG For For Management
A.8 Elect Nominee: ALAN G.(A.G.) LAFLEY For For Management
A.9 Elect Nominee: ROBERT W. LANE For For Management
A.10 Elect Nominee: RALPH S. LARSEN For For Management
A.11 Elect Nominee: ROCHELLE B. LAZARUS For For Management
A.12 Elect Nominee: SAM NUNN For Withhold Management
A.13 Elect Nominee: ROGER S. PENSKE For For Management
A.14 Elect Nominee: ROBERT J. SWIERINGA For For Management
A.15 Elect Nominee: DOUGLAS A. WARNER III For For Management
A.16 Elect Nominee: ROBERT C. WRIGHT For For Management
B Ratify Appointment of Auditors - KPMG LLP For Against Management
C Approve Majority Voting For For Management
D Approve 2007 Long Term Incentive Plan For For Management
E Reapprove Senior Officer Performance For For Management
Goals
1 Adopt Cumulative Voting Against For Shareholder
2 Implement Limit on Outside Directorships Against Against Shareholder
3 Nominate Non-Executive Retiree to Board Against For Shareholder
4 Appoint Separate/Independent Board Chair Against For Shareholder
5 Limit Executive Compensation - No Against Against Shareholder
Dividend Equivalents
6 Review/Report on Charitable Activities Against For Shareholder
7 Report on Global Warming Science Against For Shareholder
8 Review/Report on Military Issues Against For Shareholder
9 Report on Pay Differential Against For Shareholder
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ROBERT F. GREENHILL For Withhold Management
1.2 Elect Nominee: SCOTT L. BOK For Withhold Management
1.3 Elect Nominee: SIMON A. BORROWS For Withhold Management
1.4 Elect Nominee: JOHN C. DANFORTH For Withhold Management
1.5 Elect Nominee: STEVEN F. GOLDSTONE For Withhold Management
1.6 Elect Nominee: STEPHEN L. KEY For Withhold Management
1.7 Elect Nominee: ISABEL V. SAWHILL For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: G4364D106 Security ID: G4364D106
Meeting Date: Apr 25, 2007 Meeting Type: AGM
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Elect Nominee - Jo Dawson None For Management
4. Elect Nominee - Benny Higgins None For Management
5. Elect Nominee - Richard Cousins None For Management
6. Elect Nominee - Anthony Hobson None For Management
7. Elect Nominee - Kate Nealon None For Management
8. Approve Remuneration Report None For Management
9. Approve Appointment/Remuneration of None Against Management
Auditors
10. Amend Stock Plan None For Management
11. Approve Political Donations None For Management
12. Approve Share Issue None Against Management
S.13 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.14 Approve Share Buyback None For Management
- --------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV
Ticker: N56369239 Security ID: N56369239
Meeting Date: Apr 25, 2007 Meeting Type: AGM
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Open of Meeting None Management
2. Receive Financial Statements/Reports None Management
3.A Approve Financial Statements/Reports None Take no A Management
3.B Approve Dividend Policy None Management
3.C Approve Dividend None Take no A Management
3.D Discharge Directors from Liability None Take no A Management
(Management)
3.E Discharge Directors from Liability None Take no A Management
(Supervisory)
4. Approve Appointment of Auditors None Take no A Management
5.A Amend Articles None Take no A Management
5.B Approve English as Official Language for None Take no A Management
Materials
6.A Appoint Supervisory Director - Mr. None Take no A Management
Lindenbergh
6.B Appoint Supervisory Director - Mr. None Take no A Management
Wold-Olsen
7.A Approve Share Issue None Take no A Management
7.B Approve Share Issue - Disapplication of None Take no A Management
Preemptive Rights
8. Approve Share Buyback None Take no A Management
9. Other Business None Management
10. Close of Meeting None 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
1A Elect: Charles F. Bolden, Jr. For For Management
1B Elect: Charles R. Lee For For Management
1C Elect: Dennis H. Reilley For For Management
1D Elect: John W. Snow For For Management
1E Elect: Thomas J. Usher For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve 2007 Incentive Compensation Plan: For For Management
4 Eliminate Supermajority Vote For For Management
5 Increase Common Stock For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES
Ticker: MHP Security ID: 580645109
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Pedro Aspe For For Management
1.2 Elect Nominee: Robert P. McGraw For For Management
1.3 Elect Nominee: Hilda Ochoa-Brillembourg For For Management
1.4 Elect Nominee: Edward B. Rust, Jr. For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Classified Board Against Abstain Shareholder
4 Eliminate Supermajority Vote Against For Shareholder
5 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATRIALS INC
Ticker: WFR Security ID: 552715104
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John Marren For For Management
1.2 Elect Nominee: William E. Stevens For For Management
1.3 Elect Nominee: James B. Williams For For Management
2 Add Shares to 2001 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
NCR CORP
Ticker: NCR Security ID: 62886E108
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Feb 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Edward P. Boykin For For Management
1.2 Elect Nominee - Linda Fayne Levinson For For Management
1.3 Elect Nominee - Victor L. Lund For For Management
1.4 Elect Nominee - Gary Daichendt For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: DAVID CRANE For Withhold Management
1.2 Elect Nominee: STEPHEN L. CROPPER For For Management
1.3 Elect Nominee: MAUREEN MISKOVIC For For Management
1.4 Elect Nominee: THOMAS H. WEIDEMEYER For For Management
2 Ratify Appointment of Auditors - KPMG LLP 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
1A Elect - LEE A. AULT III For For Management
1B Elect - NEIL R. AUSTRIAN For For Management
1C Elect - DAVID W. BERNAUER For For Management
1D Elect - ABELARDO E. BRU For For Management
1E Elect - MARSHA J. EVANS For For Management
1F Elect - DAVID I. FUENTE For For Management
1G Elect - BRENDA J. GAINES For For Management
1H Elect - MYRA M. HART For For Management
1I Elect - W. SCOTT HEDRICK For For Management
1J Elect - KATHLEEN MASON For For Management
1K Elect - MICHAEL J. MYERS For For Management
1L Elect - STEVE ODLAND For Against Management
2 Approve 2007 Long-Term Incentive Plan For Against Management
3 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: OMX Security ID: 67622P101
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 07, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: DORRIT J. BERN For For Management
1.2 Elect Nominee: WARREN F. BRYANT For Withhold Management
1.3 Elect Nominee: BRIAN C. CORNELL For For Management
1.4 Elect Nominee: JOSEPH M. DEPINTO For For Management
1.5 Elect Nominee: SAM K. DUNCAN For Withhold Management
1.6 Elect Nominee: RAKESH GANGWAL For Withhold Management
1.7 Elect Nominee: GARY G. MICHAEL For Withhold Management
1.8 Elect Nominee: F. RUIZ DE LUZURIAGA For Withhold Management
1.9 Elect Nominee: DAVID M. SZYMANSKI For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Eliminate Supermajority Vote For For Management
4 Create Mechanism for Director/Shareholder Against For Shareholder
Dialogue
- --------------------------------------------------------------------------------
PARKER DRILLING CO
Ticker: PKD Security ID: 701081101
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Robert E. McKee III For For Management
1.2 Elect Nominee: George J. Donnelly For For Management
2 Increase Common Stock For Against Management
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HLDG
Ticker: PTP Security ID: G7127P100
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - H. FURLONG BALDWIN For Withhold Management
1.2 Elect Nominee - JONATHAN F. BANK For Withhold Management
1.3 Elect Nominee - DAN R. CARMICHAEL For Withhold Management
1.4 Elect Nominee - ROBERT V. DEUTSCH For Withhold Management
1.5 Elect Nominee - A. JOHN HASS For Withhold Management
1.6 Elect Nominee - EDMUND R. MEGNA For Withhold Management
1.7 Elect Nominee - STEVEN H. NEWMAN For Withhold Management
1.8 Elect Nominee - MICHAEL D. PRICE For Withhold Management
1.9 Elect Nominee - PETER T. PRUITT For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: G76891111 Security ID: G76891111
Meeting Date: Apr 25, 2007 Meeting Type: AGM
Record Date: Mar 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect Nominee - Mr. L.K. Fish None For Management
5. Elect Nominee- Sir. Fred Goodwin None For Management
6. Elect Nominee - Mr. A.S. Hunter None For Management
7. Elect Nominee - Mr. C.J. Koch None For Management
8. Elect Nominee - Mr. J.P. MacHale None For Management
9. Elect Nominee - Mr. G.F. Pell None For Management
10. Approve Appointment of Auditors None Against Management
11. Approve Auditors Remuneration None Against Management
12. Approve Stock Split None For Management
13. Approve Share Issue None Against Management
S.14 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.15 Approve Share Buyback None For Management
16. Approve Stock Plan None Abstain Management
17. Approve Stock Plan None For Management
18. Authorize Electronic Transmission of None For Management
Information to Shareholders
- --------------------------------------------------------------------------------
RYLAND GROUP INC
Ticker: RYL Security ID: 783764103
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Feb 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: R. CHAD DREIER For Withhold Management
1.2 Elect Nominee: DANIEL T. BANE For For Management
1.3 Elect Nominee: LESLIE M. FRECON For For Management
1.4 Elect Nominee: ROLAND A. HERNANDEZ For For Management
1.5 Elect Nominee: WILLIAM L. JEWS For For Management
1.6 Elect Nominee: NED MANSOUR For For Management
1.7 Elect Nominee: ROBERT E. MELLOR For For Management
1.8 Elect Nominee: NORMAN J. METCALFE For For Management
1.9 Elect Nominee: CHARLOTTE ST. MARTIN For For Management
1.10 Elect Nominee: PAUL J. VARELLO For For Management
2 Approve 2007 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
SIGNATURE BANK/NY
Ticker: SBNY Security ID: 82669G104
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Mar 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: JOHN TAMBERLANE For Withhold Management
1.2 Elect Nominee: ANN KAPLAN For For Management
1.3 Elect Nominee: YACOV LEVY For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
STRYKER CORP
Ticker: SYK Security ID: 863667101
Meeting Date: Apr 25, 2007 Meeting Type: Annual
Record Date: Feb 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John W. Brown For Withhold Management
1.2 Elect Nominee: Howard E. Cox, Jr. For For Management
1.3 Elect Nominee: Donald M. Engelman For Withhold Management
1.4 Elect Nominee: Jerome H. Grossman For For Management
1.5 Elect Nominee: Louise L. Francesconi For For Management
1.6 Elect Nominee: Stephen P. MacMillan For For Management
1.7 Elect Nominee: William U. Parfet For For Management
1.8 Elect Nominee: Ronda E. Stryker For For Management
2 Approve Executive Bonus Plan For For Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
4 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
AGCO CORP
Ticker: AG Security ID: 001084102
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: W. Wayne Booker For For Management
1.2 Elect Nominee: Francisco R. Gros For For Management
1.3 Elect Nominee: Gerald B. Johanneson For For Management
1.4 Elect Nominee: Curtis E. Moll For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: G0593M107 Security ID: G0593M107
Meeting Date: Apr 26, 2007 Meeting Type: AGM
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None Abstain Management
2. Approve Dividend None For Management
3. Approve Appointment of Auditors None For Management
4. Approve Auditors Remuneration None For Management
5.A Elect Nominee - Louis Schweitzer None For Management
5.B Elect Nominee - Hakan Mogren None For Management
5.C Elect Nominee - David R. Brennan None For Management
5.D Elect Nominee - Mr. John Patterson None For Management
5.E Elect Nominee - Jonathon Symonds None For Management
5.F Elect Nominee - John Buchanan None For Management
5.G Elect Nominee - Jane Henney None For Management
5.H Elect Nominee - Michele Hooper None For Management
5.I Elect Nominee - . Joe Jimenez None For Management
5.J Elect Nominee - Nancy Rothwell None For Management
5.K Elect Nominee - John Varely None For Management
5.L Elect Nominee - Marcus Wallenberg None For Management
6. Approve Remuneration Report None For Management
7. Approve Political Donations None Abstain Management
8. Approve Share Issue None Abstain Management
S.9 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.10 Approve Share Buyback None Abstain Management
S.11 Authorize Electronic Transmission of None For Management
Information to Shareholders
- --------------------------------------------------------------------------------
BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Mar 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Larry D. Brady For For Management
1.2 Elect Nominee - Clarence P. Cazalot Jr. For For Management
1.3 Elect Nominee - Chad C. Deaton For Withhold Management
1.4 Elect Nominee - Edward P. Djerejian For For Management
1.5 Elect Nominee - Anthony G. Fernandes For For Management
1.6 Elect Nominee - Claire W. Gargalli For For Management
1.7 Elect Nominee - Pierre H. Jungels For For Management
1.8 Elect Nominee - James A. Lash For For Management
1.9 Elect Nominee - James F. McCall For For Management
1.10 Elect Nominee - J. Larry Nichols For For Management
1.11 Elect Nominee - H. John Riley Jr. For For Management
1.12 Elect Nominee - Charles L. Watson For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Eliminate Supermajority Vote 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 Nominee: W. Ronald Dietz For For Management
1.2 Elect Nominee: Lewis Hay, III For For Management
1.3 Elect Nominee: Mayo Shattuck, III For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Adopt Majority Vote to Elect Directors For For Management
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CORNING INC
Ticker: GLW Security ID: 219350105
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Feb 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Robert F. Cummings, Jr. For For Management
1.2 Elect Nominee: Eugene C. Sit For For Management
1.3 Elect Nominee: William D. Smithburg For For Management
1.4 Elect Nominee: Hansel E. Tookes II For For Management
1.5 Elect Nominee: Wendell P. Weeks For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Eliminate Classified Board Against Abstain Shareholder
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: William W. McCarten For Withhold Management
1.2 Elect Nominee: Daniel J. Altobello For For Management
1.3 Elect Nominee: W. Robert Grafton For For Management
1.4 Elect Nominee: Maureen L. McAvey For For Management
1.5 Elect Nominee: Gilbert T. Ray For For Management
1.6 Elect Nominee: John L. Williams For Withhold Management
2 Add Shares/Amend 2004 Stock Option and For For Management
Incentive Plan
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Peter C. Brown For Withhold Management
1.2 Elect Nominee - Steven A. Davis For Withhold Management
1.3 Elect Nominee - Daniel R. Hesse For Withhold Management
1.4 Elect Nominee - John P. Mullen For Withhold Management
1.5 Elect Nominee - William A. Owens For Withhold Management
1.6 Elect Nominee - Dinesh C. Paliwal For Withhold Management
1.7 Elect Nominee - Stephanie M. Shern For Withhold Management
1.8 Elect Nominee - Laurie A. Siegel For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against 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 Nominee: MARY S. COLEMAN For For Management
1.2 Elect Nominee: JAMES G. CULLEN For For Management
1.3 Elect Nominee: MICHAEL M.E. JOHNS For For Management
1.4 Elect Nominee: ARNOLD G. LANGBO For For Management
1.5 Elect Nominee: SUSAN L. LINDQUIST For For Management
1.6 Elect Nominee: LEO F. MULLIN For For Management
1.7 Elect Nominee: CHRISTINE A. POON For Withhold Management
1.8 Elect Nominee: CHARLES PRINCE For Withhold Management
1.9 Elect Nominee: STEVEN S REINEMUND For For Management
1.10 Elect Nominee: DAVID SATCHER For For Management
1.11 Elect Nominee: WILLIAM C. WELDON For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
Pricewaterhousecoopers LLP
3 Adopt Majority Vote to Elect Directors Against For Shareholder
4 Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Feb 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A James M. Jenness For For Management
1B Linda Johnson Rice For For Management
1C Marc J. Shapiro For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Eliminate Classified Board For For Management
4 Eliminate Supermajority Vote Against For Shareholder
5 Adopt Code on Global Labor Against For Shareholder
Practices/Human Rights
6 Report on Feasibility of Phasing Out Against For Shareholder
Non-FSC Certified Fiber
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Mar 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MICHAEL A. CAWLEY For For Management
1.2 Elect Nominee: LUKE R. CORBETT For For Management
1.3 Elect Nominee: JACK E. LITTLE For For Management
2 Ratify Appointment of Auditors - For Against Management
Pricewaterhousecoopers LLP
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Mar 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: DENNIS A. AUSIELLO For For Management
1.2 Elect Nominee: MICHAEL S. BROWN For For Management
1.3 Elect Nominee: M. ANTHONY BURNS For For Management
1.4 Elect Nominee: ROBERT N. BURT For For Management
1.5 Elect Nominee: W. DON CORNWELL For For Management
1.6 Elect Nominee: WILLIAM H. GRAY, III For For Management
1.7 Elect Nominee: CONSTANCE J. HORNER For For Management
1.8 Elect Nominee: WILLIAM R. HOWELL For For Management
1.9 Elect Nominee: JEFFREY B. KINDLER For Withhold Management
1.10 Elect Nominee: GEORGE A. LORCH For For Management
1.11 Elect Nominee: DANA G. MEAD For For Management
1.12 Elect Nominee: WILLIAM C. STEERE, JR. For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Adopt Cumulative Voting Against For Shareholder
4 Review/Report on Animal Welfare Against For Shareholder
5 Review/Report on Animal Welfare Against For Shareholder
6 Implement Stock Ownership Guidelines Against Against Shareholder
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: Apr 26, 2007 Meeting Type: Special
Record Date: Feb 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MEL E. BENSON For For Management
1.2 Elect Nominee - BRIAN A. CANFIELD For For Management
1.3 Elect Nominee - BRYAN P. DAVIES For For Management
1.4 Elect Nominee - BRIAN A. FELESKY For For Management
1.5 Elect Nominee - JOHN T. FERGUSON For For Management
1.6 Elect Nominee - W. DOUGLAS FORD For For Management
1.7 Elect Nominee - RICHARD L. GEORGE For For Management
1.8 Elect Nominee - JOHN R. HUFF For For Management
1.9 Elect Nominee - M. ANN MCCAIG For For Management
1.10 Elect Nominee - MICHAEL W. O'BRIEN For For Management
1.11 Elect Nominee - EIRA M. THOMAS For For Management
2 Approve Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
3 Amend Equity Compensation Plan For For Management
4 Approve Stock Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: Apr 26, 2007 Meeting Type: Annual
Record Date: Mar 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Robert Essner For Against Management
1.2 Elect Nominee - John D. Feerick For Against Management
1.3 Elect Nominee - Frances D. Fergusson For Against Management
1.4 Elect Nominee - Victor F. Ganzi For Against Management
1.5 Elect Nominee - Robert Langer For Against Management
1.6 Elect Nominee - John P. Mascotte For Against Management
1.7 Elect Nominee - Raymond J. McGuire For Against Management
1.8 Elect Nominee - Mary Lake Polan For Against Management
1.9 Elect Nominee - Bernard Poussot For Against Management
1.10 Elect Nominee - Gary L. Rogers For Against Management
1.11 Elect Nominee - Ivan G. Seidenberg For Against Management
1.12 Elect Nominee - Walter V. Shipley For Against Management
1.13 Elect Nominee - John R. Torell III For Against Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Eliminate Supermajority Vote For For Management
4 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
5 Review/Report on Animal Welfare Against For Shareholder
6 Review/Report on Prescription Against For Shareholder
Drugs/Pricing
7 Review/Report on Political Contributions Against For Shareholder
8 Recoup Unearned Management Bonuses Against Against Shareholder
9 Adopt Policy on Interlocking Against Against Shareholder
Directorships
10 Increase Independence on Board Take no A For Shareholder
11 Appoint Separate/Independent Board Chair Against For Shareholder
12 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
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 Nominee: R.S. Austin For For Management
1.2 Elect Nominee: W.M. Daley For Withhold Management
1.3 Elect Nominee: W.J. Farrell For For Management
1.4 Elect Nominee: H.L. Fuller For For Management
1.5 Elect Nominee: R.A. Gonzalez For For Management
1.6 Elect Nominee: D.A.L. Owen For For Management
1.7 Elect Nominee: B. Powell Jr. For For Management
1.8 Elect Nominee: W.A. Reynolds For For Management
1.9 Elect Nominee: R.S. Roberts For For Management
1.10 Elect Nominee: S.C. Scott III For For Management
1.11 Elect Nominee: W.D. Smithburg For For Management
1.12 Elect Nominee: G.F. Tilton For For Management
1.13 Elect Nominee: M.D. White For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
4 Appoint Separate/Independent Board Chair 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 Nominee: Frank M. Clark For Withhold Management
1.2 Elect Nominee: Betsy Z. Cohen For Withhold Management
1.3 Elect Nominee: Molly J. Coye, M.D. For Withhold Management
1.4 Elect Nominee: Barbara Hackman Franklin For Withhold Management
1.5 Elect Nominee: Jeffrey E. Garten For Withhold Management
1.6 Elect Nominee: Earl G. Graves For Withhold Management
1.7 Elect Nominee: Gerald Greenwald For Withhold Management
1.8 Elect Nominee: Ellen M. Hancock For Withhold Management
1.9 Elect Nominee: Edward J. Ludwig For Withhold Management
1.10 Elect Nominee: Joseph P. Newhouse For Withhold Management
1.11 Elect Nominee: Ronald A. Williams For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Adopt Majority Vote to Elect Directors For For Management
4 Adopt Cumulative Voting Against For Shareholder
5 Nominate Retired Executive to Board Against For 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
1.1 Elect Nominee - William F. Aldinger III For For Management
1.2 Elect Nominee - Gilbert F. Amelio For For Management
1.3 Elect Nominee - Reuben V. Anderson For For Management
1.4 Elect Nominee - James H. Blanchard For For Management
1.5 Elect Nominee - August A. Busch III For For Management
1.6 Elect Nominee - James P. Kelly For For Management
1.7 Elect Nominee - Charles F. Knight For For Management
1.8 Elect Nominee - Jon C. Madonna For For Management
1.9 Elect Nominee - Lynn M. Martin For For Management
1.10 Elect Nominee - John B. McCoy For For Management
1.11 Elect Nominee - Mary S. Metz For For Management
1.12 Elect Nominee - Toni Rembe For For Management
1.13 Elect Nominee - Joyce M. Roche For For Management
1.14 Elect Nominee - Randall L. Stephenson For For Management
1.15 Elect Nominee - Laura D'Andrea Tyson For For Management
1.16 Elect Nominee - Patricia P. Upton For For Management
1.17 Elect Nominee - Edward E. Whitacre Jr. For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Severance Policy For For Management
4 Review/Report on Political Contributions Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Award Pay for Superior Performance Against For Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
8 Limit Executive Compensation - SERPs Against Against Shareholder
- --------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN
Ticker: D07112119 Security ID: D07112119
Meeting Date: Apr 27, 2007 Meeting Type: OGM
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Record Date 4/6/07 None Management
1. Approve Financial Statements/Reports None For Management
2. Ratify Board Actions (Managing Directors) None For Management
3. Ratify Board Actions (Supervisory Board) None For Management
4A. Appoint Supervisory Director - Paul None For Management
Achleitner
4B. Appoint Supervisory Director - Clemens None For Management
Boersig
4C. Appoint Supervisory Director - Hans-Olaf None For Management
Henkel
4D. Appoint Supervisory Director - Klaus None For Management
Kleinfeld
4E. Appoint Supervisory Director - Helmut None For Management
Panke
4F. Appoint Supervisory Director - Manfred None For Management
Schneider
4G Appoint Supervisory Director - Ekkehard None For Management
D. Schulz
4H. Appoint Supervisory Director - Klaus None For Management
Sturany
4I. Appoint Supervisory Director - Juergen None For Management
Weber
4J. Appoint Supervisory Director - None For Management
Ernst-Ludwig Winnacker
5. Approve Share Issue None For Management
6. Approve Share Buyback None Against Management
7. Approve Control Agreement with Subsidiary None For Management
8. Approve Appointment of Auditors None 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
1.1 Elect Nominee: Robert G. Funari For For Management
1.2 Elect Nominee: Charles A. Haggerty For For Management
1.3 Elect Nominee: William N. Kelley, M.D. For Withhold Management
2 Approve 2007 Long-Term Performance Plan For Against Management
- --------------------------------------------------------------------------------
COCA-COLA BTLNG CONS
Ticker: COKE Security ID: 191098102
Meeting Date: Apr 27, 2007 Meeting Type: Annual
Record Date: Mar 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: J. Frank Harrison, III For Withhold Management
1.2 Elect Nominee: H.W. McKay Belk For Withhold Management
1.3 Elect Nominee: Sharon A. Decker For For Management
1.4 Elect Nominee: William B. Elmore For Withhold Management
1.5 Elect Nominee: Henry W. Flint For Withhold Management
1.6 Elect Nominee: James E. Harris For Withhold Management
1.7 Elect Nominee: Deborah S. Harrison For Withhold Management
1.8 Elect Nominee: Ned R. McWherter For For Management
1.9 Elect Nominee: John W. Murrey, III For Withhold Management
1.10 Elect Nominee: Carl Ware For For Management
1.11 Elect Nominee: Dennis A. Wicker For Withhold Management
2 Amend Annual Bonus Plan For For Management
3 Approve Long-Term Performance Plan For For Management
4 Amend Restricted Stock Agreement with CEO For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTL INC
Ticker: MAR Security ID: 571903202
Meeting Date: Apr 27, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: J.W. Marriott, Jr. For Against Management
1B Elect: John W. Marriott III For For Management
1C Elect: Richard S. Braddock For For Management
1D Elect: Lawrence W. Kellner For For Management
1E Elect: Debra L. Lee For Against Management
1F Elect: Floretta Dukes McKenzie For Against Management
1G Elect: George Munoz For For Management
1H Elect: Steven S. Reinemund For For Management
1I Elect: Harry J. Pearce For For Management
1J Elect: William J. Shaw For For Management
1K Elect: Lawrence M. Small For Against Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
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 Nominee: JOHN D. FINNEGAN For Withhold Management
1.2 Elect Nominee: JOSEPH W. PRUEHER For Withhold Management
1.3 Elect Nominee: ANN N. REESE For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Adopt Cumulative Voting Against For Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Mar 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A BLAKE E. DEVITT For For Management
1B JOHN D. FORSYTH For For Management
1C GAIL D. FOSLER For For Management
1D CAROLE J. SHAPAZIAN For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve 2007 Incentive Plan For Against Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO
Ticker: BMY Security ID: 110122108
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: L.B. CAMPBELL For Against Management
1B Elect: J.M. CORNELIUS For Against Management
1C Elect: L.J. FREEH For Against Management
1D Elect: L.H. GLIMCHER, M.D. For Against Management
1E Elect: M. GROBSTEIN For For Management
1F Elect: L. JOHANSSON For Against Management
1G Elect: J.D. ROBINSON III For Against Management
1H Elect: V.L. SATO, PH.D. For Against Management
1I Elect: R.S. WILLIAMS, M.D. For Against Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Approve 2007 Stock Award and Incentive For Against Management
Plan
4 Approve Senior Executive Performance For For Management
Incentive Plan
5 Disclose Executive Compensation Against For Shareholder
6 Recoup Unearned Management Bonuses Against Against Shareholder
7 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
KNOLL INC
Ticker: KNL Security ID: 498904200
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Kathleen G. Bradley For Withhold Management
1.2 Elect Nominee: Jeffrey A. Harris For For Management
1.3 Elect Nominee: John F. Maypole For For Management
2 Approve 2007 Stock Incentive Plan For Against Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP
Ticker: LSCC Security ID: 518415104
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Mar 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID E. CORESON For For Management
1.2 Elect Nominee - GERHARD PARKER For For Management
2 Add Shares to 2001 Outside Directors For Against Management
Stock Option Plan
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA INTERACTIVE
Ticker: LINTA Security ID: 53071M104
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Mar 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Incentive Plan For For Management
2.1 Elect Nominee - ROBERT R. BENNETT For Withhold Management
2.2 Elect Nominee - PAUL A. GOULD For Withhold Management
2.3 Elect Nominee - JOHN C. MALONE For Withhold Management
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA INTERACTIVE
Ticker: LCAPA Security ID: 53071M302
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Mar 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Incentive Plan For For Management
2.1 Elect Nominee - ROBERT R. BENNETT For Withhold Management
2.2 Elect Nominee - PAUL A. GOULD For Withhold Management
2.3 Elect Nominee - JOHN C. MALONE For Withhold Management
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
MANITOWOC CO
Ticker: MTW Security ID: 563571108
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Feb 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VIRGIS W. COLBERT For For Management
1.2 Elect Nominee - KENNETH W. KRUEGER For For Management
1.3 Elect Nominee - ROBERT C. STIFT For For Management
2 Approve 2007 Short-Term Incentive Plan For For Management
3 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS, LLP
- --------------------------------------------------------------------------------
SKYWEST INC
Ticker: SKYW Security ID: 830879102
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Jerry C. Atkin For Withhold Management
1.2 Elect Nominee: J. Ralph Atkin For For Management
1.3 Elect Nominee: Ian M. Cumming For For Management
1.4 Elect Nominee: Robert G. Sarver For For Management
1.5 Elect Nominee: W. Steve Albrecht For For Management
1.6 Elect Nominee: Margaret S. Billson For For Management
1.7 Elect Nominee: Henry J. Eyring For For Management
1.8 Elect Nominee: Steven F. Udvar-Hazy For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
TRAVELERS COS INC
Ticker: TRV Security ID: 89417E109
Meeting Date: May 01, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ALAN L. BELLER For For Management
1.2 Elect Nominee: JOHN H. DASBURG For For Management
1.3 Elect Nominee: JANET M. DOLAN For For Management
1.4 Elect Nominee: KENNETH M. DUBERSTEIN For For Management
1.5 Elect Nominee: JAY S. FISHMAN For Withhold Management
1.6 Elect Nominee: LAWRENCE G. GRAEV For For Management
1.7 Elect Nominee: PATRICIA L. HIGGINS For For Management
1.8 Elect Nominee: THOMAS R. HODGSON For For Management
1.9 Elect Nominee: C.L. KILLINGSWORTH, JR. For For Management
1.10 Elect Nominee: ROBERT I. LIPP For For Management
1.11 Elect Nominee: BLYTHE J. MCGARVIE For For Management
1.12 Elect Nominee: GLEN D. NELSON, MD For For Management
1.13 Elect Nominee: LAURIE J. THOMSEN For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Adopt Majority Vote to Elect Directors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ricardo Lopez Valencia For For Management
1.2 Elect Jeffrey D. Thomas For For Management
1.3 Elect Richard D.C. Whilden For For Management
- --------------------------------------------------------------------------------
APACHE CORP
Ticker: APA Security ID: 037411105
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eugene C. Fiedorek For Against Management
2 Elect Patricia Albjerg Graham For For Management
3 Elect F. H. Merelli For For Management
4 Elect Raymond Plank For For Management
5 Approve 2007 Omnibus Equity Compensation For For Management
Plan
6 Approve Reimbursement of Expenses in Against For Shareholder
Proxy Contests
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LTD
Ticker: AHL Security ID: G05384105
