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OMB APPROVAL
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OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
hours per response 14.4
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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 811-21753
----------------------------------------------
Church Capital Investment Trust
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
301 Oxford Valley Road, Suite 801B Yardley, Pennsylvania 19067
- --------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Jerome H. Walther
Church Capital Management, LLC 301 Oxford Valley Road Yardley, PA 19067
- --------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (215) 321-1900
---------------------------
Date of fiscal year end: November 30, 2007
------------------------------------
Date of reporting period: July 1, 2006 - June 30, 2007
------------------------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
SIGNATURES
----------
[See General Instruction F]
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.
(Registrant) Church Capital Investment Trust
_________________________________________________________________
By (Signature and Title)* /s/ Gregory A. Church
____________________________________________________
Gregory A. Church, President
Date July 19, 2007
________________________________________________________________________
* Print the name and title of each signing officer under his or her signature.
CHURCH CAPITAL INVESTMENT TRUST
CHURCH CAPITAL MONEY MARKET FUND
TICKER: CHUXX
PROXY VOTING RECORD
7/1/2006 - 6/30/2007
The Fund held no securities entitled to vote at a meeting of shareholders during
the reporting period.
CHURCH CAPITAL VALUE TRUST
- -----------------------------------------------------------------------------------------------------------------------------------
How did
the Fund
Proposed Cast its Did the
Brief by Issuer Did Vote? Fund vote
Shareholder Identification or the For, For or
Ticker Meeting of the Matter Security Fund Against, Against
Issuer Name Symbol CUSIP Date Voted On Holder? Vote? Abstain Management?
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc ERTS 285512109 07/27/06 Directors Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of Stock Issuer Y For For
option exchange
program
- -----------------------------------------------------------------------------------------------------------------------------------
Amendment to the Issuer Y For For
2000 equity
incentive plan
- -----------------------------------------------------------------------------------------------------------------------------------
Amendment to the Issuer Y For For
2000 employee stock
purchase plan
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of Issuer Y For For
appointment of
independent auditors
- -----------------------------------------------------------------------------------------------------------------------------------
Biomet, Inc. BMET 090613100 09/20/06 Directors Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Approve 2006 Equity Issuer Y For For
Incentive Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Ratify Ernst & Young Issuer Y For For
as independent
auditors
- -----------------------------------------------------------------------------------------------------------------------------------
Agilent Technologies, A 00846U101 02/27/07 Directors Issuer Y For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of Issuer Y For For
Auditor
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric GE 369604103 04/05/07 Directors Issuer Y For For
Company
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of KPMG Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adoption of Majority Issuer Y For For
voting
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of 2007 Issuer Y For For
Long term incentive
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of material Issuer Y For For
terms of senior
officer performance
goals
- -----------------------------------------------------------------------------------------------------------------------------------
Cumulative voting Security Y Against For
Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Curb over-extended Security Y Against For
directors Holder
- -----------------------------------------------------------------------------------------------------------------------------------
One director from Security Y Against For
the ranks of retirees Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Independent board Security Y Against For
chairman Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Elinimate divided Security Y Against For
equivalents Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Report on charitable Security Y Against For
contributions Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Global watming report Security Y Against For
Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Ethical criteria for Security Y Against For
military contracts Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Report on pay Security Y Against For
differential Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Alcoa Inc. AA 013817101 04/20/07 Directors Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Proposal to ratify Issuer Y For For
the independent
auditor
- -----------------------------------------------------------------------------------------------------------------------------------
Texas instruments Inc. TXN 882508104 04/19/07 Election of director Issuer Y For For
J.R. Adams
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
D.L. Boren
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
D.A. Carp
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
C.S. Cox
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
T.J. Engibous
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
D.R. Goode
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
P.H. Patsley
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
W.R. Sanders
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
R.J. Simmons
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
R.K. Templeton
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
C.T. Whitman
- -----------------------------------------------------------------------------------------------------------------------------------
Board Proposal to Issuer Y For For
ratify the
appointment of Ernst
& Young LLP as the
company's
independent
registered public
accounting firm for
2007
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup, Inc. C 172967101 04/17/07 C. Michael Armstrong Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Alain J.P. Belda Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
George David Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kenneth T. Derr Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
John M. Deutch Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Roberto Hermandez Issuer Y For For
Ramirez
- -----------------------------------------------------------------------------------------------------------------------------------
