UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8104
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Touchstone Funds Group Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, OH 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, OH 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: 513-362-8000
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Date of fiscal year end: 09/30
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Date of reporting period: 7/1/06 - 6/30/07
----------------
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
The following funds held no voting securities during the reporting period and
did not vote any securities or have any securities that were subject to a vote
during the reporting period:
Clover Core Fixed Income Fund
Pitcairn Taxable Bond Fund
Short Duration Fixed Income
Tax-Exempt Bond Fund
Ultra Short Duration Fixed Income
Value & High Income Fund
International Equity Fund
The Registrant does not have proxy voting information to provide for one of its
series, the Touchstone International Equity Fund. The Sub-Adviser of the Fund,
AXA Rosenberg, did not complete the necessary arrangements with its third party
service provider to vote on its behalf, and thus votes were not cast.
Appropriate steps, including additional procedures, have been taken to rectify
the issue, and the third party service provider will begin voting proxies for
this Fund.
TFGT Diversified Growth
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ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227
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Security: 000886309 Meeting Type: Annual
Ticker: ADCT Meeting Date: 06-Mar-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BOYLE III Mgmt For For
WILLIAM R. SPIVEY, PH.D Mgmt For For
ROBERT E. SWITZ Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2007.
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AETNA INC. Agenda Number: 932644621
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Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 27-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. CLARK Mgmt For For
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For
FROM THE EXECUTIVE RETIREE RANKS
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
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Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 06-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
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ALTRIA GROUP, INC. Agenda Number: 932652349
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Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
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Security: 026874107 Meeting Type: Annual
Ticker: AIG Meeting Date: 16-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
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AMGEN INC. Agenda Number: 932645988
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Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 09-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
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ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
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Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 16-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
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APPLE INC. Agenda Number: 932685071
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Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
JEROME B. YORK Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
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APPLIED MATERIALS, INC. Agenda Number: 932631915
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Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 14-Mar-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt No vote
ROBERT H. BRUST Mgmt No vote
DEBORAH A. COLEMAN Mgmt No vote
PHILIP V. GERDINE Mgmt No vote
THOMAS J. IANNOTTI Mgmt No vote
CHARLES Y.S. LIU Mgmt No vote
JAMES C. MORGAN Mgmt No vote
GERHARD H. PARKER Mgmt No vote
WILLEM P. ROELANDTS Mgmt No vote
MICHAEL R. SPLINTER Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt No vote
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt No vote
STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt No vote
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt No vote
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
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BARR PHARMACEUTICALS, INC. Agenda Number: 932589762
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Security: 068306109 Meeting Type: Annual
Ticker: BRL Meeting Date: 09-Nov-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
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BARR PHARMACEUTICALS, INC. Agenda Number: 932673761
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Security: 068306109 Meeting Type: Annual
Ticker: BRL Meeting Date: 17-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
STOCK AND INCENTIVE AWARD PLAN.
04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
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BECTON, DICKINSON AND COMPANY Agenda Number: 932618436
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Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 30-Jan-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE FRASER-LIGGETT Mgmt For For
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
JAMES F. ORR Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN
04 CUMULATIVE VOTING Shr For Against
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BEST BUY CO., INC. Agenda Number: 932721738
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Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 27-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
JAMES E. PRESS* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
MARY A. TOLAN* Mgmt For For
HATIM A. TYABJI* Mgmt For For
ROGELIO M. REBOLLEDO** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008.
03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT TO
THE PLAN TO 38 MILLION SHARES.
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BIOGEN IDEC INC. Agenda Number: 932704299
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Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 31-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. MULLEN Mgmt For For
BRUCE R. ROSS Mgmt For For
MARIJN E. DEKKERS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
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BRINKER INTERNATIONAL, INC. Agenda Number: 932583215
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Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 02-Nov-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For
PETA AND CALVERT GROUP, LTD.
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CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425
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Security: 14040H105 Meeting Type: Special
Ticker: COF Meeting Date: 22-Aug-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH
FORK BANCORPORATION, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NORTH
FORK WILL MERGE WITH AND INTO CAPITAL ONE.
02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
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CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
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Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
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CELANESE CORPORATION Agenda Number: 932655383
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Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHINH E. CHU Mgmt For For
MARK C. ROHR Mgmt For For
DAVID N. WEIDMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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CENTEX CORPORATION Agenda Number: 932552830
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Security: 152312104 Meeting Type: Annual
Ticker: CTX Meeting Date: 13-Jul-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
URSULA O. FAIRBAIRN Mgmt No vote
THOMAS J. FALK Mgmt No vote
MATTHEW K. ROSE Mgmt No vote
THOMAS M. SCHOEWE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
03 STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. Shr No vote
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932581071
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 10-Oct-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr For Against
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr For Against
TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106 Meeting Type: Annual
Ticker: DLTR Meeting Date: 21-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt No vote
BOB SASSER Mgmt No vote
ALAN L. WURTZEL Mgmt No vote
02 SHAREHOLDER PROPOSAL Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932638488
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 17-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104 Meeting Type: Annual
Ticker: ETFC Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. FISHER Mgmt For For
GEORGE A. HAYTER Mgmt For For
R. JARRETT LILIEN Mgmt For For
DONNA L. WEAVER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PLANT CLOSURE Shr Against For
06 ON REPORT ON PFOA Shr For Against
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 14-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt No vote
THOMAS J. TIERNEY Mgmt No vote
MARGARET C. WHITMAN Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt No vote
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932636369
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 16-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BISCHOFF Mgmt For For
J.M. COOK Mgmt For For
F.G. PRENDERGAST Mgmt For For
K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2007.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For
S STOCK PLANS.
05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against
OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932575105
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 25-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
STEVEN R. LORANGER Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108 Meeting Type: Annual
Ticker: FMD Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
COMPENSATION GRANTED PURSUANT TO THE PLAN TO
BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND
SUCH EQUITY SECURITIES
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr For Against
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr For Against
05 ELIMINATE DIVIDEND EQUIVALENTS Shr For Against
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 932639911
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106 Meeting Type: Annual
Ticker: GR Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr For Against
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 14-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932688837
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109 Meeting Type: Annual
Ticker: HLT Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. STEVEN CROWN Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN H. MYERS Mgmt No vote
1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr No vote
CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932676894
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt Against Against
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932567906
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 24-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
ROBERT C. POZEN Mgmt For For
GORDON M. SPRENGER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932584318
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108 Meeting Type: Special
Ticker: MIK Meeting Date: 05-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN
PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO,
INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE
FINCO, LLC AND MICHAELS STORES, INC. (THE
MERGER AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932604627
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 05-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
GORDON C. SMITH Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2007
04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 14-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932680348
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109 Meeting Type: Contested Annual
Ticker: MOT Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt For *
E. ZANDER Mgmt For *
D. DORMAN Mgmt For *
J. LEWENT Mgmt For *
T. MEREDITH Mgmt For *
N. NEGROPONTE Mgmt For *
S. SCOTT III Mgmt For *
R. SOMMER Mgmt For *
J. STENGEL Mgmt For *
D. WARNER III Mgmt For *
M. WHITE Mgmt For *
02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For *
STOCK PURCHASE PLAN OF 1999
03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr For *
EXECUTIVE PAY
04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr For *
BONUSES
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN A. GUILL Mgmt For For
ROGER L. JARVIS Mgmt For For
ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
LANDON HILLIARD Mgmt For For
BURTON M. JOYCE Mgmt For For
JANE MARGARET O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt No vote
NEIL R. BONKE Mgmt No vote
YOUSSEF A. EL-MANSY Mgmt No vote
J. DAVID LITSTER Mgmt No vote
YOSHIO NISHI Mgmt No vote
GLEN G. POSSLEY Mgmt No vote
ANN D. RHOADS Mgmt No vote
WILLIAM R. SPIVEY Mgmt No vote
DELBERT A. WHITAKER Mgmt No vote
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt No vote
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt No vote
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932579747
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 09-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt Withheld Against
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932579709
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 05-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 932655573
- --------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt No vote
ANDREW W. CODE Mgmt No vote
JAMES J. GAFFNEY Mgmt No vote
GEORGE T. HAYMAKER, JR. Mgmt No vote
M.J. PEREZ DE LA MESA Mgmt No vote
ROBERT C. SLEDD Mgmt No vote
HARLAN F. SEYMOUR Mgmt No vote
JOHN E. STOKELY Mgmt No vote
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 13-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932591197
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER FARRELL Mgmt For For
GARY PACE Mgmt For For
RONALD TAYLOR Mgmt For For
02 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932675208
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101 Meeting Type: Annual
Ticker: SNDK Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt No vote
IRWIN FEDERMAN Mgmt No vote
STEVEN J. GOMO Mgmt No vote
EDDY W. HARTENSTEIN Mgmt No vote
CATHERINE P. LEGO Mgmt No vote
MICHAEL E. MARKS Mgmt No vote
DR. JAMES D. MEINDL Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr No vote
PERFORMANCE-VESTING SHARES.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932704035
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 11-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ARTHUR M. BLANK Mgmt Withheld Against
MARY ELIZABETH BURTON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD L. SARGENT Mgmt For For
MARTIN TRUST Mgmt For For
VIJAY VISHWANATH Mgmt For For
PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For
TO CHANGE THE VOTING STANDARD FOR ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
PLURALITY TO MAJORITY.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932734254
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 25-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 10-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 08-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109 Meeting Type: Annual
Ticker: UNT Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 11-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For
03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For
06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr For Against
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 01-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 EQUITY COMPENSATION GLASS CEILING Shr For Against
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr For Against
10 POLITICAL CONTRIBUTIONS REPORT Shr For Against
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932666792
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHEILA P. BURKE Mgmt For For
VICTOR S. LISS Mgmt For For
JANE G. PISANO, PH.D. Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
JOHN E. ZUCCOTTI Mgmt For For
02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
* Management position unknown
TFGT Diversified Small Cap Value
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108 Meeting Type: Annual
Ticker: AGE Meeting Date: 21-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
E. EUGENE CARTER Mgmt For For
PETER B. MADOFF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 932606734
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 11-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON J. NAGEL Mgmt For For
JOHN L. CLENDENIN Mgmt For For
JULIA B. NORTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AEP INDUSTRIES INC. Agenda Number: 932634581
- --------------------------------------------------------------------------------------------------------------------------
Security: 001031103 Meeting Type: Annual
Ticker: AEPI Meeting Date: 10-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRENDAN BARBA Mgmt For For
RICHARD E. DAVIS Mgmt For For
LEE C. STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932593379
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104 Meeting Type: Annual
Ticker: ARXX Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY R. BLAU Mgmt For For
MICHAEL A. NELSON Mgmt For For
JOSEPH E. POMPEO Mgmt For For
02 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932703300
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104 Meeting Type: Special
Ticker: ARXX Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 2, 2007, BY AND AMONG
AF HOLDINGS, INC., AF MERGER SUB, INC. AND
AEROFLEX INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
AFC ENTERPRISES, INC. Agenda Number: 932693410
- --------------------------------------------------------------------------------------------------------------------------
Security: 00104Q107 Meeting Type: Annual
Ticker: AFCE Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR ARIAS, JR. Mgmt For For
CHERYL A. BACHELDER Mgmt For For
FRANK J. BELATTI Mgmt For For
CAROLYN HOGAN BYRD Mgmt For For
JOHN M. CRANOR, III Mgmt For For
JOHN F. HOFFNER Mgmt For For
R. WILLIAM IDE, III Mgmt For For
KELVIN J. PENNINGTON Mgmt For For
02 TO ACT UPON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 932647259
- --------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Annual
Ticker: ATG Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
MICHAEL J. DURHAM Mgmt For For
CHARLES H. MCTIER Mgmt For For
DEAN R. O'HARE Mgmt For For
D. RAYMOND RIDDLE Mgmt For For
FELKER W. WARD, JR. Mgmt For For
02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 932562754
- --------------------------------------------------------------------------------------------------------------------------
Security: 009128307 Meeting Type: Annual
Ticker: AIRM Meeting Date: 02-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH J. BERNSTEIN Mgmt For For
LOWELL D. MILLER, PH.D. Mgmt For For
PAUL H. TATE Mgmt For For
02 APPROVAL OF 2006 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALKERMES, INC. Agenda Number: 932571741
- --------------------------------------------------------------------------------------------------------------------------
Security: 01642T108 Meeting Type: Annual
Ticker: ALKS Meeting Date: 21-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD E. BLOOM Mgmt For For
ROBERT A. BREYER Mgmt For For
GERRI HENWOOD Mgmt For For
PAUL J. MITCHELL Mgmt For For
RICHARD F. POPS Mgmt For For
ALEXANDER RICH Mgmt For For
PAUL SCHIMMEL Mgmt For For
MARK B. SKALETSKY Mgmt For For
MICHAEL A. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
BY 1,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED Mgmt For For
STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
BY 300,000 SHARES.
04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF
OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
COMMON STOCK OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932662679
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BRIAN B. NICKEL Mgmt For For
SCOTT H. RECHLER Mgmt Withheld Against
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 932642502
- --------------------------------------------------------------------------------------------------------------------------
Security: 032037103 Meeting Type: Annual
Ticker: AP Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE E. PAUL Mgmt For For
LEONARD M. CARROLL Mgmt For For
ERNEST G. SIDDONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932695248
- --------------------------------------------------------------------------------------------------------------------------
Security: 037347101 Meeting Type: Annual
Ticker: ANH Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD MCADAMS Mgmt For For
LEE A. AULT Mgmt For For
CHARLES H. BLACK Mgmt For For
JOE E. DAVIS Mgmt For For
ROBERT C. DAVIS Mgmt For For
JOSEPH E. MCADAMS Mgmt For For
02 TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET Mgmt For For
CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932676387
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109 Meeting Type: Annual
Ticker: AGII Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932710824
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109 Meeting Type: Annual
Ticker: AH Meeting Date: 19-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt No vote
BURTT R. EHRLICH Mgmt No vote
DAVID R. HAAS Mgmt No vote
ROBERT R. SCHILLER Mgmt No vote
NICHOLAS SOKOLOW Mgmt No vote
DEBORAH A. ZOULLAS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932601075
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 07-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt Withheld Against
GARY E. HAROIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932715975
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104 Meeting Type: Contested Special
Ticker: ATML Meeting Date: 18-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR Mgmt Against *
OF ATMEL
1B PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR Mgmt For *
OF ATMEL
1C PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF Mgmt Against *
ATMEL
1D PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR Mgmt Against *
OF ATMEL
1E PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR Mgmt Against *
OF ATMEL
2 DIRECTOR
BRIAN S. BEAN Mgmt For *
JOSEPH F. BERARDINO Mgmt Withheld *
BERND U. BRAUNE Mgmt Withheld *
DR. JOHN D. KUBIATOWICZ Mgmt Withheld *
GEORGE A. VANDEMAN Mgmt Withheld *
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 932664332
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. ANDERSON Mgmt For For
KRISTIANNE BLAKE Mgmt For For
JACK W. GUSTAVEL Mgmt For For
MICHAEL L. NOEL Mgmt For For
SCOTT L. MORRIS Mgmt For For
02 AMENDMENT OF THE COMPANY S RESTATED ARTICLES Shr For Against
OF INCORPORATION AND BYLAWS TO PROVIDE FOR
ANNUAL ELECTION OF THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932614553
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108 Meeting Type: Special
Ticker: BRCD Meeting Date: 25-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS Mgmt For For
SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF REORGANIZATION, DATED AS OF AUGUST
7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER CORPORATION,
A DELAWARE CORPORATION, AND MCDATA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108 Meeting Type: Annual
Ticker: BRCD Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENATO A. DIPENTIMA Mgmt For For
SANJAY VASWANI Mgmt Withheld Against
02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE
STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1
FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007
- --------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 932687479
- --------------------------------------------------------------------------------------------------------------------------
Security: 115736100 Meeting Type: Annual
Ticker: BWS Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIE C. ESREY Mgmt For For
WARD M. KLEIN Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
DIANE M. SULLIVAN Mgmt For For
HAL J. UPBIN Mgmt For For
02 REDUCE PAR VALUE OF BROWN SHOE COMMON STOCK Mgmt For For
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932652426
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109 Meeting Type: Annual
Ticker: BUCY Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. NELSON Mgmt For For
THEODORE C. ROGERS Mgmt For For
ROBERT C. SCHARP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT Mgmt Against Against
OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 932662302
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G.L. CABOT Mgmt For For
DAVID M. CARMICHAEL Mgmt Withheld Against
ROBERT L. KEISER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR ITS 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932704807
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106 Meeting Type: Annual
Ticker: CCC Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CRUICKSHANK Mgmt For For
JULIE S. ROBERTS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932698802
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARREKER CORPORATION Agenda Number: 932543451
- --------------------------------------------------------------------------------------------------------------------------
Security: 144433109 Meeting Type: Annual
Ticker: CANI Meeting Date: 13-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. COLEY CLARK Mgmt For For
WILLIAM C. HAMMETT, JR. Mgmt For For
GREGORY B. TOMLINSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932726613
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109 Meeting Type: Annual
Ticker: CEC Meeting Date: 27-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. MAGUSIAK Mgmt For For
LARRY T. MCDOWELL Mgmt For For
WALTER TYREE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING A PERFORMANCE
CRITERIA FOR SOME PARTICIPANTS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING 100,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN INCREASING
THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED
TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER ON
THE DATE OF THE ANNUAL GRANT.