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 08, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: I. Cormack For For Management
1.2 Elect Nominee: P. Melwani For For Management
1.3 Elect Nominee: K. Salame For For Management
1.4 Elect Nominee: S. Sinclair For For Management
1.5 Elect Nominee: P. Myners (subsidiary) For For Management
1.6 Elect Nominee: C. O'Kane (subsidiary) For For Management
1.7 Elect Nominee: I. Cormack (subsidiary) For For Management
1.8 Elect Nominee: M. Gumienny (subsidiary) For For Management
1.9 Elect Nominee: G. Jones (subsidiary) For For Management
1.10 Elect Nominee: O. Peterken (subsidiary) For For Management
1.11 Elect Nominee: S. Sinclair (subsidiary) For For Management
1.12 Elect Nominee: H. Hutter (subsidiary) For For Management
1.13 Elect Nominee: C. O'Kane (subsidiary) For For Management
1.14 Elect Nominee: J. Cusack (subsidiary) For For Management
1.15 Elect Nominee: I. Campbell (subsidiary) For For Management
1.16 Elect Nominee: C. O' Kane (subsidiary) For For Management
1.17 Elect Nominee: J. Cusack (subsidiary) For For Management
1.18 Elect Nominee: I. Campbell (subsidiary) For For Management
1.19 Elect Nominee: I. Campbell (subsidiary) For For Management
1.20 Elect Nominee: D. Curtin (subsidiary) For For Management
1.21 Elect Nominee: R. Mankiewitz (subsidiary) For For Management
1.22 Elect Nominee: C. Woodman (subsidiary) For For Management
1.23 Elect Nominee: C. O'Kane (subsidiary) For For Management
1.24 Elect Nominee: J. Cusack (subsidiary) For For Management
1.25 Elect Nominee: J. Few (subsidiary) For For Management
1.26 Elect Nominee: O. Peterken (subsidiary) For For Management
1.27 Elect Nominee: S. Sinclair (subsidiary) For For Management
1.28 Elect Nominee: D. Skinner (subsidiary) For For Management
1.29 Elect Nominee: K. Green (subsidiary) For For Management
1.30 Elect Nominee: K. Vacher (subsidiary) For For Management
2 Elect John Cavoores For For Management
3 Elect Glyn Jones For For Management
4 Amend Stock Plan for Directors For For Management
5 Ratify Appointment of Auditors For Abstain Management
7 Approve Share Issue For Abstain Management
8 Ratify Appointment of Auditors For Abstain Management
10 Approve Share Issue For Abstain Management
11 Ratify Appointment of Auditors For Abstain Management
13 Approve Share Issue For Abstain Management
14 Ratify Appointment of Auditors For Abstain Management
16 Approve Share Issue For Abstain Management
17 Ratify Appointment of Auditors For Abstain Management
19 Ratify Appointment of Auditors For Abstain Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP
Ticker: ABX Security ID: 067901108
Meeting Date: May 02, 2007 Meeting Type: Special
Record Date: Mar 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - H.L. BECK For Withhold Management
1.2 Elect Nominee - C.W.D. BIRCHALL For Withhold Management
1.3 Elect Nominee - D.J. CARTY For Withhold Management
1.4 Elect Nominee - G. CISNEROS For Withhold Management
1.5 Elect Nominee - M.A. COHEN For Withhold Management
1.6 Elect Nominee - P.A. CROSSGROVE For Withhold Management
1.7 Elect Nominee - J.W. CROW For Withhold Management
1.8 Elect Nominee - R.M. FRANKLIN For Withhold Management
1.9 Elect Nominee - P.C. GODSOE For Withhold Management
1.10 Elect Nominee - J.B. HARVEY For Withhold Management
1.11 Elect Nominee - B. MULRONEY For Withhold Management
1.12 Elect Nominee - A. MUNK For Withhold Management
1.13 Elect Nominee - P. MUNK For Withhold Management
1.14 Elect Nominee - S.J. SHAPIRO For Withhold Management
1.15 Elect Nominee - G.C. WILKINS For Withhold Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Amend Stock Plan For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTL WASH INC
Ticker: EXPD Security ID: 302130109
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P.J. ROSE For Withhold Management
1.2 Elect Nominee: J.L.K. WANG For Withhold Management
1.3 Elect Nominee: R.J. GATES For Withhold Management
1.4 Elect Nominee: J.J. CASEY For Withhold Management
1.5 Elect Nominee: D.P. KOURKOUMELIS For Withhold Management
1.6 Elect Nominee: M.J. MALONE For Withhold Management
1.7 Elect Nominee: J.W. MEISENBACH For Withhold Management
2 Approve Stock Plan for Employees For For Management
3 Add Shares to Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors: KPMG LLP For Against Management
5 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: N.F. BRADY For For Management
1.2 Elect Nominee: J.B. COLLINS For Withhold Management
1.3 Elect Nominee: T.H. KEAN For For Management
1.4 Elect Nominee: F.A. OLSON For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Classified Board Against Abstain Shareholder
- --------------------------------------------------------------------------------
KOHL'S CORP
Ticker: KSS Security ID: 500255104
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 07, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: STEVEN A. BURD For Withhold Management
1.2 Elect Nominee: WAYNE EMBRY For Withhold Management
1.3 Elect Nominee: JAMES D. ERICSON For Withhold Management
1.4 Elect Nominee: JOHN F. HERMA For Withhold Management
1.5 Elect Nominee: WILLIAM S. KELLOGG For Withhold Management
1.6 Elect Nominee: KEVIN MANSELL For Withhold Management
1.7 Elect Nominee: R. LAWRENCE MONTGOMERY For Withhold Management
1.8 Elect Nominee: FRANK V. SICA For Withhold Management
1.9 Elect Nominee: PETER M. SOMMERHAUSER For Withhold Management
1.10 Elect Nominee: STEPHEN E. WATSON For Withhold Management
1.11 Elect Nominee: R. ELTON WHITE For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Add Shares/Amend 2003 Long Term For Against Management
Compensation Plan
4 Approve Executive Bonus Plan For For Management
5 Adopt Majority Vote to Elect Directors For Against Management
6 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
MANPOWER INC/WI
Ticker: MAN Security ID: 56418H100
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Feb 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Gina R. Boswell For For Management
1.2 Elect Nominee - Willie D. Davis For For Management
1.3 Elect Nominee - Jack M. Greenberg For For Management
1.4 Elect Nominee - Terry A. Hueneke For For Management
2 Ratify Appointment of Auditors - Deloitte For For Management
& Touche LLP
3 Approve Senior Management Annual For For Management
Incentive Plan
4 Adopt MacBride Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: D. Dublon For For Management
1B Elect: V.J. Dzau For For Management
1C Elect: R.L. Hunt For For Management
1D Elect: A. Ibarguen For For Management
1E Elect: A.C. Martinez For For Management
1F Elect: I.K. Nooyi For Against Management
1G Elect: S.P. Rockefeller For For Management
1H Elect: J.J. Schiro For For Management
1I Elect: D. Vasella For For Management
1J Elect: M.D. White For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Approve 2007 Long-Term Incentive Plan For Against Management
4 Review/Report on Charitable Activities Against For Shareholder
- --------------------------------------------------------------------------------
SAFECO CORP
Ticker: SAF Security ID: 786429100
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ROBERT S. CLINE For For Management
1.2 Elect Nominee: MARIA S. EITEL For For Management
1.3 Elect Nominee: JOHN S. HAMLIN For For Management
1.4 Elect Nominee: PAULA ROSPUT REYNOLDS For For Management
1.5 Elect Nominee: CHARLES R. RINEHART For For Management
2 Ratify Appointment of Auditors: ERNST & For Against Management
YOUNG LLP
3 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
STRAYER EDUCATION INC
Ticker: STRA Security ID: 863236105
Meeting Date: May 02, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert S. Silberman For Withhold Management
1.2 Elect Dr. Charlotte F. Beason For For Management
1.3 Elect William E. Brock For For Management
1.4 Elect David A. Coulter For For Management
1.5 Elect Gary Gensler For For Management
1.6 Elect Robert R. Grusky For For Management
1.7 Elect Robert L. Johnson For For Management
1.8 Elect Todd A. Milano For For Management
1.9 Elect G. Thomas Waite, III For For Management
1.10 Elect J. David Wargo For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
AVON PRODUCTS
Ticker: AVP Security ID: 054303102
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - W. DON CORNWELL For Withhold Management
1.2 Elect Nominee - EDWARD T. FOGARTY For Withhold Management
1.3 Elect Nominee - FRED HASSAN For Withhold Management
1.4 Elect Nominee - ANDREA JUNG For Withhold Management
1.5 Elect Nominee - MARIA ELENA LAGOMASINO For Withhold Management
1.6 Elect Nominee - ANN S. MOORE For Withhold Management
1.7 Elect Nominee - PAUL S. PRESSLER For Withhold Management
1.8 Elect Nominee - GARY M. RODKIN For Withhold Management
1.9 Elect Nominee - PAULA STERN For Withhold Management
1.10 Elect Nominee - LAWRENCE A. WEINBACH For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Adopt Majority Vote to Elect For Against Management
Directors/Eliminate Cumulative Voting
4 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES
Ticker: CNQ Security ID: 136385101
Meeting Date: May 03, 2007 Meeting Type: Special
Record Date: Mar 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CATHERINE M. BEST For Withhold Management
1.2 Elect Nominee - N. MURRAY EDWARDS For Withhold Management
1.3 Elect Nominee - HON. GARY A. FILMON For Withhold Management
1.4 Elect Nominee - AMB. GORDON D. GIFFIN For Withhold Management
1.5 Elect Nominee - JOHN G. LANGILLE For Withhold Management
1.6 Elect Nominee - STEVE W. LAUT For Withhold Management
1.7 Elect Nominee - KEITH A.J. MACPHAIL For Withhold Management
1.8 Elect Nominee - ALLAN P. MARKIN For Withhold Management
1.9 Elect Nominee - NORMAN F. MCINTYRE For Withhold Management
1.10 Elect Nominee - FRANK J. MCKENNA For Withhold Management
1.11 Elect Nominee - JAMES S. PALMER For Withhold Management
1.12 Elect Nominee - ELDON R. SMITH For Withhold Management
1.13 Elect Nominee - DAVID A. TUER For Withhold Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Amend Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE INC
Ticker: CSE Security ID: 14055X102
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANDREW B. FREMDER For For Management
1.2 Elect Nominee - LAWRENCE C. NUSSDROF For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 07, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: J.T. CAHILL For For Management
1B Elect: J.K. CONWAY For For Management
1C Elect: E.M. HANCOCK For For Management
1D Elect: D.W. JOHNSON For For Management
1E Elect: R.J. KOGAN For For Management
1F Elect: D.E. LEWIS For For Management
1G Elect: R. MARK For Against Management
1H Elect: J.P. REINHARD For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
EMC CORP/MA
Ticker: EMC Security ID: 268648102
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL W. BROWN For For Management
1.2 Elect Nominee - JOHN R. EGAN For For Management
1.3 Elect Nominee - DAVID N. STROHM For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
3 Add Shares/Amend 2003 Stock Plan For Against Management
4 Add Shares to 1989 Employee Stock For For Management
Purchase Plan
5 Eliminate Classified Board For Against Management
6 Increase Independence on Audit Committee Against Against Shareholder
7 Adopt Majority Vote to Elect Directors Against For Shareholder
8 Eliminate Supermajority Vote Against For Shareholder
9 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS INC
Ticker: JCOM Security ID: 46626E205
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DOUGLAS Y. BECH For Withhold Management
1.2 Elect Nominee - ROBERT J. CRESCI For Withhold Management
1.3 Elect Nominee - JOHN F. RIELEY For Withhold Management
1.4 Elect Nominee - RICHARD S. RESSLER For Withhold Management
1.5 Elect Nominee - MICHAEL P. SCHULHOF For Withhold Management
2 Approve 2007 Stock Plan For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP
Ticker: KFN Security ID: 482476306
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring For For Management
2.1 Elect Nominee: William F. Aldinger For Withhold Management
2.2 Elect Nominee: Tracy L. Collins For Withhold Management
2.3 Elect Nominee: Kenneth M. deRegt For Withhold Management
2.4 Elect Nominee: Saturnino S. Fanlo For Withhold Management
2.5 Elect Nominee: Vincent Paul Finigan For Withhold Management
2.6 Elect Nominee: Paul M. Hazen For Withhold Management
2.7 Elect Nominee: R. Glenn Hubbard For Withhold Management
2.8 Elect Nominee: Ross J. Kari For Withhold Management
2.9 Elect Nominee: Ely L. Licht For Withhold Management
2.10 Elect Nominee: Deborah H. McAneny For Withhold Management
2.11 Elect Nominee: Scott C. Nuttall For Withhold Management
2.12 Elect Nominee: Willy R. Strothotte For Withhold Management
3 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM INC
Ticker: LSTR Security ID: 515098101
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM S. ELSTON For Withhold Management
1.2 Elect Nominee - DIANA M. MURPHY For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Reapprove Executive Incentive For Against Management
Compensation Plan
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO
Ticker: LYO Security ID: 552078107
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Carol A. Anderson For Withhold Management
1.2 Elect Nominee - Susan K. Carter For Withhold Management
1.3 Elect Nominee - Stephen I. Chazen For Withhold Management
1.4 Elect Nominee - Travis Engen For Withhold Management
1.5 Elect Nominee - Paul S. Halata For Withhold Management
1.6 Elect Nominee - Danny W. Huff For Withhold Management
1.7 Elect Nominee - David J. Lesar For Withhold Management
1.8 Elect Nominee - David J.P. Meachin For Withhold Management
1.9 Elect Nominee - Daniel J. Murphy For Withhold Management
1.10 Elect Nominee - Dan F. Smith For Withhold Management
1.11 Elect Nominee - William R. Spivey For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: 55262C100
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID C. CLAPP For For Management
1.2 Elect Nominee - GARY C. DUNTON For For Management
1.3 Elect Nominee - CLAIRE L. GAUDIANI For For Management
1.4 Elect Nominee - DANIEL P. KEARNEY For For Management
1.5 Elect Nominee - LAURENCE H. MEYER For For Management
1.6 Elect Nominee - DAVID M. MOFFETT For For Management
1.7 Elect Nominee - DEBRA J. PERRY For For Management
1.8 Elect Nominee - JOHN A. ROLLS For For Management
1.9 Elect Nominee - RICHARD H. WALKER For For Management
1.10 Elect Nominee - JEFFERY W. YABUKI For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: 82509W103 Security ID: 82509W103
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - M. SHAN ATKINS For For Management
1.2 Elect Nominee - KRYSTYNA HOEG For For Management
1.3 Elect Nominee - HOLGER KLUGE For For Management
1.4 Elect Nominee - GAETAN LUSSIER For For Management
1.5 Elect Nominee - HON. DAVID PETERSON For For Management
1.6 Elect Nominee - DR. MARTHA PIPER For For Management
1.7 Elect Nominee - DEREK RIDOUT For For Management
1.8 Elect Nominee - JURGEN SCHREIBER For For Management
1.9 Elect Nominee - LESLEE J. THOMPSON For For Management
1.10 Elect Nominee - DAVID M. WILLIAMS For For Management
2 Approve Appointment/Remuneration of For Withhold Management
Auditors
3 Amend Stock Plan For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: G82343164 Security ID: G82343164
Meeting Date: May 03, 2007 Meeting Type: AGM
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Appoint Director - Sir Christopher O. None For Management
Donnell
5. Appoint Director - Mr. Adrain Hennah None For Management
6. Appoint Director - Mr. Warren Knowlton None For Management
7. Appoint Director - Mr. Richard De None For Management
Schutter
8. Appoint Director - Dr. Rolf Stomberg None For Management
9. Approve Appointment of Auditors None Against Management
10. Approve Auditors Remuneration None Against Management
11. Approve Share Issue None Against Management
S.12 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.13 Approve Share Buyback None For Management
S.14 Approve Partial Amendment of Articles None For Management
S.15 Approve Partial Amendment of Articles None For Management
16. Authorize Electronic Transmission of None For Management
Information to Shareholders
- --------------------------------------------------------------------------------
TENNANT CO
Ticker: TNC Security ID: 880345103
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: WILLIAM F. AUSTEN For For Management
1.2 Elect Nominee: JAMES T. HALE For For Management
1.3 Elect Nominee: H. CHRIS KILLINGSTAD For For Management
1.4 Elect Nominee: PAMELA K. KNOUS For For Management
2 Ratify Appointment of Auditors: KPMG LLP For Against Management
3 Approve Stock Plan for For Against Management
Employees/Directors
- --------------------------------------------------------------------------------
UNION PACIFIC CORP
Ticker: UNP Security ID: 907818108
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Feb 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - A.H. CARD, JR. For Withhold Management
1.2 Elect Nominee - E.B. DAVIS, JR. For Withhold Management
1.3 Elect Nominee - T.J. DONOHUE For Withhold Management
1.4 Elect Nominee - A.W. DUNHAM For Withhold Management
1.5 Elect Nominee - J.R. HOPE For Withhold Management
1.6 Elect Nominee - C.C. KRULAK For Withhold Management
1.7 Elect Nominee - M.W. MCCONNELL For Withhold Management
1.8 Elect Nominee - T.F. MCLARTY III For Withhold Management
1.9 Elect Nominee - S.R. ROGEL For Withhold Management
1.10 Elect Nominee - J.R. YOUNG For Withhold Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE
3 Adopt Majority Vote to Elect Directors Against For Shareholder
4 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: 92343V104
Meeting Date: May 03, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - James R. Barker For For Management
1.2 Elect Nominee - Richard L. Carrion For For Management
1.3 Elect Nominee - M. Frances Keeth For For Management
1.4 Elect Nominee - Robert W. Lane For For Management
1.5 Elect Nominee - Sandra O. Moose For For Management
1.6 Elect Nominee - Joseph Neubauer For For Management
1.7 Elect Nominee - Donald T. Nicolaisen For For Management
1.8 Elect Nominee - Thomas H. O Brien For For Management
1.9 Elect Nominee - Clarence Otis Jr. For For Management
1.10 Elect Nominee - Hugh B. Price For For Management
1.11 Elect Nominee - Ivan G. Seidenberg For For Management
1.12 Elect Nominee - Walter V. Shipley For For Management
1.13 Elect Nominee - John W. Snow For For Management
1.14 Elect Nominee - John R. Stafford For For Management
1.15 Elect Nominee - Robert D. Storey For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Stock Options Against Against Shareholder
4 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
5 Review/Report on Compensation Consultant Against Against Shareholder
Independence
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
7 Implement Limit on Outside Directorships Against Against Shareholder
8 Allow Shareholder Approval of Poison Pill Against For Shareholder
9 Review/Report on Charitable Activities Against For Shareholder
- --------------------------------------------------------------------------------
ENTERGY CORP
Ticker: ETR Security ID: 29364G103
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: M. S. Bateman For For Management
1B Elect: W. F. Blount For For Management
1C Elect: S. D. deBree For For Management
1D Elect: G. W. Edwards For For Management
1E Elect: A. M. Herman For For Management
1F Elect: D. C. Hintz For For Management
1G Elect: J.W. Leonard For Against Management
1H Elect: S. L. Levenick For For Management
1I Elect: J.R. Nichols For For Management
1J Elect: W.A. Percy, II For For Management
1K Elect: W. J. Tauzin For For Management
1L Elect: S. V. Wilkinson For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Review/Report on Political Contributions Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES INC
Ticker: FTI Security ID: 30249U101
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Asbjorn Larsen For Withhold Management
1.2 Elect Nominee: Joseph H. Netherland For Withhold Management
1.3 Elect Nominee: James R. Thompson For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
Ticker: ITW Security ID: 452308109
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: William F. Aldinger For Withhold Management
1.2 Elect Nominee: Michael J. Birck For Withhold Management
1.3 Elect Nominee: Marvin D. Brailsford For Withhold Management
1.4 Elect Nominee: Susan Crown For Withhold Management
1.5 Elect Nominee: Don H. Davis, Jr. For Withhold Management
1.6 Elect Nominee: Robert C. McCormack For Withhold Management
1.7 Elect Nominee: Robert S. Morrison For Withhold Management
1.8 Elect Nominee: James A. Skinner For Withhold Management
1.9 Elect Nominee: Harold B. Smith For Withhold Management
1.10 Elect Nominee: David B. Speer For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
IMS HEALTH INC
Ticker: RX Security ID: 449934108
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: James D. Edwards For For Management
1.2 Elect Nominee: William C. Van Faasen For For Management
1.3 Elect Nominee: Bret W. Wise For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Eliminate Classified Board Against Abstain Shareholder
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD
Ticker: MXRE Security ID: G6052F103
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect- W. MARSTON BECKER For For Management
1B Elect- GORDON F. CHEESBROUGH For For Management
1C Elect- K. BRUCE CONNELL For For Management
1D Elect- MARIO P. TORSIELLO For For Management
2 Elect Subsidiary Director - W. MARSTON For For Management
BECKER
3 Decrease Board Size For Against Management
4 Approve Company Name Change For For Management
5 Approve Subsidiary Name Change For For Management
6 Ratify Appointment of Auditor - KPMG, For Against Management
HAMILTON, BERMUDA
7 Approve Appointment of Auditors for For Against Management
Subsidiary - KPMG, HAMILTON, BERMUDA
- --------------------------------------------------------------------------------
MILLIPORE CORP
Ticker: MIL Security ID: 601073109
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DANIEL BELLUS For For Management
1.2 Elect Nominee - ROBERT C. BISHOP For For Management
1.3 Elect Nominee - EDWARD M. SCOLNICK For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect SPENCER ABRAHAM For For Management
1B Elect RONALD W. BURKLE For For Management
1C Elect JOHN S. CHALSTY For For Management
1D Elect EDWARD P. DJEREJIAN For For Management
1E Elect R. CHAD DREIER For For Management
1F Elect JOHN E. FEICK For For Management
1G Elect RAY R. IRANI For Against Management
1H Elect IRVIN W. MALONEY For For Management
1I Elect RODOLFO SEGOVIA For For Management
1J Elect AZIZ D. SYRIANI For For Management
1K Elect ROSEMARY TOMICH For For Management
1L Elect WALTER L. WEISMAN For For Management
2 Ratify Appointment of Auditors - KPMG For Against Management
3 Add Shares to 2005 Long-Term Incentive For For Management
Plan
4 Review/Report on Climate Change Science Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Award Time-/Performance-Based Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
RYDER SYSTEM INC
Ticker: R Security ID: 783549108
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LUIS P. NIETO, JR. For For Management
1.2 Elect Nominee - DAVID I. FUENTE For For Management
1.3 Elect Nominee - EUGENE A. RENNA For For Management
1.4 Elect Nominee - ABBIE J. SMITH For For Management
1.5 Elect Nominee - CHRISTINE A. VARNEY For For Management
2 Ratify Appointment of Auditors - For For Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
SUNPOWER CORP
Ticker: SPWR Security ID: 867652109
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: W. Steve Albrecht For For Management
1.2 Elect Nominee: Betsy S. Atkins For For Management
1.3 Elect Nominee: T.J. Rodgers For Withhold Management
1.4 Elect Nominee: Thomas H. Werner For For Management
1.5 Elect Nominee: Pat Wood III For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Add Shares/Amend 2005 Stock Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES INC/DE
Ticker: TTI Security ID: 88162F105
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HOYT AMMIDON, JR. For For Management
1.2 Elect Nominee - PAUL D. COOMBS For For Management
1.3 Elect Nominee - RALPH S. CUNNINGHAM For For Management
1.4 Elect Nominee - TOM H. DELIMITROS For For Management
1.5 Elect Nominee - GEOFFREY M. HERTEL For For Management
1.6 Elect Nominee - ALLEN T. MCINNES For For Management
1.7 Elect Nominee - KENNETH P. MITCHELL For For Management
1.8 Elect Nominee - KENNETH E. WHITE, JR. For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Approve Stock Plan for For For Management
Employees/Directors
- --------------------------------------------------------------------------------
WASTE MANAGEMENT INC
Ticker: WMI Security ID: 94106L109
Meeting Date: May 04, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect PASTORA SAN JUAN CAFFERTY For For Management
1B Elect FRANK M. CLARK, JR. For For Management
1C Elect PATRICK W. GROSS For For Management
1D Elect THOMAS I. MORGAN For For Management
1E Elect JOHN C. POPE For For Management
1F Elect W. ROBERT REUM For For Management
1G Elect STEVEN G. ROTHMEIER For For Management
1H Elect DAVID P. STEINER For For Management
1I Elect THOMAS H. WEIDEMEYER For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY
Ticker: BRK.A Security ID: 084670108
Meeting Date: May 05, 2007 Meeting Type: Annual
Record Date: Mar 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: WARREN E. BUFFETT For Withhold Management
1.2 Elect Nominee: CHARLES T. MUNGER For Withhold Management
1.3 Elect Nominee: HOWARD G. BUFFETT For Withhold Management
1.4 Elect Nominee: SUSAN L. DECKER For Withhold Management
1.5 Elect Nominee: WILLIAM H. GATES III For Withhold Management
1.6 Elect Nominee: DAVID S. GOTTESMAN For Withhold Management
1.7 Elect Nominee: CHARLOTTE GUYMAN For Withhold Management
1.8 Elect Nominee: DONALD R. KEOUGH For Withhold Management
1.9 Elect Nominee: THOMAS S. MURPHY For Withhold Management
1.10 Elect Nominee: RONALD L. OLSON For Withhold Management
1.11 Elect Nominee: WALTER SCOTT, JR. For Withhold Management
2 Restrict Investments in Foreign Companies Against Against Shareholder
- --------------------------------------------------------------------------------
AFLAC INC
Ticker: AFL Security ID: 001055102
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Feb 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: DANIEL P. AMOS For Withhold Management
1.2 Elect Nominee: JOHN SHELBY AMOS II For Withhold Management
1.3 Elect Nominee: PAUL S. AMOS II For Withhold Management
1.4 Elect Nominee: YOSHIRO AOKI For Withhold Management
1.5 Elect Nominee: MICHAEL H. ARMACOST For Withhold Management
1.6 Elect Nominee: KRISS CLONINGER III For Withhold Management
1.7 Elect Nominee: JOE FRANK HARRIS For Withhold Management
1.8 Elect Nominee: ELIZABETH J. HUDSON For Withhold Management
1.9 Elect Nominee: KENNETH S. JANKE SR. For Withhold Management
1.10 Elect Nominee: DOUGLAS W. JOHNSON For Withhold Management
1.11 Elect Nominee: ROBERT B. JOHNSON For Withhold Management
1.12 Elect Nominee: CHARLES B. KNAPP For Withhold Management
1.13 Elect Nominee: E. STEPHEN PURDOM, M.D. For Withhold Management
1.14 Elect Nominee: B.K. RIMER, DR. PH For Withhold Management
1.15 Elect Nominee: MARVIN R. SCHUSTER For Withhold Management
1.16 Elect Nominee: DAVID GARY THOMPSON For Withhold Management
1.17 Elect Nominee: ROBERT L. WRIGHT For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP
Ticker: ADC Security ID: 008492100
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ELLIS G. WACHS For Withhold Management
1.2 Elect Nominee: LEON M. SCHURGIN For Withhold Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL INC
Ticker: DVR Security ID: 12802T101
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - OWEN E. KRATZ For Withhold Management
1.2 Elect Nominee - DAVID E. PRENG For Withhold Management
2 Approve 2006 Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP
Ticker: HLX Security ID: 42330P107
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - OWEN KRATZ For Withhold Management
1.2 Elect Nominee - JOHN V. LOVOI For For Management
1.3 Elect Nominee - BERNARD J. DUROC-DANNER For Withhold Management
- --------------------------------------------------------------------------------
INTL PAPER CO
Ticker: IP Security ID: 460146103
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: David J. Bronczek For Withhold Management
1.2 Elect Nominee: Martha F. Brooks For Withhold Management
1.3 Elect Nominee: Lynn Laverty Elsenhans For For Management
1.4 Elect Nominee: John L. Townsend, III For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Adopt Majority Vote to Elect Directors For For Shareholder
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC
Ticker: LNCR Security ID: 532791100
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J.P. BYRNES For Withhold Management
1.2 Elect Nominee - S.H. ALTMAN, PH.D. For Withhold Management
1.3 Elect Nominee - C.B. BLACK For Withhold Management
1.4 Elect Nominee - F.D. BYRNE, M.D. For Withhold Management
1.5 Elect Nominee - W.F. MILLER, III For Withhold Management
2 Approve 2007 Stock Plan For For Management
3 Increase/Report on Board Diversity Against For Shareholder
- --------------------------------------------------------------------------------
MOTOROLA INC
Ticker: MOT Security ID: 620076109
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 08, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Contested Nominee: CARL C. ICAHN For For Management
1.2 Elect Contested Nominee: E. ZANDER For For Management
1.3 Elect Contested Nominee: D. DORMAN For For Management
1.4 Elect Contested Nominee: J. LEWENT For For Management
1.5 Elect Contested Nominee: T. MEREDITH For For Management
1.6 Elect Contested Nominee: N. NEGROPONTE For For Management
1.7 Elect Contested Nominee: S. SCOTT III For For Management
1.8 Elect Contested Nominee: R. SOMMER For For Management
1.9 Elect Contested Nominee: J. STENGEL For For Management
1.10 Elect Contested Nominee: D. WARNER III For For Management
1.11 Elect Contested Nominee: M. WHITE For For Management
2 Add Shares to Employee Stock Purchase Abstain For Management
Plan of 1999
3 Allow Advisory Vote on Executive For For Shareholder
Compensation
4 Recoup Unearned Management Bonuses Abstain Against Shareholder
- --------------------------------------------------------------------------------
ROHM AND HAAS CO
Ticker: ROH Security ID: 775371107
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: W.J. Avery For For Management
1B Elect: R.L. Gupta For Against Management
1C Elect: D.W. Haas For For Management
1D Elect: T.W. Haas For For Management
1E Elect: R.L. Keyser For For Management
1F Elect: R.J. Mills For For Management
1G Elect: S.O. Moose For For Management
1H Elect: G.S. Omenn For For Management
1I Elect: G.L. Rogers For For Management
1J Elect: R.H. Schmitz For For Management
1K Elect: G.M. Whitesides For For Management
1L Elect: M.C. Whittington For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR -ADR
Ticker: TSM Security ID: 874039100
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Approve Dividend For Abstain Management
4 Approve Partial Amendment of Articles For For Management
5 Amend Internal Policies Re: Asset For For Management
Transactions, Financial Derivatives,
Lending, Electing Directors
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTL INC
Ticker: WTW Security ID: 948626106
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: PHILIPPE J. AMOUYAL For Withhold Management
1.2 Elect Nominee: DAVID P. KIRCHHOFF For Withhold Management
1.3 Elect Nominee: SAM K. REED For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: May 07, 2007 Meeting Type: Annual
Record Date: Mar 08, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect LARRY C. GLASSCOCK For Against Management
1B Elect JOHN L. MCGOLDRICK For Against Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Eliminate Classified Board For Against Management
4 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LINDA G. ALVARADO For For Management
1.2 Elect Nominee - GEORGE W. BUCKLEY For Withhold Management
1.3 Elect Nominee - VANCE D. COFFMAN For For Management
1.4 Elect Nominee - Michael L. Eskew For For Management
1.5 Elect Nominee - W. JAMES FARRELL For For Management
1.6 Elect Nominee - HERBERT L. HENKEL For For Management
1.7 Elect Nominee - EDWARD M. LIDDY For For Management
1.8 Elect Nominee - ROBERT S. MORRISON For For Management
1.9 Elect Nominee - AULANA L. PETERS For For Management
1.10 Elect Nominee - ROZANNE L. RIDGWAY For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
3 Eliminate Supermajority Vote For For Management
4 Eliminate Fair Price Provision For Against Management
5 Approve Executive Incentive Plan For For Management
6 Reapprove Performance Unit Plan Criteria For For Management
for OBRA
7 Award Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ABITIBI CONSOLIDATED INC
Ticker: ABY Security ID: 003924107
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John Q. Anderson For For Management
1.2 Elect Nominee: Hans P. Black For For Management