Klaus Kleinfeld Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Andrew N. Liveris Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anne Mulcahy Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Richard D. Parsons Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Charles Prince Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Judith Rodin Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert E. Rubin Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin A. Thomas Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Proposal to ratify Issuer Y For For
the selection of
KPMG LLP as
Citigroup's
independent
registered public
accounting firm for
2007
- -----------------------------------------------------------------------------------------------------------------------------------
Stockhloder proposal Security Y Against For
requesting a report Holder
prior governmental
service of certain
individuals
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
requesting a report Holder
on political issues
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
requesting a report Holder
on charitable
contributions
- -----------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal Security Y Against For
requesting an Holder
advisory resolution
to ratify executive
compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
requesting that CEO Holder
compensation be
limited to no more
than 100 times the
average compensation
paid to worldwide
employees
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
requesting that the Holder
chairman of the
board have no
management duties,
titles or
responsibilites
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
requesting that Holder
stock options be
subject to a
five-year sales
restriction
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
requesting Holder
cumulative voting
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
requesting that Holder
stockholders have
the right to call
special shareholder
meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell HON 438516106 04/23/07 Gordon M. Bethune Issuer Y For For
International, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Jaime Chico Pardo Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
David M. Cote Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
D. Scott Davis Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Linnet F. Deily Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Clive R. Hollick Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
James J. Howard Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ivan G. Seidenberg Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bradley T. Shears Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eric K. Shinseki Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
John R. Stafford Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Michael W. Wright Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of Issuer Y For For
independent
accountants
- -----------------------------------------------------------------------------------------------------------------------------------
2007 Honeywell Issuer Y For For
global employee
stock plan
- -----------------------------------------------------------------------------------------------------------------------------------
Recoup unearned Security Y Against For
management bonuses Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Performance based Security Y Against For
stock options Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Special shareholder Security Y Against For
meetings Holder
- -----------------------------------------------------------------------------------------------------------------------------------
Six Sigma Security Y Against For
Holder
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America BAC 060505104 04/25/07 Election of Issuer Y For For
directors: William
Barnet, III
- -----------------------------------------------------------------------------------------------------------------------------------
Frank P. Bramble, Sr. Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
John T. Collins Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gary L. Countryman Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tommy R. Franks Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Charles K. Gifford Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
W. Steven Jones Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kenneth D. Lewis Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monica C. Lozano Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walter E. Massey Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Thomnas J. May Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Patricia E. Mitchell Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Thomas M. Ryan Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
O. Temple Sloan, Jr Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Meredith R. Spangler Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert L. Tillman Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jackie M. Ward Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of the Issuer Y For For
Independent
registered public
accounting firm for
2007
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder Security Y Against For
proposal-Stock Holder
Options
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder Security Y Against For
proposal-Number of Holder
Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder Security Y Against For
proposal-Independent Holder
Board Chairman
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Beckman Coulter, Inc. BEC 075811109 04/27/07 Directors Issuer Y For For
recommended: A vote
for election of the
following nominees
1. Robert G. Funari.
2. Charles A.
Haggerty. 3.
William N. Kelley,
M.D.
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of the 2007 Issuer Y For For
Long term
Performance Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Pentair, Inc. PNR 709631105 05/03/07 A vote for the Issuer Y For For
following nominees:
1. Glynis A. Bryan
2. William T.
Monahan 3. T.
Michale Glenn
- -----------------------------------------------------------------------------------------------------------------------------------
To Amend our Issuer Y For For
articles of
incorporation to
adopt a majority
voting standard for
the election of
directors
- -----------------------------------------------------------------------------------------------------------------------------------
To amend our Issuer Y For For
articles of
incorporation and
our by-laws to
provide for the
election of up to
eleven directors
- -----------------------------------------------------------------------------------------------------------------------------------
To Vote upon a Security Y Against For
proposal put forth holder
by one of our
shareholders that we
add sexual
orientation to our
written
non-discrimination
policy
- -----------------------------------------------------------------------------------------------------------------------------------
To vote upon a Security Y Against For
proposal put forth holder
by one of our
shareholders that we
issue a
sustainability
report to
shareholders
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of Issuer Y For For
appointment of
deloitte & touche
LLP as out
independent
registered public
accounting firm for
2007
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Company RTN 755111507 05/02/07 Election of Issuer Y For For
director: Barbara M.
Barrett
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Issuer Y For For
director: Vernon E.