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000
SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102 Meeting Type: Annual
Ticker: CPF Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT ARNOLDUS Mgmt For For
C.H.H. CAMP FRIEDMAN Mgmt For For
DENNIS I. HIROTA Mgmt For For
RONALD K. MIGITA Mgmt For For
MAURICE H. YAMASATO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 932655939
- --------------------------------------------------------------------------------------------------------------------------
Security: 177835105 Meeting Type: Annual
Ticker: CHCO Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ELLIOT* Mgmt For For
OSHEL B. CRAIGO** Mgmt Withheld Against
WILLIAM H. FILE III** Mgmt For For
TRACY W. HYLTON II** Mgmt For For
C. DALLAS KAYSER** Mgmt For For
SHARON H. ROWE** Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE Mgmt For For
BOARD OF DIRECTORS APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 932640041
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561W105 Meeting Type: Annual
Ticker: CNL Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERIAN G. CADORIA Mgmt For For
RICHARD B. CROWELL Mgmt For For
MICHAEL H. MADISON Mgmt For For
W.L. WESTBROOK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932648857
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108 Meeting Type: Annual
Ticker: SUR Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt Withheld Against
JAMES R. LEWIS Mgmt For For
ROBERT TINSTMAN Mgmt Withheld Against
JOHN F. WELCH Mgmt Withheld Against
DAVID B. EDELSON Mgmt Withheld Against
D. CRAIG MENSE Mgmt For For
ANTHONY S. CLEBERG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 932642881
- --------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELANIE J. DRESSEL Mgmt For For
JOHN P. FOLSOM Mgmt For For
FREDERICK M. GOLDBERG Mgmt For For
THOMAS M. HULBERT Mgmt For For
THOMAS L. MATSON Mgmt For For
DANIEL C. REGIS Mgmt For For
DONALD H. RODMAN Mgmt For For
WILLIAM T. WEYERHAEUSER Mgmt For For
JAMES M. WILL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932613804
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 25-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSES FELDMAN Mgmt For For
STANLEY A. RABIN Mgmt For For
RALPH E. LOEWENBERG Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932659898
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107 Meeting Type: Annual
Ticker: CTV Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYD L. GEORGE Mgmt For For
GEORGE N. HUTTON, JR. Mgmt For For
KATSUHIKO OKUBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932687291
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101 Meeting Type: Annual
Ticker: CNMD Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932691694
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. NAFUS Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
02 APPROVAL OF PERFORMANCE BONUS PROGRAM. Mgmt For For
03 APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER 2005 STOCK INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932725976
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 28-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt Withheld Against
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
R.A. PROFUSEK Mgmt For For
D.K. SCHWANZ Mgmt For For
P.K. VINCENT Mgmt For For
02 APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 932685045
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107 Meeting Type: Annual
Ticker: CYMI Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt No vote
ROBERT P. AKINS Mgmt No vote
EDWARD H. BRAUN Mgmt No vote
MICHAEL R. GAULKE Mgmt No vote
WILLIAM G. OLDHAM Mgmt No vote
PETER J. SIMONE Mgmt No vote
YOUNG K. SOHN Mgmt No vote
JON D. TOMPKINS Mgmt No vote
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt No vote
CYMER S 2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 932679307
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105 Meeting Type: Annual
Ticker: DFG Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
LAWRENCE E. DAURELLE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT M. SMITH, JR. Mgmt For For
ROBERT F. WRIGHT Mgmt For For
PHILIP R. O'CONNOR* Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against
LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against
COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932695882
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. RONNING Mgmt For For
PERRY W. STEINER Mgmt For For
J. PAUL THORIN Mgmt For For
02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106 Meeting Type: Annual
Ticker: DLTR Meeting Date: 21-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt No vote
BOB SASSER Mgmt No vote
ALAN L. WURTZEL Mgmt No vote
02 SHAREHOLDER PROPOSAL Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932558313
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 27-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt Withheld Against
O.G. DAGNAN Mgmt Withheld Against
DAVID W. QUINN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932706863
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 20-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE PLAN. Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103 Meeting Type: Annual
Ticker: FCS Meeting Date: 02-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For
2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 932690907
- --------------------------------------------------------------------------------------------------------------------------
Security: 31430F101 Meeting Type: Annual
Ticker: FCH Meeting Date: 22-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELINDA J. BUSH Mgmt For For
C.A. LEDSINGER, JR. Mgmt For For
ROBERT H. LUTZ, JR. Mgmt For For
ROBERT F. COTTER Mgmt For For
THOMAS C. HENDRICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CHARTER CORPORATION Agenda Number: 932699082
- --------------------------------------------------------------------------------------------------------------------------
Security: 319439105 Meeting Type: Annual
Ticker: FCTR Meeting Date: 23-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEWELL D. HOOVER* Mgmt For For
WALTER H. JONES, JR.* Mgmt Withheld Against
SAMUEL C. KING, JR.* Mgmt For For
JERRY E. MCGEE* Mgmt For For
JOHN S. POELKER* Mgmt For For
RICHARD F. COMBS** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 932664394
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104 Meeting Type: Annual
Ticker: FMBI Meeting Date: 16-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER Mgmt For For
1B ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1D ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP. Agenda Number: 932645116
- --------------------------------------------------------------------------------------------------------------------------
Security: 337907109 Meeting Type: Annual
Ticker: FED Meeting Date: 25-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. GIRALDIN Mgmt For For
BABETTE E. HEIMBUCH Mgmt For For
02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 932642689
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 18-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD COLELLA Mgmt No vote
J.M. HOCHSCHWENDER Mgmt No vote
PHILIP A. LLOYD, II Mgmt No vote
RICHARD N. SEAMAN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION Mgmt No vote
S AMENDED AND RESTATED CODE OF REGULATIONS.
04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION Mgmt No vote
S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932565623
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 24-Aug-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. FIX* Mgmt For For
LEWIS M. KLING* Mgmt For For
MICHAEL F. JOHNSTON* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
KEVIN E. SHEEHAN* Mgmt For For
ROGER L. FIX** Mgmt For For
DIANE C. HARRIS** Mgmt For For
LEWIS M. KLING** Mgmt For For
JAMES O. ROLLANS** Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK Mgmt For For
OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932683661
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER A. BARTLETT Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
RICK J. MILLS Mgmt For For
02 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE
PLAN
03 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM Mgmt For For
INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 932672175
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105 Meeting Type: Annual
Ticker: FFIC Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD P. TULLY, SR. Mgmt Withheld Against
JOHN R. BURAN Mgmt Withheld Against
JAMES D. BENNETT Mgmt Withheld Against
VINCENT F. NICOLOSI Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 932649493
- --------------------------------------------------------------------------------------------------------------------------
Security: 346091705 Meeting Type: Annual
Ticker: FST Meeting Date: 10-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL* Mgmt For For
DOD A. FRASER* Mgmt For For
PATRICK R. MCDONALD* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 932713464
- --------------------------------------------------------------------------------------------------------------------------
Security: 346091705 Meeting Type: Special
Ticker: FST Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote
COMMON STOCK OF FOREST OIL CORPORATION PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 7, 2007, BY AND AMONG FOREST
OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON
EXPLORATION COMPANY
02 PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST Mgmt No vote
OIL CORPORATION 2007 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932689194
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100 Meeting Type: Annual
Ticker: FCL Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
DAVID I. FOLEY Mgmt For For
ALEX T. KRUEGER Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ROBERT C. SCHARP Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
JOEL RICHARDS, III Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932680526
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101 Meeting Type: Annual
Ticker: FPIC Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. ANDERSON, JR. Mgmt For For
M.C. HARDEN, III Mgmt For For
JOHN G. RICH Mgmt For For
JOAN D. RUFFIER Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE Mgmt For For
GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 932683128
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100 Meeting Type: Annual
Ticker: RAIL Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN RAGOT Mgmt For For
WILLIAM D. GEHL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 932666425
- --------------------------------------------------------------------------------------------------------------------------
Security: 360271100 Meeting Type: Annual
Ticker: FULT Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. BOWMAN, JR. Mgmt For For
GEORGE W. HODGES Mgmt For For
JOHN O. SHIRK Mgmt For For
02 APPROVAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932725875
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102 Meeting Type: Annual
Ticker: GCO Meeting Date: 27-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
W.F. BLAUFUSS, JR. Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
BEN T. HARRIS Mgmt For For
KATHLEEN MASON Mgmt For For
HAL N. PENNINGTON Mgmt For For
W.A. WILLIAMSON, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932687481
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102 Meeting Type: Annual
Ticker: GTI Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932685348
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 21-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. DOREY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
WILLIAM H. POWELL Mgmt For For
CLAES G. BJORK Mgmt For For
02 TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN Mgmt For For
UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE
ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY
OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING CORPORATION Agenda Number: 932694931
- --------------------------------------------------------------------------------------------------------------------------
Security: 388688103 Meeting Type: Annual
Ticker: GPK Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. CONWAY Mgmt Withheld Against
JEFFREY H. COORS Mgmt Withheld Against
ROBERT W. TIEKEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932684966
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109 Meeting Type: Annual
Ticker: GPI Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
J. TERRY STRANGE Mgmt For For
MAX P. WATSON, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE
PLAN TO (A) RENAME THE PLAN AS THE GROUP 1
AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN,
(B) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 5,500,000
TO 6,500,000 SHARES, AND (C) EXTEND THE DURATION
OF THE PLAN TO MARCH 8, 2017.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 932636458
- --------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 05-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KNUT KLEEDEHN Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
MICHELE VOLPI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 1, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932590032
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105 Meeting Type: Annual
Ticker: HPOL Meeting Date: 01-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD R. BAYER Mgmt Withheld Against
GEORGE BELL Mgmt Withheld Against
DAVID BRODSKY Mgmt Withheld Against
02 MODIFICATION OF LONG TERM INCENTIVE PLAN TO Mgmt Against Against
PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932684699
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102 Meeting Type: Annual
Ticker: HCC Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
JAMES R. CRANE Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
02 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2007.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
SEXUAL ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932662249
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103 Meeting Type: Annual
Ticker: HME Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSH E. FIDLER Mgmt Withheld Against
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
ROGER W. KOBER Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
THOMAS S. SUMMER Mgmt For For
AMY L. TAIT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932715230
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108 Meeting Type: Annual
Ticker: HOTT Meeting Date: 14-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
W. SCOTT HEDRICK Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932711698
- --------------------------------------------------------------------------------------------------------------------------
Security: 442120101 Meeting Type: Special
Ticker: THX Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 7, 2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE HOUSTON
EXPLORATION COMPANY
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932654622
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2002 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER Mgmt For For
THE 2002 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 932669560
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ABELL* Mgmt For For
WILLIAM H FENSTERMAKER* Mgmt For For
LARREY G. MOUTON* Mgmt For For
O. MILES POLLARD, JR.* Mgmt For For
DARYL G. BYRD** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932648821
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107 Meeting Type: Annual
Ticker: IMN Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. HAGGERTY Mgmt For For
GLEN A. TAYLOR Mgmt Withheld Against
DARYL J. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP.- MASS Agenda Number: 932638426
- --------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 12-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. PAUL CLARK Mgmt For For
BENJAMIN A. GILMORE, II Mgmt For For
EILEEN C. MISKELL Mgmt For For
JOHN H. SPURR, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT
BANK CORP. FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 932672454
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ROBERT E. BEW Mgmt For For
MR. MARTIN M. HALE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 932661728
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. PRUITT Mgmt For For
KIRBY A. DYESS Mgmt For For
THOMAS S. GLANVILLE Mgmt For For
SHARON L. NELSON Mgmt For For
LEROY D. NOSBAUM Mgmt For For
02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For
2000 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932665497
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205 Meeting Type: Annual
Ticker: JCOM Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
JOHN F. RIELEY Mgmt Withheld Against
RICHARD S. RESSLER Mgmt Withheld Against
MICHAEL P. SCHULHOF Mgmt For For
02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt Against Against
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932572654
- --------------------------------------------------------------------------------------------------------------------------
Security: 468202106 Meeting Type: Annual
Ticker: JTX Meeting Date: 20-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. SPIRA Mgmt For For
02 TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. Mgmt For For
AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KELLWOOD COMPANY Agenda Number: 932698535
- --------------------------------------------------------------------------------------------------------------------------
Security: 488044108 Meeting Type: Annual
Ticker: KWD Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DICKERSON Mgmt For For
J. HUNTER Mgmt Withheld Against
L. KATZEN Mgmt For For
P. MILLER Mgmt For For
H. WEINBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 RATIFY THE ADOPTION OF THE SHAREOWNERS RIGHTS Mgmt For For
AGREEMENT.
04 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932618955
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102 Meeting Type: Annual
Ticker: LI Meeting Date: 09-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
JAMES H. DICKERSON, JR. Mgmt For For
MARIA A. SASTRE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 932682645
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
E. ROBERT ROSKIND Mgmt For For
RICHARD J. ROUSE Mgmt For For
T. WILSON EGLIN Mgmt For For
WILLIAM J. BORRUSO Mgmt For For
CLIFFORD BROSER Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt For For
RICHARD FRARY Mgmt For For
KEVIN W. LYNCH Mgmt For For
02 TO APPROVE AND ADOPT THE LEXINGTON REALTY TRUST Mgmt For For
2007 EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2007 ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207 Meeting Type: Special
Ticker: CG Meeting Date: 03-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt No vote
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt No vote
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 932677341
- --------------------------------------------------------------------------------------------------------------------------
Security: 502175102 Meeting Type: Annual
Ticker: LTC Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt For For
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 EQUITY PARTICIPATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932646310
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101 Meeting Type: Annual
Ticker: MVSN Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS INC Agenda Number: 932698890
- --------------------------------------------------------------------------------------------------------------------------
Security: 560305104 Meeting Type: Annual
Ticker: MFB Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. KAPLAN Mgmt For For
THOMAS J. WARD Mgmt For For
NORMAN AXELROD Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
KAREN ROSE Mgmt For For
ADAM L. STEIN Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 932652464
- --------------------------------------------------------------------------------------------------------------------------
Security: 55264U108 Meeting Type: Annual
Ticker: MBFI Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL FEIGER Mgmt For For
JAMES N. HALLENE Mgmt For For
RICHARD M. RIESER, JR. Mgmt For For
CHARLES J. GRIES Mgmt For For
02 THE APPROVAL OF THE MB FINANCIAL, INC. AMENDED Mgmt For For
AND RESTATED OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932720229
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 14-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against
DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR
AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION
FOR 21,000 SHARES OR 7,000 SHARES OF RESTRICTED
STOCK, AT THE ELECTION OF THE DIRECTOR, TO
DECREASE THE VESTING PERIOD FROM FIVE YEARS
TO THREE YEARS AND TO PROVIDE ADDITIONAL FLEXIBILITY
IN ADMINISTERING THE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
VARIABLE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932676553
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102 Meeting Type: Annual
Ticker: MFA Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 932682506
- --------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. BLANEY Mgmt For For
FREDERIC E. MOHS Mgmt For For
F. CURTIS HASTINGS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For
2007
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932691884
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408 Meeting Type: Annual
Ticker: MSTR Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt No vote
SANJU K. BANSAL Mgmt No vote
MATTHEW W. CALKINS Mgmt No vote
ROBERT H. EPSTEIN Mgmt No vote
DAVID W. LARUE Mgmt No vote
JARROD M. PATTEN Mgmt No vote
CARL J. RICKERTSEN Mgmt No vote
THOMAS P. SPAHR Mgmt No vote
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932701003
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105 Meeting Type: Annual
Ticker: MGAM Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES, SR. Mgmt For For
CLIFTON E. LIND Mgmt For For
NEIL E. JENKINS Mgmt For For
EMANUEL R. PEARLMAN Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932652337
- --------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
VINCENT C. BYRD Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
JOHN C. ORR Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
ROBERT A. STEFANKO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932659812
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN Mgmt Against Against
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932621584
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104 Meeting Type: Annual
Ticker: NTY Meeting Date: 09-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
GLENN COHEN Mgmt For For
ARTHUR RUDOLPH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932607976
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 21-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
RON GUTLER.
1B ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
JOSEPH ATSMON.
1C ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
RIMON BEN-SHAOUL.
1D ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
YOSEPH DAUBER.
1E ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
JOHN HUGHES.
1F ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
DAVID KOSTMAN.
03 TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
04 TO APPROVE AN INCREASE OF THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM 75,000,000 TO 125,000,000
ORDINARY SHARES.
05 TO APPROVE THE INCREASE OF THE POOL OF SHARES Mgmt Against Against
RESERVED UNDER THE COMPANY S EMPLOYEE STOCK
PURCHASE PLAN.
06 TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS.
07 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt Against Against
ORDINARY SHARES OF THE COMPANY TO THE NONEXECUTIVE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932640685
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107 Meeting Type: Annual
Ticker: GAS Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
N.R. BOBINS Mgmt For For
T.A. DONAHOE Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
J. RAU Mgmt For For
J.F. RIORDAN Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCORP, INC. Agenda Number: 932676591
- --------------------------------------------------------------------------------------------------------------------------
Security: 667328108 Meeting Type: Annual
Ticker: NWSB Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP M. TREDWAY Mgmt For For
ROBERT G. FERRIER Mgmt For For
RICHARD E. MCDOWELL Mgmt For For
JOSEPH F. LONG Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda Number: 932673014
- --------------------------------------------------------------------------------------------------------------------------
Security: 670009109 Meeting Type: Annual
Ticker: NOVN Meeting Date: 18-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY BRAGINSKY Mgmt For For
JOHN G. CLARKSON, M.D. Mgmt For For
DONALD A. DENKHAUS Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
ROBERT G. SAVAGE Mgmt For For
ROBERT C. STRAUSS Mgmt For For
WAYNE P. YETTER Mgmt For For
02 PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS, Mgmt For For
INC. 1999 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS,
INC. 1999 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 932645154
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101 Meeting Type: Annual
Ticker: OMX Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
WARREN F. BRYANT Mgmt For For
BRIAN C. CORNELL Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
SAM K. DUNCAN Mgmt For For
RAKESH GANGWAL Mgmt For For
GARY G. MICHAEL Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIREMENTS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932656474
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100 Meeting Type: Annual
Ticker: OMG Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHARINE L. PLOURDE* Mgmt For For
DAVID L. PUGH* Mgmt For For
GORDON A. ULSH** Mgmt For For
02 TO ADOPT THE 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For
03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932579773
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103 Meeting Type: Annual
Ticker: OVTI Meeting Date: 28-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH JENG Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932664938
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BELL Mgmt For For
JOHN W. GIBSON Mgmt For For
PATTYE L. MOORE Mgmt For For
DAVID J. TIPPECONNIC Mgmt For For
02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 932644467
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106 Meeting Type: Annual
Ticker: ORB Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. CRAWLEY Mgmt Withheld Against
LENNARD A. FISK Mgmt For For
RONALD T. KADISH Mgmt Withheld Against
GARRETT E. PIERCE Mgmt For For
DAVID W. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 932635898
- --------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 09-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARVID R. LIEBE Mgmt For For
JOHN C. MACFARLANE Mgmt For For
GARY J. SPIES Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932643011
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106 Meeting Type: Annual
Ticker: PACR Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL GIFTOS Mgmt For For
BRUCE H. SPECTOR Mgmt For For
MICHAEL E. UREMOVICH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 932558868
- --------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 28-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For
KESSLER LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE COMPANY TO SERVE FOR THE 2007
FISCAL YEAR.
03 TO APPROVE THE ADOPTION OF THE PETMED EXPRESS, Mgmt For For
INC. 2006 EMPLOYEE EQUITY COMPENSATION RESTRICTED
STOCK PLAN.