1.3 Elect Nominee: Jacques Bougie For For Management
1.4 Elect Nominee: Marlene Davidge For For Management
1.5 Elect Nominee: William E. Davis For For Management
1.6 Elect Nominee: David A. Galloway For For Management
1.7 Elect Nominee: Lise Lachapelle For For Management
1.8 Elect Nominee: Gary J. Lukassen For For Management
1.9 Elect Nominee: John A. Tory For For Management
1.10 Elect Nominee: John W. Weaver For For Management
2 Approve Appointment of Auditors - For Withhold Management
PricewaterhouseCoopers LLP
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALTERA CORP
Ticker: ALTR Security ID: 021441100
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect - JOHN P. DAANE For Against Management
1B Elect - ROBERT W. REED For Against Management
1C Elect - ROBERT J. FINOCCHIO, JR. For Against Management
1D Elect - KEVIN MCGARITY For Against Management
1E Elect - JOHN SHOEMAKER For Against Management
1F Elect - SUSAN WANG For Against Management
2 Add Shares to Employee Stock Purchase For For Management
Plan
3 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
AQUANTIVE INC
Ticker: AQNT Security ID: 03839G105
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LINDA J. SRERE For For Management
1.2 Elect Nominee - JAYNIE M. STUDENMUND For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP
Ticker: BSX Security ID: 101137107
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Ursula M. Burns For For Management
1.2 Elect Nominee: Marye Anne Fox, Ph.D. For For Management
1.3 Elect Nominee: N. J. Nicholas, Jr. For Withhold Management
1.4 Elect Nominee: John E. Pepper For For Management
2 Eliminate Classified Board For Against Management
3 Increase Board Size For For Management
4 Approve Option Exchange For Against Management
5 Adopt Holding Period/Retention Ratio Against Against Shareholder
6 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
7 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Jeffrey M. Peek For Withhold Management
1.2 Elect Nominee: Gary C. Butler For For Management
1.3 Elect Nominee: William M. Freeman For For Management
1.4 Elect Nominee: Susan Lyne For For Management
1.5 Elect Nominee: Marianne Miller Parrs For For Management
1.6 Elect Nominee: Timothy M. Ring For For Management
1.7 Elect Nominee: John R. Ryan For For Management
1.8 Elect Nominee: Seymour Sternberg For For Management
1.9 Elect Nominee: Peter J. Tobin For For Management
1.10 Elect Nominee: Lois M. Van Deusen For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
CONSOLIDATED COMM HLDGS INC
Ticker: CNSL Security ID: 209034107
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: JACK W. BLUMENSTEIN For Withhold Management
1.2 Elect Nominee: ROGER H. MOORE For Withhold Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG, LLP
- --------------------------------------------------------------------------------
DELEK US HOLDINGS INC
Ticker: DK Security ID: 246647101
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERZA UZI YEMIN For Withhold Management
1.2 Elect Nominee - GABRIEL LAST For Withhold Management
1.3 Elect Nominee - ASAF BARTFELD For Withhold Management
1.4 Elect Nominee - ALAN H. GELMAN For Withhold Management
1.5 Elect Nominee - ZVI GREENFELD For Withhold Management
1.6 Elect Nominee - CARLOS E. JORDA For Withhold Management
1.7 Elect Nominee - CHARLES H. LEONARD For Withhold Management
1.8 Elect Nominee - PHILIP L. MASLOWE For Withhold Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG, LLP
- --------------------------------------------------------------------------------
ECHOSTAR COMMUN CORP -CL A
Ticker: DISH Security ID: 278762109
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: James DeFranco For Withhold Management
1.2 Elect Nominee: Michael T. Dugan For Withhold Management
1.3 Elect Nominee: Cantey Ergen For Withhold Management
1.4 Elect Nominee: Charles W. Ergen For Withhold Management
1.5 Elect Nominee: Steven R. Goodbarn For Withhold Management
1.6 Elect Nominee: Gary S. Howard For Withhold Management
1.7 Elect Nominee: David K. Moskowitz For Withhold Management
1.8 Elect Nominee: Tom A. Ortolf For Withhold Management
1.9 Elect Nominee: C. Michael Schroeder For Withhold Management
1.10 Elect Nominee: Carl E. Vogel For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
EXELON CORP
Ticker: EXC Security ID: 30161N101
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: Mr. Nicholas DeBenedictis For For Management
1B Elect: Ms. Sue L. Gin For For Management
1C Elect: Mr. William C. Richardson, Ph.D. For For Management
1D Elect: Mr. Thomas J. Ridge For Against Management
1E Elect: Mr. Don Thompson For For Management
1F Elect: Mr. Stephen D. Steinour For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Eliminate Classified Board For Against Management
4 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP
Ticker: FFKT Security ID: 309562106
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Apr 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Lloyd C. Hillard, Jr. For For Management
1.2 Elect Nominee: Robert Roach, Jr. For Withhold Management
1.3 Elect Nominee: R. Terry Bennett For For Management
1.4 Elect Nominee: Dr. Donald A. Saelinger For Withhold Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS INC
Ticker: LPNT Security ID: 53219L109
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: DeWitt Ezell, Jr. For For Management
1.2 Elect Nominee: William V. Lapham For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Classified Board Against Abstain Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP
Ticker: LTR Security ID: 540424108
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: A.E. Berman For For Management
1.2 Elect Nominee: J.L. Bower For For Management
1.3 Elect Nominee: C.M. Diker For For Management
1.4 Elect Nominee: P.J. Fribourg For For Management
1.5 Elect Nominee: W.L. Harris For For Management
1.6 Elect Nominee: P.A. Laskawy For For Management
1.7 Elect Nominee: G.R. Scott For For Management
1.8 Elect Nominee: A.H. Tisch For Withhold Management
1.9 Elect Nominee: J.S. Tisch For For Management
1.10 Elect Nominee: J.M. Tisch For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Amend Incentive Compensation Plan For Against Management
4 Adopt Cumulative Voting Against For Shareholder
5 Initiate Steps to Phase Out Tobacco Against For Shareholder
Business By 2010
- --------------------------------------------------------------------------------
MASCO CORP
Ticker: MAS Security ID: 574599106
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect DENNIS W. ARCHER For For Management
1B Elect ANTHONY F. EARLEY, JR. For For Management
1C Elect LISA A. PAYNE For For Management
1D Elect PETER A. DOW For For Management
3 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC
Ticker: NWL Security ID: 651229106
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Scott S. Cowen For Withhold Management
1.2 Elect Nominee: Cynthia A. Montgomery For Withhold Management
1.3 Elect Nominee: Gordon R. Sullivan For Withhold Management
1.4 Elect Nominee: Michael A. Todman For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Supermajority Vote Against For Shareholder
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HLDGS
Ticker: NHWK Security ID: 65411N105
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ERNEST G. LUDY For Withhold Management
1.2 Elect Nominee: CHARLES R. BLAND For Withhold Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
NISOURCE INC
Ticker: NI Security ID: 65473P105
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: Steven C. Beering For For Management
1B Elect: Dennis E. Foster For For Management
1C Elect: Marty R. Kittrell For For Management
1D Elect: Peter McCausland For For Management
1E Elect: Steven R. McCracken For For Management
1F Elect: W. Lee Nutter For For Management
1G Elect: Ian M. Rolland For For Management
1H Elect: Robert C. Skaggs, Jr. For Against Management
1I Elect: Richard L. Thompson For For Management
1J Elect: Carolyn Y. Woo For For Management
1K Elect: Roger A. Young For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Frederic K. Becker For For Management
1.2 Elect Nominee: Gordon M. Bethune For For Management
1.3 Elect Nominee: Gaston Caperton For For Management
1.4 Elect Nominee: Gilbert F. Casellas For For Management
1.5 Elect Nominee: James G. Cullen For For Management
1.6 Elect Nominee: William H. Gray III For For Management
1.7 Elect Nominee: Jon F. Hanson For For Management
1.8 Elect Nominee: Constance J. Horner For For Management
1.9 Elect Nominee: Karl J. Krapek For For Management
1.10 Elect Nominee: Christine A. Poon For For Management
1.11 Elect Nominee: Arthur F. Ryan For Withhold Management
1.12 Elect Nominee: James A. Unruh For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INC
Ticker: DGX Security ID: 74834L100
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John C. Baldwin, M.D. For For Management
1.2 Elect Nominee: Surya N. Mohapatra, Ph.D. For Withhold Management
1.3 Elect Nominee: Gary M. Pfeiffer For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: May 08, 2007 Meeting Type: Annual
Record Date: Mar 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: KEITH J. BANE For For Management
1B Elect: ROBERT R. BENNETT For For Management
1C Elect: GORDON M. BETHUNE For For Management
1D Elect: FRANK M. DRENDEL For For Management
1E Elect: GARY D. FORSEE For Against Management
1F Elect: JAMES H. HANCE, JR. For For Management
1G Elect: V. JANET HILL For For Management
1H Elect: IRVINE O. HOCKADAY, JR. For For Management
1I Elect: LINDA KOCH LORIMER For For Management
1J Elect: WILLIAM H. SWANSON For For Management
2 Ratify Appointment of Auditors - KPMG LLP For For Management
3 Approve 2007 Omnibus Incentive Plan For Against Management
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Apr 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Discharge Directors from Liability For Against Management
(Management)
4 Approve Appointment of Auditors For Abstain Management
5 Approve Appointment of Special Auditors For Abstain Management
6A Appoint Director - Werner J. Bauer For For Management
6B Appoint Director - Francisco Castaner For For Management
6C Appoint Director - Lodewijk J.R. De Vink For For Management
6D Appoint Director - Gerhard N. Mayr For For Management
7 Approve Share Cancellation For For Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect - MR. FRANK J. BIONDI, JR. For Against Management
1B Elect - MR. JERRY D. CHOATE For Against Management
1C Elect - MR. FRANK C. HERRINGER For Against Management
1D Elect - DR. GILBERT S. OMENN For Against Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Eliminate Classified Board - Charter For For Management
4 Eliminate Classified Board - Bylaws For For Management
5A Review/Report on Animal Welfare Against For Shareholder
5B Report on Sustainability Against For Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS INC
Ticker: BHE Security ID: 08160H101
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DONALD E. NIGBOR For Withhold Management
1.2 Elect Nominee - CARY T. FU For Withhold Management
1.3 Elect Nominee - STEVEN A. BARTON For Withhold Management
1.4 Elect Nominee - MICHAEL R. DAWSON For Withhold Management
1.5 Elect Nominee - PETER G. DORFLINGER For Withhold Management
1.6 Elect Nominee - DOUGLAS G. DUNCAN For Withhold Management
1.7 Elect Nominee - LAURA W. LANG For Withhold Management
1.8 Elect Nominee - BERNEE D.L. STROM For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect JAMES E. COPELAND, JR. For For Management
1B Elect KENNETH M. DUBERSTEIN For For Management
1C Elect RUTH R. HARKIN For For Management
1D Elect WILLIAM R. RHODES For For Management
1E Elect J. STAPLETON ROY For For Management
1F Elect WILLIAM E. WADE, JR. For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Review/Report on Political Contributions Against For Shareholder
4 Review/Report on Renewable Energy Against For Shareholder
5 Implement Stock Ownership Guidelines Against Against Shareholder
6 Report on Drilling in National Petroleum Against For Shareholder
Reserve - Alaska
7 Report on Recognition of Indigenous Against For Shareholder
Rights
8 Report on Community Environmental Against For Shareholder
Accountability
- --------------------------------------------------------------------------------
CRH PLC
Ticker: G25508105 Security ID: G25508105
Meeting Date: May 09, 2007 Meeting Type: AGM
Record Date: Apr 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.A Appoint Director - Mr. D.M. Kennedy None For Management
3.B Appoint Director - Mr. T.V. Neill None For Management
3.C Appoint Director - Mr. W.I. O' Mahony None For Management
3.D Appoint Director - Mr. W.P. Egan None For Management
3.E Appoint Director - Mr. D.N. O'Connor None For Management
4. Approve Auditors Remuneration None For Management
S.5 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.6 Approve Share Buyback None For Management
S.7 Approve Reissue Price Range for Treasury None Against Management
Shares
S.8 Amend Articles None Against Management
S.9 Approve Share Issue None For Management
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Edwin M. Banks For Against Management
1B C. David Brown II For Against Management
1C Edwin M. Crawford For Against Management
1D David W. Dorman For Against Management
1E Kristen E. Gibney Williams For Against Management
1F Roger L. Headrick For Against Management
1G Marian L. Heard For Against Management
1H William H. Joyce For Against Management
1I Jean-Pierre Millon For Against Management
1J Terrence Murray For Against Management
1K C.A. Lance Piccolo For Against Management
1L Sheli Z. Rosenberg For Against Management
1M Thomas M. Ryan For Against Management
1N Richard J. Swift For Against Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Approve 2007 Employee Stock Purchase Plan For For Management
4 Approve 2007 Incentive Plan For For Management
5 Limit Executive Compensation Against For Shareholder
6 Appoint Separate/Independent Board Chair Against For Shareholder
7 Report on Sustainability Against For Shareholder
8 Review/Report on Compensation Consultant Against For Shareholder
Independence
9 Adopt Policy On Option Backdating Against For Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL BERG For For Management
1.2 Elect Nominee - JOHN F. COGAN For For Management
1.3 Elect Nominee - ETIENNE F. DAVIGNON For For Management
1.4 Elect Nominee - JAMES M. DENNY For For Management
1.5 Elect Nominee - CARLA A. HILLS For For Management
1.6 Elect Nominee - JOHN W. MADIGAN For For Management
1.7 Elect Nominee - JOHN C. MARTIN For For Management
1.8 Elect Nominee - GORDON E. MOORE For For Management
1.9 Elect Nominee - NICHOLAS G. MOORE For For Management
1.10 Elect Nominee - GAYLE E. WILSON For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Add Shares to 2004 Equity Incentive Plan For Against Management
4 Add Shares/Amend Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERSIL CORP -CL A
Ticker: ISIL Security ID: 46069S109
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: David B. Bell For For Management
1.2 Elect Nominee: Richard M. Beyer For For Management
1.3 Elect Nominee: Robert W. Conn For For Management
1.4 Elect Nominee: James V. Diller For For Management
1.5 Elect Nominee: Gary E. Gist For For Management
1.6 Elect Nominee: Mercedes Johnson For For Management
1.7 Elect Nominee: Gregory Lang For For Management
1.8 Elect Nominee: Jan Peeters For For Management
1.9 Elect Nominee: Robert N. Pokelwaldt For For Management
1.10 Elect Nominee: James A. Urry For For Management
2 Ratify Appointment of Auditors - KPMG LLP For For Management
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: G5542W106 Security ID: G5542W106
Meeting Date: May 09, 2007 Meeting Type: AGM
Record Date: Apr 04, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3.a Appoint Director - Mr. W.C.G. Berndt None For Management
3.b Appoint Director - Mr. Ewan Brown None For Management
3.c Appoint Director - Mr. J.E. Daniels None For Management
3.d Appoint Director - Mrs. H.A. Weir None For Management
4. Approve Appointment of Auditors None For Management
5. Approve Auditors Remuneration None For Management
6. Approve Share Issue None Against Management
S.7 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.8 Approve Share Buyback None For Management
9. Approve Stock Plan None Abstain Management
10. Authorize Electronic Transmission of None For Management
Information to Shareholders
S.11 Amend Articles - Electronic Transmission None For Management
of Information to Shareholders
- --------------------------------------------------------------------------------
NACCO INDUSTRIES -CL A
Ticker: NC Security ID: 629579103
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: OWSLEY BROWN II For For Management
1.2 Elect Nominee: IAN M. ROSS For For Management
1.3 Elect Nominee: JOHN F. TURBEN For For Management
1.4 Elect Nominee: DENNIS W. LABARRE For For Management
1.5 Elect Nominee: MICHAEL E. SHANNON For For Management
1.6 Elect Nominee: EUGENE WONG For For Management
1.7 Elect Nominee: RICHARD DE J. OSBORNE For For Management
1.8 Elect Nominee: BRITTON T. TAPLIN For For Management
1.9 Elect Nominee: ALFRED M. RANKIN, JR. For Withhold Management
1.10 Elect Nominee: DAVID F. TAPLIN For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
REPSOL YPF SA -ADR
Ticker: REP Security ID: 76026T205
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Amend Articles For Abstain Management
3 Amend Articles - Shareholder Meetings For Abstain Management
4A Approve Board Size For For Management
4B Appoint Director - Mr. Juan Abello Gallo For For Management
4C Appoint Director - Mr. Luis Fernando Del For For Management
Rivero Asensio
4D Appoint Director - Mr. Manuel Raventos For For Management
Negra
4E Appoint Director - Mr. Jose Manuel For For Management
Loureda Mantinan
4F Appoint Director - Mr. Antonio Brufau For For Management
Niubo
4G Appoint Director - Mr. Camelo De Las For For Management
Morenas Lopez
4H Appoint Director - Mr. Luis Carlos For For Management
Croissier Batista
4I Appoint Director - Mr. Angel Durandez For For Management
Adeva
5 Approve Appointment of Auditors For For Management
6 Approve the Use of Derivatives in Share For None Management
Buyback
7 Authorize Other Formalities For None Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 84762L105
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS R. SHEPHERD For For Management
1.2 Elect Nominee - CHARLES A. BRIZIUS For For Management
1.3 Elect Nominee - SCOTT A. SCHOEN For For Management
2 Ratify Appointment of Auditors - KPMG LLP For For Management
3 Eliminate Classified Board Against Abstain Shareholder
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC
Ticker: SVR Security ID: 87163F106
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Mar 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID A. DONNINI For Withhold Management
1.2 Elect Nominee - JOHN C. HOFMANN For Withhold Management
1.3 Elect Nominee - TONY G. HOLCOMBE For For Management
1.4 Elect Nominee - JAMES B. LIPHAM For For Management
1.5 Elect Nominee - ROBERT J. MARINO For For Management
1.6 Elect Nominee - JACK PEARLSTEIN For For Management
1.7 Elect Nominee - COLLIN E. ROCHE For Withhold Management
1.8 Elect Nominee - TIMOTHY A. SAMPLES For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
THOMSON -ADR
Ticker: TMS Security ID: 885118109
Meeting Date: May 09, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Financial Statements/Reports For For Management
O3 Approve Appropriation of For For Management
Earnings/Dividend
O4 Appoint Director - Mr. Eric Bourdais De For For Management
Charbonniere
O5 Approve Share Buyback For For Management
O6 Authorize Other Formalities For For Management
E7 Reduce Share Capital For Abstain Management
E8 Approve Share Issue For For Management
E9 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
E10 Increase Share Capital For Abstain Management
E11 Approve Share Issue For Abstain Management
E12 Add Shares to Stock Plan For Abstain Management
E13 Approve Share Grants For Abstain Management
E14 Amend Bylaws 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
1.1 Elect Nominee - WILLIAM V. CAMPBELL For For Management
1.2 Elect Nominee - MILLARD S. DREXLER For For Management
1.3 Elect Nominee - ALBERT A. GORE, JR. For For Management
1.4 Elect Nominee - STEVEN P. JOBS For For Management
1.5 Elect Nominee - ARTHUR D. LEVINSON For For Management
1.6 Elect Nominee - ERIC E. SCHMIDT For For Management
1.7 Elect Nominee - JEROME B. YORK For For Management
2 Add Shares/Amend 2003 Employee Stock Plan For Against Management
3 Add Shares/Amend Employee Stock Purchase For For Management
Plan
4 Amend 1997 Director Stock Option Plan For For Management
5 Ratify Appointment of Auditors - KPMG LLP For Against Management
6 Adopt Policy On Option Backdating Against For Shareholder
7 Award Pay for Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting Policy Against For Shareholder
to Eliminate Certain Toxic Chemicals
9 Adopt Holding Period/Retention Ratio Against Against Shareholder
10 Report on Recycling Practices Against For Shareholder
11 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CENTURYTEL INC
Ticker: CTL Security ID: 156700106
Meeting Date: May 10, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM R. BOLES, JR. For Withhold Management
1.2 Elect Nominee - W. BRUCE HANKS For For Management
1.3 Elect Nominee - C.G. MELVILLE, JR. For For Management
1.4 Elect Nominee - GLEN F. POST, III For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CKX INC
Ticker: CKXE Security ID: 12562M106
Meeting Date: May 10, 2007 Meeting Type: Annual
Record Date: Mar 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT F.X. SILLERMAN For Withhold Management
1.2 Elect Nominee - MICHAEL G. FERREL For Withhold Management
1.3 Elect Nominee - SIMON FULLER For Withhold Management
1.4 Elect Nominee - MITCHELL J. SLATER For Withhold Management
1.5 Elect Nominee - HOWARD J. TYTEL For Withhold Management
1.6 Elect Nominee - EDWIN M. BANKS For Withhold Management
1.7 Elect Nominee - EDWARD BLEIER For Withhold Management
1.8 Elect Nominee - JERRY L. COHEN For Withhold Management
1.9 Elect Nominee - CARL D. HARNICK For Withhold Management
1.10 Elect Nominee - JACK LANGER For Withhold Management
1.11 Elect Nominee - JOHN D.MILLER For Withhold Management
1.12 Elect Nominee - BRUCE MORROW For Withhold Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
DOW CHEMICAL
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 Nominee - ARNOLD A. ALLEMANG For Withhold Management
1.2 Elect Nominee - JACQUELINE K. BARTON For For Management
1.3 Elect Nominee - JAMES A. BELL For For Management
1.4 Elect Nominee - JEFF M. FETTIG For For Management
1.5 Elect Nominee - BARBARA H. FRANKLIN For For Management
1.6 Elect Nominee - JOHN B. HESS For For Management
1.7 Elect Nominee - ANDREW N. LIVERIS For Withhold Management
1.8 Elect Nominee - GEOFFERY E. MERSZEI For Withhold Management
1.9 Elect Nominee - J. PEDRO REINHARD For Withhold Management
1.10 Elect Nominee - JAMES M. RINGLER For For Management
1.11 Elect Nominee - RUTH G. SHAW For For Management
1.12 Elect Nominee - PAUL G. STERN For For Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
3 Eliminate Supermajority Vote For For Management
4 Report on Efforts to Address Bhopal Against For Shareholder
Victims
5 Review/Report on Genetically Engineered Against For Shareholder
Products
6 Report on Environmental Remediation in Against For Shareholder
the Midland Area
7 Report on Chemicals with Known Link to Against For Shareholder
Asthma
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS
Ticker: MLNM Security ID: 599902103
Meeting Date: May 10, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Classified Board For Against Management
2 Eliminate Supermajority Vote For For Management
3.1 Elect Nominee - DEBORAH DUNSIRE For For Management
3.2 Elect Nominee - ROBERT F. FRIEL For For Management
3.3 Elect Nominee - A. GRANT HEIDRICH, III For For Management
3.4 Elect Nominee - CHARLES J. HOMCY For For Management
3.5 Elect Nominee - RAJU S. KUCHERLAPATI For For Management
3.6 Elect Nominee - MARK J. LEVIN For For Management
3.7 Elect Nominee - NORMAN C. SELBY For For Management
3.8 Elect Nominee - KENNETH E. WEG For For Management
3.9 Elect Nominee - ANTHONY H. WILD For For Management
3.10 Elect Nominee - CHARLES J. HOMCY For For Management
3.11 Elect Nominee - RAJU S. KUCHERLAPATI For For Management
4 Approve 2007 Incentive Plan For Against Management
5 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
TELEFONICA SA -ADR
Ticker: 879382109 Security ID: 879382109
Meeting Date: May 10, 2007 Meeting Type: AGM
Record Date: Apr 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call on 05/10 if Quorum not Met None Management
1. Approve Financial Statements/Reports None For Management
2. Elect Board Slate None Against Management
3. Approve Share Buyback None For Management
4. Approve Fixed Income Securities Issuance None Against Management
5. Reduce Share Capital None Abstain Management
6. Amend Bylaws None Abstain Management
7. Amend Articles - Shareholder General None Abstain Management
Meetings
8. Authorize Other Formalities None Abstain Management
- --------------------------------------------------------------------------------
TRINITY MIRROR P L C
Ticker: G90637102 Security ID: G90637102
Meeting Date: May 10, 2007 Meeting Type: AGM
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Appoint Director - Sir Ian Gibson None For Management
5. Appoint Director - Mr. Laura Wade-Gery None For Management
6. Appoint Director - Mr. Vijay Vaghela None For Management
7. Approve Appointment/Remuneration of None Against Management
Auditors
8. Approve Share Issue None Against Management
S.9 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.10 Approve Share Buyback None For Management
S.11 Authorize Electronic Transmission of None For Management
Information to Shareholders
12. Approve Stock Plan None 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
1.1 Elect Nominee - MICHAEL J. BURNS For For Management
1.2 Elect Nominee - D. SCOTT DAVIS For For Management
1.3 Elect Nominee - STUART E. EIZENSTAT For For Management
1.4 Elect Nominee - MICHAEL L. ESKEW For For Management
1.5 Elect Nominee - JAMES P. KELLY For For Management
1.6 Elect Nominee - ANN M. LIVERMORE For For Management
1.7 Elect Nominee - VICTOR A. PELSON For For Management
1.8 Elect Nominee - JOHN W. THOMPSON For For Management
1.9 Elect Nominee - CAROL B. TOME For For Management
1.10 Elect Nominee - BEN VERWAAYEN For For Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT -ADR
Ticker: VE Security ID: 92334N103
Meeting Date: May 10, 2007 Meeting Type: Annual
Record Date: Apr 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Financial Statements/Reports For For Management
O3 Approve Non-Deductible Expenses and For Against Management
Charges
O4 Approve Appropriation of For For Management
Earnings/Dividend
O5 Approve Regulated Agreements and For For Management
Undertakings
O6 Appoint Director - Mr. Paolo Scaroni For For Management
O7 Appoint Director - Mr. Augustin De For For Management
Romanet De Beaune
O8 Approve Appointment of Auditors For For Management
O9 Approve Appointment of Statutory Auditor For Against Management
O10 Approve Trading in Company's Securities For For Management
E11 Add Shares to Stock Plan For For Management
E12 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
E13 Approve Share Grants For Against Management
E14 Amend Articles For For Management
E15 Approve Poison Pill For Against Management
E16 Authorize Board to Act During Takeover For Against Management
Bid
17 Authorize Other Formalities For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST -CL B
Ticker: WPO Security ID: 939640108
Meeting Date: May 10, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHRISTOPHER C. DAVIS For Withhold Management
1.2 Elect Nominee - JOHN L. DOTSON JR. For For Management
1.3 Elect Nominee - RONALD L. OLSON For For Management
2 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: May 10, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DINYAR S. DEVITRE For For Management
1.2 Elect Nominee - BETSY D. HOLDEN For For Management
1.3 Elect Nominee - CHRISTINA A. GOLD For For Management
2 Approve 2006 Long-Term Incentive Plan For Against Management
3 Approve Senior Executive Annual Incentive For For Management
Plan
4 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: May 11, 2007 Meeting Type: Annual
Record Date: Mar 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee- Wolfe 'Bill' H. Bragin For For Management
1.2 Elect Nominee- John L. Bunce, Jr. For For Management
1.3 Elect Nominee- Sean D. Carney For For Management
1.4 Elect Nominee- James J. Ansaldi For For Management
1.5 Elect Nominee- Graham B. Collis For For Management
1.6 Elect Nominee- Marc Grandisson For For Management
1.7 Elect Nominee- W. Preston Hutchings For For Management
1.8 Elect Nominee- Constantine Iordanou For For Management
1.9 Elect Nominee- Ralph E. Jones, III For For Management
1.10 Elect Nominee- Thomas G. Kaiser For For Management
1.11 Elect Nominee- Mark D. Lyons For For Management
1.12 Elect Nominee- Nicholas J. Metcalf For For Management
1.13 Elect Nominee- Martin J. Nilsen For For Management
1.14 Elect Nominee- Nicolas Papadopoulo For For Management
1.15 Elect Nominee- Michael Quinn For For Management
1.16 Elect Nominee- Maamoun Rajeh For For Management
1.17 Elect Nominee- Paul S. Robotham For For Management
1.18 Elect Nominee- Robert T. Van Gieson For For Management
1.19 Elect Nominee- John D. Vollaro For For Management
2 Approve 2007 Long Term Incentive Plan and For Against Management
Share Award Plan
3 Approve Stock Purchase Plan For For Management
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS
Ticker: AXS Security ID: G0692U109
Meeting Date: May 11, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: GEOFFREY BELL For For Management
1.2 Elect Nominee - CHRISTOPHER V. GREETHAM For For Management
1.3 Elect Nominee - MAURICE A. KEANE For For Management
1.4 Elect Nominee - HENRY B. SMITH For For Management
2 Approve 2007 Long-Term Equity For For Management
Compensation Plan
3 Amend Indemnification Provision For Abstain Management
4 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS INC
Ticker: NVLS Security ID: 670008101
Meeting Date: May 11, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Richard S. Hill For For Management
1.2 Elect Nominee: Neil R. Bonke For For Management
1.3 Elect Nominee: Youssef A. El-Mansy For For Management
1.4 Elect Nominee: J. David Litster For For Management
1.5 Elect Nominee: Yoshio Nishi For For Management
1.6 Elect Nominee: Glen G. Possley For For Management
1.7 Elect Nominee: Ann D. Rhoads For For Management
1.8 Elect Nominee: William R. Spivey For For Management
1.9 Elect Nominee: Delbert A. Whitaker For For Management
2 Add Shares/Amend 2001 Stock Incentive For For Management
Plan
3 Add Shares to 1992 Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
PITNEY BOWES INC
Ticker: PBI Security ID: 724479100
Meeting Date: May 14, 2007 Meeting Type: Annual
Record Date: Mar 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Linda G. Alvarado For For Management
1.2 Elect Nominee: Ernie Green For For Management
1.3 Elect Nominee: John S. McFarlane For For Management
1.4 Elect Nominee: Eduardo R. Menasce For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve 2007 Stock Plan For Against Management
4 Adopt Majority Vote to Elect Directors For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: May 14, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN C. PLANT For Withhold Management
1.2 Elect Nominee - NEIL P. SIMPKINS For Withhold Management
1.3 Elect Nominee - JODY G. MILLER For Withhold Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
ALLSTATE CORP
Ticker: ALL Security ID: 020002101
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect F. DUANE ACKERMAN For Against Management
1B Elect JAMES G. ANDRESS For Against Management
1C Elect ROBERT D. BEYER For Against Management
1D Elect W. JAMES FARRELL For Against Management
1E Elect JACK M. GREENBERG For Against Management
1F Elect RONALD T. LEMAY For Against Management
1G Elect EDWARD M. LIDDY For Against Management
1H Elect J. CHRISTOPHER REYES For Against Management
1I Elect H. JOHN RILEY, JR. For Against Management
1J Elect JOSHUA I. SMITH For Against Management
1K Elect JUDITH A. SPRIESER For Against Management
1L Elect MARY ALICE TAYLOR For Against Management
1M Elect THOMAS J. WILSON For Against Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
3 Eliminate Supermajority Vote For For Management
- --------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
Ticker: D12096109 Security ID: D12096109
Meeting Date: May 15, 2007 Meeting Type: AGM
Record Date: Apr 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A True Record Date is 04/24/2007 None Management
1. Approve Financial Statements/Reports None Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions - Managing Directors None Against Management
4. Ratify Board Actions - Supervisory Board None Against Management