Clark
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Issuer Y For For
Director: John M.
Deutch
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Issuer Y For For
Director: Frederic
M. Poses
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Issuer Y For For
Director:Michael C.
Ruettgers
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
Ronald L. Skates
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Issuer Y For For
Director: William R.
Spivey
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Issuer Y For For
Director: Linda G.
Stunz
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
William H. Swanson
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of Issuer Y For For
independent auditors
- -----------------------------------------------------------------------------------------------------------------------------------
Separate the CEO and Security Y Against For
Chairman Roles holder
- -----------------------------------------------------------------------------------------------------------------------------------
Adopt cumulative Security Y Against For
voting holder
- -----------------------------------------------------------------------------------------------------------------------------------
Seek stockholder Security Y Against For
approval of senior holder
executive retirement
benefits
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 04/26/07 A vote for election Issuer Y For For
1. Mary S. Coleman
2. James G. Cullen
3. Michael M.E.
Johns 4. Arnold G.
Langbo 5. Susan L.
Lindquist 6. Leo F.
Mullin 7. Christine
A. Poon 8. Charles
Prince 9. Steven S.
Reinemund 10. David
Satcher 11. William
C. Weldon
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of Issuer Y For For
appointment of
pricewaterhousecoopers
LLP as independent
registered public
accounting firm
- -----------------------------------------------------------------------------------------------------------------------------------
Proposal on majority Security Y Against For
voting requirements holder
for director nominees
- -----------------------------------------------------------------------------------------------------------------------------------
Proposal on Security Y Against For
supplemental holder
retirement plan
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel UPS 911312106 05/10/07 A vote for election Issuer Y For For
Service, Inc. of the following
nominees: 1. Michael
J. Burns 2. Scott
Davis 3. Stuart E.
Eizenstat 4. Michael
L Eshew 5. James P.
Kelly 6 Ann M.
Livermore 7. Victor
A. Pelson 8. John W.
Thompson 9. Carol B.
Tome 10. Ben
Verwaayen
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of the Issuer Y For For
appointment of
deloitte & touche
LLP as UPS's
independent
registered Public
Accountants for the
year ending Dec. 31,
2007
- -----------------------------------------------------------------------------------------------------------------------------------
Beckman Coulter, Inc. BEC 075811109 04/27/07 A vote for election Issuer Y For For
of the following
Nominees: 1Robert G.
Funari 2. Charles A.
Haggerty 3. William
N. Kelley,M.D
- -----------------------------------------------------------------------------------------------------------------------------------
Approval for the 2007 Issuer Y For For
Long term
performance plan
- -----------------------------------------------------------------------------------------------------------------------------------
Baxter international, BAX 071813109 05/01/07 Election of Issuer Y For For
Inc. director: Blake E.
Devitt
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Issuer Y For For
director: John D.
Forsyth
- -----------------------------------------------------------------------------------------------------------------------------------
Election of director Issuer Y For For
Gail D. Fosler
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Issuer Y For For
director: Carole J.
Shapazian
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of Issuer Y For For
independent
registered
accounting firm
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of 2007 Issuer Y For For
incentive plan
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust NTRS 665859104 04/17/07 Directors Issuer Y For For
Corporation
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of the Issuer Y For For
amended and restated
northern trust
Corporation 2002
Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of the Issuer Y For For
appointment of KPMG
LLP as the
Corporations
independent
registered public
accounting firm for
the fiscal year
ending Dec. 31, 2007
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen AMGN 031162100 05/09/07 Election of Director Issuer Y For For
Mr. Frank J. Biondi,
jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Election of the Issuer Y For For
director Mr. Jerry
D. Choate
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
Mr. Frank C.
Herringer
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
Dr. Gilbert S. Omenn
- -----------------------------------------------------------------------------------------------------------------------------------
Ratify the selection Issuer Y For For
of Ernst & Young LLP
as the company's
independent
registered public
accountants for the
year ending Dec.