04 TO APPROVE THE ADOPTION OF THE PETMED EXPRESS, Mgmt For For
INC. 2006 OUTSIDE DIRECTOR EQUITY COMPENSATION
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFF BANCORP, INC. Agenda Number: 932570511
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331W104 Meeting Type: Annual
Ticker: PFB Meeting Date: 12-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. MORGAN ED.D* Mgmt For For
JIL H. STARK* Mgmt For For
ROYCE A. STUTZMAN* Mgmt For For
KEVIN MCCARTHY** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PFF BANCORP, INC. S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932717967
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108 Meeting Type: Annual
Ticker: PVH Meeting Date: 19-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
MARGARET L. JENKINS Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932695589
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt Withheld Against
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932672707
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. COVEY Mgmt For For
GREGORY L. QUESNEL Mgmt For For
MICHAEL T. RIORDAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932605023
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Special
Ticker: PRSP Meeting Date: 13-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF JULY 18, 2006,
AS AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES,
INC. AND TEXAS UNITED BANCSHARES, INC. PURSUANT
TO WHICH TEXAS UNITED WILL MERGE WITH AND INTO
PROSPERITY, ALL ON AND SUBJECT TO THE TERMS
AND CONDITIONS CONTAINED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932646637
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PRSP Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEAH HENDERSON* Mgmt For For
NED S. HOLMES* Mgmt For For
TRACY T. RUDOLPH* Mgmt For For
DAVID ZALMAN* Mgmt For For
JAMES D. ROLLINS III** Mgmt For For
L. DON STRICKLIN*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932694664
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932684396
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100 Meeting Type: Annual
Ticker: RCII Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELIZABETH BURTON Mgmt For For
PETER P. COPSES Mgmt For For
MITCHELL E. FADEL Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932713135
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105 Meeting Type: Annual
Ticker: RJET Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt For For
LAWRENCE J. COHEN Mgmt For For
JOSEPH M. JACOBS Mgmt For For
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
JAY L. MAYMUDES Mgmt For For
MARK L. PLAUMANN Mgmt For For
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt Against Against
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 932695109
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100 Meeting Type: Annual
Ticker: SAFT Meeting Date: 18-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC H. LINDEBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 932643554
- --------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105 Meeting Type: Annual
Ticker: SAIA Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HOLLAND Mgmt For For
RICHARD D. O'DELL Mgmt For For
DOUGLAS W. ROCKEL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR 2007.
03 APPROVE THE AMENDMENT TO THE SAIA, INC. AMENDED Mgmt For For
AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 932547699
- --------------------------------------------------------------------------------------------------------------------------
Security: 811699107 Meeting Type: Annual
Ticker: SEAC Meeting Date: 12-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. STYSLINGER, III Mgmt For For
02 TO APPROVE SEACHANGE S THIRD AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF SEACHANGE S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932683685
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932657933
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARSTON BECKER Mgmt For For
GREGORY E. MURPHY Mgmt For For
WILLIAM M. RUE Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932666968
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN R. BUCKWALTER, III Mgmt For For
VICTOR L. LUND Mgmt For For
JOHN W. MECOM, JR. Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2007.
03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For
1996 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932654367
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102 Meeting Type: Annual
Ticker: SKYW Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
IAN M. CUMMING Mgmt For For
ROBERT G. SARVER Mgmt For For
W. STEVE ALBRECHT Mgmt For For
MARGARET S. BILLSON Mgmt For For
HENRY J. EYRING Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932681364
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107 Meeting Type: Annual
Ticker: BID Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SOTHEBY S EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SOTHEBY S 1998 STOCK COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 932677036
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108 Meeting Type: Annual
Ticker: SSS Meeting Date: 21-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
MICHAEL A. ELIA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 932562689
- --------------------------------------------------------------------------------------------------------------------------
Security: 846822104 Meeting Type: Annual
Ticker: SPTN Meeting Date: 16-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
DR. FRANK M. GAMBINO Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932655941
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102 Meeting Type: Annual
Ticker: SPSS Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRITT LUTZ Mgmt No vote
MICHAEL E. LAVIN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932712032
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 13-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA R. COHEN Mgmt For For
CHARLES D. FINKELSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932647336
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108 Meeting Type: Annual
Ticker: SBIB Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. BARDGETT Mgmt For For
BRUCE J. HARPER Mgmt For For
B.A. HARRIS, JR., MD Mgmt For For
GLENN H. JOHNSON Mgmt For For
R. BRUCE LABOON Mgmt Withheld Against
02 PROPOSAL TO AMEND STERLING BANCSHARES, INC. Mgmt For For
S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE
COMPANY HAS THE AUTHORITY TO ISSUE FROM 100,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE STERLING BANCSHARES, INC. Mgmt For For
2003 STOCK INCENTIVE AND COMPENSATION PLAN
TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER
SHARE, THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932624427
- --------------------------------------------------------------------------------------------------------------------------
Security: 859319105 Meeting Type: Special
Ticker: STSA Meeting Date: 21-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
STERLING FINANCIAL CORPORATION AND NORTHERN
EMPIRE BANCSHARES. THE MERGER AGREEMENT PROVIDES
THE TERMS AND CONDITIONS UNDER WHICH IT IS
PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE
WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS.
02 ANY PROPOSAL OF STERLING FINANCIAL CORPORATION Mgmt Against Against
S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 932691632
- --------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLUNET R. LEWIS Mgmt For For
ARTHUR A. WEISS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 932691264
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Annual
Ticker: SYKE Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. WHITING Mgmt Withheld Against
MARK C. BOZEK Mgmt For For
LT. GEN M. DELONG-RET. Mgmt For For
IAIN A. MACDONALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 932661805
- --------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. CRAMB Mgmt For For
FRANK E. MACHER Mgmt For For
ROGER B. PORTER Mgmt For For
DAVID B. PRICE, JR. Mgmt For For
GREGG SHERRILL Mgmt For For
PAUL T. STECKO Mgmt For For
JANE L. WARNER Mgmt For For
MITSUNOBU TAKEUCHI Mgmt For For
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 932657541
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
RICHARD P. ANDERSON Mgmt For For
JOHN F. BARRETT Mgmt For For
ROBERT J. KING, JR. Mgmt For For
PAUL M. KRAUS Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
DR. SIDNEY A. RIBEAU Mgmt For For
CHARLES A. SULLIVAN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE GENLYTE GROUP, INC. Agenda Number: 932641536
- --------------------------------------------------------------------------------------------------------------------------
Security: 372302109 Meeting Type: Annual
Ticker: GLYT Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY K. POWERS Mgmt Withheld Against
ZIA EFTEKHAR Mgmt Withheld Against
WILLIAM A. TROTMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932685110
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt Withheld Against
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt Withheld Against
ROBERT W. EAGER, JR. Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt Withheld Against
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt Withheld Against
MARC M. TRACT Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932634151
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103 Meeting Type: Annual
Ticker: PTRY Meeting Date: 29-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda Number: 932701293
- --------------------------------------------------------------------------------------------------------------------------
Security: 961840105 Meeting Type: Annual
Ticker: WTSLA Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DUSKIN Mgmt For For
SIDNEY M. HORN Mgmt For For
HAROLD D. KAHN Mgmt For For
KENNETH M. REISS Mgmt For For
ALAN SIEGEL Mgmt For For
JOEL N. WALLER Mgmt For For
HENRY D. WINTERSTERN Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932556573
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403 Meeting Type: Annual
Ticker: THQI Meeting Date: 20-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
S FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932660005
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. SCARLETT, JR. Mgmt For For
JAMES F. WRIGHT Mgmt For For
JACK C. BINGLEMAN Mgmt For For
S.P. BRAUD Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
JOSEPH D. MAXWELL Mgmt For For
EDNA K. MORRIS Mgmt For For
JOE M. RODGERS Mgmt For For
02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 932639290
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDS A VOTE FOR GEORGE V. BAYLY
A2 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDS A VOTE FOR MICHELLE R. OBAMA
A3 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDS A VOTE FOR GARY D. SMITH
B1 APPROVAL FOR AMENDMENTS AND RESTATEMENT OF OUR Mgmt Against Against
LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED
THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE
PLAN : THE BOARD OF DIRECTORS RECOMMENDS A
VOTE FOR THE TREEHOUSE FOODS, INC. EQUITY AND
INCENTIVE PLAN
C1 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932703007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109 Meeting Type: Annual
Ticker: TTMI Meeting Date: 22-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932620075
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 27-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt For For
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED UGI CORPORATION Mgmt For For
2004 OMNIBUS EQUITY COMPENSATION PLAN
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD. Agenda Number: 932715153
- --------------------------------------------------------------------------------------------------------------------------
Security: 90933T109 Meeting Type: Annual
Ticker: INDM Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAUL A. FOX Mgmt No vote
1B ELECTION OF DIRECTOR: ROBERT M. FISHMAN Mgmt No vote
1C ELECTION OF DIRECTOR: TROY W. THACKER Mgmt No vote
1D ELECTION OF DIRECTOR: JOHN J. HENDRICKSON Mgmt No vote
1E ELECTION OF DIRECTOR: EDWARD J. NOONAN Mgmt No vote
1F ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt No vote
1G ELECTION OF DIRECTOR: RICHARD L. DUSZAK Mgmt No vote
1H ELECTION OF DIRECTOR: LARRY A. FRAKES Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt No vote
PLAN.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR
2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5A1 DIRECTOR
ALAN BOSSIN-WR WRS Mgmt No vote
LARRY A. FRAKES-WR Mgmt No vote
DAVID R. WHITING-WR WRS Mgmt No vote
J.B. WALDRON-ALT WR WRS Mgmt No vote
R.H. BLACK-ALT WR WRS Mgmt No vote
ALAN BOSSIN-WR SVC Mgmt No vote
DAVID R. WHITING-WR SVC Mgmt No vote
J.B. WALDRON-ALT WR SVC Mgmt No vote
R.H. BLACK-ALT WR SVC Mgmt No vote
5A2 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt No vote
BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER REINSURANCE COMPANY, LTD.
5B2 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt No vote
BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER SERVICES, LTD. FOR 2007.
5B3 TO WAIVE A SEPARATE AUDITORS REPORT AND AUDITED Mgmt No vote
FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER
SERVICES, LTD.
- --------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 932680730
- --------------------------------------------------------------------------------------------------------------------------
Security: 909907107 Meeting Type: Annual
Ticker: UBSI Meeting Date: 21-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. ADAMS Mgmt For For
ROBERT G. ASTORG Mgmt For For
THOMAS J. BLAIR, III Mgmt For For
W. GASTON CAPERTON, III Mgmt For For
LAWRENCE K. DOLL Mgmt For For
THEODORE J. GEORGELAS Mgmt For For
F.T. GRAFF, JR. Mgmt For For
RUSSELL L. ISAACS Mgmt For For
JOHN M. MCMAHON Mgmt For For
J. PAUL MCNAMARA Mgmt For For
G. OGDEN NUTTING Mgmt For For
WILLIAM C. PITT, III Mgmt For For
I.N. SMITH, JR. Mgmt For For
MARY K. WEDDLE Mgmt For For
P. CLINTON WINTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2007.
03 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 932695743
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100 Meeting Type: Annual
Ticker: UNTD Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BERGLASS Mgmt For For
KENNETH L. COLEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932695337
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107 Meeting Type: Annual
Ticker: URS Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932710658
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108 Meeting Type: Annual
Ticker: VPHM Meeting Date: 21-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL DE ROSEN Mgmt For For
W.D. CLAYPOOL, M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE
OF 175,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932636408
- --------------------------------------------------------------------------------------------------------------------------
Security: 928703107 Meeting Type: Annual
Ticker: VOL Meeting Date: 05-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THERESA A. HAVELL Mgmt For For
DEBORAH SHAW Mgmt For For
WILLIAM H. TURNER Mgmt For For
02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2007.
03 A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD Mgmt For For
OF DIRECTORS OF THE VOLT INFORMATION SCIENCES,
INC. 2006 INCENTIVE STOCK PLAN.
04 THE AMENDMENT OF THE COMPANY S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM
30,000,000 TO 120,000,000.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208 Meeting Type: Annual
Ticker: WNG Meeting Date: 18-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS
BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932699070
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt Withheld Against
KENNETH L. WAY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WEST COAST BANCORP Agenda Number: 932645469
- --------------------------------------------------------------------------------------------------------------------------
Security: 952145100 Meeting Type: Annual
Ticker: WCBO Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD D. ANKENY Mgmt For For
MICHAEL J. BRAGG Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
STEVEN J. OLIVA Mgmt For For
J.F. OUDERKIRK Mgmt For For
STEVEN N. SPENCE Mgmt For For
ROBERT D. SZNEWAJS Mgmt For For
DAVID J. TRUITT Mgmt For For
NANCY A WILGENBUSCH PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 932642564
- --------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932657440
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932641447
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
DAVID T. KOLLAT Mgmt For For
DAVID P. MEHNEY Mgmt Withheld Against
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
* Management position unknown
TFGT Diversified Value
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932644621
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. CLARK Mgmt For For
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For
FROM THE EXECUTIVE RETIREE RANKS
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 25-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932639199
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
CARLOS GHOSN Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932652349
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932641675
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107 Meeting Type: Annual
Ticker: AIG Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932552551
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Special
Ticker: T Meeting Date: 21-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt No vote
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932646360
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr For Against
C07 STOCKHOLDER PROPOSAL D Shr For Against
C08 STOCKHOLDER PROPOSAL E Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932658644
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Special
Ticker: COF Meeting Date: 22-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH
FORK BANCORPORATION, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NORTH
FORK WILL MERGE WITH AND INTO CAPITAL ONE.
02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932706231
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 13-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JUAN GALLARDO Mgmt Withheld Against
WILLIAM A. OSBORN Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shr Against For
04 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932666920
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100 Meeting Type: Annual
Ticker: CBL Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. LEBOVITZ* Mgmt For For
WINSTON W. WALKER* Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932674523
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For
05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
COMPUCREDIT CORPORATION Agenda Number: 932683142
- --------------------------------------------------------------------------------------------------------------------------
Security: 20478N100 Meeting Type: Annual
Ticker: CCRT Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. CORONA Mgmt For For
RICHARD W. GILBERT Mgmt For For
DAVID G. HANNA Mgmt For For
FRANK J. HANNA, III Mgmt For For
RICHARD R. HOUSE, JR. Mgmt For For
DEAL W. HUDSON Mgmt For For
MACK F. MATTINGLY Mgmt For For
NICHOLAS G. PAUMGARTEN Mgmt For For
THOMAS G. ROSENCRANTS Mgmt For For
02 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION
UNDER THE 2004 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932664988
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For
ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shr Against For
04 GLOBAL WARMING-RENEWABLES Shr Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104 Meeting Type: Annual
Ticker: CFC Meeting Date: 13-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY G. CISNEROS Mgmt For For
ROBERT J. DONATO Mgmt For For
HARLEY W. SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
ANNUAL PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106 Meeting Type: Annual
Ticker: DLTR Meeting Date: 21-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt No vote
BOB SASSER Mgmt No vote
ALAN L. WURTZEL Mgmt No vote
02 SHAREHOLDER PROPOSAL Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932636369
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 16-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BISCHOFF Mgmt For For
J.M. COOK Mgmt For For
F.G. PRENDERGAST Mgmt For For
K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2007.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For
S STOCK PLANS.
05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against
OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 932682986
- --------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH J. DUFFY Mgmt For For
JOSEPH V. TARANTO Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr For Against
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108 Meeting Type: Annual
Ticker: FMD Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
COMPENSATION GRANTED PURSUANT TO THE PLAN TO
BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND
SUCH EQUITY SECURITIES
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932601897
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104 Meeting Type: Annual
Ticker: FPL Meeting Date: 15-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt Withheld Against
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932573086
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 25-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH RICHARDS HOPE Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
STEVE ODLAND Mgmt For For
KENDALL J. POWELL Mgmt For For
MICHAEL D. ROSE Mgmt For For
ROBERT L. RYAN Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shr Against For
ENGINEERED FOOD PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932662085
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
MICHAEL D. FRAIZER Mgmt For For
NANCY J. KARCH Mgmt For For
J. ROBERT "BOB" KERREY Mgmt For For
SAIYID T. NAQVI Mgmt For For
JAMES A. PARKE Mgmt For For
JAMES S. RIEPE Mgmt For For
BARRETT A. TOAN Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 14-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932666374
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BRONCZEK Mgmt No vote
MARTHA F. BROOKS Mgmt No vote
LYNN LAVERTY ELSENHANS Mgmt No vote
JOHN L. TOWNSEND, III Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932659482
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CUTLER Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
PETER G. TEN EYCK, II Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For
SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932645003
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
F. BOLDEN, JR.
1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
R. LEE
1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For
H. REILLEY
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For
W. SNOW
1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For
J. USHER
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007.
03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION.
05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 14-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107 Meeting Type: Annual
Ticker: MYL Meeting Date: 28-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, CPA Mgmt For For
DOUGLAS J. LEECH, CPA Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, CPA Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
LANDON HILLIARD Mgmt For For
BURTON M. JOYCE Mgmt For For
JANE MARGARET O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt No vote
NEIL R. BONKE Mgmt No vote
YOUSSEF A. EL-MANSY Mgmt No vote
J. DAVID LITSTER Mgmt No vote
YOSHIO NISHI Mgmt No vote
GLEN G. POSSLEY Mgmt No vote
ANN D. RHOADS Mgmt No vote
WILLIAM R. SPIVEY Mgmt No vote
DELBERT A. WHITAKER Mgmt No vote
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt No vote
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt No vote
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932666451
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102 Meeting Type: Annual
Ticker: POM Meeting Date: 18-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
RICHARD B. MCGLYNN Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
FRANK K. ROSS Mgmt For For
LESTER P. SILVERMAN Mgmt For For
WILLIAM T. TORGERSON Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932644948
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against
S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932704085
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HECHT Mgmt For For
HENRY KLEHM III Mgmt For For
NICHOLAS L. TRIVISONNO Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR UNTIL OUR 2008 ANNUAL
GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 932648554
- --------------------------------------------------------------------------------------------------------------------------
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HAYNE HIPP Mgmt For For
HAROLD C. STOWE Mgmt For For
G. SMEDES YORK Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932636686
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
GREGORY J. PULLES Mgmt For For
RALPH STRANGIS Mgmt Withheld Against
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108 Meeting Type: Annual
Ticker: BSC Meeting Date: 18-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932650244
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
WITHDRAWN Mgmt Withheld Against
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr For Against
IN THE MIDLAND AREA.
07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 10-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 08-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932647401
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shr Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against
05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For
09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 01-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 EQUITY COMPENSATION GLASS CEILING Shr For Against
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr For Against
10 POLITICAL CONTRIBUTIONS REPORT Shr For Against
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932644722
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932643643
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIRMAN AND CEO POSITIONS.