5. Approve Appointment of Auditors None Against Management
6. Authorize Electronic Transmission of None For Management
Information to Shareholders
7. Approve Share Buyback None Abstain Management
N/A Counter Proposals Received None Management
- --------------------------------------------------------------------------------
COMERICA INC
Ticker: CMA Security ID: 200340107
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph W. Babb, Jr. For Against Management
2 Elect James F. Cordes For For Management
3 Elect Peter D. Cummings For For Management
4 Elect William P. Vititoe For For Management
5 Elect Kenneth L. Way For For Management
6 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
7 Report on Sustainability Against For Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP
Ticker: DHR Security ID: 235851102
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Steven M. Rales For Withhold Management
1.2 Elect Nominee: John T. Schwieters For Withhold Management
1.3 Elect Nominee: Alan G. Spoon For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Increase Common Stock For For Management
4 Approve 2007 Stock Incentive Plan For Against Management
5 Approve 2007 Cash Incentive Compensation For For Management
Plan
6 Amend Executive Deferred Incentive For For Management
Program
7 Adopt Holding Period/Retention Ratio Against Against Shareholder
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Paul T. Addison For Withhold Management
1.2 Elect Nominee: Anthony J. Alexander For Withhold Management
1.3 Elect Nominee: Michael J. Anderson For For Management
1.4 Elect Nominee: Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Nominee: William T. Cottle For Withhold Management
1.6 Elect Nominee: Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Nominee: Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Nominee: Catherine A. Rein For Withhold Management
1.9 Elect Nominee: George M. Smart For Withhold Management
1.10 Elect Nominee: Wes M. Taylor For Withhold Management
1.11 Elect Nominee: Jesse T. Williams, Sr. For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve 2007 Incentive Plan For For Management
4 Approve Reincorporation Against For Shareholder
5 Create Mechanism for Director/Shareholder Against For Shareholder
Dialogue
6 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC
Ticker: RAIL Security ID: 357023100
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Christian Ragot For For Management
1.2 Elect Nominee: William D. Gehl For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Frank J. Borelli For For Management
1.2 Elect Nominee: Michael D. Fraizer For Withhold Management
1.3 Elect Nominee: Nancy J. Karch For For Management
1.4 Elect Nominee: J. Robert Bob Kerrey For For Management
1.5 Elect Nominee: Saiyid T. Naqvi For For Management
1.6 Elect Nominee: James A. Parke For For Management
1.7 Elect Nominee: James S. Riepe For For Management
1.8 Elect Nominee: Barrett A. Toan For For Management
1.9 Elect Nominee: Thomas B. Wheeler For For Management
2 Ratify Appointment of Auditors - KPMG LLP For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOC
Ticker: HMA Security ID: 421933102
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J. SCHOEN For For Management
1.2 Elect Nominee - JOSEPH V. VUMBACCO For For Management
1.3 Elect Nominee - KENT P. DAUTEN For For Management
1.4 Elect Nominee - DONALD E. KIERNAN For For Management
1.5 Elect Nominee - ROBERT A. KNOX For For Management
1.6 Elect Nominee - WILLIAM E. MAYBERRY, MD For For Management
1.7 Elect Nominee - VICKI A. O'MEARA For For Management
1.8 Elect Nominee - WILLIAM C. STEERE, JR. For For Management
1.9 Elect Nominee - R.W. WESTERFIELD, PH.D. For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
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 Nominee - CRANDALL C. BOWLES For For Management
1.2 Elect Nominee - STEPHEN B. BURKE For For Management
1.3 Elect Nominee - JAMES S. CROWN For For Management
1.4 Elect Nominee - JAMES DIMON For For Management
1.5 Elect Nominee - ELLEN V. FUTTER For For Management
1.6 Elect Nominee - WILLIAM H. GRAY, III For For Management
1.7 Elect Nominee - LABAN P. JACKSON, JR. For For Management
1.8 Elect Nominee - ROBERT I. LIPP For For Management
1.9 Elect Nominee - DAVID C. NOVAK For For Management
1.10 Elect Nominee - LEE R. RAYMOND For For Management
1.11 Elect Nominee - WILLIAM C. WELDON For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Ban Future Stock Options and Prohibit Against Against Shareholder
Repricing of Current Options
4 Award Time-/Performance-Based Against For Shareholder
Compensation
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Appoint Separate/Independent Board Chair Against For Shareholder
7 Adopt Cumulative Voting Against For Shareholder
8 Adopt Majority Vote to Elect Directors Against Against Shareholder
9 Review/Report on Political Contributions Against For Shareholder
10 Review/Report on Company's Alleged Links Against Against Shareholder
to Slavery and Human Rights Abuses
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES INC
Ticker: MGLN Security ID: 559079207
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NANCY L. JOHNSON For Withhold Management
1.2 Elect Nominee - STEVEN J. SHULMAN For Withhold Management
1.3 Elect Nominee - MICHAEL P. RESSNER For Withhold Management
1.4 Elect Nominee - MICHAEL DIAMENT For Withhold Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
QUESTAR CORP
Ticker: STR Security ID: 748356102
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: TERESA BECK For For Management
1.2 Elect Nominee: R.D. CASH For For Management
1.3 Elect Nominee: ROBERT E. MCKEE For For Management
1.4 Elect Nominee: GARY G. MICHAEL For For Management
1.5 Elect Nominee: CHARLES B. STANLEY For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.A Security ID: 780259206
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Apr 04, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Remuneration Report For For Management
3 Appoint Director - Rijkman Groenink For For Management
4 Appoint Director - Malcolm Brinded For For Management
5 Appoint Director - Linda Cook For For Management
6 Appoint Director - Maarten Van Den Bergh For For Management
7 Appoint Director - Nina Henderson For For Management
8 Appoint Director - Christine Morin-Postel For For Management
9 Approve Appointment of Auditors For For Management
10 Approve Auditors Remuneration For For Management
11 Approve Share Issue For Against Management
12 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
13 Approve Share Buyback For For Management
14 Approve Political Donations For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON
Ticker: G7690A118 Security ID: G7690A118
Meeting Date: May 15, 2007 Meeting Type: AGM
Record Date: Jan 04, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Appoint Director - Mr. Rijkman Groenink None For Management
4. Appoint Director - Mr. Malcolm Brinded None For Management
5. Appoint Director - Ms. Linda Cook None For Management
6. Appoint Director - Mr. Maarteen Van Den None For Management
Bergh
7. Appoint Director - Ms. Nina Henerson None For Management
8. Appoint Director - Mr. Christine None For Management
Morin-Postel
9. Approve Appointment of Auditors None For Management
10. Approve Auditors Remuneration None For Management
11. Approve Share Issue None Against Management
12. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
13. Approve Share Buyback None For Management
14. Approve Political Donations None For Management
- --------------------------------------------------------------------------------
ST MARY LAND & EXPLOR CO
Ticker: SM Security ID: 792228108
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA M. BAUMANN For For Management
1.2 Elect Nominee - ANTHONY J. BEST For For Management
1.3 Elect Nominee - LARRY W. BICKLE For For Management
1.4 Elect Nominee - WILLIAM J. GARDINER For For Management
1.5 Elect Nominee - MARK A. HELLERSTEIN For For Management
1.6 Elect Nominee - JULIO M. QUINTANA For For Management
1.7 Elect Nominee - JOHN M. SEIDL For For Management
1.8 Elect Nominee - WILLIAM D. SULLIVAN For For Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE, LLP
- --------------------------------------------------------------------------------
TALX CORP
Ticker: TALX Security ID: 874918105
Meeting Date: May 15, 2007 Meeting Type: Special
Record Date: Apr 04, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger With Equifax Inc. For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC
Ticker: TMO Security ID: 883556102
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect - MARIJN E. DEKKERS For For Management
2 Approve 2007 Employees Stock Purchase For For Management
Plan
3 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
UNILEVER NV -ADR
Ticker: UN Security ID: 904784709
Meeting Date: May 15, 2007 Meeting Type: Annual
Record Date: Mar 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of For For Management
Earnings/Dividend
4 Discharge Directors from Liability For Against Management
(Management)
5 Discharge Directors from Liability For Against Management
(Supervisory)
6.1 Elect Nominee - PJ CESCAU For For Management
6.2 Elect Nominee - CJ VAN DER GRAAF For For Management
6.3 Elect Nominee - RD KUGLER For For Management
6.4 Elect Nominee - THE LORD BRITTAN For For Management
6.5 Elect Nominee - PROFESSOR W DIK For For Management
6.6 Elect Nominee - CE GOLDEN For For Management
6.7 Elect Nominee - DR BE GROTE For For Management
6.8 Elect Nominee - LORD SIMON For For Management
6.9 Elect Nominee - J-C SPINETTA For For Management
6.10 Elect Nominee - KJ STORM For For Management
6.11 Elect Nominee - J VAN DER VEER For For Management
6.12 Elect Nominee - PROF. G. BERGER For For Management
6.13 Elect Nominee - N MURTHY For For Management
6.14 Elect Nominee - H NYASULU For For Management
6.15 Elect Nominee - M TRESCHOW For For Management
8 Approve Executive Directors Remuneration For For Management
9 Approve Directors - Remuneration For For Management
10 Amend Articles For For Management
11 Approve Appointment of Auditors For For Management
12 Approve Share Issue For Against Management
13 Approve Share Buyback 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
1A Elect: Lane G. Collins For For Management
1B Elect: Scott G. Sherman For For Management
1C Elect: Bob R. Simpson For Against Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE INC
Ticker: ADVS Security ID: 007974108
Meeting Date: May 16, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John H. Scully For For Management
1.2 Elect Nominee: Stephanie G. DiMarco For For Management
1.3 Elect Nominee: A. George Battle For For Management
1.4 Elect Nominee: James D. Kirsner For For Management
1.5 Elect Nominee: James P. Roemer For For Management
1.6 Elect Nominee: Wendell G. Van Auken For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
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 Nominee - MARSHALL A. COHEN For For Management
1.2 Elect Nominee - MARTIN S. FELDSTEIN For For Management
1.3 Elect Nominee - ELLEN V. FUTTER For For Management
1.4 Elect Nominee - STEPHEN L. HAMMERMAN For For Management
1.5 Elect Nominee - RICHARD C. HOLBROOKE For For Management
1.6 Elect Nominee - FRED H. LANGHAMMER For For Management
1.7 Elect Nominee - GEORGE L. MILES, JR. For For Management
1.8 Elect Nominee - MORRIS W. OFFIT For For Management
1.9 Elect Nominee - JAMES F. ORR III For For Management
1.10 Elect Nominee - VIRGINIA M. ROMETTY For For Management
1.11 Elect Nominee - MARTIN J. SULLIVAN For For Management
1.12 Elect Nominee - MICHAEL H. SUTTON For For Management
1.13 Elect Nominee - EDMUND S.W. TSE For For Management
1.14 Elect Nominee - ROBERT B. WILLUMSTAD For For Management
1.15 Elect Nominee - FRANK G. ZARB For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
3 Approve 2007 Stock Incentive Plan For For Management
4 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
AMR CORP/DE
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 Nominee: Gerard J. Arpey For Withhold Management
1.2 Elect Nominee: John W. Bachmann For For Management
1.3 Elect Nominee: David L. Boren For For Management
1.4 Elect Nominee: Armando M. Codina For For Management
1.5 Elect Nominee: Earl G. Graves For For Management
1.6 Elect Nominee: Ann M. Korologos For For Management
1.7 Elect Nominee: Michael A. Miles For For Management
1.8 Elect Nominee: Philip J. Purcell For For Management
1.9 Elect Nominee: Ray M. Robinson For For Management
1.10 Elect Nominee: Judith Rodin For For Management
1.11 Elect Nominee: Matthew K. Rose For For Management
1.12 Elect Nominee: Roger T. Staubach For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Adopt Cumulative Voting Against For Shareholder
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Award Performance-Based Compensation Against For Shareholder
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
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 Nominee - LARRY BARCUS For For Management
1.2 Elect Nominee - JAMES L. BRYAN For For Management
1.3 Elect Nominee - H. PAULETT EBERHART For For Management
1.4 Elect Nominee - JAMES T. HACKETT For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
CAMECO CORP
Ticker: CCJ Security ID: 13321L108
Meeting Date: May 16, 2007 Meeting Type: Special
Record Date: Apr 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN S. AUSTON For For Management
1.2 Elect Nominee - JOHN H. CLAPPISON For For Management
1.3 Elect Nominee - JOE F. COLVIN For Withhold Management
1.4 Elect Nominee - HARRY D. COOK For For Management
1.5 Elect Nominee - JAMES R. CURTISS For For Management
1.6 Elect Nominee - GEORGE S. DEMBROSKI For For Management
1.7 Elect Nominee - GERALD W. GRANDEY For For Management
1.8 Elect Nominee - NANCY E. HOPKINS For For Management
1.9 Elect Nominee - OYVIND HUSHOVD For For Management
1.10 Elect Nominee - J.W. GEORGE IVANY For For Management
1.11 Elect Nominee - A. ANNE MCLELLAN For For Management
1.12 Elect Nominee - A. NEIL MCMILLAN For For Management
1.13 Elect Nominee - ROBERT W. PETERSON For For Management
1.14 Elect Nominee - VICTOR J. ZALESCHUK For For Management
2 Approve Appointment of Auditors For For Management
3 Amend Stock Plan for Employees/Directors For For Management
4 Shares Owned/Controlled -- Canadian For Abstain Management
Resident = Yes; Non-Resident = Abstain
5 Resident = For; Non-Resident = Abstain For Abstain Management
- --------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT
Ticker: D15642107 Security ID: D15642107
Meeting Date: May 16, 2007 Meeting Type: AGM
Record Date: Apr 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A True Record Date is 04/25/2007 None Management
1. Approve Financial Statements/Reports None Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions - Management None Against Management
4. Ratify Board Actions - Supervisory Board None Against Management
5. Approve Appointment of Auditors None For Management
6. Appoint Supervisory Director - Mr. None For Management
Friedrich Lurssen
7. Approve Share Buyback None For Management
8. Approve Share Buyback None Against Management
9. Amend Articles - Electronic Transmission None For Management
10. Amend Articles Supervisory Board None For Management
Remuneration
11. Approve Profit Transfer Agreement None For Management
N/A Counter Proposals Received None 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
1A Elect: K.M. BADER For For Management
1B Elect: A.M. BENNETT For For Management
1C Elect: J.R. BOYD For For Management
1D Elect: M. CARROLL For For Management
1E Elect: R.L. CRANDALL For For Management
1F Elect: K.T DERR For For Management
1G Elect: S.M. GILLIS For For Management
1H Elect: W.R. HOWELL For For Management
1I Elect: D.J. LESAR For For Management
1J Elect: J.L. MARTIN For For Management
1K Elect: J.A. PRECOURT For For Management
1L Elect: D.L. REED For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
4 Review/Report on Political Contributions Against For Shareholder
5 Allow Shareholder Approval of Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES
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 Nominee - RAMANI AYER For Withhold Management
1.2 Elect Nominee - RAMON DE OLIVEIRA For For Management
1.3 Elect Nominee - TREVOR FETTER For For Management
1.4 Elect Nominee - EDWARD J. KELLY, III For For Management
1.5 Elect Nominee - PAUL G. KIRK, JR. For For Management
1.6 Elect Nominee - THOMAS M. MARRA For For Management
1.7 Elect Nominee - GAIL J. MCGOVERN For For Management
1.8 Elect Nominee - MICHAEL G. MORRIS For For Management
1.9 Elect Nominee - ROBERT W. SELANDER For For Management
1.10 Elect Nominee - CHARLES B. STRAUSS For For Management
1.11 Elect Nominee - H. PATRICK SWYGERT For For Management
1.12 Elect Nominee - DAVID K. ZWIENER For For Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
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
1A Elect - CRAIG R. BARRETT For Against Management
1B Elect - CHARLENE BARSHEFSKY For For Management
1C Elect - SUSAN L. DECKER For For Management
1D Elect - D. JAMES GUZY For For Management
1E Elect - REED E. HUNDT For For Management
1F Elect - PAUL S. OTELLINI For For Management
1G Elect - JAMES D. PLUMMER For For Management
1H Elect - DAVID S. POTTRUCK For For Management
1I Elect - JANE E. SHAW For For Management
1J Elect - JOHN L. THORNTON For For Management
1K Elect - DAVID B. YOFFIE For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Add Shares/Amend 2006 Equity Incentive For For Management
Plan
4 Approve 2007 Executive Officer Incentive For For Management
Plan
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LABORATORY CP OF AMER HLDGS
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 Nominee - THOMAS P. MAC MAHON For Withhold Management
1.2 Elect Nominee - KERRII B. ANDERSON For Withhold Management
1.3 Elect Nominee - JEAN-LUC BELINGARD For Withhold Management
1.4 Elect Nominee - DAVID P. KING For Withhold Management
1.5 Elect Nominee - WENDY E. LANE For Withhold Management
1.6 Elect Nominee - R.E. MITTELSTAEDT, JR. For Withhold Management
1.7 Elect Nominee - A.H. RUBENSTEIN, MBBCH For Withhold Management
1.8 Elect Nominee - BRADFORD T. SMITH For Withhold Management
1.9 Elect Nominee - M. KEITH WEIKEL, PH.D. For Withhold Management
1.10 Elect Nominee - R. SANDERS WILLIAMS, MD For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMD
Ticker: MSO Security ID: 573083102
Meeting Date: May 16, 2007 Meeting Type: Annual
Record Date: Mar 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICK BOYKO For Withhold Management
1.2 Elect Nominee - MICHAEL GOLDSTEIN For For Management
1.3 Elect Nominee - JILL A. GREENTHAL For For Management
1.4 Elect Nominee - CHARLES A. KOPPELMAN For For Management
1.5 Elect Nominee - SUSAN LYNE For For Management
1.6 Elect Nominee - WENDA HARRIS MILLARD For For Management
1.7 Elect Nominee - THOMAS C. SIEKMAN For For Management
1.8 Elect Nominee - BRADLEY E. SINGER For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORP
Ticker: ONNN Security ID: 682189105
Meeting Date: May 16, 2007 Meeting Type: Annual
Record Date: Mar 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. DANIEL MCCRANIE For For Management
1.2 Elect Nominee - KEVIN R. BURNS For Withhold Management
1.3 Elect Nominee - EMMANUEL T. HERNANDEZ For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
PHARMACEUTICAL PROD DEV INC
Ticker: PPDI Security ID: 717124101
Meeting Date: May 16, 2007 Meeting Type: Annual
Record Date: Mar 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STUART BONDURANT, M.D. For For Management
1.2 Elect Nominee - FREDERICK FRANK For For Management
1.3 Elect Nominee - TERRY MAGNUSON, PH.D. For For Management
1.4 Elect Nominee - F.N. ESHELMAN, PHARM.D. For For Management
1.5 Elect Nominee - GENERAL DAVID L. GRANGE For For Management
1.6 Elect Nominee - ERNEST MARIO, PH.D. For For Management
1.7 Elect Nominee - MARYE ANNE FOX, PH.D. For For Management
1.8 Elect Nominee - CATHERINE M. KLEMA For Withhold Management
1.9 Elect Nominee - JOHN A. MCNEILL, JR. For For Management
2 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
SAFEWAY INC
Ticker: SWY Security ID: 786514208
Meeting Date: May 16, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect- STEVEN A. BURD For Against Management
1B Elect - JANET E. GROVE For For Management
1C Elect - MOHAN GYANI For For Management
1D Elect - PAUL HAZEN For For Management
1E Elect - ROBERT I. MACDONNELL For For Management
1F Elect - DOUGLAS J. MACKENZIE For For Management
1G Elect - REBECCA A. STIRN For For Management
1H Elect - WILLIAM Y. TAUSCHER For For Management
1I Elect - RAYMOND G. VIAULT For For Management
2 Approve 2007 Equity and Incentive Award For Against Management
Plan
3 Amend Capital Performance Bonus Plan For For Management
4 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
5 Adopt Cumulative Voting Against For Shareholder
6 Appoint Separate/Independent Board Chair Against For Shareholder
7 Review/Report on Genetically Engineered Against For Shareholder
Products
8 Report on Sustainability Against For Shareholder
9 Review/Report on Animal Welfare Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES
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 Nominee - COLLEEN C. BARRETT For Withhold Management
1.2 Elect Nominee - DAVID W. BIEGLER For For Management
1.3 Elect Nominee - LOUIS E. CALDERA For For Management
1.4 Elect Nominee - C. WEBB CROCKETT For For Management
1.5 Elect Nominee - WILLIAM H. CUNNINGHAM For For Management
1.6 Elect Nominee - TRAVIS C. JOHNSON For For Management
1.7 Elect Nominee - HERBERT D. KELLEHER For Withhold Management
1.8 Elect Nominee - GARY C. KELLY For For Management
1.9 Elect Nominee - NANCY B. LOEFFLER For Withhold Management
1.10 Elect Nominee - JOHN T. MONTFORD For For Management
2 Eliminate Supermajority Vote For For Management
3 Approve 2007 Equity Incentive Plan For Against Management
4 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
5 Eliminate Supermajority Vote 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
1.1 Elect Nominee - MICHAEL A. ROCCA For For Management
1.2 Elect Nominee - STEFAN K. WIDENSOHLER For For Management
2 Approve 2007 Stock Incentive Plan For For Management
3 Approve 2007 Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: G92087165 Security ID: G92087165
Meeting Date: May 16, 2007 Meeting Type: AGM
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Appropriation of None For Management
Earnings/Dividend
4. Appoint Director - Mr. P.J. Cescau None For Management
5. Appoint Director - Mr. C.J. van der Graaf None For Management
6. Appoint Director - Mr. R.D. Kugler None For Management
7. Appoint Director - Rt Hon. The Lord None For Management
Brittan of Spennithome QC, DL
8. Appoint Director - Professor W. Dik None For Management
9. Appoint Director - Mr. C.E. Golden None For Management
10. Appoint Director - Dr. B. Grote None For Management
11. Appoint Director - The Lord Simon of None For Management
Highbury CBE
12. Appoint Director - Mr. J-C. Spinetta None For Management
13. Appoint Director - Mr. K.J. Storm None For Management
14. Appoint Director - Mr. J van der Veer None For Management
15. Appoint Director - Professor G. Berger None For Management
16. Appoint Director - Mr. N. Murthy None For Management
17. Appoint Director - Ms. H. Nyasulu None For Management
18. Appoint Director - Mr. M. Treschow None For Management
19. Approve Appointment of Auditors None For Management
20. Approve Auditors Remuneration None For Management
21. Approve Share Issue None Against Management
S.22 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.23 Approve Share Buyback None For Management
S.24 Approve Partial Amendment of Articles None For Management
S.25 Approve Partial Amendment of Articles None For Management
26. Approve Stock Plan None For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: May 16, 2007 Meeting Type: Annual
Record Date: Mar 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Sheila P. Burke For Withhold Management
1.2 Elect Nominee: Victor S. Liss For Withhold Management
1.3 Elect Nominee: Jane G. Pisano, Ph.D. For Withhold Management
1.4 Elect Nominee: George A. Schaefer, Jr. For Withhold Management
1.5 Elect Nominee: Jackie M. Ward For Withhold Management
1.6 Elect Nominee: John E. Zuccotti For Withhold Management
2 Adopt Majority Vote to Elect Directors For For Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA INC
Ticker: WSM Security ID: 969904101
Meeting Date: May 16, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: W. Howard Lester For For Management
1.2 Elect Nominee: Adrian D.P. Bellamy For For Management
1.3 Elect Nominee: Patrick J. Connolly For For Management
1.4 Elect Nominee: Adrian T. Dillon For For Management
1.5 Elect Nominee: Anthony A. Greener For For Management
1.6 Elect Nominee: Michael R. Lynch For For Management
1.7 Elect Nominee: Richard T. Robertson For For Management
1.8 Elect Nominee: David B. Zenoff For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
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
1A Elect: BRIAN DUPERREAULT For For Management
1B Elect: ROBERT M. HERNANDEZ For For Management
1C Elect: PETER MENIKOFF For For Management
1D Elect: ROBERT RIPP For For Management
1E Elect: DERMOT F. SMURFIT For For Management
2 Ratify Appointment of Auditors - For For Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Michel Baise For For Management
1.2 Elect Nominee: Howard L. Carver For For Management
1.3 Elect Nominee: Juan N. Cento For For Management
1.4 Elect Nominee: Allen R. Freedman For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
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 Nominee: Bruce L. Downey For For Management
1.2 Elect Nominee: Paul M. Bisaro For Withhold Management
1.3 Elect Nominee: George P. Stephan For For Management
1.4 Elect Nominee: Harold N. Chefitz For For Management
1.5 Elect Nominee: Richard R. Frankovic For For Management
1.6 Elect Nominee: Peter R. Seaver For For Management
1.7 Elect Nominee: James S. Gilmore, III For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Approve 2007 Stock and Incentive Award For Against Management
Plan
4 Approve 2007 Executive Officer Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CEPHALON INC
Ticker: CEPH Security ID: 156708109
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRANK BALDINO, JR., PHD For For Management
1.2 Elect Nominee - WILLIAM P. EGAN For For Management
1.3 Elect Nominee - MARTYN D. GREENACRE For For Management
1.4 Elect Nominee - VAUGHN M. KAILIAN For For Management
1.5 Elect Nominee - KEVIN E. MOLEY For For Management
1.6 Elect Nominee - CHARLES A. SANDERS, M.D For For Management
1.7 Elect Nominee - GAIL R. WILENSKY, PH.D. For For Management
1.8 Elect Nominee - DENNIS L. WINGER For For Management
2 Increase Common Stock For For Management
3 Add Shares to 2004 Equity Compensation For Against Management
Plan
4 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO
Ticker: COLM Security ID: 198516106
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GERTRUDE BOYLE For Withhold Management
1.2 Elect Nominee - TIMOTHY P. BOYLE For For Management
1.3 Elect Nominee - SARAH A. BANY For Withhold Management
1.4 Elect Nominee - MURREY R. ALBERS For For Management
1.5 Elect Nominee - STEPHEN E. BABSON For For Management
1.6 Elect Nominee - ANDY D. BRYANT For For Management
1.7 Elect Nominee - EDWARD S. GEORGE For For Management
1.8 Elect Nominee - WALTER T. KLENZ For For Management
1.9 Elect Nominee - JOHN W. STANTON For Withhold Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
CONMED CORP
Ticker: CNMD Security ID: 207410101
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EUGENE R. CORASANTI For Withhold Management
1.2 Elect Nominee - BRUCE F. DANIELS For Withhold Management
1.3 Elect Nominee - WILLIAM D. MATTHEWS For Withhold Management
1.4 Elect Nominee - STUART J. SCHWARTZ For Withhold Management
1.5 Elect Nominee - JOSEPH J. CORASANTI For Withhold Management
1.6 Elect Nominee - STEPHEN M. MANDIA For Withhold Management
1.7 Elect Nominee - JO ANN GOLDEN For Withhold Management
1.8 Elect Nominee - MARK E. TRYNISKI For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
3 Approve 2007 Non-Employee Director Equity For For Management
Compensation Plan
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC
Ticker: CVH Security ID: 222862104
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: L. Dale Crandall For For Management
1.2 Elect Nominee: Elizabeth E. Tallett For For Management
1.3 Elect Nominee: Allen F. Wise For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
CYMER INC
Ticker: CYMI Security ID: 232572107
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES J. ABBE For For Management
1.2 Elect Nominee - ROBERT P. AKINS For Withhold Management
1.3 Elect Nominee - EDWARD H. BRAUN For For Management
1.4 Elect Nominee - MICHAEL R. GAULKE For For Management
1.5 Elect Nominee - WILLIAM G. OLDHAM For For Management
1.6 Elect Nominee - PETER J. SIMONE For For Management
1.7 Elect Nominee - YOUNG K. SOHN For For Management
1.8 Elect Nominee - JON D. TOMPKINS For For Management
2 Add Shares/Amend 2005 Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
FEI CO
Ticker: FEIC Security ID: 30241L109
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Michael J. Attardo For For Management
1.2 Elect Nominee: Lawrence A. Bock For For Management
1.3 Elect Nominee: Wilfred J. Corrigan For For Management
1.4 Elect Nominee: Don R. Kania For For Management
1.5 Elect Nominee: Thomas F. Kelly For For Management
1.6 Elect Nominee: William W. Lattin For For Management
1.7 Elect Nominee: Jan C. Lobbezoo For For Management
1.8 Elect Nominee: Gerhard H. Parker For For Management
1.9 Elect Nominee: James T. Richardson For For Management
1.10 Elect Nominee: Donald R. VanLuvanee For For Management
2 Add Shares to 1995 Stock Incentive Plan For Against Management
3 Add Shares to Employee Share Purchase For For Management
Plan
4 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
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 Nominee - DAVID J. BUTTERS For Withhold Management
1.2 Elect Nominee - ELIOT M. FRIED For Withhold Management
1.3 Elect Nominee - DENNIS R. HENDRIX For Withhold Management
1.4 Elect Nominee - HAROLD E. LAYMAN For Withhold Management
1.5 Elect Nominee - MICHAEL MCSHANE For Withhold Management
1.6 Elect Nominee - ROBERT K. MOSES, JR. For Withhold Management
1.7 Elect Nominee - JOSEPH E. REID For Withhold Management
1.8 Elect Nominee - DAVID A. TRICE For Withhold Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES
Ticker: HNR Security ID: 41754V103
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Stephen D. Chesebro For For Management
1.2 Elect Nominee: John U. Clarke For For Management
1.3 Elect Nominee: James A. Edmiston For For Management
1.4 Elect Nominee: H. H. Hardee For For Management
1.5 Elect Nominee: Patrick M. Murray For For Management
1.6 Elect Nominee: J. Michael Stinson For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC
Ticker: LII Security ID: 526107107
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Todd M. Bluedorn For For Management
1.2 Elect Nominee: Janet K. Cooper For Withhold Management
1.3 Elect Nominee: C. L. (Jerry) Henry For Withhold Management
1.4 Elect Nominee: Terry D. Stinson For For Management
1.5 Elect Nominee: Richard L. Thompson For For Management
2 Approve Private Placement/Conversion of For For Management
Securities
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COS
Ticker: MMC Security ID: 571748102
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: Zachary W. Carter For For Management
1B Elect: Oscar Fanjul For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Add Shares to Stock Purchase Plan for For For Management
International Employees
4 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MEDAREX INC
Ticker: MEDX Security ID: 583916101
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MR. ABHIJEET J. LELE For Withhold Management
1.2 Elect Nominee - MR. IRWIN LERNER For Withhold Management
1.3 Elect Nominee - DR. JULIUS A. VIDA For Withhold Management
1.4 Elect Nominee - MR. R.C. DINERSTEIN For Withhold Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
OGE ENERGY CORP
Ticker: OGE Security ID: 670837103
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Luke R. Corbett For For Management
1.2 Elect Nominee: Peter B. Delaney For For Management
1.3 Elect Nominee: Robert Kelley For For Management
1.4 Elect Nominee: J.D. Williams For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
PIONEER COS INC -CL A
Ticker: PONR Security ID: 723643300
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL Y. MCGOVERN For Withhold Management
1.2 Elect Nominee - ROBERT E. ALLEN For Withhold Management
1.3 Elect Nominee - MARVIN E. LESSER For Withhold Management
1.4 Elect Nominee - CHARLES L. MEARS For Withhold Management
1.5 Elect Nominee - DAVID A. SCHOLES For Withhold Management
1.6 Elect Nominee - RICHARD L. URBANOWSKI For Withhold Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP
Ticker: SBAC Security ID: 78388J106
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Nominee: Jack Langer For Withhold Management