31,2007
- -----------------------------------------------------------------------------------------------------------------------------------
To approve the Issuer Y For For
amendments to the
company's restated
certificate of
incorporation
eliminationg the
classification of
the board of
directors
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
#1 (animal welfare holder
policy)
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
#2 ( sustainability holder
report)
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes BHI 057224107 04/26/07 Directors Issuer Y For For
Incorporated
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of Issuer Y For For
Deloitte & Touche as
the company's
independent auditor
for fiscal year 2007
- -----------------------------------------------------------------------------------------------------------------------------------
Proposal to amend Issuer Y For For
the company's
restated certificate
of incorporation
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corporation WB 929903102 04/17/07 Directors Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
A Wachovia proposal Issuer Y For For
to amend Wachovia's
articles of
incorporation tro
eliminate the
provisions
classifying the
terms of its board
of directors
- -----------------------------------------------------------------------------------------------------------------------------------
A Wachovia Proposal Issuer Y For For
to amend Wachovia's
articles of
incorporation to
provide for majority
voting in
uncontested director
elections
- -----------------------------------------------------------------------------------------------------------------------------------
A Wachovia proposal Issuer Y For For
to ratify the
appointment of KPMG
LLP as auditors for
the year 2007
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
regarding holder
non-binding
stockholder vote
ratifying executive
compensation
- -----------------------------------------------------------------------------------------------------------------------------------
A stockholder Security Y Against For
proposal regarding holder
qualifications of
director moninees
- -----------------------------------------------------------------------------------------------------------------------------------
A stockholder Security Y Against For
proposal regarding holder
reporting political
contributions
- -----------------------------------------------------------------------------------------------------------------------------------
A stockholder Security Y Against For
proposal regarding holder
the offices of
chairman and chief
executive officer.
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corporation INTC 458140100 05/16/07 Election of Director Issuer Y For For
Craig R. Barrett
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
Charlene Barkshefsky
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
Susan L. Decker
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
D. James Guzy
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
Reed E. Hundt
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
Paul S. Otellini
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
James D. Plummer
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
David S. Pottruck
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
Jane E. Shaw
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
John L. Thorton
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Director Issuer Y For For
David B. Yoffie
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of Issuer Y For For
selection of Earnst
& Young LLP as our
independent
registered public
accounting firm
- -----------------------------------------------------------------------------------------------------------------------------------
Amendment and Issuer Y For For
extension of the
2006 equity
incentive plan
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of the 2007 Issuer Y For For
executive officer
incentive plan
- -----------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal Security Y Against For
requesting holder
limitation on
executive
compensation
- -----------------------------------------------------------------------------------------------------------------------------------
American AIG 026874107 05/16/07 Directors Issuer Y For For
International Group,
Inc
- -----------------------------------------------------------------------------------------------------------------------------------
Ratification of the Issuer Y For For
selection of
preicewaterhousecooper
LLP as AIG's
independent
registered public
accounting firm for
2007
- -----------------------------------------------------------------------------------------------------------------------------------
Adoption of the Issuer Y For For
American
International Group,
Inc 2007 stock
incentive plan
- -----------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal Security Y Against For
relating to holder
performance-based
stock options
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc LOW 548661107 05/25/07 Directors Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
To Approve an Issuer Y For For
amendment to the
Lowe's companies
employee stock
purchase plan- stock
options for everyone
to increase the
number of shares
authorized for
issuance under the
plan
- -----------------------------------------------------------------------------------------------------------------------------------
To Ratify the Issuer Y For For
appointment of
deloitte & Touche
LLP as the company's
independent
accountants
- -----------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal Security Y Against For
establishing minimum holder
share ownership
requirments for
director nominees
- -----------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal Security Y Against For
requesting annual holder
report on wood
procurement
- -----------------------------------------------------------------------------------------------------------------------------------
Sahreholder proposal Security Y Against For
regarding executive holder
severance agreements
- -----------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal Security Y Against For
regarding executive holder
compensation plan
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries LTD NBD G6359f103 06/05/07 Directors Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Appointment of Issuer Y For For
Pricewaterhousecoopers
LLP as independent
auditors and to
authorize the audit
committee of the
board of directors
to set auditors'
remuneration.
- -----------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal Security Y Against For
to permit holder
shareholders to vote
on an advisory
resolution to ratify
the compensation of
the named executive
officers of the
company.
- -----------------------------------------------------------------------------------------------------------------------------------
Shareholder Proposal Security Y Against For
to adopt a pay for holder
superior performance
standard in the
company's executive
compensation plan
for senior
executives.
- -----------------------------------------------------------------------------------------------------------------------------------
Boyd Gaming BYD 103304101 05/17/07 Directors Issuer Y For For
Corporation
- -----------------------------------------------------------------------------------------------------------------------------------
To ratify the Issuer Y For For
appointment of
Deloitte & Touche
LLP as the company's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2007.