04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For Against
POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr For Against
GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
* Management position unknown
TFGT Family Heritage
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932595157
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101 Meeting Type: Special
Ticker: ACV Meeting Date: 10-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For
AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW SALLY
SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932657375
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt Against Against
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For
05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932642780
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207 Meeting Type: Annual
Ticker: BRKB Meeting Date: 05-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN
FOREIGN CORPORATIONS.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932721738
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 27-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
JAMES E. PRESS* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
MARY A. TOLAN* Mgmt For For
HATIM A. TYABJI* Mgmt For For
ROGELIO M. REBOLLEDO** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008.
03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT TO
THE PLAN TO 38 MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Special
Ticker: COF Meeting Date: 22-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH
FORK BANCORPORATION, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NORTH
FORK WILL MERGE WITH AND INTO CAPITAL ONE.
02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 932667011
- --------------------------------------------------------------------------------------------------------------------------
Security: 14055X102 Meeting Type: Annual
Ticker: CSE Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. FREMDER Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932645053
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
GARY A. KOLSTAD Mgmt For For
H. E. LENTZ, JR. Mgmt For For
JESSE P. ORSINI Mgmt Withheld Against
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932636383
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 16-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt No vote
AMB R.G. CAPEN, JR. Mgmt No vote
ROBERT H. DICKINSON Mgmt No vote
ARNOLD W. DONALD Mgmt No vote
PIER LUIGI FOSCHI Mgmt No vote
HOWARD S. FRANK Mgmt No vote
RICHARD J. GLASIER Mgmt No vote
BARONESS HOGG Mgmt No vote
MODESTO A. MAIDIQUE Mgmt No vote
SIR JOHN PARKER Mgmt No vote
PETER G. RATCLIFFE Mgmt No vote
STUART SUBOTNICK Mgmt No vote
LAURA WEIL Mgmt No vote
UZI ZUCKER Mgmt No vote
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt No vote
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt No vote
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2006.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt No vote
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt No vote
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt No vote
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt No vote
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt No vote
PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932657654
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102 Meeting Type: Annual
Ticker: CEDC Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
TONY HOUSH Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
MARKUS SIEGER Mgmt For For
02 FOR THE APPROVAL OF THE COMPANY S 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932678329
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109 Meeting Type: Annual
Ticker: CEPH Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
KEVIN E. MOLEY Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 08-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt No vote
MERRILL A. MILLER, JR. Mgmt No vote
FREDERICK B. WHITTEMORE Mgmt No vote
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt No vote
PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt No vote
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt No vote
KENNETH J. BACON Mgmt No vote
SHELDON M. BONOVITZ Mgmt No vote
EDWARD D. BREEN Mgmt No vote
JULIAN A. BRODSKY Mgmt No vote
JOSEPH J. COLLINS Mgmt No vote
J. MICHAEL COOK Mgmt No vote
JEFFREY A. HONICKMAN Mgmt No vote
BRIAN L. ROBERTS Mgmt No vote
RALPH J. ROBERTS Mgmt No vote
DR. JUDITH RODIN Mgmt No vote
MICHAEL I. SOVERN Mgmt No vote
02 INDEPENDENT AUDITORS Mgmt No vote
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr No vote
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr No vote
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr No vote
06 ADOPT A RECAPITALIZATION PLAN Shr No vote
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr No vote
08 REQUIRE PAY DIFFERENTIAL REPORT Shr No vote
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 932642639
- --------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 18-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt Withheld Against
BENJAMIN F.RASSIEUR III Mgmt For For
ANDREW C. TAYLOR Mgmt For For
ROBERT H. WEST Mgmt For For
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUCREDIT CORPORATION Agenda Number: 932683142
- --------------------------------------------------------------------------------------------------------------------------
Security: 20478N100 Meeting Type: Annual
Ticker: CCRT Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. CORONA Mgmt For For
RICHARD W. GILBERT Mgmt For For
DAVID G. HANNA Mgmt For For
FRANK J. HANNA, III Mgmt For For
RICHARD R. HOUSE, JR. Mgmt For For
DEAL W. HUDSON Mgmt For For
MACK F. MATTINGLY Mgmt For For
NICHOLAS G. PAUMGARTEN Mgmt For For
THOMAS G. ROSENCRANTS Mgmt For For
02 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION
UNDER THE 2004 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 21-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932700645
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. FERGUSON Mgmt For For
DAVID M. GAVRIN Mgmt For For
JOHN RICHELS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PLANT CLOSURE Shr Against For
06 ON REPORT ON PFOA Shr For Against
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932636369
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 16-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BISCHOFF Mgmt For For
J.M. COOK Mgmt For For
F.G. PRENDERGAST Mgmt For For
K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2007.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For
S STOCK PLANS.
05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against
OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932680829
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK* Mgmt For For
T.C. WERTHEIMER* Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY
VOTING STANDARD FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 932707853
- --------------------------------------------------------------------------------------------------------------------------
Security: 337930101 Meeting Type: Annual
Ticker: FBC Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK T. HAMMOND Mgmt For For
ROBERT O. RONDEAU, JR. Mgmt For For
JAMES D. COLEMAN Mgmt For For
RICHARD S. ELSEA Mgmt For For
B. BRIAN TAUBER Mgmt For For
JAY J. HANSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For
& COMPANY, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr For Against
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932593002
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Annual
Ticker: HANS Meeting Date: 10-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt Withheld Against
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932650939
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Special
Ticker: HANS Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE Mgmt Against Against
COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932658036
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.F. BRADY Mgmt Withheld Against
J.B. COLLINS Mgmt For For
T.H. KEAN Mgmt For For
F.A. OLSON Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932648732
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102 Meeting Type: Annual
Ticker: KSWS Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 14-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932659975
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt No vote
C.P. DEMING Mgmt No vote
R.A. HERMES Mgmt No vote
J.V. KELLEY Mgmt No vote
R.M. MURPHY Mgmt No vote
W.C. NOLAN, JR. Mgmt No vote
I.B. RAMBERG Mgmt No vote
N.E. SCHMALE Mgmt No vote
D.J.H. SMITH Mgmt No vote
C.G. THEUS Mgmt No vote
02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Mgmt No vote
PLAN.
03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt No vote
04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932573911
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 18-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932579747
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 09-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt Withheld Against
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932579709
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 05-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932679523
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103 Meeting Type: Annual
Ticker: PHLY Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMINTA HAWKINS BREAUX Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES Mgmt For For
2007 CASH BONUS PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000
SHARES TO 125,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 13-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932636686
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
GREGORY J. PULLES Mgmt For For
RALPH STRANGIS Mgmt Withheld Against
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932575244
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433860 Meeting Type: Annual
Ticker: TDSS Meeting Date: 12-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
M.L. SOLOMON Mgmt For For
H.S. WANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932734254
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 25-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932641524
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABBY F. KOHNSTAMM Mgmt For For
PETER B. LEWIS Mgmt For For
P.H. NETTLES, PH.D. Mgmt For For
GLENN M. RENWICK Mgmt For For
DONALD B. SHACKELFORD Mgmt For For
02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For
2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For
CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
DEFINITION OF THE TERM PERFORMANCE GOALS
SET FORTH THEREIN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. HOTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. FELIX ZANDMAN Mgmt For For
ZVI GRINFAS Mgmt For For
DR. GERALD PAUL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 01-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 EQUITY COMPENSATION GLASS CEILING Shr For Against
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr For Against
10 POLITICAL CONTRIBUTIONS REPORT Shr For Against
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932676856
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD H. TIMMERMAN Mgmt For For
KENNETH M. BIRD Mgmt For For
02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt Against Against
03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt For For
ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt For For
THE ARTICLES OF INCORPORATION WITH REGARD TO
THE PROVISIONS FOR INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt For For
A OF THE ARTICLES OF INCORPORATION WITH REGARD
TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932631888
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105 Meeting Type: Annual
Ticker: WWY Meeting Date: 14-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. KNOWLTON Mgmt For For
STEVEN B. SAMPLE Mgmt For For
ALEX SHUMATE Mgmt For For
WILLIAM D. PEREZ Mgmt For For
02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT AMENDMENT OF THE
BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932577286
- --------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 27-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BLYSTONE Mgmt For For
WILLIAM S. DIETRICH, II Mgmt For For
CARL A. NELSON, JR. Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
02 APPROVAL OF THE WORTHINGTON INDUSTRIES, INC. Mgmt For For
2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932716674
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
* Management position unknown
TFGT Health and Biotech
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932647069
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt Withheld Against
R.A. GONZALEZ Mgmt Withheld Against
D.A.L. OWEN Mgmt Withheld Against
B. POWELL JR. Mgmt Withheld Against
W.A. REYNOLDS Mgmt Withheld Against
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt Withheld Against
W.D. SMITHBURG Mgmt Withheld Against
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against
CEO
- --------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 932707980
- --------------------------------------------------------------------------------------------------------------------------
Security: 00826T108 Meeting Type: Annual
Ticker: AFFX Meeting Date: 13-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt Withheld Against
PAUL BERG, PH.D. Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PH.D. Mgmt Withheld Against
VERNON R. LOUCKS, JR. Mgmt Withheld Against
DAVID B. SINGER Mgmt Withheld Against
ROBERT H. TRICE, PH.D. Mgmt For For
ROBERT P. WAYMAN Mgmt For For
JOHN A. YOUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 932653822
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt No vote
DAVID W. KEISER Mgmt No vote
MAX LINK Mgmt No vote
JOSEPH A. MADRI Mgmt No vote
LARRY L. MATHIS Mgmt No vote
R. DOUGLAS NORBY Mgmt No vote
ALVIN S. PARVEN Mgmt No vote
RUEDI E. WAEGER Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt No vote
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932577995
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Special
Ticker: AGN Meeting Date: 20-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM
300,000,000 TO 500,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932656082
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. GALLAGHER Mgmt No vote
GAVIN S. HERBERT Mgmt No vote
STEPHEN J. RYAN, M.D. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932647019
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC. Agenda Number: 932687114
- --------------------------------------------------------------------------------------------------------------------------
Security: 090911108 Meeting Type: Annual
Ticker: BLTI Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. ANDERTON, DDS Mgmt Against Against
1B ELECTION OF DIRECTOR: GEORGE V. D ARBELOFF Mgmt Against Against
1C ELECTION OF DIRECTOR: DANIEL S. DURRIE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY W. JONES Mgmt Against Against
1E ELECTION OF DIRECTOR: NEIL J. LAIRD Mgmt For For
1F ELECTION OF DIRECTOR: FEDERICO PIGNATELLI Mgmt Against Against
02 TO APPROVE THE AMENDMENTS TO THE 2002 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932703932
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt No vote
MICHAEL GREY Mgmt No vote
ELAINE J. HERON Mgmt No vote
JOSEPH KLEIN, III Mgmt No vote
PIERRE LAPALME Mgmt No vote
V. BRYAN LAWLIS Mgmt No vote
ALAN J. LEWIS Mgmt No vote
RICHARD A. MEIER Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt No vote
OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt No vote
SHARES OF COMMON STOCK OF THE COMPANY FROM
150,000,000 TO 250,000,000.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt Against Against
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt Against Against
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 RECOUPMENT Shr For Against
07 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932625544
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103 Meeting Type: Contested Special
Ticker: CMX Meeting Date: 16-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against
NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED
BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
AND TO APPROVE THE MERGER OF CAREMARK RX, INC.
WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932712260
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt Withheld Against
ROBERT J. HUGIN Mgmt Withheld Against
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt Withheld Against
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
RICHARD C.E. MORGAN Mgmt Withheld Against
WALTER L. ROBB, PH.D. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932678329
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109 Meeting Type: Annual
Ticker: CEPH Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt Withheld Against
WILLIAM P. EGAN Mgmt Withheld Against
MARTYN D. GREENACRE Mgmt Withheld Against
VAUGHN M. KAILIAN Mgmt For For
KEVIN E. MOLEY Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against
INCORPORATION INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC. Agenda Number: 932713933
- --------------------------------------------------------------------------------------------------------------------------
Security: 232674507 Meeting Type: Annual
Ticker: CYPB Meeting Date: 11-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. HAWLEY Mgmt For For
TINA S. NOVA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt Withheld Against
JOHN C. MILES II Mgmt Withheld Against
W. KEITH SMITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932697658
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
WOODROW A. MYERS JR. Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt Withheld Against
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt Withheld Against
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204 Meeting Type: Special
Ticker: FSH Meeting Date: 30-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET
MERGER CORPORATION AND FISHER.
02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106 Meeting Type: Annual
Ticker: FRX Meeting Date: 07-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt Withheld Against
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt Withheld Against
GEORGE S. COHAN Mgmt Withheld Against
DAN L. GOLDWASSER Mgmt Withheld Against
KENNETH E. GOODMAN Mgmt Withheld Against
LESTER B. SALANS, M.D. Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932642603
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406 Meeting Type: Annual
Ticker: DNA Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932658098
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt Withheld Against
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt Withheld Against
GORDON E. MOORE Mgmt Withheld Against
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt Against Against
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932696884
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt Withheld Against
GERALD A. BENJAMIN Mgmt Withheld Against
JAMES P. BRESLAWSKI Mgmt Withheld Against
MARK E. MLOTEK Mgmt Withheld Against
STEVEN PALADINO Mgmt Withheld Against
BARRY J. ALPERIN Mgmt Withheld Against
PAUL BRONS Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
DONALD J. KABAT Mgmt Withheld Against
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
MARVIN H. SCHEIN Mgmt Withheld Against
DR. LOUIS W. SULLIVAN Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Against Against
1994 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 932618018
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Special
Ticker: ILMN Meeting Date: 26-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ILLUMINA Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA,
INC., CALLISTO ACQUISITION CORP. AND SOLEXA,
INC.
02 IF NECESSARY, TO ADJOURN THE ILLUMINA SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932642526
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt Withheld Against
D. KEITH GROSSMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt Withheld Against
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt Withheld Against
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt Withheld Against
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
DAVID P. KING Mgmt Withheld Against
WENDY E. LANE Mgmt Withheld Against
R.E. MITTELSTAEDT, JR. Mgmt Withheld Against
A.H. RUBENSTEIN, MBBCH Mgmt For For
BRADFORD T. SMITH Mgmt Withheld Against
M. KEITH WEIKEL, PH.D. Mgmt For For
R. SANDERS WILLIAMS, MD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932695349
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309 Meeting Type: Annual
Ticker: MRX Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONAH SHACKNAI Mgmt Withheld Against
MICHAEL A. PIETRANGELO Mgmt Withheld Against
LOTTIE H. SHACKELFORD Mgmt Withheld Against
02 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 Mgmt Against Against
INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MEDIVATION INC Agenda Number: 932707031
- --------------------------------------------------------------------------------------------------------------------------
Security: 58501N101 Meeting Type: Annual
Ticker: MDVN Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. ADAMS Mgmt Withheld Against
GREGORY H. BAILEY, M.D. Mgmt Withheld Against
KIM D. BLICKENSTAFF Mgmt Withheld Against
DAVID T. HUNG, M.D. Mgmt Withheld Against
W. ANTHONY VERNON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt Against Against
INCENTIVE AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932630696
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 06-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2006.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM
4B ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM
4C ELECTION TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For
OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF
OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING
ON THE DAY OF THE AGM IN 2010
05 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For
06 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Against Against
AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS
ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE BOARD
OF DIRECTORS. MARKING THE BOX FOR IS A VOTE
FOR THE PROPOSALS OF THE BOARD. MARKING THE
BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932725938
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102 Meeting Type: Annual
Ticker: OFIX Meeting Date: 20-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt Withheld Against
PETER J. HEWETT Mgmt Withheld Against
JERRY C. BENJAMIN Mgmt Withheld Against
CHARLES W. FEDERICO Mgmt Withheld Against
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
ALAN W. MILINAZZO Mgmt Withheld Against
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO SECTION 8.3 Mgmt For For
OF THE ARTICLES OF ASSOCIATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE 14 Mgmt For For
OF THE ARTICLES OF ASSOCIATION.
05 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2006.
06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932671022
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101 Meeting Type: Annual
Ticker: PPDI Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt Withheld Against
FREDERICK FRANK Mgmt Withheld Against
TERRY MAGNUSON, PH.D. Mgmt For For
F.N. ESHELMAN, PHARM.D. Mgmt Withheld Against
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt Withheld Against
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932719012
- --------------------------------------------------------------------------------------------------------------------------
Security: 743187106 Meeting Type: Annual
Ticker: PGNX Meeting Date: 11-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT W. BRINER Mgmt For For
PAUL F. JACOBSON Mgmt Withheld Against
CHARLES A. BAKER Mgmt Withheld Against
MARK F. DALTON Mgmt Withheld Against
STEPHEN P. GOFF, PHD Mgmt Withheld Against
PAUL J. MADDON Mgmt Withheld Against
DAVID A. SCHEINBERG Mgmt Withheld Against
NICOLE S. WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE 1998 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 1,600,000 AND 500,000
RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES
TO THE TERMS OF THE PLANS.
03 APPROVAL OF AN AMENDMENT TO THE 2005 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,950,000
AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS
OF THE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
05 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt Against Against
OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 932576943
- --------------------------------------------------------------------------------------------------------------------------
Security: 747582104 Meeting Type: Annual
Ticker: QSII Meeting Date: 20-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK CLINE Mgmt For For
IBRAHIM FAWZY Mgmt For For
EDWIN HOFFMAN Mgmt For For
AHMED HUSSEIN Mgmt For For
VINCENT J. LOVE Mgmt For For
RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt Withheld Against
LOUIS SILVERMAN Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS QSI S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932591197
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER FARRELL Mgmt Withheld Against
GARY PACE Mgmt Withheld Against
RONALD TAYLOR Mgmt For For
02 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD Mgmt Against Against
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt Against Against
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932594864
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101 Meeting Type: Annual
Ticker: RESP Meeting Date: 14-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. LAWYER Mgmt Withheld Against
SEAN C. MCDONALD Mgmt For For
MYLLE H. MANGUM Mgmt For For
JOHN C. MILES II Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101 Meeting Type: Annual
Ticker: SGP Meeting Date: 18-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt Withheld Against
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt Withheld Against
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt Withheld Against
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt Withheld Against
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt Withheld Against
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt Withheld Against
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt Against Against
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932687001
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104 Meeting Type: Annual
Ticker: SEPR Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIGBY BARRIOS Mgmt Withheld Against
ALAN STEIGROD Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK Mgmt Against Against
INCENTIVE PLAN (THE 2000 PLAN ) INCREASING
FROM 11,500,000 TO 13,500,000 THE NUMBER OF
SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932659076
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Special
Ticker: SHPGY Meeting Date: 16-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION BY THE COMPANY OF Mgmt No vote
NEW RIVER PHARMACEUTICALS, INC. AND APPROVE
THE INCREASE IN THE BORROWING LIMITS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932728047
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 20-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006.