A.2 Elect Nominee: Jeffrey A. Stoops For Withhold Management
- --------------------------------------------------------------------------------
SLM CORP
Ticker: SLM Security ID: 78442P106
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Ann Torre Bates For For Management
1.2 Elect Nominee: Charles L. Daley For For Management
1.3 Elect Nominee: William M. Diefenderfer, For For Management
III
1.4 Elect Nominee: Thomas J. Fitzpatrick For For Management
1.5 Elect Nominee: Diane Suitt Gilleland For For Management
1.6 Elect Nominee: Earl A. Goode For For Management
1.7 Elect Nominee: Ronald F. Hunt For For Management
1.8 Elect Nominee: Benjamin J. Lambert, III For For Management
1.9 Elect Nominee: Albert L. Lord For For Management
1.10 Elect Nominee: Barry A. Munitz For For Management
1.11 Elect Nominee: A. Alexander Porter, Jr. For For Management
1.12 Elect Nominee: Wolfgang Schoellkopf For For Management
1.13 Elect Nominee: Steven L. Shapiro For For Management
1.14 Elect Nominee: Barry L. Williams For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
TEREX CORP
Ticker: TEX Security ID: 880779103
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD M. DEFEO For For Management
1.2 Elect Nominee - G. CHRIS ANDERSEN For For Management
1.3 Elect Nominee - PAULA H.J. CHOLMONDELEY For For Management
1.4 Elect Nominee - DON DEFOSSET For For Management
1.5 Elect Nominee - WILLIAM H. FIKE For For Management
1.6 Elect Nominee - DR. DONALD P. JACOBS For For Management
1.7 Elect Nominee - DAVID A. SACHS For For Management
1.8 Elect Nominee - OREN G. SHAFFER For For Management
1.9 Elect Nominee - HELGE H. WEHMEIER For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
3 Increase Common Stock For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
WILLIAMS COS INC
Ticker: WMB Security ID: 969457100
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: KATHLEEN B. COOPER For Against Management
1B Elect: WILLIAM R. GRANBERRY For Against Management
1C Elect: CHARLES M. LILLIS For Against Management
1D Elect: WILLIAM G. LOWRIE For Against Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Approve 2007 Incentive Plan For For Management
4 Approve 2007 Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
YUM BRANDS INC
Ticker: YUM Security ID: 988498101
Meeting Date: May 17, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID W. DORMAN For For Management
1.2 Elect Nominee - MASSIMO FERRAGAMO For For Management
1.3 Elect Nominee - J. DAVID GRISSOM For For Management
1.4 Elect Nominee - BONNIE G. HILL For For Management
1.5 Elect Nominee - ROBERT HOLLAND, JR. For For Management
1.6 Elect Nominee - KENNETH G. LANGONE For For Management
1.7 Elect Nominee - JONATHAN S. LINEN For For Management
1.8 Elect Nominee - THOMAS C. NELSON For For Management
1.9 Elect Nominee - DAVID C. NOVAK For For Management
1.10 Elect Nominee - THOMAS M. RYAN For For Management
1.11 Elect Nominee - JACKIE TRUJILLO For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Adopt MacBride Principles Against Abstain Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Award Pay for Superior Performance Against For Shareholder
6 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
7 Report on Sustainable Fish Practices Against For Shareholder
8 Review/Report on Animal Welfare Against For 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 Nominee: Patrick G. Ryan For Withhold Management
1.2 Elect Nominee: Gregory C. Case For For Management
1.3 Elect Nominee: Edgar D. Jannotta For For Management
1.4 Elect Nominee: Jan Kalff For For Management
1.5 Elect Nominee: Lester B. Knight For For Management
1.6 Elect Nominee: J. Michael Losh For For Management
1.7 Elect Nominee: R. Eden Martin For For Management
1.8 Elect Nominee: Andrew J. McKenna For For Management
1.9 Elect Nominee: Robert S. Morrison For For Management
1.10 Elect Nominee: Richard B. Myers For For Management
1.11 Elect Nominee: Richard C. Notebaert For For Management
1.12 Elect Nominee: John W. Rogers, Jr. For For Management
1.13 Elect Nominee: Gloria Santona For For Management
1.14 Elect Nominee: Carolyn Y. Woo For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
FEDERATED DEPT STORES
Ticker: FD Security ID: 31410H101
Meeting Date: May 18, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Sara Levinson For Withhold Management
1.2 Elect Nominee: Joseph Neubauer For Withhold Management
1.3 Elect Nominee: Joseph A. Pichler For Withhold Management
1.4 Elect Nominee: Joyce M. Roche For Withhold Management
1.5 Elect Nominee: Karl M. von der Heyden For Withhold Management
1.6 Elect Nominee: Craig E. Weatherup For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Approve Company Name Change For For Management
4 Reapprove 1992 Incentive Bonus Plan For For Management
5 Approve Director Deferred Compensation For Against Management
Plan
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES INC
Ticker: MANH Security ID: 562750109
Meeting Date: May 18, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John J. Huntz, Jr. For For Management
1.2 Elect Nominee: Thomas E. Noonan For For Management
1.3 Elect Nominee: Peter F. Sinisgalli For Withhold Management
2 Approve 2007 Stock Incentive Plan For Against Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
MATTEL INC
Ticker: MAT Security ID: 577081102
Meeting Date: May 18, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL J. DOLAN For For Management
1.2 Elect Nominee - ROBERT A. ECKERT For Withhold Management
1.3 Elect Nominee - DR. FRANCES FERGUSSON For Withhold Management
1.4 Elect Nominee - TULLY M. FRIEDMAN For Withhold Management
1.5 Elect Nominee - DOMINIC NG For Withhold Management
1.6 Elect Nominee - DR. ANDREA L. RICH For Withhold Management
1.7 Elect Nominee - RONALD L. SARGENT For Withhold Management
1.8 Elect Nominee - DEAN A. SCARBOROUGH For For Management
1.9 Elect Nominee - CHRISTOPHER A. SINCLAIR For Withhold Management
1.10 Elect Nominee - G. CRAIG SULLIVAN For Withhold Management
1.11 Elect Nominee - KATHY BRITTAIN WHITE For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
3 Adopt Majority Vote to Elect For Against Management
Directors/Eliminate Cumulative Voting
4 Approve Incentive Plan For For Management
5 Limit Executive Compensation Against For Shareholder
6 Separate Roles of CEO/Chairman Against For Shareholder
7 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
8 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH
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 Nominee: HANS W. BECHERER For For Management
1.2 Elect Nominee: THOMAS J. COLLIGAN For For Management
1.3 Elect Nominee: FRED HASSAN For Withhold Management
1.4 Elect Nominee: C. ROBERT KIDDER For For Management
1.5 Elect Nominee: PHILIP LEDER, M.D. For For Management
1.6 Elect Nominee: EUGENE R. MCGRATH For For Management
1.7 Elect Nominee: CARL E. MUNDY, JR. For For Management
1.8 Elect Nominee: ANTONIO M. PEREZ For For Management
1.9 Elect Nominee: PATRICIA F. RUSSO For For Management
1.10 Elect Nominee: JACK L. STAHL For For Management
1.11 Elect Nominee: KATHRYN C. TURNER For For Management
1.12 Elect Nominee: ROBERT F.W. VAN OORDT For For Management
1.13 Elect Nominee: ARTHUR F. WEINBACH For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Eliminate Supermajority Vote For For Management
4 Adopt Majority Vote to Elect Directors For For Management
5 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
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 Nominee: James L. Barksdale For For Management
1.2 Elect Nominee: Jeffrey L. Bewkes For For Management
1.3 Elect Nominee: Stephen F. Bollenbach For For Management
1.4 Elect Nominee: Frank J. Caufield For For Management
1.5 Elect Nominee: Robert C. Clark For For Management
1.6 Elect Nominee: Mathias Dopfner For For Management
1.7 Elect Nominee: Jessica P. Einhorn For For Management
1.8 Elect Nominee: Reuben Mark For For Management
1.9 Elect Nominee: Michael A. Miles For For Management
1.10 Elect Nominee: Kenneth J. Novack For For Management
1.11 Elect Nominee: Richard D. Parsons For Withhold Management
1.12 Elect Nominee: Francis T. Vincent, Jr. For For Management
1.13 Elect Nominee: Deborah C. Wright For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Supermajority Vote For For Management
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Appoint Separate/Independent Board Chair Against For Shareholder
6 Eliminate Supermajority Vote Against Against Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Allow Approval of Director Pay If Poison Against Against Shareholder
Pill
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: May 18, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: E. Michael Caulfield For For Management
1.2 Elect Nominee: Ronald E. Goldsberry For For Management
1.3 Elect Nominee: Michael J. Passarella For For Management
2 Approve Stock Incentive Plan of 2007 For Against Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTL INC
Ticker: WNG Security ID: 938862208
Meeting Date: May 18, 2007 Meeting Type: Annual
Record Date: Mar 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John R. Alm For For Management
1.2 Elect Nominee: David H. Batchelder For Withhold Management
1.3 Elect Nominee: Michael R. D Appolonia For For Management
1.4 Elect Nominee: C. Scott Greer For For Management
1.5 Elect Nominee: Gail E. Hamilton For For Management
1.6 Elect Nominee: Stephen G. Hanks For For Management
1.7 Elect Nominee: William H. Mallender For For Management
1.8 Elect Nominee: Michael P. Monaco For For Management
1.9 Elect Nominee: Cordell Reed For For Management
1.10 Elect Nominee: Dennis R. Washington For Withhold Management
1.11 Elect Nominee: Dennis K. Williams For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Adopt Majority Vote to Elect Directors For For Management
4 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
DILLARDS INC -CL A
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 Nominee: Robert C. Connor For For Management
1.2 Elect Nominee: Will D. Davis For For Management
1.3 Elect Nominee: John Paul Hammerschmidt For For Management
1.4 Elect Nominee: Peter R. Johnson For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Report on Sustainability Against For Shareholder
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP INC
Ticker: CAR Security ID: 053774105
Meeting Date: May 21, 2007 Meeting Type: Annual
Record Date: Apr 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD L. NELSON For For Management
1.2 Elect Nominee - MARY C. CHOKSI For For Management
1.3 Elect Nominee - LEONARD S. COLEMAN For For Management
1.4 Elect Nominee - LYNN KROMINGA For For Management
1.5 Elect Nominee - MARTIN L . EDELMAN For Withhold Management
1.6 Elect Nominee - SHELI Z. ROSENBERG For Withhold Management
1.7 Elect Nominee - F. ROBERT SALERNO For Withhold Management
1.8 Elect Nominee - STENDER E. SWEENEY For For Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
3 Approve 2007 Equity and Incentive Plan For Against Management
- --------------------------------------------------------------------------------
INTL BANCSHARES CORP
Ticker: IBOC Security ID: 459044103
Meeting Date: May 21, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Lester Avigael For Withhold Management
1.2 Elect Nominee: Irving Greenblum For Withhold Management
1.3 Elect Nominee: R. David Guerra For Withhold Management
1.4 Elect Nominee: Richard E. Haynes For Withhold Management
1.5 Elect Nominee: Daniel B. Hastings, Jr. For Withhold Management
1.6 Elect Nominee: Imelda Navarro For Withhold Management
1.7 Elect Nominee: Sioma Neiman For Withhold Management
1.8 Elect Nominee: Peggy J. Newman For Withhold Management
1.9 Elect Nominee: Dennis E. Nixon For Withhold Management
1.10 Elect Nominee: Leonardo Salinas For Withhold Management
1.11 Elect Nominee: Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP INC
Ticker: JEF Security ID: 472319102
Meeting Date: May 21, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD B. HANDLER For Withhold Management
1.2 Elect Nominee - BRIAN P. FRIEDMAN For Withhold Management
1.3 Elect Nominee - W. PATRICK CAMPBELL For Withhold Management
1.4 Elect Nominee - RICHARD G. DOOLEY For Withhold Management
1.5 Elect Nominee - ROBERT E. JOYAL For Withhold Management
1.6 Elect Nominee - FRANK J. MACCHIAROLA For Withhold Management
1.7 Elect Nominee - MICHAEL T. O'KANE For Withhold Management
- --------------------------------------------------------------------------------
LIMITED BRANDS INC
Ticker: LTD Security ID: 532716107
Meeting Date: May 21, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Dennis S. Hersch For For Management
1.2 Elect Nominee: David T. Kollat For For Management
1.3 Elect Nominee: William R. Loomis, Jr. For For Management
1.4 Elect Nominee: Leslie H. Wexner For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Approve 2007 Cash Incentive Compensation For For Management
Performance Plan
4 Eliminate Classified Board Against Abstain Shareholder
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL INC
Ticker: AHR Security ID: 037023108
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Donald G. Drapkin For Withhold Management
1.2 Elect Nominee: Carl F. Geuther For Withhold Management
1.3 Elect Nominee: John B. Levy For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY INC
Ticker: CAKE Security ID: 163072101
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Thomas L. Gregory For For Management
1.2 Elect Nominee: David R. Klock For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
KINETIC CONCEPTS INC
Ticker: KCI Security ID: 49460W208
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Apr 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: David J. Simpson For For Management
1.2 Elect Nominee: Catherine M. Burzik For For Management
1.3 Elect Nominee: Ronald W. Dollens For For Management
1.4 Elect Nominee: John P. Byrnes For For Management
1.5 Elect Nominee: Harry R. Jacobson, M.D. For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUT CP -CL A
Ticker: MRX Security ID: 584690309
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JONAH SHACKNAI For Withhold Management
1.2 Elect Nominee - MICHAEL A. PIETRANGELO For For Management
1.3 Elect Nominee - LOTTIE H. SHACKELFORD For For Management
2 Add Shares to 2006 Incentive Award Plan For Against Management
3 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
MORNINGSTAR INC
Ticker: MORN Security ID: 617700109
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Joe Mansueto For Withhold Management
1.2 Elect Nominee: Don Phillips For Withhold Management
1.3 Elect Nominee: Cheryl Francis For Withhold Management
1.4 Elect Nominee: Steve Kaplan For Withhold Management
1.5 Elect Nominee: Jack Noonan For Withhold Management
1.6 Elect Nominee: Frank Ptak For Withhold Management
1.7 Elect Nominee: Paul Sturm For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS INC
Ticker: NPSP Security ID: 62936P103
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL W. BONNEY For For Management
1.2 Elect Nominee - N. ANTHONY COLES For For Management
1.3 Elect Nominee - PETER G. TOMBROS For For Management
1.4 Elect Nominee - JAMES G. GRONINGER For Withhold Management
1.5 Elect Nominee - DONALD E. KUHLA For For Management
1.6 Elect Nominee - RACHEL R. SELISKER For For Management
1.7 Elect Nominee - CALVIN R. STILLER For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
OMNICOM GROUP
Ticker: OMC Security ID: 681919106
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN D. WREN For For Management
1.2 Elect Nominee - BRUCE CRAWFORD For Withhold Management
1.3 Elect Nominee - ROBERT CHARLES CLARK For For Management
1.4 Elect Nominee - LEONARD S. COLEMAN, JR. For For Management
1.5 Elect Nominee - ERROL M. COOK For For Management
1.6 Elect Nominee - SUSAN S. DENISON For For Management
1.7 Elect Nominee - MICHAEL A. HENNING For For Management
1.8 Elect Nominee - JOHN R. MURPHY For For Management
1.9 Elect Nominee - JOHN R. PURCELL For For Management
1.10 Elect Nominee - LINDA JOHNSON RICE For For Management
1.11 Elect Nominee - GARY L. ROUBOS For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Approve 2007 Incentive Award Plan For Against Management
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP
Ticker: OB Security ID: G67742109
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: L. Grady For For Management
1.2 Elect Nominee: T. Miller For For Management
1.3 Elect Nominee: L. Smith For For Management
1.4 Elect Nominee: K. Urness For For Management
2 Approve Stock Plan for For For Management
Employees/Directors
3 Approve Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ADELMO E. ARCHULETA For For Management
1.2 Elect Nominee - JULIE A. DOBSON For For Management
1.3 Elect Nominee - WOODY L. HUNT For For Management
1.4 Elect Nominee - CHARLES E. MCMAHEN For For Management
1.5 Elect Nominee - MANUEL T. PACHECO For For Management
1.6 Elect Nominee - ROBERT M. PRICE For For Management
1.7 Elect Nominee - BONNIE S. REITZ For For Management
1.8 Elect Nominee - JEFFRY E. STERBA For Withhold Management
1.9 Elect Nominee - JOAN B. WOODARD For For Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
UNITED ONLINE INC
Ticker: UNTD Security ID: 911268100
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Robert Berglass For For Management
1.2 Elect Nominee: Kenneth L. Coleman For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS INC
Ticker: URBN Security ID: 917047102
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: RICHARD A. HAYNE For Withhold Management
1.2 Elect Nominee: SCOTT A. BELAIR For Withhold Management
1.3 Elect Nominee: HARRY S. CHERKEN, JR. For Withhold Management
1.4 Elect Nominee: JOEL S. LAWSON III For Withhold Management
1.5 Elect Nominee: GLEN T. SENK For Withhold Management
1.6 Elect Nominee: ROBERT H. STROUSE For Withhold Management
2 Monitor/Adopt Code on Global Labor Against For Shareholder
Practices/Human Rights
- --------------------------------------------------------------------------------
WET SEAL INC -CL A
Ticker: WTSLA Security ID: 961840105
Meeting Date: May 22, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Jonathan Duskin For Withhold Management
1.2 Elect Nominee: Sidney M. Horn For Withhold Management
1.3 Elect Nominee: Harold D. Kahn For Withhold Management
1.4 Elect Nominee: Kenneth M. Reiss For Withhold Management
1.5 Elect Nominee: Alan Siegel For Withhold Management
1.6 Elect Nominee: Joel N. Waller For Withhold Management
1.7 Elect Nominee: Henry D. Winterstern For Withhold Management
1.8 Elect Nominee: Michael Zimmerman For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD
Ticker: Y0920U103 Security ID: Y0920U103
Meeting Date: May 23, 2007 Meeting Type: AGM
Record Date: May 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.a Appoint Director - Mr. Sun Changji None For Management
3.b Appoint Director - Mr. Hua Qingshan None For Management
3.c Appoint Director - Mr. Zhou Zaiqun None Against Management
3.d Appoint Director - Mr. Tung Chee Chen None For Management
3.e Appoint Director - Mdm. Yang Linda Tsao None For Management
4. Approve Appointment/Remuneration of None Against Management
Auditors
5. Approve Share Issue None Against Management
6. Approve Share Buyback None Against Management
7. Approve Share Issue None Against Management
- --------------------------------------------------------------------------------
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 Nominee - S. DECKER ANSTROM For For Management
1.2 Elect Nominee - KENNETH J. BACON For For Management
1.3 Elect Nominee - SHELDON M. BONOVITZ For For Management
1.4 Elect Nominee - EDWARD D. BREEN For For Management
1.5 Elect Nominee - JULIAN A. BRODSKY For For Management
1.6 Elect Nominee - JOSEPH J. COLLINS For For Management
1.7 Elect Nominee - J. MICHAEL COOK For For Management
1.8 Elect Nominee - JEFFREY A. HONICKMAN For For Management
1.9 Elect Nominee - BRIAN L. ROBERTS For Withhold Management
1.10 Elect Nominee - RALPH J. ROBERTS For For Management
1.11 Elect Nominee - DR. JUDITH RODIN For For Management
1.12 Elect Nominee - MICHAEL I. SOVERN For For Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
3 Limit Executive Compensation Against Against Shareholder
4 Appoint Separate/Independent Board Chair Against For Shareholder
5 Report on Sustainability Against For Shareholder
6 Eliminate Dual Class Common Stock Against For Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
8 Report on Executive Compensation Against Against Shareholder
9 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
E TRADE FINANCIAL CORP
Ticker: ETFC Security ID: 269246104
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Ronald D. Fisher For For Management
1.2 Elect Nominee: George A. Hayter For For Management
1.3 Elect Nominee: R. Jarrett Lilien For For Management
1.4 Elect Nominee: Donna L. Weaver For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
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 Nominee - GARY G. BENANAV For For Management
1.2 Elect Nominee - FRANK J. BORELLI For For Management
1.3 Elect Nominee - MAURA C. BREEN For For Management
1.4 Elect Nominee - NICHOLAS J. LAHOWCHIC For For Management
1.5 Elect Nominee - THOMAS P. MAC MAHON For For Management
1.6 Elect Nominee - WOODROW A. MYERS JR. For For Management
1.7 Elect Nominee - JOHN O. PARKER, JR. For For Management
1.8 Elect Nominee - GEORGE PAZ For Withhold Management
1.9 Elect Nominee - SAMUEL K. SKINNER For For Management
1.10 Elect Nominee - SEYMOUR STERNBERG For For Management
1.11 Elect Nominee - BARRETT A. TOAN For For Management
1.12 Elect Nominee - HOWARD L. WALTMAN For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
GERON CORP
Ticker: GERN Security ID: 374163103
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS D. KILEY, ESQ. For For Management
1.2 Elect Nominee - EDWARD V. FRITZKY For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC -ADR
Ticker: GSK Security ID: 37733W105
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For For Management
O3 Elect Nominee - DANIEL PODOLSKY For For Management
O4 Elect Nominee - DR STEPHANIE BURNS For For Management
O5 Elect Nominee - MR JULIAN HESLOP For For Management
O6 Elect Nominee - SIR DERYCK MAUGHAN For For Management
O7 Elect Nominee - DR RONALDO SCHMITZ For For Management
O8 Elect Nominee - SIR ROBERT WILSON For For Management
O9 Approve Appointment of Auditors For Against Management
O10 Approve Auditors Remuneration For Against Management
S11 Approve Political Donations For Against Management
S12 Approve Share Issue For Against Management
S13 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
S14 Approve Share Buyback For For Management
S15 Amend Articles For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD
Ticker: GTI Security ID: 384313102
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R. EUGENE CARTLEDGE For For Management
1.2 Elect Nominee - MARY B. CRANSTON For For Management
1.3 Elect Nominee - JOHN R. HALL For For Management
1.4 Elect Nominee - HAROLD E. LAYMAN For For Management
1.5 Elect Nominee - FERRELL P. MCCLEAN For Withhold Management
1.6 Elect Nominee - MICHAEL C. NAHL For Withhold Management
1.7 Elect Nominee - FRANK A. RIDDICK III For Withhold Management
1.8 Elect Nominee - CRAIG S. SHULAR For Withhold Management
- --------------------------------------------------------------------------------
KOMAG INC
Ticker: KOMG Security ID: 500453204
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL A. BRAHE For For Management
1.2 Elect Nominee - KENNETH R. SWIMM For For Management
1.3 Elect Nominee - MICHAEL LEE WORKMAN For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
METRO AG, DUESSELDORF
Ticker: D53968125 Security ID: D53968125
Meeting Date: May 23, 2007 Meeting Type: AGM
Record Date: May 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A True Record Date is: 05/02/2007 None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Ratify Board Actions - Management None Against Management
3. Ratify Board Actions - Supervisory Board None Against Management
4. Approve Appointment of Auditors None Against Management
5. Approve Share Buyback None For Management
6. Increase Share Capital None For Management
7. Increase Share Capital None For 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
1.1 Elect Nominee: H. Furlong Baldwin For For Management
1.2 Elect Nominee: Michael Casey For For Management
1.3 Elect Nominee: Daniel Coleman For For Management
1.4 Elect Nominee: Lon Gorman For For Management
1.5 Elect Nominee: Robert Greifeld For For Management
1.6 Elect Nominee: Patrick J. Healy For For Management
1.7 Elect Nominee: Glenn H. Hutchins For For Management
1.8 Elect Nominee: Merit E. Janow For For Management
1.9 Elect Nominee: John D. Markese For For Management
1.10 Elect Nominee: Thomas F. O Neill For For Management
1.11 Elect Nominee: James S. Riepe For For Management
1.12 Elect Nominee: Thomas G. Stemberg For For Management
1.13 Elect Nominee: Deborah L. Wince-Smith For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Amend Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
PACKETEER INC
Ticker: PKTR Security ID: 695210104
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Dave Cote For For Management
1.2 Elect Nominee: Gregory E. Myers For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP INC
Ticker: PBG Security ID: 713409100
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect LINDA G. ALVARADO For For Management
1B Elect BARRY H. BERACHA For For Management
1C Elect ERIC J. FOSS For For Management
1D Elect IRA D. HALL For For Management
1E Elect HUGH F. JOHNSTON For Against Management
1F Elect SUSAN D. KRONICK For For Management
1G Elect BLYTHE J. MCGARVIE For For Management
1H Elect MARGARET D. MOORE For Against Management
1I Elect JOHN A. QUELCH For For Management
1J Elect JAVIER G. TERUEL For For Management
2 Ratify Appointment of Auditors - Deloitte For For Management
& Touche LLP
- --------------------------------------------------------------------------------
QWEST COMMUNICATION INTL INC
Ticker: Q Security ID: 749121109
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: Richard C. Notebaert For For Management
1B Elect: Linda G. Alvarado For For Management
1C Elect: Charles L. Biggs For For Management
1D Elect: K. Dane Brooksher For For Management
1E Elect: Peter S. Hellman For For Management
1F Elect: R. David Hoover For For Management
1G Elect: Patrick J. Martin For For Management
1H Elect: Caroline Matthews For For Management
1I Elect: Wayne W. Murdy For For Management
1J Elect: Frank P. Popoff For For Management
1K Elect: James A. Unruh For For Management
1L Elect: Anthony Welters For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Extend Term of Equity Incentive Plan For For Management
4 Award Performance-Based Equity Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Allow Shareholder App. of SERPs/Deferred Against For Shareholder
Compensation
7 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
RANGE RESOURCES CORP
Ticker: RRC Security ID: 75281A109
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Charles L. Blackburn For For Management
1.2 Elect Nominee: Anthony V. Dub For For Management
1.3 Elect Nominee: V. Richard Eales For For Management
1.4 Elect Nominee: Allen Finkelson For For Management
1.5 Elect Nominee: Jonathan S. Linker For For Management
1.6 Elect Nominee: Kevin S. McCarthy For For Management
1.7 Elect Nominee: John H. Pinkerton For For Management
1.8 Elect Nominee: Jeffrey L. Ventura For For Management
2 Add Shares to 2005 Equity-Based For For Management
Compensation Plan
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
REINSURANCE GROUP AMER INC
Ticker: RGA Security ID: 759351109
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J. BARTLETT For For Management
1.2 Elect Nominee - ALAN C. HENDERSON For For Management
1.3 Elect Nominee - A. GREIG WOODRING For For Management
2 Add Shares to Flexible Stock Plan For For Management
3 Approve Private Placement For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE INC
Ticker: SIMG Security ID: 82705T102
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MASOOD JABBAR For For Management
1.2 Elect Nominee - JOHN HODGE For For Management
2 Ratify Appointment of Auditors - DELOITTE For For Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
SOUTHERN CO
Ticker: SO Security ID: 842587107
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: J. P. Baranco For For Management
1.2 Elect Nominee: D. J. Bern For For Management
1.3 Elect Nominee: F. S. Blake For For Management
1.4 Elect Nominee: T. F. Chapman For For Management
1.5 Elect Nominee - H. W. Habermeyer, Jr. For For Management
1.6 Elect Nominee: D. M. James For For Management
1.7 Elect Nominee: J. N. Purcell For For Management
1.8 Elect Nominee: D. M. Ratcliffe For For Management
1.9 Elect Nominee: W. G. Smith, Jr. For For Management
1.10 Elect Nominee: G. J. St. Pe For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
3 Review/Report on Greenhouse Gas Emissions Against For Shareholder
- --------------------------------------------------------------------------------
SYKES ENTERPRISES INC
Ticker: SYKE Security ID: 871237103
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Apr 04, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Paul L. Whiting For Withhold Management
1.2 Elect Nominee: Mark C. Bozek For Withhold Management
1.3 Elect Nominee: Lt. Gen. Michael P. DeLong For Withhold Management
(Retired)
1.4 Elect Nominee: Iain A. Macdonald For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
XCEL ENERGY INC
Ticker: XEL Security ID: 98389B100
Meeting Date: May 23, 2007 Meeting Type: Annual
Record Date: Mar 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C. CONEY BURGESS For For Management
1.2 Elect Nominee - FREDRIC W. CORRIGAN For For Management
1.3 Elect Nominee - RICHARD K. DAVIS For Withhold Management
1.4 Elect Nominee - ROGER R. HEMMINGHAUS For Withhold Management
1.5 Elect Nominee - A. BARRY HIRSCHFELD For Withhold Management
1.6 Elect Nominee - RICHARD C. KELLY For Withhold Management
1.7 Elect Nominee - DOUGLAS W. LEATHERDALE For Withhold Management
1.8 Elect Nominee - ALBERT F. MORENO For For Management
1.9 Elect Nominee - DR. MARGARET R. PRESKA For For Management
1.10 Elect Nominee - A. PATRICIA SAMPSON For For Management
1.11 Elect Nominee - RICHARD H. TRULY For For Management
1.12 Elect Nominee - DAVID A. WESTERLUND For For Management
1.13 Elect Nominee - TIMOTHY V. WOLF For For Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
3 Appoint Separate/Independent Board Chair Against For Shareholder
4 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
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 Nominee: Alex B. Best For For Management
1.2 Elect Nominee: Harry L. Bosco For For Management
1.3 Elect Nominee: John Anderson Craig For For Management
1.4 Elect Nominee: Matthew B. Kearney For For Management
1.5 Elect Nominee: William H. Lambert For For Management
1.6 Elect Nominee: John R. Petty For For Management
1.7 Elect Nominee: Robert J. Stanzione For For Management
2 Approve 2007 Stock Incentive Plan For Against Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO INC
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 With Mellon Financial For For Management
Corporation
2 Adopt Supermajority Vote For Against Management
3 Approve Authorized Shares For For Management
4 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID ALDRICH For For Management
1.2 Elect Nominee - LORNE D. BAIN For Withhold Management
1.3 Elect Nominee - LANCE C. BALK For For Management
1.4 Elect Nominee - BRYAN C. CRESSEY For For Management
1.5 Elect Nominee - MICHAEL F.O. HARRIS For Withhold Management
1.6 Elect Nominee - GLENN KALNASY For For Management
1.7 Elect Nominee - JOHN M. MONTER For For Management
1.8 Elect Nominee - BERNARD G. RETHORE For Withhold Management
1.9 Elect Nominee - JOHN S. STROUP For For Management
2 Reapprove 2001 Long-Term Performance For For Management
Incentive Plan Performance Criteria for
OBRA
3 Reapprove Annual Cash Incentive For For Management
Plan/Performance Criteria for OBRA
- --------------------------------------------------------------------------------
BROWN SHOE CO INC
Ticker: BWS Security ID: 115736100
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: JULIE C. ESREY For For Management
1.2 Elect Nominee: WARD M. KLEIN For For Management
1.3 Elect Nominee: W. PATRICK McGINNIS For For Management
1.4 Elect Nominee: DIANE M. SULLIVAN For For Management
1.5 Elect Nominee: HAL J. UPBIN For For Management
2 Reduce Par Value of Common Stock For For Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
CATO CORP -CL A
Ticker: CTR Security ID: 149205106
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: George S. Currin For For Management
1.2 Elect Nominee: A.F. (Pete) Sloan For For Management
1.3 Elect Nominee: D. Harding Stowe For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: May 24, 2007 Meeting Type: AGM
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Share Blocking May Apply None Management
1. Presentation of Financial None Management
Statements/Reports
2. Approve Appropriation of None Take no A Management
Earnings/Dividend