- -----------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell PLC RDS'A 780259206 05/15/07 Directors Issuer Y For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adoption of Annual Issuer Y For For
Report and
Accountants
- -----------------------------------------------------------------------------------------------------------------------------------
Approval of Issuer Y For For
Remuneration Report
- -----------------------------------------------------------------------------------------------------------------------------------
Election of Rijkman Issuer Y For For
Groenink as director
of the company
- -----------------------------------------------------------------------------------------------------------------------------------
Re-election of Issuer Y For For
Malcolm Brinded as
director of the
company
- -----------------------------------------------------------------------------------------------------------------------------------
Re-election of Linda Issuer Y For For
Cook as director of
the company
- -----------------------------------------------------------------------------------------------------------------------------------
Re-election of Issuer Y For For
Maarten Van Den
Bergh as a director
of the company
- -----------------------------------------------------------------------------------------------------------------------------------
Re-election of Nina Issuer Y For For
Henderson as
director of the
company
- -----------------------------------------------------------------------------------------------------------------------------------
Re-election Issuer Y For For
Christine
Morin-Postel as
director of the
company
- -----------------------------------------------------------------------------------------------------------------------------------
Re-appointment of Issuer Y For For
auditors
- -----------------------------------------------------------------------------------------------------------------------------------
Remuneration of Issuer y For For
Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
Authority to Allot Issuer Y For For
Shares
- -----------------------------------------------------------------------------------------------------------------------------------
Disapplication of Issuer Y For For
the Pre- emption
rights
- -----------------------------------------------------------------------------------------------------------------------------------
Authority to Issuer Y For For
Purchase own shares
- -----------------------------------------------------------------------------------------------------------------------------------
Authority for Issuer Y For For
Certain Donations
and Expenditure
- -----------------------------------------------------------------------------------------------------------------------------------
Dentsply XRAY 249030107 05/15/07 Directors Issuer Y For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Proposal to Ratify Issuer Y For For
the appointment of
Pricewaterhousecoopers
LLP, Independent
Accountants, to
audit the books and
accounts of the
company for the year
ending December 31,
2007.
- -----------------------------------------------------------------------------------------------------------------------------------
Proposal to Approve Issuer Y For For
Ammendments to the
2002 equity
incentive plan.
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford WFT G95089101 05/30/07 Directors Issuer Y For For
International LTD.
- -----------------------------------------------------------------------------------------------------------------------------------
Election as Director Issuer Y For For
Nicholas F. Brady
- -----------------------------------------------------------------------------------------------------------------------------------
Election as Director Issuer Y For For
William E. Macaulay
- -----------------------------------------------------------------------------------------------------------------------------------
Election as Director Issuer Y For For
David J. Butters
- -----------------------------------------------------------------------------------------------------------------------------------
Election as Director Issuer Y For For
Robert B. Milliard
- -----------------------------------------------------------------------------------------------------------------------------------
Election as Director Issuer Y For For
Bernard J.
Duroc-Danner
- -----------------------------------------------------------------------------------------------------------------------------------
Election as Director Issuer Y For For
Robert K. Moses, Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Election as Director Issuer Y For For
Sheldon B. Lubar
- -----------------------------------------------------------------------------------------------------------------------------------
Election as Director Issuer Y For For
Robert A. Rayne
- -----------------------------------------------------------------------------------------------------------------------------------
Appointment of Ernst Issuer Y For For
& Young LLP as
independent auditors
for the Year Ending
December 31, 2007,
and authorization of
the audit committee
of the board of
directors to set
Ernst & Young LLPS
Remuneration
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand IR G4776G101 06/06/07 Directors Issuer Y For For
Company Limited
- -----------------------------------------------------------------------------------------------------------------------------------
Adoption of the Issuer Y For For
Incentive Stock Plan
of 2007
- -----------------------------------------------------------------------------------------------------------------------------------
Appointment of Issuer Y For For
Independent Auditors
and Authorization of
Board of Directors
to fix the audtitors
renumeration
- -----------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal Security Y Against For
to require a holder
shareholder vote of
an advisory
resolution with
respect to executive
compensation
- -----------------------------------------------------------------------------------------------------------------------------------