O2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A DIRECTOR. Mgmt For For
O3 TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. Mgmt For For
O4 TO ELECT MS KATHLEEN ANNE NEALON AS A DIRECTOR. Mgmt For For
O5 TO ELECT DR JEFFREY MARC LEIDEN AS A DIRECTOR. Mgmt For For
O6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. Mgmt For For
O7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A DIRECTOR. Mgmt For For
O8 TO RE-ELECT MR PATRICK LANGLOIS AS A DIRECTOR. Mgmt For For
O9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
O10 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS.
O11 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006.
O12 TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For
S13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S14 TO AUTHORISE MARKET PURCHASES. Mgmt For For
S15 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
AND THE INCURRING OF EU POLITICAL EXPENDITURE.
S16 TO APPROVE THE RULES OF THE 2007 SHIRE PLC EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND TO AUTHORISE THE DIRECTORS
TO MAKE MODIFICATIONS AND TO ESTABLISH FURTHER
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932664382
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. ROCCA Mgmt For For
STEFAN K. WIDENSOHLER Mgmt Withheld Against
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 29-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt Withheld Against
RICHARD T. BURKE Mgmt Withheld Against
STEPHEN J. HEMSLEY Mgmt Withheld Against
ROBERT J. DARRETTA Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE
REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY PROVISIONS RELATING TO CERTAIN
BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. HOTZ Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. ROBERT JOHNSON Mgmt Withheld Against
JOHN P. NEAFSEY Mgmt Withheld Against
GEOFFREY F. WORDEN Mgmt Withheld Against
02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt Against Against
SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932650434
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt Against Against
1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For
PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt Against Against
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt Against Against
PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt Against Against
1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt Against Against
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr For Against
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against
09 INTERLOCKING DIRECTORSHIPS Shr For Against
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Abstain
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
XENOPORT, INC. Agenda Number: 932699157
- --------------------------------------------------------------------------------------------------------------------------
Security: 98411C100 Meeting Type: Annual
Ticker: XNPT Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. BERNS Mgmt For For
JOHN G. FREUND, M.D. Mgmt For For
KENNETH J. NUSSBACHER Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
* Management position unknown
TFGT Large Cap Quality Stock
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932577995
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Special
Ticker: AGN Meeting Date: 20-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM
300,000,000 TO 500,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932656082
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. GALLAGHER Mgmt No vote
GAVIN S. HERBERT Mgmt No vote
STEPHEN J. RYAN, M.D. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107 Meeting Type: Annual
Ticker: AIG Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932645988
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932631915
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 14-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt No vote
ROBERT H. BRUST Mgmt No vote
DEBORAH A. COLEMAN Mgmt No vote
PHILIP V. GERDINE Mgmt No vote
THOMAS J. IANNOTTI Mgmt No vote
CHARLES Y.S. LIU Mgmt No vote
JAMES C. MORGAN Mgmt No vote
GERHARD H. PARKER Mgmt No vote
WILLEM P. ROELANDTS Mgmt No vote
MICHAEL R. SPLINTER Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt No vote
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt No vote
STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt No vote
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt No vote
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 14-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932642780
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108 Meeting Type: Annual
Ticker: BRKA Meeting Date: 05-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN
FOREIGN CORPORATIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932592973
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 08-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FINN Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105 Meeting Type: Annual
Ticker: CDWC Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932581071
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 10-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr For Against
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr For Against
TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr For Against
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Special
Ticker: CVS Meeting Date: 15-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Against Against
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt Against Against
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932703386
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Consent
Ticker: CVS Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr No vote
VIEW COLLECTIVE INVESTMENT FUND REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT A POLICY
WITH RESPECT TO THE COMPANY S PRACTICES IN
MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS
AND EXECTIVES.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932638488
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 14-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932661730
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
JOHN R. EGAN Mgmt For For
DAVID N. STROHM Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For
2003 STOCK PLAN TO INCREASE BY 100,000,000.
04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.
05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For
AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
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Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 25-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr For Against
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr For Against
05 ELIMINATE DIVIDEND EQUIVALENTS Shr For Against
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
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HARLEY-DAVIDSON, INC. Agenda Number: 932658264
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Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 28-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
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INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085
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Security: 459902102 Meeting Type: Annual
Ticker: IGT Meeting Date: 06-Mar-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
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JOHNSON & JOHNSON Agenda Number: 932642514
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Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
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JPMORGAN CHASE & CO. Agenda Number: 932660120
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Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 15-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
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MATTEL, INC. Agenda Number: 932687518
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Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 18-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
DR. FRANCES FERGUSSON Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For
VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
OF THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
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MICROSOFT CORPORATION Agenda Number: 932591173
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Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 14-Nov-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
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MORGAN STANLEY Agenda Number: 932634353
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Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 10-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE
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NIKE, INC. Agenda Number: 932573911
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Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 18-Sep-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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NOKIA CORPORATION Agenda Number: 932641497
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Security: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 03-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt No vote
SHEETS.
02 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt No vote
03 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
04 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt No vote
ASSOCIATION.
05 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt No vote
MEMBERS OF THE BOARD.
06 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt No vote
DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt No vote
LALITA D. GUPTE Mgmt No vote
DANIEL R. HESSE Mgmt No vote
DR. BENGT HOLMSTROM Mgmt No vote
DR. HENNING KAGERMANN Mgmt No vote
OLLI-PEKKA KALLASVUO Mgmt No vote
PER KARLSSON Mgmt No vote
JORMA OLLILA Mgmt No vote
DAME MARJORIE SCARDINO Mgmt No vote
KEIJO SUILA Mgmt No vote
VESA VAINIO Mgmt No vote
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt No vote
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
OY AS THE AUDITORS FOR FISCAL YEAR 2007.
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED Mgmt No vote
PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt No vote
PREMIUM.
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE Mgmt No vote
RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES
ISSUED BASED ON STOCK OPTIONS
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON Mgmt No vote
THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING
TO SHARES.
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt No vote
SHARES.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Mgmt No vote
S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING
OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN
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OMNICOM GROUP INC. Agenda Number: 932696098
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Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 22-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
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PEPSICO, INC. Agenda Number: 932655345
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Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 02-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
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PFIZER INC. Agenda Number: 932641637
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Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
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SYNOVUS FINANCIAL CORP. Agenda Number: 932655422
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Security: 87161C105 Meeting Type: Annual
Ticker: SNV Meeting Date: 25-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
RICHARD E. ANTHONY Mgmt For For
JAMES H. BLANCHARD Mgmt For For
RICHARD Y. BRADLEY Mgmt For For
FRANK W. BRUMLEY Mgmt For For
ELIZABETH W. CAMP Mgmt For For
GARDINER W. GARRARD, JR Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
FREDERICK L. GREEN, III Mgmt For For
V. NATHANIEL HANSFORD Mgmt For For
ALFRED W. JONES, III Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
H. LYNN PAGE Mgmt For For
J. NEAL PURCELL Mgmt For For
MELVIN T. STITH Mgmt For For
WILLIAM B. TURNER, JR. Mgmt For For
JAMES D. YANCEY Mgmt For For
02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For
OMNIBUS PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
DIRECTOR ELECTION BY MAJORITY VOTE.
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TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348
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Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 05-Oct-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt For For
IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF
$300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED
BY THE INCREASE OF THE ISRAELI CONSUMER PRICE
INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL
AND CAR SERVICES. SUCH REMUNERATION IS TO BE
EFFECTIVE AS OF JULY 3, 2006.
02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE
AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT,
TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI
CONSUMER PRICE INDEX. SUCH REMUNERATION IS
TO BE EFFECTIVE AS OF JULY 3, 2006.
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TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399
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Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 19-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt Against Against
1D ELECTION OF DIRECTOR: C.S. COX. Mgmt For For
1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For
1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt Against Against
1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt Against Against
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
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THE HOME DEPOT, INC. Agenda Number: 932680499
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Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 24-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO
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THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
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Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 10-Oct-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932701825
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 05-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt Withheld Against
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
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THE WALT DISNEY COMPANY Agenda Number: 932624910
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Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 08-Mar-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 932659886
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINYAR S. DEVITRE Mgmt For For
BETSY D. HOLDEN Mgmt For For
CHRISTINA A. GOLD Mgmt For For
02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN
04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 08-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106 Meeting Type: Special
Ticker: TYC Meeting Date: 08-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932637450
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. BUYNISKI GLUCKMAN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
OLIVIA F. KIRTLEY Mgmt For For
JERRY W. LEVIN Mgmt For For
RICHARD G. REITEN Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2007 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr For Against
UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 15-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
KENT J. THIRY Mgmt For For
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932608752
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 10-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. RESTRICTED PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932644722
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932671185
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932650434
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For
PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For
PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr For Against
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against
09 INTERLOCKING DIRECTORSHIPS Shr Against For
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Abstain
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
* Management position unknown
TFGT Mid Cap
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108 Meeting Type: Annual
Ticker: AGE Meeting Date: 21-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt Withheld Against
E. EUGENE CARTER Mgmt Withheld Against
PETER B. MADOFF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ACERGY S.A. Agenda Number: 932588277
- --------------------------------------------------------------------------------------------------------------------------
Security: 00443E104 Meeting Type: Special
Ticker: ACGY Meeting Date: 19-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO INCREASE THE NUMBER OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS OF THE COMPANY FROM SIX
TO SEVEN.
II TO ELECT SIR PETER MASON AS A NEW DIRECTOR OF Mgmt For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
AND QUALIFIED.
- --------------------------------------------------------------------------------------------------------------------------
ACERGY S.A. Agenda Number: 932698218
- --------------------------------------------------------------------------------------------------------------------------
Security: 00443E104 Meeting Type: Annual
Ticker: ACGY Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER (I) REPORT OF DELOITTE S.A., LUXEMBOURG, Mgmt For
(II) THE MAITLAND MANAGEMENT SERVICES AND (III)
THE BOARD OF THE COMPANY.
02 TO APPROVE THE UNCONSOLIDATED BALANCE SHEET Mgmt For
AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY
FOR THE FISCAL YEAR 2006.
03 TO APPROVE THE CONSOLIDATED BALANCE SHEET AND Mgmt For
STATEMENTS OF OPERATIONS OF THE COMPANY.
04 TO APPROVE THE DETERMINATION OF DIVIDENDS OF Mgmt For
THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER
30, 2006.
05 TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY Mgmt For
AUDITORS OF THE COMPANY.
06 TO AUTHORISE THE COMPANY, OR ANY WHOLLY-OWNED Mgmt For
SUBSIDIARY, TO PURCHASE SHARES OF THE COMPANY.
7A TO ELECT DIRECTOR: MARK WOOLVERIDGE Mgmt For
7B TO ELECT DIRECTOR: JAMES B. HURLOCK Mgmt For
7C TO ELECT DIRECTOR: TROND O. WESTLIE Mgmt For
7D TO ELECT DIRECTOR: J. FRITHJOF SKOUVEROE Mgmt For
7E TO ELECT DIRECTOR: GEORGE H. DOREMUS Mgmt For
7F TO ELECT DIRECTOR: TOM EHRET Mgmt For
7G TO ELECT DIRECTOR: SIR PETER MASON Mgmt For
8 TO ELECT THE STATUTORY AUDITOR TO REPORT ON Mgmt For
THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS, OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932595157
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101 Meeting Type: Special
Ticker: ACV Meeting Date: 10-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For
AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW SALLY
SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932689346
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. MARCUS Mgmt Withheld Against
JAMES H. RICHARDSON Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. Agenda Number: 932648871
- --------------------------------------------------------------------------------------------------------------------------
Security: 017361106 Meeting Type: Annual
Ticker: AYE Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
ELEANOR BAUM Mgmt Withheld Against
PAUL J. EVANSON Mgmt Withheld Against
CYRUS F. FREIDHEIM, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
STEVEN H. RICE Mgmt Withheld Against
GUNNAR E. SARSTEN Mgmt Withheld Against
MICHAEL H. SUTTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr For Against
BONUSES.
04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr For Against
OF CEO AND CHAIRMAN.
05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr For Against
BASED STOCK OPTIONS.
08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
UTILIZING THE NIETC.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932615632
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 18-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt Withheld Against
JOSEPH VARDI Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2006.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 932566271
- --------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 25-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. BAYER Mgmt Withheld Against
WILLIAM E. CARTY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON P. DIAMOND Mgmt Withheld Against
ALAN T. KANE Mgmt For For
CARY D. MCMILLAN Mgmt For For
JAMES V. O'DONNELL Mgmt Withheld Against
02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 250 MILLION TO 750 MILLION.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 932698624
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt Against Against
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt Against Against
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932671755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFE "BILL" H. BRAGIN* Mgmt For For
JOHN L. BUNCE, JR.* Mgmt For For
SEAN D. CARNEY* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt Against Against
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN
AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED
PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932680437
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL BAISE Mgmt Withheld Against
HOWARD L. CARVER Mgmt For For
JUAN N. CENTO Mgmt For For
ALLEN R. FREEDMAN Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 932651563
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109 Meeting Type: Annual
Ticker: ALV Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
LARS WESTERBERG Mgmt For For
WALTER KUNERTH Mgmt For For
LARS NYBERG Mgmt For For
02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt Against Against
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932673761
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109 Meeting Type: Annual
Ticker: BRL Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt Withheld Against
PAUL M. BISARO Mgmt Withheld Against
GEORGE P. STEPHAN Mgmt Withheld Against
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt Against Against
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt Against Against
STOCK AND INCENTIVE AWARD PLAN.
04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt Against Against
EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda Number: 932557121
- --------------------------------------------------------------------------------------------------------------------------
Security: 073325102 Meeting Type: Annual
Ticker: BEAS Meeting Date: 19-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
WILLIAM H. JANEWAY Mgmt Withheld Against
R.T. SCHLOSBERG III Mgmt For For
02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Against Against
INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
AND THE COMPANY S 2000 NON-QUALIFIED STOCK
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt For For
SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr For Against
PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. PATRICK Mgmt Withheld Against
BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932682924
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109 Meeting Type: Annual
Ticker: CECO Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
THOMAS B. LALLY Mgmt For For
STEVEN H. LESNIK Mgmt For For
GARY E. MCCULLOUGH Mgmt For For
KEITH K. OGATA Mgmt For For
LESLIE T. THORNTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932642843
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Contested Annual
Ticker: CSL Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CALDER Mgmt Withheld Against
ROBIN S. CALLAHAN Mgmt Withheld Against
ERIBERTO R. SCOCIMARA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 932655383
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHINH E. CHU Mgmt Withheld Against
MARK C. ROHR Mgmt For For
DAVID N. WEIDMAN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932683065
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD SELECT THE FOR OPTION.
TO ELECT B) DAVID P. BORDAGES AS MEMBER OF
THE SUPERVISORY BOARD SELECT THE AGAINST OPTION.
TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT
THE ABSTAIN OPTION.
1B TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD SELECT THE FOR OPTION.
TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF
THE SUPERVISORY BOARD SELECT THE AGAINST OPTION.
TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT
THE ABSTAIN OPTION.
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH
STATUTORY ANNUAL ACCOUNTS.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2006.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
UNTIL NOVEMBER 10, 2008.
07 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt Against Against
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES
08 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt Withheld Against
J. RICHARD LEAMAN, JR. Mgmt Withheld Against
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt Withheld Against
TIMOTHY P. BOYLE Mgmt Withheld Against
SARAH A. BANY Mgmt Withheld Against
MURREY R. ALBERS Mgmt Withheld Against
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt Withheld Against
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 18-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt Withheld Against
A. JAYSON ADAIR Mgmt Withheld Against
HAROLD BLUMENSTEIN Mgmt Withheld Against
JAMES GROSFELD Mgmt Withheld Against
JAMES E. MEEKS Mgmt Withheld Against
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932685134
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt Withheld Against
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt Against Against
PLAN.
04 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE Mgmt Against Against
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.
05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr For Against
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, Mgmt Against Against
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932595171
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Special
Ticker: CVA Meeting Date: 16-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DELETE ARTICLE FIFTH.
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO DELETE SECTION 4.3.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932697432
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt Withheld Against
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
RICHARD L. HUBER Mgmt For For
ANTHONY J. ORLANDO Mgmt Withheld Against
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
CLAYTON YEUTTER Mgmt Withheld Against
SAMUEL ZELL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COVANTA HOLDING CORPORATION S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106 Meeting Type: Annual
Ticker: DLTR Meeting Date: 21-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt Withheld Against
BOB SASSER Mgmt Withheld Against
ALAN L. WURTZEL Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 932693636
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
VICTOR J. COLEMAN Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EMDEON CORPORATION Agenda Number: 932576094
- --------------------------------------------------------------------------------------------------------------------------
Security: 290849108 Meeting Type: Annual
Ticker: HLTH Meeting Date: 12-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BROOKE Mgmt Withheld Against
JAMES V. MANNING Mgmt For For
MARTIN J. WYGOD Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 932661502
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. GUERICKE Mgmt Withheld Against
ISSIE N. RABINOVITCH Mgmt Withheld Against
THOMAS E. RANDLETT Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932606392
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 19-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103 Meeting Type: Annual
Ticker: FCS Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt Against Against
2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES Agenda Number: 932702865
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. KENNEDY Mgmt For For
KEITH W. HUGHES Mgmt For For
JAMES K. HUNT Mgmt For For
RICHARD N. MASSEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107 Meeting Type: Annual
Ticker: FNF Meeting Date: 23-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, INC. WILL MERGE WITH AND
INTO FIDELITY NATIONAL INFORMATION SERVICES,
INC.