3. Ratify Board Actions - Managing Directors None Take no A Management
4. Ratify Board Actions - Supervisory Board None Take no A Management
5. Approve Appointment of Auditors None Take no A Management
6. Approve Share Buyback None Take no A Management
7. Approve Share Buyback None Take no A Management
8. Approve Use of Derivatives in Share None Take no A Management
Buyback
9. Appoint Supervisory Directors None Take no A Management
10. Appoint Supervisory Director(s) None Take no A Management
11. Increase Supervisory Board's Remuneration None Take no A Management
12. Authorize Electronic Transmission of None Take no A Management
Information to Shareholders
13. Approve Partial Amendment of Articles None Take no A Management
14. Approve Share Issue None Take no A Management
N/A Revised - Issuer Pay Meeting None Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: JUAN CARLOS BRANIFF For For Management
1B Elect: JAMES L. DUNLAP For For Management
1C Elect: DOUGLAS L. FOSHEE For For Management
1D Elect: ROBERT W. GOLDMAN For For Management
1E Elect: ANTHONY W. HALL, JR. For For Management
1F Elect: THOMAS R. HIX For For Management
1G Elect: WILLIAM H. JOYCE For For Management
1H Elect: RONALD L. KUEHN, JR. For For Management
1I Elect: FERRELL P. MCCLEAN For For Management
1J Elect: STEVEN J. SHAPIRO For For Management
1K Elect: J. MICHAEL TALBERT For For Management
1L Elect: ROBERT F. VAGT For For Management
1M Elect: JOHN L. WHITMIRE For For Management
1N Elect: JOE B. WYATT For For Management
2 Ratify Appointment of Auditors - ERNST & For For Management
YOUNG LLP
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Adopt Poison Pill Bylaw Against Against Shareholder
- --------------------------------------------------------------------------------
ENI SPA, ROMA
Ticker: T3643A145 Security ID: T3643A145
Meeting Date: May 24, 2007 Meeting Type: OGM
Record Date: May 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is a Mix Meeting None Management
N/A Second Call on 05/23/2007 if Quorum not None Management
Met
O.1 Approve Financial Statements/Reports None Against Management
O.2 Approve Financial Statements/Reports None Against Management
O.3 Approve Financial Statements/Reports None Against Management
O.4 Approve Appropriation of None For Management
Earnings/Dividend
O.5 Approve Share Buyback None For Management
O.6 Approve Appointment of Auditors None Against Management
E.1 Amend Articles None For Management
N/A Revised - Receipt of Record Date None Management
- --------------------------------------------------------------------------------
FIRST REGIONAL BANCORP
Ticker: FRGB Security ID: 33615C101
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Gary M. Horgan For Withhold Management
1.2 Elect Nominee: Thomas E. McCullough For Withhold Management
1.3 Elect Nominee: Richard E. Schreiber For Withhold Management
2 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
GENZYME CORP
Ticker: GENZ Security ID: 372917104
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DOUGLAS A. BERTHIAUME For For Management
1.2 Elect Nominee - GAIL K. BOUDREAUX For For Management
2 Add Shares/Amend 2004 Equity Incentive For Against Management
Plan
3 Approve 2007 Director Equity Plan For Against Management
4 Add Shares to 1999 Employee Stock For For Management
Purchase Plan
5 Adopt Majority Vote to Elect Directors For For Management
6 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
7 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Hasu P. Shah For Withhold Management
1.2 Elect Nominee: Michael A. Leven For For Management
1.3 Elect Nominee: Kiran P. Patel For Withhold Management
1.4 Elect Nominee: John M. Sabin For For Management
2 Ratify Appointment of Auditors - KPMG LLP For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS
Ticker: IPG Security ID: 460690100
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: FRANK J. BORELLI For For Management
1.2 Elect Nominee: REGINALD K. BRACK For For Management
1.3 Elect Nominee: JILL M. CONSIDINE For For Management
1.4 Elect Nominee: RICHARD A. GOLDSTEIN For For Management
1.5 Elect Nominee: H. JOHN GREENIAUS For For Management
1.6 Elect Nominee: WILLIAM T. KERR For For Management
1.7 Elect Nominee: MICHAEL I. ROTH For Withhold Management
1.8 Elect Nominee: J. PHILLIP SAMPER For For Management
1.9 Elect Nominee: DAVID M. THOMAS For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Appoint Separate/Independent Board Chair Against For Shareholder
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: David B. Kaplan For Withhold Management
1.2 Elect Nominee: Thomas J. Ward For For Management
1.3 Elect Nominee: Norman Axelrod For For Management
1.4 Elect Nominee: Harold F. Compton For For Management
1.5 Elect Nominee: Barbara Eisenberg For For Management
1.6 Elect Nominee: Karen Rose For For Management
1.7 Elect Nominee: Adam L. Stein For Withhold Management
2 Ratify Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
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
1A Elect: Edward A. Brennan For For Management
1B Elect: Walter E. Massey For For Management
1C Elect: John W. Rogers, Jr. For For Management
1D Elect: Roger W. Stone For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Adopt Policy to Label all Genetically Against For Shareholder
Engineered Ingredients
4 Monitor/Adopt Code on Global Labor Against For Shareholder
Practices/Human Rights
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Howard W. Barker, Jr. For For Management
1.2 Elect Nominee: David B. Snow, Jr. For For Management
2 Eliminate Classified Board For Against Management
3 Approve 2007 Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
OMV AG, WIEN
Ticker: A51460110 Security ID: A51460110
Meeting Date: May 24, 2007 Meeting Type: AGM
Record Date: Dec 01, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None Abstain Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Ratify Board Actions None Against Management
4. Approve Supervisory Board Remuneration None Abstain Management
5. Approve Share Issue None Against Management
6. Amend Articles None For Management
7. Approve Stock Plan None Abstain Management
8. Approve Share Buyback None For Management
9. Approve Appointment of Auditors None Abstain Management
- --------------------------------------------------------------------------------
PANERA BREAD CO
Ticker: PNRA Security ID: 69840W108
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LARRY J. FRANKLIN For Withhold Management
2 Add Shares/Amend 1992 Employee Stock For For Management
Purchase Plan
3 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
SKECHERS U S A INC
Ticker: SKX Security ID: 830566105
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Michael Greenberg For For Management
1.2 Elect Nominee: David Weinberg For For Management
1.3 Elect Nominee: Jeffrey Greenberg For For Management
2 Approve 2007 Incentive Award Plan For For Management
3 Approve 2008 Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC
Ticker: SVU Security ID: 868536103
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect A. Gary Ames For For Management
1B Elect Charles M. Lillis For For Management
1C Elect Jeffrey Noddle For Against Management
1D Elect Steven S. Rogers For For Management
1E Elect Wayne C. Sales For For Management
1F Elect Kathi P. Seifert For For Management
2 Approve 2007 Stock Plan For Against Management
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
4 Review/Report on Animal Welfare Against For Shareholder
5 Approve Other Business For Against 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 Nominee: Glenn A. Britt For Withhold Management
1.2 Elect Nominee: Ursula M. Burns For Withhold Management
1.3 Elect Nominee: William Curt Hunter For Withhold Management
1.4 Elect Nominee: Vernon E. Jordan, Jr. For Withhold Management
1.5 Elect Nominee: Richard J. Harrington For Withhold Management
1.6 Elect Nominee: Robert A. McDonald For Withhold Management
1.7 Elect Nominee: Anne M. Mulcahy For Withhold Management
1.8 Elect Nominee: Ralph S. Larsen For Withhold Management
1.9 Elect Nominee: Ann N. Reese For Withhold Management
1.10 Elect Nominee: Mary Agnes Wilderotter For Withhold Management
1.11 Elect Nominee: N. J. Nicholas, Jr. For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Extend Term of 2004 Performance For For Management
Incentive Plan
4 Monitor/Adopt Code on Vendor Standards Against For Shareholder
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CP -CL A
Ticker: ZBRA Security ID: 989207105
Meeting Date: May 24, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Gerhard Cless For Withhold Management
1.2 Elect Nominee: Michael A. Smith For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
- --------------------------------------------------------------------------------
CSG SYSTEMS INTL INC
Ticker: CSGS Security ID: 126349109
Meeting Date: May 25, 2007 Meeting Type: Annual
Record Date: Mar 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Edward C. Nafus For For Management
1.2 Elect Nominee: Janice I. Obuchowski For For Management
1.3 Elect Nominee: Donald B. Reed For For Management
2 Approve Performance Bonus Program For For Management
3 Reapprove 2005 Stock Incentive Plan For For Management
4 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC -ADR
Ticker: HBC Security ID: 404280406
Meeting Date: May 25, 2007 Meeting Type: Annual
Record Date: Mar 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Remuneration Report For For Management
3A Appoint Director - Lord Butler For For Management
3B Appoint Director - Baroness Dunn For For Management
3C Appoint Director - R.A. Fairhead For For Management
3D Appoint Director - W.K.L. Fung For For Management
3E Appoint Director - Sir Brian Moffat For For Management
3F Appoint Director - G. Morgan For For Management
4 Approve Appointment/Remuneration of For For Management
Auditors
5 Approve Share Issue For Against Management
6 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
7 Approve Share Buyback For For Management
8 Approve Scrip Dividend For For Management
9 Approve Political Donations For Against Management
10 Approve Political Donations For Against Management
11 Authorize Electronic Transmission of For For Management
Information to Shareholders
12 Approve Partial Amendment of Articles For For Management
- --------------------------------------------------------------------------------
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 Nominee - DAVID W. BERNAUER For For Management
1.2 Elect Nominee - LEONARD L. BERRY For For Management
1.3 Elect Nominee - DAWN E. HUDSON For For Management
1.4 Elect Nominee - ROBERT A. NIBLOCK For For Management
2 Add Shares to Employee Stock Purchase For For Management
Plan
3 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
4 Implement Stock Ownership Guidelines Against Against Shareholder
5 Report on Wood Procurement Against For Shareholder
6 Eliminate Classified Board Against Abstain Shareholder
7 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
8 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
BOOKS-A-MILLION INC
Ticker: BAMM Security ID: 098570104
Meeting Date: May 29, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. BARRY MASON For Withhold Management
1.2 Elect Nominee - WILLIAM H. ROGERS, JR. For Withhold Management
- --------------------------------------------------------------------------------
SPANSION INC
Ticker: SPSN Security ID: 84649R101
Meeting Date: May 29, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PATTI S. HART For For Management
1.2 Elect Nominee - JOHN M. STICH For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Approve 2007 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
SYBASE INC
Ticker: SY Security ID: 871130100
Meeting Date: May 29, 2007 Meeting Type: Annual
Record Date: Apr 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Cecilia Claudio For For Management
1.2 Elect Nominee: L. William Krause For For Management
1.3 Elect Nominee: Robert P. Wayman For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Eliminate Classified Board For Against Management
4 Add Shares/Amend 2003 Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: May 29, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: William C. Ballard, Jr. For For Management
1.2 Elect Nominee: Richard T. Burke For For Management
1.3 Elect Nominee: Stephen J. Hemsley For For Management
1.4 Elect Nominee: Robert J. Darretta For For Management
2 Adopt Majority Vote to Elect Directors For For Management
3 Eliminate Classified Board For Against Management
4 Eliminate Supermajority Vote - Removal of For For Management
Directors
5 Eliminate Supermajority Vote - Business For For Management
Combinations
6 Approve Restated Charter For For Management
7 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
8 Award Performance-Based Compensation Against Against Shareholder
9 Limit Executive Compensation - SERPs Against Against Shareholder
10 Allow Advisory Vote on Executive Against For Shareholder
Compensation
11 Allow Equal Access to the Proxy Against For Shareholder
- --------------------------------------------------------------------------------
ACTUATE CORP
Ticker: ACTU Security ID: 00508B102
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: George B. Beitzel For For Management
1.2 Elect Nominee: Peter I. Cittadini For For Management
1.3 Elect Nominee: Kenneth E. Marshall For For Management
1.4 Elect Nominee: Nicolas C. Nierenberg For Withhold Management
1.5 Elect Nominee: Arthur C. Patterson For For Management
1.6 Elect Nominee: Steven D. Whiteman For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
DSW INC
Ticker: DSW Security ID: 23334L102
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Jay L. Schottenstein For Withhold Management
1.2 Elect Nominee: Philip B. Miller For Withhold Management
1.3 Elect Nominee: James D. Robbins For Withhold Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - M.J. BOSKIN For For Management
1.2 Elect Nominee - W.W. GEORGE For For Management
1.3 Elect Nominee - J.R. HOUGHTON For For Management
1.4 Elect Nominee - W.R. HOWELL For For Management
1.5 Elect Nominee - R.C. KING For For Management
1.6 Elect Nominee - P.E. LIPPINCOTT For For Management
1.7 Elect Nominee - M.C. NELSON For For Management
1.8 Elect Nominee - S.J. PALMISANO For For Management
1.9 Elect Nominee - S.S. REINEMUND For For Management
1.10 Elect Nominee - W.V. SHIPLEY For For Management
1.11 Elect Nominee - J.S. SIMON For For Management
1.12 Elect Nominee - R.W. TILLERSON For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
3 Adopt Cumulative Voting Against For Shareholder
4 Allow Shareholders to Call Special Against Against Shareholder
Meeting
5 Appoint Separate/Independent Board Chair Against For Shareholder
6 Adopt Dividend Policy Against Against Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
8 Require CEO Pay to be Approved by Against Against Shareholder
Two-Thirds of Independent Directors
9 Link Executive Pay to Social Issues Against For Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Recoup Unearned Management Bonuses Against Against Shareholder
12 Review/Report on Political Contributions Against For Shareholder
13 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
14 Report on Community Environmental Impact Against For Shareholder
and Accountability
15 Adopt Goals for Reducing Greenhouse Gas Against For Shareholder
Emissions
16 Adopt Policy to Inform Customers of Against Against Shareholder
Carbon Dioxide Emissions
17 Adopt Policy to Increase Renewable Energy Against For Shareholder
Sourcing
- --------------------------------------------------------------------------------
FIRST DATA CORP
Ticker: FDC Security ID: 319963104
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect - DAVID A. COULTER For For Management
2 Elect - HENRY C. DUQUES For For Management
3 Elect - RICHARD P. KIPHART For For Management
4 Elect - JOAN E. SPERO For For Management
5 Add Shares to Employee Stock Purchase For For Management
Plan
6 Approve 2006 Non-Employee Director Equity For For Management
Compensation Plan
7 Amend 2002 Long-Term Incentive Plan For For Management
8 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC
Ticker: JRT Security ID: 46614H301
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Joseph E. Robert, Jr. For Withhold Management
1.2 Elect Nominee: Keith W. Belcher For Withhold Management
1.3 Elect Nominee: Daniel J. Altobello For For Management
1.4 Elect Nominee: Peter D. Linneman For For Management
1.5 Elect Nominee: W. Russell Ramsey For For Management
1.6 Elect Nominee: Frank J. Caufield For Withhold Management
1.7 Elect Nominee: James V. Kimsey For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Amend Nonqualified Stock Option and For Against Management
Incentive Award Plan
4 Approve Nonqualified Stock Option and For Against Management
Incentive Award Plan for Manager
- --------------------------------------------------------------------------------
POLYCOM INC
Ticker: PLCM Security ID: 73172K104
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT C. HAGERTY For Withhold Management
1.2 Elect Nominee - MICHAEL R. KOUREY For Withhold Management
1.3 Elect Nominee - BETSY S. ATKINS For Withhold Management
1.4 Elect Nominee - JOHN SEELY BROWN For Withhold Management
1.5 Elect Nominee - DAVID G. DEWALT For Withhold Management
1.6 Elect Nominee - DURK I. JAGER For Withhold Management
1.7 Elect Nominee - JOHN A. KELLEY, JR. For Withhold Management
1.8 Elect Nominee - WILLIAM A. OWENS For Withhold Management
1.9 Elect Nominee - KEVIN T. PARKER For Withhold Management
2 Amend Performance Bonus Plan For For Management
3 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
RADYNE CORP
Ticker: RADN Security ID: 750611402
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. C.J. WAYLAN For For Management
1.2 Elect Nominee - DENNIS W. ELLIOTT For For Management
1.3 Elect Nominee - ROBERT C. FITTING For For Management
1.4 Elect Nominee - WILLIAM C. KEIPER For For Management
1.5 Elect Nominee - YIP LOI LEE For For Management
1.6 Elect Nominee - DR. JAMES SPILKER, JR. For For Management
1.7 Elect Nominee - MYRON WAGNER For For Management
2 Approve 2007 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN
Ticker: A8502A102 Security ID: A8502A102
Meeting Date: May 30, 2007 Meeting Type: AGM
Record Date: Apr 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
4. Approve Supervisory Board Remuneration None For Management
5. Approve Appointment of Auditors None For Management
6. Receive Report on Share Repurchase None Management
Program
7.A Approve Share Buyback None For Management
7.B Approve Share Issue - for Convertible None For Management
Bonds
7.C Approve Share Issue - Acquisitions None For Management
7.D Reduce Share Capital None For Management
7.E Approve Share Issue None For Management
8. Approve Spin-Off of Fixed Line Business None Management
9. Approve Articles None For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA INC
Ticker: WWIN Security ID: 941057101
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Glenn E. Futrell For Withhold Management
1.2 Elect Nominee: Paul F. Hardiman For Withhold Management
1.3 Elect Nominee: James A. Walker For Withhold Management
1.4 Elect Nominee: Lonnie C. Poole, Jr. For Withhold Management
1.5 Elect Nominee: Jim W. Perry For Withhold Management
2 Approve 2007 Long Term Incentive Plan For For Management
3 Approve Fees for Directors For For Management
4 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: May 30, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: Nicholas F. Brady For For Management
1B Elect: William E. Macaulay For For Management
1C Elect: David J. Butters For For Management
1D Elect: Robert B. Millard For For Management
1E Elect: Bernard J. Duroc-Danner For For Management
1F Elect: Robert K. Moses, Jr. For For Management
1G Elect: Sheldon B. Lubar For For Management
1H Elect: Robert A. Rayne For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GRP INC
Ticker: AMG Security ID: 008252108
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Richard E. Floor For For Management
1.2 Elect Nominee: Sean M. Healey For For Management
1.3 Elect Nominee: Harold J. Meyerman For For Management
1.4 Elect Nominee: William J. Nutt For Withhold Management
1.5 Elect Nominee: Rita M. Rodriguez For For Management
1.6 Elect Nominee: Patrick T. Ryan For For Management
1.7 Elect Nominee: Jide J. Zeitlin For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC
Ticker: CVTX Security ID: 126667104
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Thomas L. Gutshall For Withhold Management
1.2 Elect Nominee: Kenneth B. Lee, Jr. For Withhold Management
2 Add Shares to 2000 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
DEPOMED INC
Ticker: DEPO Security ID: 249908104
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John W. Fara, Ph.D. For Withhold Management
1.2 Elect Nominee: G. Steven Burrill For Withhold Management
1.3 Elect Nominee: John W. Shell, Ph.D. For Withhold Management
1.4 Elect Nominee: Craig R. Smith, M.D. For Withhold Management
1.5 Elect Nominee: Peter D. Staple For Withhold Management
1.6 Elect Nominee: Julian N. Stern For Withhold Management
1.7 Elect Nominee: David B. Zenoff, D.B.A. For Withhold Management
2 Add Shares to 2004 Equity Incentive Plan For Against Management
3 Add Shares to 2004 Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
DIODES INC
Ticker: DIOD Security ID: 254543101
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Mar 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: C.H. Chen For Withhold Management
1.2 Elect Nominee: Michael R. Giordano For For Management
1.3 Elect Nominee: L.P. Hsu For For Management
1.4 Elect Nominee: Keh-Shew Lu For For Management
1.5 Elect Nominee: Shing Mao For Withhold Management
1.6 Elect Nominee: Raymond Soong For For Management
1.7 Elect Nominee: John M. Stich For For Management
2 Ratify Appointment of Auditors - Moss For Against Management
Adams LLP
- --------------------------------------------------------------------------------
EAST WEST BANCORP INC
Ticker: EWBC Security ID: 27579R104
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PEGGY CHERNG For For Management
1.2 Elect Nominee - JULIA S. GOUW For Withhold Management
1.3 Elect Nominee - JOHN LEE For For Management
2 Amend Incentive Plan For For Management
3 Amend 1998 Stock Incentive Plan For For Management
4 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC
Ticker: EIG Security ID: 292218104
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 04, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROSE E. MCKINNEY-JAMES For For Management
1.2 Elect Nominee - JOHN P. SANDE, III For For Management
1.3 Elect Nominee - MARTIN J. WELCH For Withhold Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS
Ticker: EVC Security ID: 29382R107
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WALTER F. ULLOA For Withhold Management
1.2 Elect Nominee - PHILIP C. WILKINSON For Withhold Management
1.3 Elect Nominee - PAUL A. ZEVNIK For For Management
1.4 Elect Nominee - DARRYL B. THOMPSON For For Management
1.5 Elect Nominee - ESTEBAN E. TORRES For For Management
1.6 Elect Nominee - JESSE CASSO, JR. For For Management
1.7 Elect Nominee - GILBERT R. VASQUEZ For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE INC
Ticker: KND Security ID: 494580103
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: EDWARD L. KUNTZ For Withhold Management
1.2 Elect Nominee: ANN C. BERZIN For For Management
1.3 Elect Nominee: THOMAS P. COOPER, M.D. For For Management
1.4 Elect Nominee: PAUL J. DIAZ For For Management
1.5 Elect Nominee: MICHAEL J. EMBLER For For Management
1.6 Elect Nominee: GARRY N. GARRISON For For Management
1.7 Elect Nominee: ISAAC KAUFMAN For For Management
1.8 Elect Nominee: JOHN H. KLEIN For For Management
1.9 Elect Nominee: EDDY J. ROGERS, JR. For For Management
2 Amend 2001 Equity Plan for Non-Employee For For Management
Directors
3 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: G5256E441 Security ID: G5256E441
Meeting Date: May 31, 2007 Meeting Type: AGM
Record Date: May 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Appoint Director - Mr. M. Daniel Bernard None For Management
5. Appoint Director - Mrs. Janis Kong None For Management
6. Appoint Director - Mr. Phil Bentley None For Management
7. Appoint Director - Mr. John Nelson None For Management
8. Appoint Director - Mr. Michael Hepher None For Management
9. Approve Appointment/Remuneration of None Against Management
Auditors
10. Approve Share Issue None Against Management
11. Approve Political Donations None For Management
S.12 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.13 Approve Share Buyback None For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS INC
Ticker: RIGL Security ID: 766559603
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Mar 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Jean Deleage, Ph.D. For Withhold Management
1.2 Elect Nominee: Peter S. Ringrose, Ph.D. For Withhold Management
1.3 Elect Nominee: Bradford S. Goodwin For Withhold Management
2 Add Shares to 2000 Equity Incentive Plan For Against Management
3 Add Shares to 2000 Non-Employee For Against Management
Directors' Stock Option Plan
4 Add Shares/Amend 2000 Employee Stock For For Management
Purchase Plan
5 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
SANOFI-AVENTIS -ADR
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 Approve Financial Statements/Reports For For Management
O2 Approve Financial Statements/Reports For For Management
O3 Approve Appropriation of For For Management
Earnings/Dividend
O4 Approve Regulatory Agreements For For Management
O5 Appoint Director For For Management
O6 Approve Share Issue For For Management
E7 Approve Share Issue For For Management
E8 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
E9 Approve Share Issue For Against Management
E10 Approve Share Issue For Against Management
E11 Approve Stock Plan For Against Management
E12 Approve Share Grants For Against Management
E13 Approve Stock Plan For Against Management
E14 Reduce Share Capital For For Management
E15 Approve Share Issue For Against Management
E16 Amend Articles For For Management
E17 Authorize Other Formalities For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS
Ticker: F5548N101 Security ID: F5548N101
Meeting Date: May 31, 2007 Meeting Type: MIX
Record Date: May 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Management
N/A Second Call on 05/31/2007 if Quorum not None Management
Met
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Financial Statements/Reports None For Management
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Regulated Agreements None For Management
O.5 Appoint Director - Mr. Gerard Van Kemmel None For Management
O.6 Approve Share Buyback None For Management
E.7 Increase Share Capital None For Management
E.8 Increase Share Capital None Against Management
E.9 Increase Share Capital None Against Management
E.10 Approve Share Grants None Against Management
E.11 Approve Share Grants None Against Management
E.12 Approve Stock Plan None Against Management
E.13 Approve Stock Plan None Against Management
E.14 Reduce Share Capital None Against Management
E.15 Authorize Other Formalities None For Management
E.16 Amend Articles - Right to Attend and Vote None For Management
in the General Meeting
E.17 Authorize Other Formalities None For Management
- --------------------------------------------------------------------------------
US BIOENERGY CORP
Ticker: USBE Security ID: 90342V109
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES B. MORGAN For Withhold Management
1.2 Elect Nominee - GORDON W. OMMEN For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
MCGLADREY & PULLEN, LLP
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC
Ticker: VRTX Security ID: 92532F100
Meeting Date: May 31, 2007 Meeting Type: Annual
Record Date: Apr 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Joshua S. Boger For For Management
1.2 Elect Nominee: Charles A. Sanders For For Management
1.3 Elect Nominee: Elaine S. Ullian For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: Jun 01, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: Aida Alvarez For For Management
1B Elect: James W. Breyer For For Management
1C Elect: M. Michele Burns For For Management
1D Elect: James I. Cash, Jr., Ph.D. For For Management
1E Elect: Roger C. Corbett For For Management
1F Elect: Douglas N. Daft For For Management
1G Elect: David D. Glass For For Management
1H Elect: Roland A. Hernandez For For Management
1I Elect: Allen I. Questrom For For Management
1J Elect: H. Lee Scott, Jr. For For Management
1K Elect: Jack C. Shewmaker For Against Management
1L Elect: Jim C. Walton For For Management
1M Elect: S. Robson Walton For Against Management
1N Elect: Christopher J. Williams For For Management
1O Elect: Linda S. Wolf For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Review/Report on Charitable Activities Against For Shareholder
4 Report Health Care Costs Against For Shareholder
5 Award Pay for Superior Performance Against Against Shareholder
6 Review/Report Equity Compensation of Against For Shareholder
Employees
7 Report on Executive Compensation Against For Shareholder
8 Report on Business Social Responsibility Against Against Shareholder
9 Allow Advisory Vote on Executive Against For Shareholder
Compensation
10 Review/Report on Political Contributions Against For Shareholder
11 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
12 Adopt Cumulative Voting Against For Shareholder
13 Approve New Qualifications for Director Against Against Shareholder
Nominees
- --------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: Jun 04, 2007 Meeting Type: Annual
Record Date: Apr 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROSS M. JONES For Withhold Management
1.2 Elect Nominee - GLEN T. SENK For Withhold Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
CDW CORP
Ticker: CDWC Security ID: 12512N105
Meeting Date: Jun 05, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Michelle L. Collins For For Management
1B Elect Casey G. Cowell For For Management
1C Elect John A. Edwardson For Against Management
1D Elect Daniel S. Goldin For For Management
1E Elect Thomas J. Hansen For For Management
1F Elect Donald P. Jacobs For For Management
1G Elect Stephan A. James For For Management
1H Elect Michael P. Krasny For For Management
1I Elect Terry L. Lengfelder For For Management
1J Elect Susan D. Wellington For For Management
1K Elect Brian E. Williams For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: Jun 05, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Howard P. Behar For For Management
1.2 Elect Nominee: Adrian D. P. Bellamy For For Management
1.3 Elect Nominee: Domenico De Sole For Withhold Management
1.4 Elect Nominee: Donald G. Fisher For Withhold Management
1.5 Elect Nominee: Doris F. Fisher For For Management
1.6 Elect Nominee: Robert J. Fisher For Withhold Management
1.7 Elect Nominee: Penelope L. Hughes For For Management
1.8 Elect Nominee: Bob L. Martin For For Management
1.9 Elect Nominee: Jorge P. Montoya For For Management
1.10 Elect Nominee: James M. Schneider For For Management
1.11 Elect Nominee: Mayo A. Shattuck III For For Management
1.12 Elect Nominee: Kneeland C. Youngblood For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP
Ticker: GM Security ID: 370442105
Meeting Date: Jun 05, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - P.N. BARNEVIK For For Management
1.2 Elect Nominee - E.B. BOWLES For For Management
1.3 Elect Nominee - J.H. BRYAN For For Management
1.4 Elect Nominee - A.M. CODINA For For Management
1.5 Elect Nominee - E.B. DAVIS, JR. For For Management
1.6 Elect Nominee - G.M.C. FISHER For For Management
1.7 Elect Nominee - K. KATEN For For Management
1.8 Elect Nominee - K. KRESA For For Management
1.9 Elect Nominee - E.J. KULLMAN For For Management
1.10 Elect Nominee - P.A. LASKAWY For For Management
1.11 Elect Nominee - K.V. MARINELLO For For Management
1.12 Elect Nominee - E. PFEIFFER For For Management
1.13 Elect Nominee - G.R. WAGONER, JR. For Withhold Management
2 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
3 Approve 2007 Annual Incentive Plan For For Management
4 Approve 2007 Long-Term Incentive Plan For Against Management
5 Review/Report on Political Contributions Against For Shareholder
6 Implement Limit on Outside Directorships Against Against Shareholder
7 Adopt Goals and Report on Greenhouse Gas Against For Shareholder
Emissions
8 Adopt Cumulative Voting Against For Shareholder
9 Allow Shareholder Approval of Poison Pill Against For Shareholder
10 Allow Shareholders to Call Special Against For Shareholder
Meeting
11 Award Performance-Based Compensation Against For Shareholder
12 Recoup Unearned Management Bonuses Against Against Shareholder
13 Approve Board Size Range Against Against Shareholder
14 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: Jun 05, 2007 Meeting Type: Annual
Record Date: Apr 06, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Admiral Vern Clark U.S.N. For For Management
(Ret.)