02 DIRECTOR
JOHN F. FARRELL, JR. Mgmt For For
DANIEL D. (RON) LANE Mgmt Withheld Against
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt Withheld Against
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932586019
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105 Meeting Type: Annual
Ticker: HRS Meeting Date: 27-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. GROWCOCK Mgmt For For
LESLIE F. KENNE Mgmt For For
DAVID B. RICKARD Mgmt For For
GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932650369
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt Withheld Against
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt Withheld Against
D.C. HATHAWAY Mgmt Withheld Against
J.J. JASINOWSKI Mgmt For For
D.H. PIERCE Mgmt For For
C.F. SCANLAN Mgmt For For
J.I. SCHEINER Mgmt Withheld Against
A.J. SORDONI, III Mgmt Withheld Against
J.P. VIVIANO Mgmt For For
R.C. WILBURN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 932669495
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108 Meeting Type: Annual
Ticker: HNT Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt For For
VICKI B. ESCARRA Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt Withheld Against
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS HEALTH NET S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932696884
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt Withheld Against
GERALD A. BENJAMIN Mgmt Withheld Against
JAMES P. BRESLAWSKI Mgmt Withheld Against
MARK E. MLOTEK Mgmt Withheld Against
STEVEN PALADINO Mgmt Withheld Against
BARRY J. ALPERIN Mgmt Withheld Against
PAUL BRONS Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
DONALD J. KABAT Mgmt Withheld Against
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
MARVIN H. SCHEIN Mgmt Withheld Against
DR. LOUIS W. SULLIVAN Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Against Against
1994 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932618943
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 30-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
JEFFREY M. ETTINGER Mgmt Withheld Against
E. PETER GILLETTE, JR. Mgmt Withheld Against
LUELLA G. GOLDBERG Mgmt Withheld Against
SUSAN I. MARVIN Mgmt For For
MICHAEL J. MCCOY Mgmt Withheld Against
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO Mgmt For For
ROBERT C. NAKASONE Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
GARY J. RAY Mgmt Withheld Against
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt Against Against
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR WHICH WILL END OCTOBER
28, 2007.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL
FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS
BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY
OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE
KILLING, IF PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932667857
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108 Meeting Type: Annual
Ticker: RX Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. EDWARDS Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
BRET W. WISE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt Withheld Against
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
R.L. SANDOR, PH.D.* Mgmt Withheld Against
FREDERICK W. SCHOENHUT* Mgmt Withheld Against
JEFFREY C. SPRECHER* Mgmt Withheld Against
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932662934
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G.H. ASHKEN Mgmt Withheld Against
RICHARD L. MOLEN Mgmt Withheld Against
CHARLES R. KAYE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932667958
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIS JONES Mgmt For For
ANTHONY ORSATELLI Mgmt For For
HAL S. SCOTT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD
S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 932672985
- --------------------------------------------------------------------------------------------------------------------------
Security: 521863308 Meeting Type: Annual
Ticker: LEAP Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. DONDERO Mgmt For For
JOHN D. HARKEY, JR. Mgmt For For
S. DOUGLAS HUTCHESON Mgmt For For
ROBERT V. LAPENTA Mgmt Withheld Against
MARK H. RACHESKY, M.D. Mgmt For For
MICHAEL B. TARGOFF Mgmt Withheld Against
02 TO APPROVE THE SECOND AMENDMENT TO THE 2004 Mgmt Against Against
STOCK OPTION, RESTRICTED STOCK AND DEFERRED
STOCK UNIT PLAN, AS AMENDED, INCREASING THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,800,000 TO 8,300,000
SHARES, AND SUCH PLAN, AS AMENDED, INCLUDING
THE SECOND AMENDMENT.
03 TO APPROVE THE LEAP WIRELESS INTERNATIONAL, Mgmt For For
INC. EXECUTIVE INCENTIVE BONUS PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt Withheld Against
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932640976
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. HILDESTAD Mgmt For For
DENNIS W. JOHNSON Mgmt For For
JOHN L. OLSON Mgmt Withheld Against
JOHN K. WILSON Mgmt For For
02 AMEND ARTICLE FOURTH OF OUR RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE OUR AUTHORIZED
SHARES OF COMMON STOCK
03 AMEND ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2007
05 STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104 Meeting Type: Annual
Ticker: WFR Meeting Date: 25-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt Withheld Against
C. DOUGLAS MARSH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104 Meeting Type: Annual
Ticker: WFR Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MARREN Mgmt Withheld Against
WILLIAM E. STEVENS Mgmt Withheld Against
JAMES B. WILLIAMS Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932679650
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt Withheld Against
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 932676438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101 Meeting Type: Annual
Ticker: NLC Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. WILLIAM H. JOYCE Mgmt Withheld Against
MR. RODNEY F. CHASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 APPROVAL OF THE AMENDED AND RESTATED NALCO HOLDING Mgmt For For
COMPANY 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932621786
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 15-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP C. ACKERMAN* Mgmt Withheld Against
CRAIG G. MATTHEWS* Mgmt For For
RICHARD G. REITEN* Mgmt For For
DAVID F. SMITH* Mgmt Withheld Against
STEPHEN E. EWING** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION Mgmt For For
INCENTIVE PROGRAM.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Mgmt Against Against
OPTION PLAN.
05 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932685665
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN DONOVAN Mgmt Withheld Against
STEVEN P. DUSSEK Mgmt Withheld Against
STEVEN M. SHINDLER Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109 Meeting Type: Annual
Ticker: ORLY Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. O'REILLY Mgmt Withheld Against
ROSALIE O'REILLY-WOOTEN Mgmt Withheld Against
JOE C. GREENE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt Against Against
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932680588
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt Withheld Against
KEVIN R. BURNS Mgmt Withheld Against
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932664938
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BELL Mgmt Withheld Against
JOHN W. GIBSON Mgmt Withheld Against
PATTYE L. MOORE Mgmt For For
DAVID J. TIPPECONNIC Mgmt For For
02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S BANK Agenda Number: 932566120
- --------------------------------------------------------------------------------------------------------------------------
Security: 710198102 Meeting Type: Special
Ticker: PBCT Meeting Date: 15-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PLAN OF CHARTER CONVERSION AND Mgmt For For
PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S BANK Agenda Number: 932635230
- --------------------------------------------------------------------------------------------------------------------------
Security: 710198102 Meeting Type: Special
Ticker: PBCT Meeting Date: 05-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PLAN OF CONVERSION. Mgmt For For
02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY Mgmt For For
FOUNDATION.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932718161
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106 Meeting Type: Annual
Ticker: PETM Meeting Date: 20-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAKESH GANGWAL Mgmt For For
BARBARA A. MUNDER Mgmt For For
THOMAS G. STEMBERG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY
3, 2008.
03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt Against Against
INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932562704
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 16-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt Withheld Against
VERNON E. OECHSLE Mgmt Withheld Against
02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000
SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION Agenda Number: 932657995
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955W307 Meeting Type: Annual
Ticker: RHD Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALAN F. SCHULTZ.
1B ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BARRY LAWSON WILLIAMS.
1C ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EDWINA WOODBURY.
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against
STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101 Meeting Type: Annual
Ticker: RRD Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt Against Against
1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt Against Against
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS
OR ASSET SALES.
05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr For Against
06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr For Against
STRUCTURE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932693042
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt Withheld Against
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt Withheld Against
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt Withheld Against
JEFFREY L. VENTURA Mgmt Withheld Against
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
950,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932708235
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. JELLISON Mgmt Withheld Against
W. LAWRENCE BANKS Mgmt Withheld Against
DAVID DEVONSHIRE Mgmt For For
JOHN F. FORT III Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION OF THE COMPANY, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK OF THE COMPANY.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932714935
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108 Meeting Type: Annual
Ticker: SKS Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANTON J. BLUESTONE* Mgmt For For
ROBERT B. CARTER** Mgmt For For
DONALD E. HESS** Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 Mgmt Against Against
SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932636713
- --------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BERGES Mgmt Withheld Against
MARSHALL E. EISENBERG Mgmt For For
JOHN A. MILLER Mgmt For For
RICHARD J. SCHNALL Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt Against Against
THE CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt For For
INC. 2007 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt Against Against
INC. ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932689461
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932648629
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101 Meeting Type: Annual
Ticker: SIAL Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA V. FEDOROFF Mgmt Withheld Against
DAVID R. HARVEY Mgmt Withheld Against
W. LEE MCCOLLUM Mgmt For For
JAI P. NAGARKATTI Mgmt Withheld Against
AVI M. NASH Mgmt For For
WILLIAM C. O'NEIL, JR. Mgmt Withheld Against
STEVEN M. PAUL Mgmt For For
J. PEDRO REINHARD Mgmt For For
TIMOTHY R.G. SEAR Mgmt For For
D. DEAN SPATZ Mgmt Withheld Against
BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932689055
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER
TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt Against Against
AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION
IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND (II) MAKE VARIOUS
MINISTERIAL CHANGES TO OUR CURRENT ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932643770
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 18-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L.H. COKER Mgmt For For
C.C. FORT Mgmt For For
J.H. MULLIN, III Mgmt For For
T.E. WHIDDON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
STOLT OFFSHORE S.A. Agenda Number: 932484746
- --------------------------------------------------------------------------------------------------------------------------
Security: 861567105 Meeting Type: Annual
Ticker: Meeting Date: 01-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF ANNUAL MEETING DATE Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT Mgmt For For
03 APPROVAL OF UNCONSOLIDATED BALANCE SHEET AND Mgmt For For
STATEMENT OF PROFIT AND LOSS OF THE COMPANY
04 APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND Mgmt For For
STATEMENTS OF OPERATIONS OF THE COMPANY
05 DISCHARGE OF THE BOARD OF DIRECTORS AND STATUTORY Mgmt For For
AUDITORS OF THE COMPANY
06 APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES Mgmt For For
07 DIRECTOR
MARK WOOLVERIDGE Mgmt For For
JAMES B. HURLOCK Mgmt For For
TROND O. WESTLIE Mgmt For For
J. FRITHJOF SKOUVEROE Mgmt For For
GEORGE H. DOREMUS Mgmt For For
TOM EHRET Mgmt For For
08 ELECTION OF STATUTORY AUDITORS AND THE INDEPENDENT Mgmt For For
AUDITORS
09 APPROVAL OF THE CHANGES TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION (DETAILED SCHEDULE OF PROPOSED
CHANGES ENCLOSED IN BOOKLET)
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932651892
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BARKER* Mgmt For For
THOMAS R. HUDSON JR.** Mgmt For For
MURRAY D. MARTIN** Mgmt For For
TIMOTHY SMART** Mgmt For For
RONALD L. TURNER** Mgmt For For
02 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932639226
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 10-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
JOHN G. BREEN Mgmt Withheld Against
WILLIAM J. HUDSON, JR. Mgmt Withheld Against
ROBERT J. KEEGAN Mgmt Withheld Against
STEVEN A. MINTER Mgmt Withheld Against
DENISE M. MORRISON Mgmt For For
RODNEY O'NEAL Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
MICHAEL R. WESSEL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE Shr For Against
RETIREMENT PLAN POLICY
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932673216
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ANGELINI Mgmt Withheld Against
P. KEVIN CONDRON Mgmt For For
NEAL F. FINNEGAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932701736
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR Mgmt Against Against
FOR A THREE-YEAR TERM EXPIRING IN 2010
1B ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING IN 2010
1C ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING IN 2010
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932696947
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207 Meeting Type: Annual
Ticker: TIE Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. COOGAN Mgmt Withheld Against
NORMAN N. GREEN Mgmt For For
GLENN R. SIMMONS Mgmt Withheld Against
HAROLD C. SIMMONS Mgmt Withheld Against
THOMAS P. STAFFORD Mgmt Withheld Against
STEVEN L. WATSON Mgmt Withheld Against
PAUL J. ZUCCONI Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 932669267
- --------------------------------------------------------------------------------------------------------------------------
Security: 90341W108 Meeting Type: Annual
Ticker: LCC Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENISE M. O'LEARY Mgmt For For
GEORGE M. PHILIP Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106 Meeting Type: Annual
Ticker: WCG Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALIF HOURANI Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932699070
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932641447
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
DAVID T. KOLLAT Mgmt Withheld Against
DAVID P. MEHNEY Mgmt Withheld Against
TIMOTHY J. O'DONOVAN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
* Management position unknown
TFGT Pitcairn Select Value
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932644621
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. CLARK Mgmt For For
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For
FROM THE EXECUTIVE RETIREE RANKS
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 25-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932639199
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
CARLOS GHOSN Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932652349
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932641675
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932552551
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Special
Ticker: T Meeting Date: 21-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt No vote
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932646360
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr For Against
C07 STOCKHOLDER PROPOSAL D Shr For Against
C08 STOCKHOLDER PROPOSAL E Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Special
Ticker: COF Meeting Date: 22-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH
FORK BANCORPORATION, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NORTH
FORK WILL MERGE WITH AND INTO CAPITAL ONE.
02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932666920
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100 Meeting Type: Annual
Ticker: CBL Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. LEBOVITZ* Mgmt For For
WINSTON W. WALKER* Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMPUCREDIT CORPORATION Agenda Number: 932683142
- --------------------------------------------------------------------------------------------------------------------------
Security: 20478N100 Meeting Type: Annual
Ticker: CCRT Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. CORONA Mgmt No vote
RICHARD W. GILBERT Mgmt No vote
DAVID G. HANNA Mgmt No vote
FRANK J. HANNA, III Mgmt No vote
RICHARD R. HOUSE, JR. Mgmt No vote
DEAL W. HUDSON Mgmt No vote
MACK F. MATTINGLY Mgmt No vote
NICHOLAS G. PAUMGARTEN Mgmt No vote
THOMAS G. ROSENCRANTS Mgmt No vote
02 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION
UNDER THE 2004 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106 Meeting Type: Annual
Ticker: DLTR Meeting Date: 21-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
BOB SASSER Mgmt For For
ALAN L. WURTZEL Mgmt For For
02 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932638488
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr For Against
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108 Meeting Type: Annual
Ticker: FMD Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
COMPENSATION GRANTED PURSUANT TO THE PLAN TO
BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND
SUCH EQUITY SECURITIES
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932573086
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 25-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH RICHARDS HOPE Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
STEVE ODLAND Mgmt For For
KENDALL J. POWELL Mgmt For For
MICHAEL D. ROSE Mgmt For For
ROBERT L. RYAN Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shr Against For
ENGINEERED FOOD PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 932639911
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106 Meeting Type: Annual
Ticker: GR Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932659482
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CUTLER Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
PETER G. TEN EYCK, II Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For
SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932645003
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
F. BOLDEN, JR.
1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
R. LEE
1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For
H. REILLEY
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For
W. SNOW
1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For
J. USHER
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007.
03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION.
05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932636686
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
GREGORY J. PULLES Mgmt For For
RALPH STRANGIS Mgmt Withheld Against
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108 Meeting Type: Annual
Ticker: BSC Meeting Date: 18-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 08-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 932646295
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104 Meeting Type: Annual
Ticker: TMK Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
JOSEPH L. LANIER, JR. Mgmt For For
LLOYD W. NEWTON Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932647401
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shr Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against
05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For
09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 01-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 EQUITY COMPENSATION GLASS CEILING Shr For Against
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr For Against
10 POLITICAL CONTRIBUTIONS REPORT Shr For Against
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932643643
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIRMAN AND CEO POSITIONS.
04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For Against
POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr For Against
GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
* Management position unknown
TFGT Sands Capital Select Growth
- --------------------------------------------------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC. Agenda Number: 932563085
- --------------------------------------------------------------------------------------------------------------------------
Security: 00383E106 Meeting Type: Annual
Ticker: ABBI Meeting Date: 01-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK SOON-SHIONG, MD Mgmt For For
DAVID S. CHEN, PH.D. Mgmt For For
STEPHEN D. NIMER, M.D. Mgmt For For
LEONARD SHAPIRO Mgmt For For
KIRK K. CALHOUN Mgmt For For
SIR RICHARD SYKES, PHD. Mgmt For For
MICHAEL D. BLASZYK Mgmt For For
MICHAEL SITRICK Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF AUDITORS. TO Mgmt For For
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932577995
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Special
Ticker: AGN Meeting Date: 20-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM
300,000,000 TO 500,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932656082
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. GALLAGHER Mgmt For For
GAVIN S. HERBERT Mgmt For For
STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Special
Ticker: AMX Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932685071
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932657678
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt For For
OFFICER PERFORMANCE BONUS PLAN UNDER WHICH
INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED
COMPENSATION WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE
OFFICERS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 932688801
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.E. BISBEE, JR., PH.D. Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
MICHAEL E. HERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107 Meeting Type: Special
Ticker: CME Meeting Date: 04-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED
ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107 Meeting Type: Annual
Ticker: CME Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
HOLDINGS INC. ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932642603
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406 Meeting Type: Annual
Ticker: DNA Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932680994
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. BERTHIAUME Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 3,500,000 SHARES
AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN
INTO THE 2004 PLAN.
03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN.
04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000
SHARES.
05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For
AGREEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
R.L. SANDOR, PH.D.* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932642526
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
D. KEITH GROSSMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932704756
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106 Meeting Type: Annual
Ticker: IRM Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
KENT P. DAUTEN Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932687152
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For
OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.
05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr Against For
ON WOOD PROCUREMENT.
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr Against For
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932567906
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 24-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
ROBERT C. POZEN Mgmt For For
GORDON M. SPRENGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932648819
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BASIL L. ANDERSON Mgmt For For
RAYMOND W MCDANIEL, JR. Mgmt For For
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE
PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For
ANNUALLY.
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PATTERSON COMPANIES, INC. Agenda Number: 932573480
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 18-Sep-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
HAROLD C. SLAVKIN* Mgmt For For
JAMES W. WILTZ* Mgmt For For
CHARLES REICH** Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 13-Mar-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932563162
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHAT Meeting Date: 17-Aug-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. W. STEVE ALBRECHT Mgmt For For
DR. MARYE ANNE FOX Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2007.
03 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 2004 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 11-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932625619
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 21-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SCHULTZ Mgmt For For
BARBARA BASS Mgmt For For
HOWARD P. BEHAR Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JAMES L. DONALD Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
JAVIER G. TERUEL Mgmt For For
MYRON E. ULLMAN, III Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For
OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
PLAN.
03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr Against For
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 05-Oct-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt For For
IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF
$300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED
BY THE INCREASE OF THE ISRAELI CONSUMER PRICE
INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL
AND CAR SERVICES. SUCH REMUNERATION IS TO BE
EFFECTIVE AS OF JULY 3, 2006.
02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE
AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT,
TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI
CONSUMER PRICE INDEX. SUCH REMUNERATION IS
TO BE EFFECTIVE AS OF JULY 3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 15-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
KENT J. THIRY Mgmt For For
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932608752
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 10-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. RESTRICTED PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932716674
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt Against Against
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE
* Management position unknown
TFGT Small Cap Value Opportunities
- --------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 932645267
- --------------------------------------------------------------------------------------------------------------------------
Security: 336901103 Meeting Type: Annual
Ticker: SRCE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOBY S. WILT** Mgmt No vote
JOHN F. AFFLECK-GRAVES* Mgmt No vote
DANIEL B. FITZPATRICK* Mgmt No vote
W.D. JONES III* Mgmt No vote
DANE A. MILLER, PH.D.* Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 932693004
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106 Meeting Type: Annual
Ticker: NDN Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt Withheld Against
LAWRENCE GLASCOTT Mgmt Withheld Against
DAVID GOLD Mgmt Withheld Against
JEFF GOLD Mgmt Withheld Against
MARVIN HOLEN Mgmt Withheld Against
HOWARD GOLD Mgmt Withheld Against
ERIC G. FLAMHOLTZ Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
PETER WOO Mgmt For For
02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932581033
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 18-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
J.G. BROCKSMITH, JR. Mgmt For For
DAVID P. STORCH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31,
2007.
03 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt Against Against
AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 932671553
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108 Meeting Type: Annual
Ticker: ABD Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON R. LOHMAN Mgmt No vote
DR. PATRICIA O. EWERS Mgmt No vote
GEORGE V. BAYLY Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932545948
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203 Meeting Type: Special
Ticker: ATU Meeting Date: 07-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION Mgmt Against Against
S RESTATED ARTICLES OF INCORPORATION.
02 TO APPROVE THE ACTUANT CORPORATION LONG TERM Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932685261
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108 Meeting Type: Annual
Ticker: AAI Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt No vote
ROBERT L. FORNARO Mgmt No vote
ALEXIS P. MICHAS Mgmt No vote
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 932703475
- --------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. AYER Mgmt No vote
R. MARC LANGLAND Mgmt No vote
DENNIS F. MADSEN Mgmt No vote
02 STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE Shr No vote
PROXY CONTESTS
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr No vote
TO ADOPT CUMULATIVE VOTING
04 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr No vote
TO REQUIRE INDEPENDENT CHAIR
05 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr No vote
REGARDING SPECIAL SHAREHOLDER MEETING
06 STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr No vote
VOTE ON POISON PILL
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE IMAGING, INC. Agenda Number: 932707702
- --------------------------------------------------------------------------------------------------------------------------
Security: 018606202 Meeting Type: Annual
Ticker: AIQ Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. SAMEK Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda Number: 932701964
- --------------------------------------------------------------------------------------------------------------------------
Security: 020813101 Meeting Type: Annual
Ticker: ALO Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER W. LADELL Mgmt For For
DEAN J. MITCHELL Mgmt For For
RAMON M. PEREZ Mgmt For For
DAVID C. U'PRICHARD Mgmt For For
PETER G. TOMBROS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 932566271
- --------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 25-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. BAYER Mgmt Withheld Against
WILLIAM E. CARTY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 932726485
- --------------------------------------------------------------------------------------------------------------------------
Security: 026375105 Meeting Type: Annual
Ticker: AM Meeting Date: 22-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SCOTT S. COWEN Mgmt No vote
WILLIAM E MACDONALD III Mgmt No vote
CHARLES A. RATNER Mgmt No vote
ZEV WEISS Mgmt No vote
02 TO APPROVE THE AMERICAN GREETINGS CORPORATION Mgmt No vote
2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207 Meeting Type: Annual
Ticker: ALOG Meeting Date: 29-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt Split 68% For0% Withheld Split
JOHN A. TARELLO Mgmt Split 68% For0% Withheld Split
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt Split 68% For Split
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt Split 68% For Split
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932618638
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108 Meeting Type: Annual
Ticker: ANDW Meeting Date: 07-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.L. BAX Mgmt For For
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt Withheld Against
W.O. HUNT Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
A.L. ZOPP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932677339
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101 Meeting Type: Contested Annual
Ticker: APPB Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK P. HELMS Mgmt No vote
LLOYD L. HILL Mgmt No vote
BURTON M. SACK Mgmt No vote
MICHAEL A. VOLKEMA Mgmt No vote
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt No vote
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101 Meeting Type: Annual
Ticker: APPB Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt No vote
LAURENCE E. HARRIS Mgmt No vote
JACK P. HELMS Mgmt No vote
LLOYD L. HILL Mgmt No vote
BURTON M. SACK Mgmt No vote
MICHAEL A. VOLKEMA Mgmt No vote
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt No vote
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932710824
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109 Meeting Type: Annual
Ticker: AH Meeting Date: 19-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt Withheld Against
BURTT R. EHRLICH Mgmt Withheld Against
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt Withheld Against
NICHOLAS SOKOLOW Mgmt Withheld Against
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932685425
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100 Meeting Type: Annual
Ticker: ARRS Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt Withheld Against
ROBERT J. STANZIONE Mgmt Withheld Against
02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 932650232
- --------------------------------------------------------------------------------------------------------------------------
Security: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt Withheld Against
W. NORMAN SMITH Mgmt Withheld Against
WILLIAM B. SANSOM Mgmt Withheld Against
J. NEAL FERRY Mgmt Withheld Against
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt Against Against
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AVIALL, INC. Agenda Number: 932577123
- --------------------------------------------------------------------------------------------------------------------------
Security: 05366B102 Meeting Type: Special
Ticker: AVL Meeting Date: 19-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 30, 2006, BY AND AMONG THE
BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY
OWNED SUBSIDIARY OF BOEING, AND AVIALL, INC.
02 ADJOURNMENT OR POSTPONEMENT TO ALLOW FURTHER Mgmt For For
SOLICITATION OF PROXIES IN FAVOR OF ITEM 1,
IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC. Agenda Number: 932685108
- --------------------------------------------------------------------------------------------------------------------------
Security: 065908501 Meeting Type: Annual
Ticker: BBX Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. COLDREN Mgmt Withheld Against
MARY E. GINESTRA Mgmt Withheld Against
WILLIS N. HOLCOMBE Mgmt For For
JARETT S. LEVAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932670979
- --------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALDEN Mgmt For For
GEORGE T. CARPENTER Mgmt Withheld Against
FRANK E. GRZELECKI Mgmt For For
WILLIAM J. MORGAN Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 932664976
- --------------------------------------------------------------------------------------------------------------------------
Security: 080555105 Meeting Type: Annual
Ticker: BLC Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS E. CALDERA Mgmt No vote
J.L. CRAVEN M.D.,M.P.H. Mgmt No vote
DEALEY D. HERNDON Mgmt No vote
WAYNE R. SANDERS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr No vote
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932607370
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200 Meeting Type: Annual
Ticker: BNHNA Meeting Date: 11-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932664344
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105 Meeting Type: Annual
Ticker: BRY Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT Mgmt No vote
R. BUSCH III Mgmt No vote
W. BUSH Mgmt No vote
S. CROPPER Mgmt No vote
J. GAUL Mgmt No vote
R. HEINEMANN Mgmt No vote
T. JAMIESON Mgmt No vote
J. KELLER Mgmt No vote
R. ROBINSON Mgmt No vote
M. YOUNG Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932695387
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107 Meeting Type: Annual
Ticker: BMR Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt Withheld Against
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106 Meeting Type: Annual
Ticker: BJ Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES COPPERSMITH Mgmt For For
THOMAS J. SHIELDS Mgmt For For
HERBERT J ZARKIN Mgmt Withheld Against
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 932571068
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101 Meeting Type: Annual
Ticker: BOBE Meeting Date: 11-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. CORBIN Mgmt Withheld Against
STEVEN A. DAVIS Mgmt Withheld Against
ROBERT E.H. RABOLD Mgmt Withheld Against
02 APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY Mgmt Against Against
AND CASH INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against
THE CLASSIFICATION OF THE COMPANY S BOARD DIRECTORS.
05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against
THE COMPANY S DIRECTORS TO BE ELECTED BY MAJORITY
VOTE OF THE STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932614553
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108 Meeting Type: Special
Ticker: BRCD Meeting Date: 25-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS Mgmt For For
SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF REORGANIZATION, DATED AS OF AUGUST
7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER CORPORATION,
A DELAWARE CORPORATION, AND MCDATA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 932655799
- --------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE M. ARMSTRONG Mgmt For For
RICHARD N. CABELA Mgmt Withheld Against
JAMES W. CABELA Mgmt Withheld Against
JOHN GOTTSCHALK Mgmt For For
DENNIS HIGHBY Mgmt Withheld Against
STEPHEN P. MURRAY Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against
STOCK PLAN TO, AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109 Meeting Type: Annual
Ticker: CAMP Meeting Date: 26-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt Withheld Against
ARTHUR HAUSMAN Mgmt Withheld Against
A.J. (BERT) MOYER Mgmt Withheld Against
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt Withheld Against
THOMAS RINGER Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932698802
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt Split 86% For 14% Withheld Split
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt Split 86% For 14% Against Split
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt Split 86% For 14% Against Split
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932662415
- --------------------------------------------------------------------------------------------------------------------------
Security: 151345303 Meeting Type: Annual
Ticker: CBHI Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CORDES Mgmt No vote
JOHN M. EGGEMEYER, III Mgmt No vote
WILLIAM R. FARR Mgmt No vote
STEPHEN D. JOYCE Mgmt No vote
DANIEL M. QUINN Mgmt No vote
STEPHEN B. SHRAIBERG Mgmt No vote
KATHLEEN SMYTHE Mgmt No vote
MATTHEW P. WAGNER Mgmt No vote
ALBERT C. YATES Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932695692
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108 Meeting Type: Annual
Ticker: CENX Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. FONTAINE Mgmt No vote
JOHN P. O'BRIEN Mgmt No vote
PETER C. JONES Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt No vote
HANS HELMERICH Mgmt No vote
MONROE W. ROBERTSON Mgmt No vote
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 932688027
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLHB Meeting Date: 18-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVILLARS Mgmt For For
DANIEL J. MCCARTHY Mgmt Withheld Against
ANDREA ROBERTSON Mgmt Withheld Against
02 TO APPROVE THE CHANGES TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES
DO NOT INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN).
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt Withheld Against
STEVEN BROOKS Mgmt Withheld Against
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt Withheld Against
TIMOTHY WEINGARTEN Mgmt Withheld Against
RICHARD T. LIEBHABER Mgmt Withheld Against
D. BLAKE BATH Mgmt For For
02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Against Against
BY AN ADDITIONAL 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932658240
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. A.C. BRISIMITZAKIS Mgmt For For
MR. TIMOTHY R. SNIDER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932564594
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106 Meeting Type: Annual
Ticker: CGX Meeting Date: 03-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. ALEXANDER Mgmt Withheld Against
BRADY F. CARRUTH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932672593
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. FIRSTENBERG Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
JAY H. SHIDLER Mgmt For For
KENNETH S. SWEET, JR. Mgmt For For
02 EXTENSION OF THE TERM OF THE AMENDED AND RESTATED Mgmt Against Against
1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
OF TEN YEARS.
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 932679307
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105 Meeting Type: Annual
Ticker: DFG Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ROSENKRANZ Mgmt Withheld Against
DONALD A. SHERMAN Mgmt Withheld Against
KEVIN R. BRINE Mgmt Withheld Against
LAWRENCE E. DAURELLE Mgmt Withheld Against
EDWARD A. FOX Mgmt Withheld Against
STEVEN A. HIRSH Mgmt Withheld Against
HAROLD F. ILG Mgmt Withheld Against
JAMES M. LITVACK Mgmt Withheld Against
JAMES N. MEEHAN Mgmt Withheld Against
ROBERT M. SMITH, JR. Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt For For
PHILIP R. O'CONNOR* Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against
LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against
COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 932656789
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301 Meeting Type: Annual
Ticker: DRH Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt Withheld Against
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
02 TO APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY Mgmt For For
COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN
ATTACHED TO THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 932651816
- --------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ROSENBERG Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
03 MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR Shr No Action
INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932563415
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100 Meeting Type: Annual
Ticker: DRS Meeting Date: 03-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA ALBOM Mgmt For For
MARK N. KAPLAN Mgmt Withheld Against
GEN. D.J. REIMER, USA Mgmt For For
GEN. C.G. BOYD, USAF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932702358
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H. C. BAILEY, JR. Mgmt Withheld Against
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt Withheld Against
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt Withheld Against
LELAND R. SPEED Mgmt Withheld Against
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ECI TELECOM LTD. Agenda Number: 932633096
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100 Meeting Type: Special
Ticker: ECIL Meeting Date: 22-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ARTICLE 69 OF THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION, RELATING
TO INDEMNIFICATION OF DIRECTORS AND OTHER OFFICE
HOLDERS.
1A I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL Mgmt For For
1. (IF YOU DO NOT HAVE A PERSONAL INTEREST,
MARK THE FOR BOX. IF YOU HAVE A PERSONAL
INTEREST, MARK THE AGAINST BOX.)
02 SUBJECT TO APPROVAL OF PROPOSAL 1, TO APPROVE Mgmt For For
AN AMENDMENT TO THE TERMS OF DIRECTORS INDEMNIFICATION.
2A I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL Mgmt For For
2. (IF YOU DO NOT HAVE A PERSONAL INTEREST,
MARK THE FOR BOX. IF YOU HAVE A PERSONAL
INTEREST, MARK THE AGAINST BOX.)
03 TO APPROVE A CONSULTANCY AGREEMENT WITH NIEL Mgmt For For
RANSOM, ONE OF THE COMPANY S DIRECTORS.
04 TO APPROVE A REGISTRATION RIGHTS AGREEMENT IN Mgmt For For
CONNECTION WITH SHARES HELD BY THE COMPANY
S TWO LARGEST SHAREHOLDERS.
4A I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL Mgmt For For
4. (IF YOU DO NOT HAVE A PERSONAL INTEREST,
MARK THE FOR BOX. IF YOU HAVE A PERSONAL
INTEREST, MARK THE AGAINST BOX.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932707752
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104 Meeting Type: Annual
Ticker: EDO Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt Withheld Against
ROBERT ALVINE Mgmt Withheld Against
JOHN A. GORDON Mgmt For For
ROBERT M. HANISEE Mgmt Withheld Against
MICHAEL J. HEGARTY Mgmt Withheld Against
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt Withheld Against
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932655802
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854 Meeting Type: Annual
Ticker: EE Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. EDWARDS, JR. Mgmt Withheld Against
JOHN ROBERT BROWN Mgmt For For
JAMES W. CICCONI Mgmt For For
P.Z. HOLLAND-BRANCH Mgmt For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 932685689
- --------------------------------------------------------------------------------------------------------------------------
Security: 292218104 Meeting Type: Annual
Ticker: EIG Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE E. MCKINNEY-JAMES Mgmt For For
JOHN P. SANDE, III Mgmt For For
MARTIN J. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP, FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda Number: 932599927
- --------------------------------------------------------------------------------------------------------------------------
Security: 292475209 Meeting Type: Annual
Ticker: ELX Meeting Date: 30-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. COX Mgmt Withheld Against
MICHAEL P. DOWNEY Mgmt Withheld Against
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt Withheld Against
ROBERT H. GOON Mgmt Withheld Against
DON M. LYLE Mgmt Withheld Against
JAMES M. MCCLUNEY Mgmt Withheld Against
DEAN A. YOOST Mgmt For For
02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED: PROPOSAL
TO RATIFY AND APPROVE THE ADOPTION OF THE 2005
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt Against Against
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED
AND RESTATED: PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR
NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932676957
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100 Meeting Type: Annual
Ticker: EAC Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt No vote
JON S. BRUMLEY Mgmt No vote
JOHN A. BAILEY Mgmt No vote
MARTIN C. BOWEN Mgmt No vote
TED COLLINS, JR. Mgmt No vote
TED A. GARDNER Mgmt No vote
JOHN V. GENOVA Mgmt No vote
JAMES A. WINNE III Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ESCHELON TELECOM INC. Agenda Number: 932703487
- --------------------------------------------------------------------------------------------------------------------------
Security: 296290109 Meeting Type: Annual
Ticker: ESCH Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. SMITH Mgmt For For
CLIFFORD D. WILLIAMS Mgmt Withheld Against
LOUIS L. MASSARO Mgmt For For
MARVIN C. MOSES Mgmt For For
MARK E. NUNNELLY Mgmt For For
IAN K. LORING Mgmt For For
JAMES P. TENBROEK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ESCHELON TELECOM INC. Agenda Number: 932705481
- --------------------------------------------------------------------------------------------------------------------------
Security: 296290109 Meeting Type: Special
Ticker: ESCH Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 19, 2007, BY AND AMONG ESCHELON
TELECOM, INC., INTEGRA TELECOM HOLDINGS, INC.
AND ITH ACQUISITION CORP., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, AND APPROVE
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER
02 TO APPROVE A PROPOSAL TO APPROVE THE ADJOURNMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
FILENET CORPORATION Agenda Number: 932582934
- --------------------------------------------------------------------------------------------------------------------------
Security: 316869106 Meeting Type: Special
Ticker: FILE Meeting Date: 03-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2006,
BY AND AMONG FILENET CORPORATION, INTERNATIONAL
BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
CORP.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932579343
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101 Meeting Type: Special
Ticker: FCBP Meeting Date: 27-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO SECTION 2.1 OF FIRST Mgmt For For
COMMUNITY S BYLAWS, MORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST
COMMUNITY DATED AUGUST 23, 2006.
02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 932664394
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104 Meeting Type: Annual
Ticker: FMBI Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER Mgmt For For
1B ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1D ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST STATE BANCORPORATION Agenda Number: 932705671
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105 Meeting Type: Annual
Ticker: FSNM Meeting Date: 01-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD J. DELAYO, JR. Mgmt No vote
H. PATRICK DEE Mgmt No vote
KATHLEEN L. AVILA Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 932677391
- --------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 01-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN L. BURKE Mgmt No vote
GEORGE E. DEESE Mgmt No vote
MANUEL A. FERNANDEZ Mgmt No vote
MELVIN T. STITH, PH.D. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932680526
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101 Meeting Type: Annual
Ticker: FPIC Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. ANDERSON, JR. Mgmt For For
M.C. HARDEN, III Mgmt Withheld Against
JOHN G. RICH Mgmt For For
JOAN D. RUFFIER Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE Mgmt Against Against
GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932678331
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. BACON Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt Withheld Against
GEORGE P. STAMAS Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. Agenda Number: 932576917
- --------------------------------------------------------------------------------------------------------------------------
Security: 373730100 Meeting Type: Annual
Ticker: GRB Meeting Date: 21-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. AIKEN Mgmt For For
MARC T. GILES Mgmt Withheld Against
EDWARD G. JEPSEN Mgmt Withheld Against
RANDALL D. LEDFORD Mgmt Withheld Against
JOHN R. LORD Mgmt Withheld Against
CAROLE F. ST. MARK Mgmt For For
A. ROBERT TOWBIN Mgmt Withheld Against
W. JERRY VEREEN Mgmt Withheld Against
02 2006 OMNIBUS INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt Against Against
THE ADOPTION OF THE 2006 OMNIBUS INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda Number: 932691086
- --------------------------------------------------------------------------------------------------------------------------
Security: 374393106 Meeting Type: Annual
Ticker: GVHR Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIK VONK Mgmt No vote
GEORGE B. BEITZEL Mgmt No vote
DARCY E. BRADBURY Mgmt No vote
PAUL R. DAOUST Mgmt No vote
JONATHAN H. KAGAN Mgmt No vote
DAVID S. KATZ Mgmt No vote
MICHAEL J. LAVINGTON Mgmt No vote
JEFFREY A. SONNENFELD Mgmt No vote
DANIEL J. SULLIVAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED Agenda Number: 932706039
- --------------------------------------------------------------------------------------------------------------------------
Security: G3921A175 Meeting Type: Annual
Ticker: GLBC Meeting Date: 12-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES MACALUSO Mgmt For For
MICHAEL RESCOE Mgmt For For
02 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
GLOBAL CROSSING FROM 85,000,000 COMMON SHARES
TO 110,000,000 COMMON SHARES.