1.2 Elect Nominee: Dan A. Colussy For For Management
1.3 Elect Nominee: William J. Flynn For For Management
1.4 Elect Nominee: Francis Jungers For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
3 Increase Board Size For For Management
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS INC
Ticker: IMH Security ID: 45254P102
Meeting Date: Jun 05, 2007 Meeting Type: Annual
Record Date: Mar 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Joseph R. Tomkinson For Withhold Management
1.2 Elect Nominee: William S. Ashmore For Withhold Management
1.3 Elect Nominee: James Walsh For For Management
1.4 Elect Nominee: Frank P. Filipps For For Management
1.5 Elect Nominee: Stephan R. Peers For For Management
1.6 Elect Nominee: William E. Rose For For Management
1.7 Elect Nominee: Leigh J. Abrams For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC
Ticker: MPG Security ID: 559775101
Meeting Date: Jun 05, 2007 Meeting Type: Annual
Record Date: Apr 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Robert F. Maguire III For For Management
1.2 Elect Nominee: Lawrence S. Kaplan For For Management
1.3 Elect Nominee: Caroline S. McBride For For Management
1.4 Elect Nominee: Andrea L. Van de Kamp For For Management
1.5 Elect Nominee: Walter L. Weisman For For Management
1.6 Elect Nominee: Lewis N. Wolff For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Add Shares/Amend 2003 Incentive Award For Against Management
Plan
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD
Ticker: NBR Security ID: G6359F103
Meeting Date: Jun 05, 2007 Meeting Type: Annual
Record Date: Apr 05, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Alexander M. Knaster For For Management
1.2 Elect Nominee: James L. Payne For For Management
1.3 Elect Nominee: Hans W. Schmidt For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
4 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
Ticker: A7111G104 Security ID: A7111G104
Meeting Date: Jun 05, 2007 Meeting Type: AGM
Record Date: May 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an OGM None Management
1. Approve Financial Statements/Reports None For Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Supervisory Board's Remuneration None For Management
6. Approve Appointment of Auditors None Against Management
7. Approve Share Issue None Against Management
8. Approve Share Issue None Abstain Management
9. Amend Bylaws None Abstain Management
10. Approve Share Buyback None Against Management
- --------------------------------------------------------------------------------
TJX COMPANIES INC
Ticker: TJX Security ID: 872540109
Meeting Date: Jun 05, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID A. BRANDON For For Management
1.2 Elect Nominee - BERNARD CAMMARATA For For Management
1.3 Elect Nominee - DAVID T. CHING For For Management
1.4 Elect Nominee - MICHAEL F. HINES For For Management
1.5 Elect Nominee - AMY B. LANE For For Management
1.6 Elect Nominee - CAROL MEYROWITZ For For Management
1.7 Elect Nominee - JOHN F. O'BRIEN For For Management
1.8 Elect Nominee - ROBERT F. SHAPIRO For For Management
1.9 Elect Nominee - WILLOW B. SHIRE For For Management
1.10 Elect Nominee - FLETCHER H. WILEY For For Management
2 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
3 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
BLYTH INC
Ticker: BTH Security ID: 09643P108
Meeting Date: Jun 06, 2007 Meeting Type: Annual
Record Date: Apr 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Robert B. Goergen For Withhold Management
1.2 Elect Nominee: Neal I. Goldman For Withhold Management
1.3 Elect Nominee: Howard E. Rose For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For For Management
& Touche LLP
- --------------------------------------------------------------------------------
DENDREON CORP
Ticker: DNDN Security ID: 24823Q107
Meeting Date: Jun 06, 2007 Meeting Type: Annual
Record Date: Apr 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Gerardo Canet For Withhold Management
1.2 Elect Nominee: Bogdan Dziurzynski, D.P.A. For Withhold Management
1.3 Elect Nominee: Douglas G. Watson For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: Jun 06, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Emanuel Chirico For Withhold Management
1.2 Elect Nominee: Walter Rossi For Withhold Management
1.3 Elect Nominee: Brian J. Dunn For Withhold Management
1.4 Elect Nominee: Larry D. Stone For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: Jun 06, 2007 Meeting Type: Annual
Record Date: Apr 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Martin S. Rash For For Management
1.2 Elect Nominee: Sharad Mansukani For For Management
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: Jun 06, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: George J. Pedersen For For Management
1.2 Elect Nominee: Richard L. Armitage For For Management
1.3 Elect Nominee: Mary K. Bush For For Management
1.4 Elect Nominee: Barry G. Campbell For For Management
1.5 Elect Nominee: Robert A. Coleman For For Management
1.6 Elect Nominee: Walter R. Fatzinger, Jr. For For Management
1.7 Elect Nominee: David E. Jeremiah For For Management
1.8 Elect Nominee: Richard J. Kerr For For Management
1.9 Elect Nominee: Kenneth A. Minihan For For Management
1.10 Elect Nominee: Stephen W. Porter For For Management
2 Ratify Appointment of Auditors - Deloitte For For Management
& Touche LLP
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: Jun 06, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: William J. Dawson For Withhold Management
1.2 Elect Nominee: Robert C. Hood For Withhold Management
1.3 Elect Nominee: Dennis C. Kakures For Withhold Management
1.4 Elect Nominee: Joan M. McGrath For Withhold Management
1.5 Elect Nominee: Robert P. McGrath For Withhold Management
1.6 Elect Nominee: Dennis P. Stradford For Withhold Management
1.7 Elect Nominee: Ronald H. Zech For Withhold Management
2 Approve 2007 Stock Incentive Plan For Against Management
3 Ratify Appointment of Auditors - Grant For Against Management
Thornton LLP
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMNT GRP INC
Ticker: PDGI Security ID: 717148100
Meeting Date: Jun 06, 2007 Meeting Type: Annual
Record Date: Apr 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Jeffrey P. McMullen For Withhold Management
1.2 Elect Nominee: Jack Levine, C.P.A For For Management
1.3 Elect Nominee: Rolf A. Classon For For Management
1.4 Elect Nominee: Lewis Elias, M.D. For For Management
1.5 Elect Nominee: Arnold Golieb For For Management
1.6 Elect Nominee: David Lucking For For Management
1.7 Elect Nominee: David M. Olivier For For Management
1.8 Elect Nominee: Per Wold-Olsen For For Management
1.9 Elect Nominee: Peter G. Tombros For For Management
2 Add Shares to 2004 Employee Stock For For Management
Purchase Plan
3 Ratify Appointment of Auditors - Grant For Against Management
Thornton LLP
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES
Ticker: ACS Security ID: 008190100
Meeting Date: Jun 07, 2007 Meeting Type: Annual
Record Date: Apr 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Darwin Deason For Withhold Management
1.2 Elect Nominee: Lynn R. Blodgett For For Management
1.3 Elect Nominee: John H. Rexford For For Management
1.4 Elect Nominee: Joseph P. O Neill For For Management
1.5 Elect Nominee: Frank A. Rossi For For Management
1.6 Elect Nominee: J. Livingston Kosberg For For Management
1.7 Elect Nominee: Dennis McCuistion For For Management
1.8 Elect Nominee: Robert B. Holland, III For For Management
2 Approve 2007 Performance-Based Incentive For For Management
Compensation Plan
3 Approve Special Executive FY07 Bonus Plan For For Management
4 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
5 Approve 2007 Equity Incentive Plan For Against Management
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS INC
Ticker: CBST Security ID: 229678107
Meeting Date: Jun 07, 2007 Meeting Type: Annual
Record Date: Apr 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Michael W. Bonney For Withhold Management
1.2 Elect Nominee: Walter R. Maupay, Jr. For Withhold Management
1.3 Elect Nominee: Sylvie Gregoire For Withhold Management
2 Increase Common Stock For For Management
3 Add Shares/Amend 1997 Employee Stock For For Management
Purchase Plan
4 Add Shares/Amend 2002 Directors - Equity For For Management
Incentive Plan
5 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
INFOUSA INC
Ticker: IUSA Security ID: 456818301
Meeting Date: Jun 07, 2007 Meeting Type: Annual
Record Date: Apr 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Bill L. Fairfield For Withhold Management
1.2 Elect Nominee: Anshoo S. Gupta For Withhold Management
1.3 Elect Nominee: Elliot S. Kaplan For Withhold Management
2 Approve 2007 Omnibus Incentive Plan For For Management
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
KELLWOOD CO
Ticker: KWD Security ID: 488044108
Meeting Date: Jun 07, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Kitty G. Dickerson For For Management
1.2 Elect Nominee: Jerry M. Hunter For For Management
1.3 Elect Nominee: Larry R. Katzen For For Management
1.4 Elect Nominee: Philip B. Miller For For Management
1.5 Elect Nominee: Harvey A. Weinberg For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve Poison Pill For For Management
4 Eliminate Classified Board Against Abstain Shareholder
- --------------------------------------------------------------------------------
NAVIGATORS GROUP INC
Ticker: NAVG Security ID: 638904102
Meeting Date: Jun 07, 2007 Meeting Type: Annual
Record Date: Apr 09, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: H. J. Mervyn Blakeney For Withhold Management
1.2 Elect Nominee: Peter A. Cheney For Withhold Management
1.3 Elect Nominee: Terence N. Deeks For Withhold Management
1.4 Elect Nominee: Robert W. Eager, Jr. For Withhold Management
1.5 Elect Nominee: W. Thomas Forrester For Withhold Management
1.6 Elect Nominee: Stanley A. Galanski For Withhold Management
1.7 Elect Nominee: Leandro S. Galban, Jr. For Withhold Management
1.8 Elect Nominee: John F. Kirby For Withhold Management
1.9 Elect Nominee: Marc M. Tract For Withhold Management
1.10 Elect Nominee: Robert F. Wright For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
NEUROGEN CORP
Ticker: NRGN Security ID: 64124E106
Meeting Date: Jun 07, 2007 Meeting Type: Annual
Record Date: Apr 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Felix J. Baker For For Management
1.2 Elect Nominee: Julian C. Baker For For Management
1.3 Elect Nominee: Eran Broshy For For Management
1.4 Elect Nominee: Stephen R. Davis For For Management
1.5 Elect Nominee: Stewart Hen For For Management
1.6 Elect Nominee: William H. Koster For For Management
1.7 Elect Nominee: Jonathan S. Leff For For Management
1.8 Elect Nominee: Craig Saxton For For Management
1.9 Elect Nominee: John Simon For For Management
2 Increase Common Stock For For Management
3 Add Shares to 2001 Stock Option Plan For Against Management
4 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC
Ticker: PTEN Security ID: 703481101
Meeting Date: Jun 07, 2007 Meeting Type: Annual
Record Date: Apr 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Mark S. Siegel For Withhold Management
1.2 Elect Nominee: Cloyce A. Talbott For Withhold Management
1.3 Elect Nominee: Kenneth N. Berns For Withhold Management
1.4 Elect Nominee: Charles O. Buckner For Withhold Management
1.5 Elect Nominee: Curtis W. Huff For Withhold Management
1.6 Elect Nominee: Terry H. Hunt For Withhold Management
1.7 Elect Nominee: Kenneth R. Peak For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTG CORP
Ticker: FRE Security ID: 313400301
Meeting Date: Jun 08, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect: BARBARA T. ALEXANDER For For Management
1B Elect: GEOFFREY T. BOISI For For Management
1C Elect: MICHELLE ENGLER For For Management
1D Elect: ROBERT R. GLAUBER For For Management
1E Elect: RICHARD KARL GOELTZ For For Management
1F Elect: THOMAS S. JOHNSON For For Management
1G Elect: WILLIAM M. LEWIS, JR. For For Management
1H Elect: EUGENE M. McQUADE For For Management
1I Elect: SHAUN F. O'MALLEY For For Management
1J Elect: JEFFREY M. PEEK For For Management
1K Elect: NICOLAS P. RETSINAS For For Management
1L Elect: STEPHEN A. ROSS For For Management
1M Elect: RICHARD F. SYRON For Against Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Extend Term of 1995 Directors' Stock For For Management
Compensation Plan
- --------------------------------------------------------------------------------
REGENERON PHARMACEUT
Ticker: REGN Security ID: 75886F107
Meeting Date: Jun 08, 2007 Meeting Type: Annual
Record Date: May 03, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - L S SCHLEIFER, MD PHD For Withhold Management
1.2 Elect Nominee - ERIC M. SHOOTER, PHD For Withhold Management
1.3 Elect Nominee - G D YANCOPOULOS, MD PHD For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
ALASKA AIR GROUP INC
Ticker: ALK Security ID: 011659109
Meeting Date: Jun 12, 2007 Meeting Type: Annual
Record Date: Apr 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: William S. Ayer For Withhold Management
1.2 Elect Nominee: R. Marc Langland For For Management
1.3 Elect Nominee: Dennis F. Madsen For Withhold Management
2 Approve Reimbursement of Expenses in Against For Shareholder
Proxy Contests
3 Adopt Cumulative Voting Against For Shareholder
4 Appoint Separate/Independent Board Chair Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Allow Shareholder Approval of Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS INC
Ticker: CHTR Security ID: 16117M107
Meeting Date: Jun 12, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Robert P. May For For Management
2 Ratify Appointment of Auditors - KPMG LLP For For Management
- --------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402
Meeting Date: Jun 12, 2007 Meeting Type: Annual
Record Date: Apr 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HEATHER REISMAN For For Management
1.2 Elect Nominee - STUART SLOAN For Withhold Management
2 Approve 2007 Associate Stock Purchase For For Management
Plan
3 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE-ADR
Ticker: PHI Security ID: 718252604
Meeting Date: Jun 12, 2007 Meeting Type: Annual
Record Date: May 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2.1 Appoint Director - Rev. Fr. B.F. Nebres For For Management
S.J.
2.2 Appoint Director - Mr. Oscar S. Reyes For For Management
2.3 Appoint Director - Mr. Pedro E. Roxas For For Management
2.4 Appoint Director - Mr. Alfred Vy Ty For For Management
2.5 Appoint Director - Ms. Helen Y. Dee For For Management
2.6 Appoint Director - Atty. Ray C. Espinosa For For Management
2.7 Appoint Director - Mr. Tsuyoshi Kawashima For For Management
2.8 Appoint Director - Mr. Tatsu Kono For For Management
2.9 Appoint Director - Mr. Napoleon L. For For Management
Nazareno
2.10 Appoint Director - Mr. Manuel V. For Withhold Management
Pangilinan
2.11 Appoint Director - Ms. Corazon S. De La For For Management
Paz
2.12 Appoint Director - Atty. Ma L.C. For For Management
Rausa-Chan
2.13 Appoint Director - Mr. Albert F. Del For For Management
Rosario
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES INC
Ticker: SMMX Security ID: 87155S108
Meeting Date: Jun 12, 2007 Meeting Type: Annual
Record Date: Apr 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN D. GOLDBY For Withhold Management
1.2 Elect Nominee - EDWIN F. GAMBRELL For For Management
1.3 Elect Nominee - ANTHONY R. MULLER For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
3 Approve 2007 Stock Incentive Plan For Against Management
4 Approve 2007 Annual Cash Incentive Plan For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES INC
Ticker: TRMA Security ID: 896106200
Meeting Date: Jun 12, 2007 Meeting Type: Annual
Record Date: Apr 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Edward C. Hutcheson, Jr. For For Management
1.2 Elect Nominee: Myles W. Scoggins For For Management
1.3 Elect Nominee: Per Staehr For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Foreign Shareholding - Vote For if Stock For Take no A Management
Owned/Controlled by Non-US Citizens
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: Jun 12, 2007 Meeting Type: Annual
Record Date: Apr 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Alif A. Hourani For Withhold Management
1.2 Elect Nominee: Neal Moszkowski For Withhold Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
AFFYMETRIX INC
Ticker: AFFX Security ID: 00826T108
Meeting Date: Jun 13, 2007 Meeting Type: Annual
Record Date: Apr 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Stephen P.A. Fodor, Ph.D. For Withhold Management
1.2 Elect Nominee: Paul Berg, Ph.D. For Withhold Management
1.3 Elect Nominee: Susan D. Desmond-Hellmann For Withhold Management
1.4 Elect Nominee: John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Nominee: Vernon R. Loucks, Jr. For Withhold Management
1.6 Elect Nominee: David B. Singer For Withhold Management
1.7 Elect Nominee: Robert H. Trice, Ph.D. For Withhold Management
1.8 Elect Nominee: Robert P. Wayman For Withhold Management
1.9 Elect Nominee: John A. Young For Withhold Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
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 Nominee: John T. Dillon For Withhold Management
1.2 Elect Nominee: Juan Gallardo For Withhold Management
1.3 Elect Nominee: William A. Osborn For Withhold Management
1.4 Elect Nominee: Edward B. Rust, Jr. For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Appoint Separate/Independent Board Chair Against For Shareholder
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP
Ticker: CFC Security ID: 222372104
Meeting Date: Jun 13, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Henry G. Cisneros For Withhold Management
1.2 Elect Nominee: Robert J. Donato For Withhold Management
1.3 Elect Nominee: Harley W. Snyder For Withhold Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
HARMONIC INC
Ticker: HLIT Security ID: 413160102
Meeting Date: Jun 13, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANTHONY J. LEY For Withhold Management
1.2 Elect Nominee - PATRICK J. HARSHMAN For For Management
1.3 Elect Nominee - E. FLOYD KVAMME For For Management
1.4 Elect Nominee - WILLIAM F. REDDERSEN For For Management
1.5 Elect Nominee - LEWIS SOLOMON For For Management
1.6 Elect Nominee - DAVID R. VAN VALKENBURG For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
IAC INTERACTIVECORP
Ticker: IACI Security ID: 44919P300
Meeting Date: Jun 13, 2007 Meeting Type: Annual
Record Date: Apr 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: William H. Berkman For For Management
1.2 Elect Nominee: Edgar Bronfman, Jr. For For Management
1.3 Elect Nominee: Barry Diller For For Management
1.4 Elect Nominee: Victor A. Kaufman For For Management
1.5 Elect Nominee: Donald R. Keough For For Management
1.6 Elect Nominee: Bryan Lourd For For Management
1.7 Elect Nominee: John C. Malone For For Management
1.8 Elect Nominee: Arthur C. Martinez For For Management
1.9 Elect Nominee: Steven Rattner For For Management
1.10 Elect Nominee: Gen. H. Norman Schwarzkopf For For Management
1.11 Elect Nominee: Alan G. Spoon For For Management
1.12 Elect Nominee: Diane Von Furstenberg For For Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
- --------------------------------------------------------------------------------
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 Nominee - Cynthia R. Cohen For Withhold Management
1.2 Elect Nominee - Charles D. Finkelstein For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS INC
Ticker: WIND Security ID: 973149107
Meeting Date: Jun 13, 2007 Meeting Type: Annual
Record Date: Apr 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John C. Bolger For For Management
1.2 Elect Nominee: Jerry L. Fiddler For For Management
1.3 Elect Nominee: Narendra K. Gupta For For Management
1.4 Elect Nominee: Grant M. Inman For For Management
1.5 Elect Nominee: Harvey C. Jones For For Management
1.6 Elect Nominee: Kenneth R. Klein For For Management
1.7 Elect Nominee: Standish H. O Grady For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Add Shares to 2005 Equity Incentive Plan For For Management
4 Approve Performance Incentive Award Plan For For Management
5 Add Shares to 1993 Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: Jun 14, 2007 Meeting Type: Annual
Record Date: Apr 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JARED A. MORRIS For Withhold Management
1.2 Elect Nominee - SEAN M. TRAYNOR For Withhold Management
1.3 Elect Nominee - DANIEL PHILLIPS For Withhold Management
1.4 Elect Nominee - MILLARD E. MORRIS For Withhold Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BRD CO
Ticker: EXBD Security ID: 21988R102
Meeting Date: Jun 14, 2007 Meeting Type: Annual
Record Date: Apr 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES J. MCGONIGLE For Withhold Management
1.2 Elect Nominee - THOMAS L. MONAHAN III For For Management
1.3 Elect Nominee - ROBERT C. HALL For For Management
1.4 Elect Nominee - NANCY J. KARCH For For Management
1.5 Elect Nominee - DAVID W. KENNY For For Management
1.6 Elect Nominee - DANIEL O. LEEMON For For Management
2 Add Shares/Amend 2004 Stock Incentive For Against Management
Plan
3 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
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 Nominee: Philippe Bourguignon For For Management
1.2 Elect Nominee: Thomas J. Tierney For For Management
1.3 Elect Nominee: Margaret C. Whitman For For Management
2 Reapprove Performance Criteria for OBRA For For Management
3 Extend Term of 1998 Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
LHC GROUP INC
Ticker: LHCG Security ID: 50187A107
Meeting Date: Jun 14, 2007 Meeting Type: Annual
Record Date: Apr 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: John L. Indest For For Management
1.2 Elect Nominee: Ronald T. Nixon For For Management
1.3 Elect Nominee: W.J. Billy Tauzin For For Management
2 Ratify Appointment of Auditors - Ernst & For Against Management
Young LLP
- --------------------------------------------------------------------------------
MANNATECH INC
Ticker: MTEX Security ID: 563771104
Meeting Date: Jun 14, 2007 Meeting Type: Annual
Record Date: May 02, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SAMUEL L. CASTER For Withhold Management
1.2 Elect Nominee - J. STANLEY FREDRICK For Withhold Management
1.3 Elect Nominee - PATRICIA A. WIER For Withhold Management
2 Ratify Appointment of Auditors - GRANT For For Management
THORNTON LLP
3 Approve 2007 Stock Incentive Plan For Against Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP
Ticker: MENT Security ID: 587200106
Meeting Date: Jun 14, 2007 Meeting Type: Annual
Record Date: Apr 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Peter L. Bonfield For Withhold Management
1.2 Elect Nominee: Marsha B. Congdon For Withhold Management
1.3 Elect Nominee: James R. Fiebiger For Withhold Management
1.4 Elect Nominee: Gregory K. Hinckley For Withhold Management
1.5 Elect Nominee: Kevin C. McDonough For Withhold Management
1.6 Elect Nominee: Patrick B. McManus For Withhold Management
1.7 Elect Nominee: Walden C. Rhines For Withhold Management
1.8 Elect Nominee: Fontaine K. Richardson For Withhold Management
2 Amend 1987 Non-Employee Directors-Stock For Against Management
Option Plan
3 Amend Executive Variable Incentive Plan For For Management
4 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
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
1.1 Elect Nominee - WILLIAM E. KELVIE For Withhold Management
1.2 Elect Nominee - KENNETH K. KLEIN For Withhold Management
1.3 Elect Nominee - GERALDINE B. LAYBOURNE For For Management
- --------------------------------------------------------------------------------
TRAVELZOO INC
Ticker: TZOO Security ID: 89421Q106
Meeting Date: Jun 14, 2007 Meeting Type: Annual
Record Date: Apr 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Ralph Bartel For Withhold Management
1.2 Elect Nominee: Holger Bartel For Withhold Management
1.3 Elect Nominee: David J. Ehrlich For Withhold Management
1.4 Elect Nominee: Donovan Neale-May For Withhold Management
1.5 Elect Nominee: Kelly M. Urso For Withhold Management
- --------------------------------------------------------------------------------
SYNTEL INC
Ticker: SYNT Security ID: 87162H103
Meeting Date: Jun 15, 2007 Meeting Type: Annual
Record Date: May 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Paritosh K. Choksi For For Management
1.2 Elect Nominee - Bharat Desai For Withhold Management
1.3 Elect Nominee - Paul R. Donovan For For Management
1.4 Elect Nominee - Prashant Ranade For For Management
1.5 Elect Nominee - Vasant Raval For For Management
1.6 Elect Nominee - Neerja Sethi For Withhold Management
2 Ratify Appointment of Auditors - Crowe For For Management
Chizek and Company LLC
- --------------------------------------------------------------------------------
ARMOR HOLDINGS INC
Ticker: AH Security ID: 042260109
Meeting Date: Jun 19, 2007 Meeting Type: Annual
Record Date: Apr 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WARREN B. KANDERS For For Management
1.2 Elect Nominee - BURTT R. EHRLICH For Withhold Management
1.3 Elect Nominee - DAVID R. HAAS For Withhold Management
1.4 Elect Nominee - ROBERT R. SCHILLER For Withhold Management
1.5 Elect Nominee - NICHOLAS SOKOLOW For Withhold Management
1.6 Elect Nominee - DEBORAH A. ZOULLAS For Withhold Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
BON-TON STORES INC
Ticker: BONT Security ID: 09776J101
Meeting Date: Jun 19, 2007 Meeting Type: Annual
Record Date: Apr 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ROBERT B. BANK For For Management
1.2 Elect Nominee: BYRON L. BERGREN For For Management
1.3 Elect Nominee: PHILIP M. BROWNE For For Management
1.4 Elect Nominee: SHIRLEY A. DAWE For For Management
1.5 Elect Nominee: MARSHA M. EVERTON For For Management
1.6 Elect Nominee: MICHAEL L. GLEIM For For Management
1.7 Elect Nominee: TIM GRUMBACHER For For Management
1.8 Elect Nominee: ROBERT E. SALERNO For For Management
2 Amend Cash Bonus Plan For For Management
3 Ratify Appointment of Auditors - KPMG LLP For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO,INC.
Ticker: J59399105 Security ID: J59399105
Meeting Date: Jun 19, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Share Buyback None Abstain Management
3.1 Appoint Director None For Management
3.2 Appoint Director None For Management
3.3 Appoint Director None For Management
3.4 Appoint Director None For Management
4.1 Approve Appointment of Corporate Auditor None Abstain Management
4.2 Approve Appointment of Corporate Auditor None Abstain Management
4.3 Approve Appointment of Corporate Auditor None Abstain Management
4.4 Approve Appointment of Corporate Auditor None Abstain Management
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP
Ticker: SNHY Security ID: 866942105
Meeting Date: Jun 19, 2007 Meeting Type: Annual
Record Date: Apr 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARC BERTONECHE For Withhold Management
1.2 Elect Nominee - FERDINAND E. MEGERLIN For Withhold Management
1.3 Elect Nominee - PHILIPPE LEMAITRE For Withhold Management
2 Amend 2004 Nonemployee Director Equity For For Management
and Deferred Compensation Plan
3 Approve 2006 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AEROPOSTALE INC
Ticker: ARO Security ID: 007865108
Meeting Date: Jun 20, 2007 Meeting Type: Annual
Record Date: May 04, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JULIAN R. GEIGER For Withhold Management
1.2 Elect Nominee - BODIL ARLANDER For Withhold Management
1.3 Elect Nominee - RONALD BEEGLE For Withhold Management
1.4 Elect Nominee - JOHN HAUGH For Withhold Management
1.5 Elect Nominee - ROBERT B. CHAVEZ For Withhold Management
1.6 Elect Nominee - MINDY C. MEADS For Withhold Management
1.7 Elect Nominee - JOHN D. HOWARD For Withhold Management
1.8 Elect Nominee - DAVID B. VERMYLEN For Withhold Management
1.9 Elect Nominee - KARIN HIRTLER-GARVEY For Withhold Management
2 Add Shares to 2002 Long-Term Incentive For For Management
Plan
3 Ratify Appointment of Auditors - DELOITTE For Against Management
& TOUCHE LLP
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Ticker: E11805103 Security ID: E11805103
Meeting Date: Jun 20, 2007 Meeting Type: AGM
Record Date: Jun 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call on 06/21/2007 if Quorum is None Management
not Met
N/A This is an EGM None Management
1. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
2. Authorize Other Formalities None For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD.
Ticker: J57160129 Security ID: J57160129
Meeting Date: Jun 20, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Issuance of Stock Acquisition None Against Management
Rights as Stock Options
3.1 Appoint Director None Abstain Management
3.2 Appoint Director None Abstain Management
3.3 Appoint Director None Abstain Management
3.4 Appoint Director None Abstain Management
3.5 Appoint Director None Abstain Management
3.6 Appoint Director None Abstain Management
3.7 Appoint Director None Abstain Management
3.8 Appoint Director None Abstain Management
3.9 Appoint Director None Abstain Management
3.10 Appoint Director None Abstain Management
4. Approve Stock Appreciation Rights to None Against Management
Directors
5. Award Retirement Bonus to Retiring None Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DOLLAR TREE STORES INC
Ticker: DLTR Security ID: 256747106
Meeting Date: Jun 21, 2007 Meeting Type: Annual
Record Date: Apr 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - H. Ray Compton For Withhold Management
1.2 Elect Nominee - Bob Sasser For For Management
1.3 Elect Nominee - Alan L. Wurtzel For For Management
2 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
NVIDIA CORP
Ticker: NVDA Security ID: 67066G104
Meeting Date: Jun 21, 2007 Meeting Type: Annual
Record Date: Apr 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: James C. Gaither For For Management
1.2 Elect Nominee: Jen-Hsun Huang For For Management
1.3 Elect Nominee: A. Brooke Seawell For For Management
2 Approve 2007 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
- --------------------------------------------------------------------------------
SONY CORP -ADR
Ticker: SNE Security ID: 835699307
Meeting Date: Jun 21, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Director - Howard Stringer For For Management
1.2 Appoint Director - Ryoji Chubachi For For Management
1.3 Appoint Director - Katsumi Ihara For For Management
1.4 Appoint Director - Akishige Okada For For Management
1.5 Appoint Director - Hirobumi Kawano For For Management
1.6 Appoint Director - Yotaro Kobayashi For For Management
1.7 Appoint Director - Sakie T. Fukushima For For Management
1.8 Appoint Director - Yoshihiko Miyauchi For For Management
1.9 Appoint Director - Yoshiaki Yamauchi For For Management
1.10 Appoint Director - Peter Bonfield For For Management
1.11 Appoint Director - Fueo Sumita For For Management
1.12 Appoint Director - Fujio Cho For For Management
1.13 Appoint Director - Ned Lautenbach For For Management
1.14 Appoint Director - Ryuji Yasuda For For Management
2 Approve Appointment of Auditors For For Management
3 Approve Issuance of Stock Acquisition For Against Management
Rights as Stock Options
4 Amend Articles - Disclosure of Against Abstain Shareholder
Remuneration to Each Director
- --------------------------------------------------------------------------------
SONY CORPORATION
Ticker: J76379106 Security ID: J76379106
Meeting Date: Jun 21, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Director None For Management
1.2 Appoint Director None For Management
1.3 Appoint Director None For Management
1.4 Appoint Director None For Management
1.5 Appoint Director None For Management
1.6 Appoint Director None For Management
1.7 Appoint Director None For Management
1.8 Appoint Director None For Management
1.9 Appoint Director None For Management
1.10 Appoint Director None For Management
1.11 Appoint Director None For Management
1.12 Appoint Director None For Management
1.13 Appoint Director None For Management
1.14 Appoint Director None For Management
2 Approve Appointment of Accounting None For Management
Auditors
3 Approve Issuance of Stock Acquisition None For Management
Rights as Stock Options
4 Amend Articles - Disclosure of Against Against Shareholder
Remuneration to Each Director
- --------------------------------------------------------------------------------
WINSTON HOTELS INC
Ticker: WXH Security ID: 97563A102
Meeting Date: Jun 21, 2007 Meeting Type: Special
Record Date: May 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger With Inland American Real For For Management
Estate Trust, Inc.
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC
Ticker: ZGEN Security ID: 98985T109
Meeting Date: Jun 21, 2007 Meeting Type: Annual
Record Date: Apr 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRUCE L.A. CARTER, PHD For For Management
1.2 Elect Nominee - JAMES A. HARPER For For Management
1.3 Elect Nominee - EDWARD E. PENHOET, PHD For For Management
2 Ratify Appointment of Auditors - For Against Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
CNET NETWORKS INC
Ticker: CNET Security ID: 12613R104
Meeting Date: Jun 22, 2007 Meeting Type: Annual
Record Date: Apr 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN C. "BUD" COLLIGAN For For Management
1.2 Elect Nominee - JARL MOHN For For Management
1.3 Elect Nominee - MARK C. ROSENTHAL For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR LTD -AM SHARES
Ticker: HMC Security ID: 438128308
Meeting Date: Jun 22, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of For For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles For For Management
3.1 Elect Nominee: Takeo Fukui For For Management
3.2 Elect Nominee: Satoshi Aoki For For Management
3.3 Elect Nominee: Minoru Harada For For Management
3.4 Elect Nominee: Atsuyoshi Hyogo For For Management
3.5 Elect Nominee: Satoshi Toshida For For Management
3.6 Elect Nominee: Koki Hirashima For For Management
3.7 Elect Nominee: Koichi Kondo For For Management
3.8 Elect Nominee: Mikio Yoshimi For For Management
3.9 Elect Nominee: Toru Onda For For Management
3.10 Elect Nominee: Akira Takano For For Management
3.11 Elect Nominee: Shigeru Takagi For For Management
3.12 Elect Nominee: Tetsuo Iwamura For For Management
3.13 Elect Nominee: Tatsuhiro Oyama For For Management
3.14 Elect Nominee: Satoru Kishi For For Management
3.15 Elect Nominee: Kensaku Hogen For For Management
3.16 Elect Nominee: Hiroyuki Yoshino For For Management
3.17 Elect Nominee: Fumihiko Ike For For Management
3.18 Elect Nominee: Takanobu Ito For For Management
3.19 Elect Nominee: Masaaki Kato For For Management
3.20 Elect Nominee: Sho Minekawa For For Management
4A Approve Appointment of Corporate Auditor For For Management
- Koukei Higuchi
4B Approve Appointment of Corporate Auditor For For Management
- Yuji Matsuda
5 Approve Bonus to Directors and Corporate For Against Management
Auditors
6 Award Retirement Bonus to Retiring For Against Management
Directors
- --------------------------------------------------------------------------------
NITTO DENKO CORPORATION
Ticker: J58472119 Security ID: J58472119
Meeting Date: Jun 22, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Bonus to Directors None Abstain Management
3. Amend Articles None Abstain Management
4.1 Appoint Director(s) None For Management
4.2 Appoint Director(s) None For Management
4.3 Appoint Director(s) None For Management
4.4 Appoint Director(s) None For Management
4.5 Appoint Director(s) None For Management
4.6 Appoint Director(s) None For Management
4.7 Appoint Director(s) None For Management
4.8 Appoint Director(s) None For Management
4.9 Appoint Director(s) None For Management
5. Approve Appointment of Corporate Auditor None Abstain Management
6. Approve Directors - Remuneration None Abstain Management
- --------------------------------------------------------------------------------
ORIX CORPORATION
Ticker: J61933123 Security ID: J61933123
Meeting Date: Jun 22, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1.1 Appoint Director(s) None Abstain Management
1.2 Appoint Director(s) None Abstain Management
1.3 Appoint Director(s) None Abstain Management
1.4 Appoint Director(s) None Abstain Management
1.5 Appoint Director(s) None Abstain Management
1.6 Appoint Director(s) None Abstain Management
1.7 Appoint Director(s) None Abstain Management
1.8 Appoint Director(s) None Abstain Management
1.9 Appoint Director(s) None Abstain Management
1.10 Appoint Director(s) None Abstain Management
1.11 Appoint Director(s) None Abstain Management
2. Approve Issuance of Stock Acquisition None Against Management
Rights as Stock Options
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9884 Security ID: J75963108
Meeting Date: Jun 22, 2007 Meeting Type: AGM
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Appoint Director None For Management
2.2 Appoint Director None For Management
2.3 Appoint Director None For Management
2.4 Appoint Director None For Management
2.5 Appoint Director None For Management
2.6 Appoint Director None For Management
2.7 Appoint Director None For Management
2.8 Appoint Director None For Management
2.9 Appoint Director None For Management
3 Approve Appointment of Auditors None For Management
- --------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
Ticker: J77282119 Security ID: J77282119
Meeting Date: Jun 22, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Appoint Director(s) None For Management
2.2 Appoint Director(s) None For Management
2.3 Appoint Director(s) None For Management
2.4 Appoint Director(s) None For Management
2.5 Appoint Director(s) None For Management
2.6 Appoint Director(s) None For Management
2.7 Appoint Director(s) None For Management
2.8 Appoint Director(s) None For Management
2.9 Appoint Director(s) None For Management
2.10 Appoint Director(s) None For Management
2.11 Appoint Director(s) None For Management
2.12 Appoint Director(s) None For Management
3. Approve Appointment of Corporate Auditor None Abstain Management
4. Approve Bonus to Directors None Abstain Management
5. Approve Issuance of Stock Acquisition None Against Management
Rights as Stock Options
6. Approve Issuance of Stock Acquisition None Against Management
Rights as Stock Options
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD
Ticker: TOELF Security ID: J86957115
Meeting Date: Jun 22, 2007 Meeting Type: AGM
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Director None For Management
1.2 Appoint Director None For Management
1.3 Appoint Director None For Management
1.4 Appoint Director None For Management
1.5 Appoint Director None For Management
1.6 Appoint Director None For Management
1.7 Appoint Director None For Management
1.8 Appoint Director None For Management
1.9 Appoint Director None For Management
1.10 Appoint Director None For Management
1.11 Appoint Director None For Management
1.12 Appoint Director None For Management
1.13 Appoint Director None For Management
2 Appoint Corporate Auditor None For Management
3 Approve Bonus to Directors None Against Management
4 Increase Directors' Remuneration None Abstain Management
5 Approve Share Grants to Directors None For Management
6 Approve Share Grants to Executives None For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES INC
Ticker: TTMI Security ID: 87305R109
Meeting Date: Jun 22, 2007 Meeting Type: Annual
Record Date: Apr 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES K. BASS For Withhold Management
1.2 Elect Nominee - THOMAS T. EDMAN For For Management
1.3 Elect Nominee - ROBERT E. KLATELL For For Management
- --------------------------------------------------------------------------------
AES CORP. (THE)
Ticker: AES Security ID: 00130H105
Meeting Date: Jun 25, 2007 Meeting Type: Annual
Record Date: Apr 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Richard Darman For For Management
1.2 Elect Nominee: Paul Hanrahan For For Management
1.3 Elect Nominee: Kristina M. Johnson For For Management
1.4 Elect Nominee: John A. Koskinen For For Management
1.5 Elect Nominee: Philip Lader For For Management
1.6 Elect Nominee: John H. McArthur For For Management
1.7 Elect Nominee: Sandra O. Moose For For Management
1.8 Elect Nominee: Philip A. Odeen For For Management
1.9 Elect Nominee: Charles O. Rossotti For For Management
1.10 Elect Nominee: Sven Sandstrom For For Management
2 Ratify Appointment of Auditors - Deloitte For Against Management
& Touche LLP
- --------------------------------------------------------------------------------
MILLEA HOLDINGS,INC.
Ticker: J4276P103 Security ID: J4276P103
Meeting Date: Jun 25, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
N/A Actual Agenda None Management
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Appoint Director None For Management
2.2 Appoint Director None For Management
2.3 Appoint Director None For Management
2.4 Appoint Director None For Management
2.5 Appoint Director None For Management
2.6 Appoint Director None For Management
2.7 Appoint Director None For Management
2.8 Appoint Director None For Management
2.9 Appoint Director None For Management
2.10 Appoint Director None For Management
2.11 Appoint Director None For Management
2.12 Appoint Director None For Management
3.1 Approve Appointment of Corporate Auditor None For Management
3.2 Approve Appointment of Corporate Auditor None For Management
4. Approve Appointment of Accounting None For Management
Auditors
- --------------------------------------------------------------------------------
TOSHIBA CORP
Ticker: 6502 Security ID: J89752117
Meeting Date: Jun 25, 2007 Meeting Type: AGM
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Director None For Management
1.2 Appoint Director None For Management
1.3 Appoint Director None For Management
1.4 Appoint Director None For Management
1.5 Appoint Director None For Management
1.6 Appoint Director None For Management
1.7 Appoint Director None For Management
1.8 Appoint Director None For Management
1.9 Appoint Director None For Management
1.10 Appoint Director None For Management
1.11 Appoint Director None For Management
1.12 Appoint Director None For Management
1.13 Appoint Director None For Management
1.14 Appoint Director None For Management
- --------------------------------------------------------------------------------
CHICOS FAS INC
Ticker: CHS Security ID: 168615102
Meeting Date: Jun 26, 2007 Meeting Type: Annual
Record Date: Apr 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VERNA K. GIBSON For For Management
1.2 Elect Nominee - BETSY S. ATKINS For For Management
1.3 Elect Nominee - DAVID F. DYER For For Management
2 Ratify Appointment of Auditors - ERNST & For Against Management
YOUNG LLP
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES INC
Ticker: CC Security ID: 172737108
Meeting Date: Jun 26, 2007 Meeting Type: Annual
Record Date: Apr 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA S. FEIGIN For For Management
1.2 Elect Nominee - ALLEN B. KING For For Management
1.3 Elect Nominee - CAROLYN Y. WOO For For Management
1.4 Elect Nominee - JAMES F. HARDYMON For For Management
2 Ratify Appointment of Auditors - KPMG LLP For Against Management
- --------------------------------------------------------------------------------
MIZUHO FG
Ticker: MZHOF Security ID: J4599L102
Meeting Date: Jun 26, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None For Management
3.1 Appoint Director None For Management
3.2 Appoint Director None For Management
3.3 Appoint Director None For Management
3.4 Appoint Director None For Management
3.5 Appoint Director None For Management
3.6 Appoint Director None For Management
3.7 Appoint Director None For Management
3.8 Appoint Director None For Management
4.1 Approve Appointment of Corporate Auditor None For Management
4.2 Approve Appointment of Corporate Auditor None For Management
5 Award Retirement Bonus to Retiring None Against Management
Corporate Auditor
- --------------------------------------------------------------------------------
COVANSYS CORP
Ticker: CVNS Security ID: 22281W103
Meeting Date: Jun 27, 2007 Meeting Type: Special
Record Date: May 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger With Computer Sciences For For Management
Corporation
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: J13440102 Security ID: J13440102
Meeting Date: Jun 27, 2007 Meeting Type: AGM
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None Abstain Management
Earnings/Dividend
2.1 Appoint Director None Abstain Management
2.2 Appoint Director None Abstain Management
2.3 Appoint Director None Abstain Management
2.4 Appoint Director None Abstain Management
2.5 Appoint Director None Abstain Management
2.6 Appoint Director None Abstain Management
2.7 Appoint Director None Abstain Management
2.8 Appoint Director None Abstain Management
2.9 Appoint Director None Abstain Management
2.10 Appoint Director None Abstain Management
2.11 Appoint Director None Abstain Management
2.12 Appoint Director None Abstain Management
2.13 Appoint Director None Abstain Management
3.1 Approve Appointment of Corporate Auditor None For Management
3.2 Approve Appointment of Corporate Auditor None For Management
3.3 Approve Appointment of Corporate Auditor None For Management
3.4 Approve Appointment of Corporate Auditor None For Management
4 Amend Compensation to Corporate Auditors None For Management
5 Award Retirement Bonus to Retiring None Against Management
Directors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC -ADR
Ticker: MC Security ID: 576879209
Meeting Date: Jun 27, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Director(s) For Withhold Management
1.2 Appoint Director(s) For Withhold Management
1.3 Appoint Director(s) For Withhold Management
1.4 Appoint Director(s) For Withhold Management
1.5 Appoint Director(s) For Withhold Management
1.6 Appoint Director(s) For Withhold Management
1.7 Appoint Director(s) For Withhold Management
1.8 Appoint Director(s) For Withhold Management
1.9 Appoint Director(s) For Withhold Management
1.10 Appoint Director(s) For Withhold Management
1.11 Appoint Director(s) For Withhold Management
1.12 Appoint Director(s) For Withhold Management
1.13 Appoint Director(s) For Withhold Management
1.14 Appoint Director(s) For Withhold Management
1.15 Appoint Director(s) For Withhold Management
1.16 Appoint Director(s) For For Management
1.17 Appoint Director(s) For For Management
1.18 Appoint Director(s) For For Management
1.19 Appoint Director(s) For For Management
2A Approve Appointment of Corporate Auditor For For Management
2B Approve Appointment of Corporate Auditor For For Management
3 Approve Corporate Auditors and Directors For Against Management
Remuneration
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD
Ticker: 7011 Security ID: J44002129
Meeting Date: Jun 27, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Appoint Director None For Management
2.2 Appoint Director None For Management
2.3 Appoint Director None For Management
2.4 Appoint Director None For Management
2.5 Appoint Director None For Management
2.6 Appoint Director None For Management
2.7 Appoint Director None For Management
2.8 Appoint Director None For Management
2.9 Appoint Director None For Management
2.10 Appoint Director None For Management
2.11 Appoint Director None For Management
2.12 Appoint Director None For Management
2.13 Appoint Director None For Management
2.14 Appoint Director None For Management
2.15 Appoint Director None For Management
2.16 Appoint Director None For Management
2.17 Appoint Director None For Management
3.1 Appoint Corporate Auditor None For Management
3.2 Appoint Corporate Auditor None For Management
4 Approve Directors - Remuneration None For Management
- --------------------------------------------------------------------------------
NEW YORK & COMPANY 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 Nominee: Bodil M. Arlander For For Management
1.2 Elect Nominee: Philip M. Carpenter III For For Management
1.3 Elect Nominee: Richard P. Crystal For For Management
1.4 Elect Nominee: David H. Edwab For For Management
1.5 Elect Nominee: John D. Howard For For Management
1.6 Elect Nominee: Louis Lipschitz For For Management
1.7 Elect Nominee: Edward W. Moneypenny For For Management
1.8 Elect Nominee: Richard L. Perkal For For Management
1.9 Elect Nominee: Arthur E. Reiner For For Management
1.10 Elect Nominee: Ronald W. Ristau For For Management
1.11 Elect Nominee: Pamela Grunder Sheiffer For For Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC
Ticker: 8755 Security ID: J7620T101
Meeting Date: Jun 27, 2007 Meeting Type: Annual
Record Date: Jun 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None For Management
3.1 Appoint Director None Abstain Management
3.2 Appoint Director None Abstain Management
3.3 Appoint Director None Abstain Management
3.4 Appoint Director None Abstain Management
3.5 Appoint Director None Abstain Management
3.6 Appoint Director None Abstain Management
3.7 Appoint Director None Abstain Management
3.8 Appoint Director None Abstain Management
3.9 Appoint Director None Abstain Management
3.10 Appoint Director None Abstain Management
3.11 Appoint Director None Abstain Management
3.12 Appoint Director None Abstain Management
3.13 Appoint Director None Abstain Management
3.14 Appoint Director None Abstain Management
3.15 Appoint Director None Abstain Management
4 Approve Share Grants to Directors None For Management
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: 46626D108 Security ID: 46626D108
Meeting Date: Jun 28, 2007 Meeting Type: Annual
Record Date: May 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For Abstain Management
2 Approve Dividend For For Management
3 Elect Nominee For Abstain Management
4 Elect Nominee For Abstain Management
5 Approve Appointment of Auditors For For Management
6 Approve Directors Remuneration For Abstain Management
7 Adopt Indemnification Provision For Abstain Management
8 Approve Related Party Transactions For Abstain Management
9 Adopt Indemnification Provision For Abstain Management
10 Approve Related Party Transactions For Abstain Management
11 Amend Articles For Abstain Management
12 Amend Articles - Board of Directors For Abstain Management
13 Approve Related Party Transactions - For Abstain Management
Cobalt Development Institute Termination
14 Approve Related Party Transactions - For Abstain Management
Palladium Council Termination
- --------------------------------------------------------------------------------
KAO CORPORATION
Ticker: J30642169 Security ID: J30642169
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of For For Management
Earnings/Dividend
2. Amend Articles For For Management
3. Approve Appointment of Corporate Auditor For For Management
4. Approve Appointment of Substitue For For Management
Corporate Auditor
5. Approve Issuance of Stock Acquisition For Against Management
Rights as Stock Options
6. Amend Compensation to Directors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED
Ticker: J43916113 Security ID: J43916113
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Amend Articles None For Management
3.1 Appoint Director None For Management
3.2 Appoint Director None For Management
3.3 Appoint Director None For Management
3.4 Appoint Director None For Management
3.5 Appoint Director None For Management
3.6 Appoint Director None For Management
3.7 Appoint Director None For Management
3.8 Appoint Director None For Management
3.9 Appoint Director None For Management
3.10 Appoint Director None For Management
3.11 Appoint Director None For Management
3.12 Appoint Director None For Management
3.13 Appoint Director None For Management
4. Approve Appointment of Corporate Auditor None For Management
5. Approve Poison Pill None Against Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINL GP -ADR
Ticker: MTU Security ID: 606822104
Meeting Date: Jun 28, 2007 Meeting Type: Annual
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None For Management
3 Elect Board Slate None Abstain Management
4 Approve Appointment of Corporate Auditor None For Management
5 Award Retirement Bonus to Retiring None Against Management
Directors and Auditors
6 Approve Directors' Remuneration None Abstain Management
- --------------------------------------------------------------------------------
NINTENDO CO.,LTD.
Ticker: J51699106 Security ID: J51699106
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Amend Articles None For Management
3.1 Appoint Director None For Management
3.2 Appoint Director None For Management
3.3 Appoint Director None For Management
3.4 Appoint Director None For Management
3.5 Appoint Director None For Management
3.6 Appoint Director None For Management
3.7 Appoint Director None For Management
3.8 Appoint Director None For Management
3.9 Appoint Director None For Management
3.10 Appoint Director None For Management
3.11 Appoint Director None For Management
3.12 Appoint Director None For Management
3.13 Appoint Director None For Management
4.1 Approve Appointment of Corporate Auditor None For Management
4.2 Approve Appointment of Corporate Auditor None For Management
4.3 Approve Appointment of Corporate Auditor None For Management
5. Approve Appointment of Accounting None For Management
Auditors
6. Amend Compensation to Directors None For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker: J59396101 Security ID: J59396101
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Appoint Director(s) None For Management
2.2 Appoint Director(s) None For Management
2.3 Appoint Director(s) None For Management
2.4 Appoint Director(s) None For Management
2.5 Appoint Director(s) None For Management
3.1 Approve Appointment of Corporate Auditor None Abstain Management
3.2 Approve Appointment of Corporate Auditor None Abstain Management
3.3 Approve Appointment of Corporate Auditor None Abstain Management
3.4 Approve Appointment of Corporate Auditor None Abstain Management
3.5 Approve Appointment of Corporate Auditor None Abstain Management
- --------------------------------------------------------------------------------
ROHM COMPANY LIMITED
Ticker: J65328122 Security ID: J65328122
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect Nominee None For Management
2.2 Elect Nominee None For Management
2.3 Elect Nominee None For Management
2.4 Elect Nominee None For Management
2.5 Elect Nominee None For Management
2.6 Elect Nominee None For Management
2.7 Elect Nominee None For Management
2.8 Elect Nominee None For Management
2.9 Elect Nominee None For Management
3. Approve Appointment of Corporate Auditor None For Management
4. Award Retirement Bonus to Retiring None Against Management
Directors
5. Award Retirement Bonus to Retiring None Against Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC.
Ticker: J7771X109 Security ID: J7771X109
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None For Management
3.1 Appoint Director None For Management
3.2 Appoint Director None For Management
3.3 Appoint Director None For Management
3.4 Appoint Director None For Management
3.5 Appoint Director None For Management
3.6 Appoint Director None For Management
4.1 Approve Appointment of Corporate Auditor None For Management
4.2 Approve Appointment of Corporate Auditor None For Management
4.3 Approve Appointment Corporate Auditor None For Management
5 Award Retirement Bonus to Retiring None Against Management
Directors and Auditors
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION
Ticker: J78529138 Security ID: J78529138
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Appoint Director None For Management
2.2 Appoint Director None For Management
2.3 Appoint Director None For Management
2.4 Appoint Director None For Management
2.5 Appoint Director None For Management
2.6 Appoint Director None For Management
2.7 Appoint Director None For Management
2.8 Appoint Director None For Management
2.9 Appoint Director None For Management
2.10 Appoint Director None For Management
2.11 Appoint Director None For Management
2.12 Appoint Director None For Management
2.13 Appoint Director None For Management
2.14 Appoint Director None For Management
3 Approve Bonus to Directors and Corporate None Against Management
Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED
Ticker: J8129E108 Security ID: J8129E108
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None For Management
3.1 Appoint Director None For Management
3.2 Appoint Director None For Management
3.3 Appoint Director None For Management
3.4 Appoint Director None For Management
4. Approve Appointment of Corporate Auditor None For Management
5. Approve Appointment of Independent None For Management
Auditor
6. Approve Bonus to Directors and Corporate None Against Management
Auditors
7. Award Retirement Bonus to Retiring None Against Management
Director amd Corporate Auditor
- --------------------------------------------------------------------------------
TOKYO GAS CO
Ticker: J87000105 Security ID: J87000105
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Appoint Director For For Management
2.2 Appoint Director For For Management
2.3 Appoint Director For For Management
2.4 Appoint Director For For Management
2.5 Appoint Director For For Management
2.6 Appoint Director For For Management
2.7 Appoint Director For For Management
2.8 Appoint Director For For Management
2.9 Appoint Director For For Management
2.10 Appoint Director For For Management
2.11 Appoint Director For For Management
3 Appoint Corporate Auditor None For Management
- --------------------------------------------------------------------------------
TOKYU CORPORATION
Ticker: J88720123 Security ID: J88720123
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Appoint Director None For Management
2.2 Appoint Director None For Management
2.3 Appoint Director None For Management
2.4 Appoint Director None For Management
2.5 Appoint Director None For Management
2.6 Appoint Director None For Management
2.7 Appoint Director None For Management
2.8 Appoint Director None For Management
2.9 Appoint Director None For Management
2.10 Appoint Director None For Management
2.11 Appoint Director None Against Management
2.12 Appoint Director None Against Management
2.13 Appoint Director None Against Management
2.14 Appoint Director None For Management
2.15 Appoint Director None For Management
2.16 Appoint Director None For Management
2.17 Appoint Director None For Management
2.18 Appoint Director None For Management
3. Approve Appointment of Corporate Auditor None For Management
4. Approve Bonus to Corporate Officers None Against Management
5. Amend Compensation to Directors and None Against Management
Corporate Auditors
- --------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD.
Ticker: J95534103 Security ID: J95534103
Meeting Date: Jun 28, 2007 Meeting Type: AGM
Record Date: Mar 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
N/A Actual Agenda None Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Amend Articles None For Management
3. Amend Articles - Business Purpose None For Management
4. Amend Articles - Number of Shares None For Management
Issuable
5. Approve Appointment of Corporate Auditor None For Management
6. Award Retirement Bonus to Retiring None Against Management
Corporate Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: G87621101 Security ID: G87621101
Meeting Date: Jun 29, 2007 Meeting Type: AGM
Record Date: Jun 01, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Appoint Director - Mr. E. Mervyn Davies None For Management
5. Appoint Director - Dr. Harald Eisnsmann None For Management
6. Appoint Director - Mr. Ken Hydon None For Management
7. Appoint Director - Mr. David Potts None For Management
8. Appoint Director - Mr. David Reid None For Management
9. Appoint Director - Ms. Lucy Neville-Rolfe None For Management
10. Approve Appointment of Auditors None Against Management
11. Approve Auditors Remuneration None Against Management
12. Approve Share Issue None Against Management
S.13 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.14 Approve Share Buyback None For Management
15. Approve Political Donations None Against Management
16. Approve Political Donations None For Management
S.17 Amend Articles None For Management
18. Approve Stock Plan None For Management
19. Approve Stock Plan None For Management
20. Amend Stock Plan None Abstain Management
21. Approve Stock Plan None Abstain Management
22. Approve Bonus Plan None Abstain Management
23. Approve Labor Standards None For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUN OJS -ADR
Ticker: VIP Security ID: 68370R109
Meeting Date: Jun 29, 2007 Meeting Type: Consent
Record Date: May 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For Abstain Management
2 Approve Financial Statements/Reports For Abstain Management
3 Approve Appropriation of For For Management
Earnings/Dividend
4.1 Appoint Director: JO LUNDER For Withhold Management
4.2 Appoint Director: STIG HERBERN For Withhold Management
5 Approve Appointment of Audit Committee For Abstain Management
Members
6 Approve Appointment of Auditors For For Management
7 Amend Articles For For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUN OJS -ADR
Ticker: VIP Security ID: 68370R109
Meeting Date: Jun 29, 2007 Meeting Type: Annual
Record Date: May 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For Abstain Management
2 Approve Financial Statements/Reports For Abstain Management
3 Approve Dividend For For Management
4A Appoint Director - David J. Haines For Abstain Management
4B Appoint Director - Mikhail M. Fridman For Abstain Management
4C Appoint Director - Arve Johansen For Abstain Management
4D Appoint Director - Klell Morten Johnsen For Abstain Management
4E Appoint Director - Stig Herbern For Abstain Management
4F Appoint Director - Jo o. Lunder For Abstain Management
4G Appoint Director - Oleg A. Malis For Abstain Management
4H Appoint Director - Leonid R. Novoselsky For Abstain Management
4I Appoint Director - Alexey M. Reznikovich For Abstain Management
4J Appoint Director - Fridtjof Rusten For Abstain Management
5 Approve Appointment of Audit Committee For Abstain Management
Members
6 Approve Appointment of Auditors For Abstain Management
7 Amend Bylaws For Abstain Management
- --------------------------------------------------------------------------------
========== END NPX REPORT
========== SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
NEW COVENANT FUNDS
(Registrant)
By: /s/ Robert Leech
Robert Leech
President
Date: July 16, 2008