03 TO AMEND THE 2003 GLOBAL CROSSING LIMITED STOCK Mgmt Against Against
INCENTIVE PLAN, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED
FOR ISSUANCE UNDER THAT PLAN.
04 TO AMEND THE BYE-LAWS OF GLOBAL CROSSING AS Mgmt For For
SET FORTH IN APPENDIX A OF THE PROXY STATEMENT.
05 TO APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL
CROSSING FOR THE YEAR ENDING DECEMBER 31, 2007
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GREATER BAY BANCORP Agenda Number: 932691670
- --------------------------------------------------------------------------------------------------------------------------
Security: 391648102 Meeting Type: Annual
Ticker: GBBK Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. DE GROSZ Mgmt Withheld Against
JOHN M. GATTO Mgmt Withheld Against
ROBERT B. KAPLAN Mgmt For For
DANIEL G. LIBARLE Mgmt For For
ARTHUR K. LUND Mgmt For For
GEORGE M. MARCUS Mgmt For For
DUNCAN L. MATTESON Mgmt Withheld Against
GLEN MCLAUGHLIN Mgmt Withheld Against
LINDA R. MEIER Mgmt For For
THOMAS E. RANDLETT Mgmt For For
BYRON A. SCORDELIS Mgmt Withheld Against
JAMES C. THOMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr Against For
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 932620188
- --------------------------------------------------------------------------------------------------------------------------
Security: 398433102 Meeting Type: Annual
Ticker: GFF Meeting Date: 02-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY A. ALPERT Mgmt Withheld Against
BLAINE V. FOGG Mgmt For For
CLARENCE A. HILL, JR. Mgmt Withheld Against
WILLIAM H. WALDORF Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 932636458
- --------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 05-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KNUT KLEEDEHN Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
MICHELE VOLPI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 1, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932689411
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105 Meeting Type: Annual
Ticker: HAFC Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KI TAE HONG Mgmt No vote
SUNG WON SOHN Mgmt No vote
WON R. YOON Mgmt No vote
02 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE Mgmt No vote
HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION
PLAN.
03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932626433
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 07-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt No vote
RANDY A. FOUTCH Mgmt No vote
PAULA MARSHALL Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 932674953
- --------------------------------------------------------------------------------------------------------------------------
Security: 426927109 Meeting Type: Annual
Ticker: HTBK Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK G. BISCEGLIA Mgmt Withheld Against
JAMES R. BLAIR Mgmt Withheld Against
JACK W. CONNER Mgmt Withheld Against
W.J. DEL BIAGGIO, JR. Mgmt Withheld Against
WALTER T. KACZMAREK Mgmt Withheld Against
ROBERT T. MOLES Mgmt For For
LOUIS O. NORMANDIN Mgmt Withheld Against
JACK L. PECKHAM Mgmt Withheld Against
HUMPHREY P. POLANEN Mgmt Withheld Against
C.J. TOENISKOETTER Mgmt For For
RANSON W. WEBSTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932677151
- --------------------------------------------------------------------------------------------------------------------------
Security: 440543106 Meeting Type: Annual
Ticker: HOS Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE W. HUNT Mgmt No vote
BERNIE W. STEWART Mgmt No vote
02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt No vote
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932604641
- --------------------------------------------------------------------------------------------------------------------------
Security: 448947309 Meeting Type: Annual
Ticker: IDT Meeting Date: 14-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For
1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt Against
1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against
1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt Against
1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For
1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF CLASS B COMMON
STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt Against Against
INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS
B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL
1,500,000 SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN THAT WILL INCREASE SHARES OF THE CLASS
B COMMON STOCK BY 750,000 SHARES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 932675195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45822P105 Meeting Type: Annual
Ticker: TEG Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. SAN JUAN CAFFERTY Mgmt No vote
ELLEN CARNAHAN Mgmt No vote
MICHAEL E. LAVIN Mgmt No vote
WILLIAM F. PROTZ, JR. Mgmt No vote
LARRY L. WEYERS Mgmt No vote
02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt No vote
INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt No vote
GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES
THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
OF COMMON STOCK UNDER THE PLAN.
04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105 Meeting Type: Annual
Ticker: ITG Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER Mgmt Withheld Against
WILLIAM I JACOBS Mgmt Withheld Against
TIMOTHY L. JONES Mgmt For For
ROBERT L. KING Mgmt Withheld Against
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For
INC. AMENDED AND RESTATED 1994 STOCK OPTION
AND LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Against Against
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932709958
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101 Meeting Type: Annual
Ticker: IPCR Meeting Date: 22-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANK MUTCH Mgmt For For
JAMES P. BRYCE Mgmt For For
PETER S. CHRISTIE Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON. C.E. JAMES Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
2 ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt For For
VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY
VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE
IN THE SIZE OF THE BOARD.
3 ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THE AUDITORS COMPENSATION.
4 ITEM D- APPROVAL AND RATIFICATION OF THE IPC Mgmt For For
HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For
AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt Against Against
AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 932702144
- --------------------------------------------------------------------------------------------------------------------------
Security: 45071R109 Meeting Type: Annual
Ticker: XXIA Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-CLAUDE ASSCHER Mgmt Withheld Against
MASSOUD ENTEKHABI Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED DIRECTOR STOCK OPTION PLAN TO
PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED
STOCK UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT
AND UPON THEIR RE-ELECTION TO THE BOARD OF
DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932662934
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G.H. ASHKEN Mgmt No vote
RICHARD L. MOLEN Mgmt No vote
CHARLES R. KAYE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102 Meeting Type: Annual
Ticker: KSWS Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932685906
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. RAINVILLE Mgmt Withheld Against
02 APPROVAL OF THE KADANT INC. CASH INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 932713882
- --------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. OSBORNE, JR, PHD Mgmt For For
JACK QUINN Mgmt For For
THOMAS M. VAN LEEUWEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KAISER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108 Meeting Type: Annual
Ticker: KDN Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt No vote
TIMOTHY J. O'DONOVAN Mgmt No vote
JAMES O'LEARY Mgmt No vote
THOMAS C. SULLIVAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD Agenda Number: 932569126
- --------------------------------------------------------------------------------------------------------------------------
Security: 482462108 Meeting Type: Annual
Ticker: KHDH Meeting Date: 14-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE FOLLOWING CLASS I DIRECTOR Mgmt For For
OF THE COMPANY: (01) INDRAJIT CHATTERJEE.
02 THE RATIFICATION OF BDO DUNWOODY LLP AS AUDITORS Mgmt Abstain Against
OF THE COMPANY FOR THE PREVIOUS YEAR.
03 THE REAPPOINTMENT OF BDO DUNWOODY LLP AS AUDITORS Mgmt Abstain Against
OF THE COMPANY FOR THE ENSUING YEAR.
04 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 932686922
- --------------------------------------------------------------------------------------------------------------------------
Security: 350060109 Meeting Type: Annual
Ticker: FSTR Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE B. FOSTER II Mgmt Withheld Against
STAN L. HASSELBUSCH Mgmt Withheld Against
HENRY J. MASSMAN IV Mgmt Withheld Against
G. THOMAS MCKANE Mgmt Withheld Against
DIANE B. OWEN Mgmt Withheld Against
JOHN W. PUTH Mgmt Withheld Against
WILLIAM H. RACKOFF Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932667326
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200 Meeting Type: Annual
Ticker: LDSH Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt For For
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt For For
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932635519
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO AMEND THE AMENDED AND RESTATED DECLARATION Mgmt Against Against
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST
THAT THE COMPANY IS AUTHORIZED TO ISSUE.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt No vote
KATHRYN JO LINCOLN Mgmt No vote
W.E. MACDONALD, III Mgmt No vote
GEORGE H. WALLS, JR. Mgmt No vote
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt No vote
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. Agenda Number: 932671224
- --------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL COHL Mgmt Withheld Against
L. LOWRY MAYS Mgmt Withheld Against
MICHAEL RAPINO Mgmt Withheld Against
JOHN N. SIMONS, JR. Mgmt For For
02 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION Agenda Number: 932654470
- --------------------------------------------------------------------------------------------------------------------------
Security: 543162101 Meeting Type: Annual
Ticker: LDG Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVELYN S. DILSAVER Mgmt For For
LISA M. HARPER Mgmt For For
HAROLD R. SOMERSET Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL
YEAR ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932654610
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LOLLAR Mgmt No vote
B.H. O'NEAL Mgmt No vote
T.E. WIENER Mgmt No vote
L.M. HOES Mgmt No vote
02 THE AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt No vote
S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED
UNDER THE PLAN FROM 1,800,000 TO 2,800,000.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932646310
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101 Meeting Type: Annual
Ticker: MVSN Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt Withheld Against
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932666259
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY E. MCCORMICK Mgmt For For
WILLIAM B. SANSOM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109 Meeting Type: Annual
Ticker: MGI Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt No vote
LINDA JOHNSON RICE Mgmt No vote
ALBERT M. TEPLIN Mgmt No vote
TIMOTHY R. WALLACE Mgmt No vote
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 932616747
- --------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 24-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE R. CODEY Mgmt For For
LAURENCE M. DOWNES Mgmt Withheld Against
ALFRED C. KOEPPE Mgmt For For
WILLIAM H. TURNER Mgmt For For
JANE M. KENNY Mgmt For For
02 TO APPROVE THE 2007 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30 2007.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932680588
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt Withheld Against
KEVIN R. BURNS Mgmt Withheld Against
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932686996
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101 Meeting Type: Annual
Ticker: ORCC Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW P. LAWLOR Mgmt Withheld Against
ERVIN R. SHAMES Mgmt For For
BARRY D. WESSLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO TERMINATE THE COMPANY S RIGHTS AGREEMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932638527
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt Withheld Against
02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt For For
2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 932657539
- --------------------------------------------------------------------------------------------------------------------------
Security: 377316104 Meeting Type: Annual
Ticker: GLT Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. DAHLBERG Mgmt For For
RICHARD C. ILL Mgmt Withheld Against
LEE C. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932678557
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109 Meeting Type: Annual
Ticker: PNK Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt Withheld Against
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
ELLIS LANDAU Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
LYNN P. REITNOUER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932569671
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100 Meeting Type: Annual
Ticker: PLMD Meeting Date: 19-Sep-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER R. MAUPAY, JR. Mgmt For For
PATRICK T. RYAN Mgmt Withheld Against
WILLIAM C. VANFAASEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt Against Against
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932672707
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. COVEY Mgmt Withheld Against
GREGORY L. QUESNEL Mgmt For For
MICHAEL T. RIORDAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Against Against
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 932695363
- --------------------------------------------------------------------------------------------------------------------------
Security: 740367107 Meeting Type: Annual
Ticker: PFBC Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHIH-WEI WU Mgmt Withheld Against
WILLIAM C.Y. CHENG Mgmt For For
J. RICHARD BELLISTON Mgmt For For
DR. ALBERT YU Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932680336
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO Mgmt Withheld Against
PAUL R. BUTRUS Mgmt Withheld Against
WILLIAM J. LISTWAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932726512
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 14-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
W. DEAN BAKER Mgmt For For
JAMES P. BURRA Mgmt Withheld Against
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt Withheld Against
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt Withheld Against
JOHN L. PIOTROWSKI Mgmt For For
JAMES T. SCHRAITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932651753
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TAMBERLANE Mgmt For For
ANN KAPLAN Mgmt For For
YACOV LEVY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt No vote
ROBERT L. HOWARD Mgmt No vote
HAROLD M. KORELL Mgmt No vote
VELLO A. KUUSKRAA Mgmt No vote
KENNETH R. MOURTON Mgmt No vote
CHARLES E. SCHARLAU Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 932692191
- --------------------------------------------------------------------------------------------------------------------------
Security: 846819100 Meeting Type: Annual
Ticker: SPAR Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. WILSON Mgmt Withheld Against
GEORGE TESSERIS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt Against Against
OF 2007.
04 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF BDO SEIDMAN LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932712032
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 13-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA R. COHEN Mgmt No vote
CHARLES D. FINKELSTEIN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932688875
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104 Meeting Type: Annual
Ticker: LVB Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
BRUCE A. STEVENS Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt Withheld Against
02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932703437
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104 Meeting Type: Annual
Ticker: LVB Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
BRUCE A. STEVENS Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932672036
- --------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAARTEN D. HEMSLEY Mgmt Withheld Against
CHRISTOPHER H.B. MILLS Mgmt Withheld Against
DONALD P. FUSILLI, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 932681489
- --------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
JOSEPH P. MAZUREK Mgmt Withheld Against
FRANCIS R. MCALLISTER Mgmt Withheld Against
SHERYL K. PRESSLER Mgmt For For
DONALD W. RIEGLE, JR. Mgmt Withheld Against
TODD D. SCHAFER Mgmt Withheld Against
02 TO APPROVE PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE COMPANY S 2004 EQUITY INCENTIVE PLAN FOR
PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPROATION Agenda Number: 932679585
- --------------------------------------------------------------------------------------------------------------------------
Security: 869233106 Meeting Type: Annual
Ticker: SUSS Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAN L. SUSSER Mgmt Withheld Against
ARMAND S. SHAPIRO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUSSER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932652224
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
JAMES R. PORTER Mgmt Withheld Against
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932651892
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BARKER* Mgmt No vote
THOMAS R. HUDSON JR.** Mgmt No vote
MURRAY D. MARTIN** Mgmt No vote
TIMOTHY SMART** Mgmt No vote
RONALD L. TURNER** Mgmt No vote
02 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932673216
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ANGELINI Mgmt No vote
P. KEVIN CONDRON Mgmt No vote
NEAL F. FINNEGAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932701736
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR Mgmt No vote
FOR A THREE-YEAR TERM EXPIRING IN 2010
1B ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR Mgmt No vote
A THREE-YEAR TERM EXPIRING IN 2010
1C ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR Mgmt No vote
A THREE-YEAR TERM EXPIRING IN 2010
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932685110
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt Withheld Against
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt Withheld Against
ROBERT W. EAGER, JR. Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt Withheld Against
LEANDRO S. GALBAN, JR. Mgmt Withheld Against
JOHN F. KIRBY Mgmt Withheld Against
MARC M. TRACT Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105 Meeting Type: Special
Ticker: REY Meeting Date: 23-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932626774
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 13-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. BUHRMASTER Mgmt No vote
W.H. BUXTON Mgmt No vote
R.H. NASSAU Mgmt No vote
C.A. TWOMEY Mgmt No vote
02 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt No vote
PLAN
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932556573
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403 Meeting Type: Annual
Ticker: THQI Meeting Date: 20-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt Withheld Against
LAWRENCE BURSTEIN Mgmt Withheld Against
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
S FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 932656210
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. CAMPBELL Mgmt No vote
MAURICE M. TAYLOR JR. Mgmt No vote
02 AMENDS THE COMPANY S BYLAWS TO INCREASE THE Mgmt No vote
NUMBER OF BOARD OF DIRECTOR POSITIONS OF THE
COMPANY TO NINE DIRECTOR POSITIONS FROM THE
SEVEN DIRECTOR POSITIONS ALLOWED UNDER THE
CURRENT BYLAWS.
03 ELECTION OF MR. AKERS AS A DIRECTOR CONTINGENT Mgmt No vote
UPON AMENDMENT TO BYLAWS-AN ADDITIONAL CLASS
I DIRECTOR NOMINEE STANDING FOR ELECTION TO
SERVE UNTIL THE 2010 ANNUAL MEETING. J. MICHAEL
A. AKERS
04 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932673242
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt No vote
RHYS J. BEST Mgmt No vote
DAVID W. BIEGLER Mgmt No vote
RONALD J. GAFFORD Mgmt No vote
RONALD W. HADDOCK Mgmt No vote
JESS T. HAY Mgmt No vote
ADRIAN LAJOUS Mgmt No vote
DIANA S. NATALICIO Mgmt No vote
TIMOTHY R. WALLACE Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote
INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 932678850
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505 Meeting Type: Annual
Ticker: TUES Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt No vote
KATHLEEN MASON Mgmt No vote
W.J. HUNCKLER, III Mgmt No vote
ROBIN P. SELATI Mgmt No vote
HENRY F. FRIGON Mgmt No vote
BRUCE A. QUINNELL Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL
MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932687582
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308 Meeting Type: Annual
Ticker: UCBH Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt No vote
1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt No vote
1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt No vote
02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt No vote
INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr No vote
OF THE BOARD OF DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932620075
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 27-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt For For
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED UGI CORPORATION Mgmt For For
2004 OMNIBUS EQUITY COMPENSATION PLAN
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 932710379
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385V107 Meeting Type: Annual
Ticker: UCTT Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. BACHMAN Mgmt For For
SUSAN H. BILLAT Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLARENCE L. GRANGER Mgmt Withheld Against
DAVID IBNALE Mgmt For For
LEONID MEZHVINSKY Mgmt For For
THOMAS M. ROHRS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS,
INC.
- --------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 932642742
- --------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BRADLEY, JR. Mgmt Withheld Against
PETER J. DESILVA Mgmt Withheld Against
TERRENCE P. DUNN Mgmt For For
ALEXANDER C. KEMPER Mgmt Withheld Against
KRIS A. ROBBINS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt Against Against
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 932669700
- --------------------------------------------------------------------------------------------------------------------------
Security: 909205106 Meeting Type: Annual
Ticker: UNS Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. PIGNATELLI Mgmt Withheld Against
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
ELIZABETH T. BILBY Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
JOHN L. CARTER Mgmt Withheld Against
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
KENNETH HANDY Mgmt For For
WARREN Y. JOBE Mgmt For For
JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt Against Against
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD. Agenda Number: 932715153
- --------------------------------------------------------------------------------------------------------------------------
Security: 90933T109 Meeting Type: Annual
Ticker: INDM Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAUL A. FOX Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT M. FISHMAN Mgmt Against Against
1C ELECTION OF DIRECTOR: TROY W. THACKER Mgmt Against Against
1D ELECTION OF DIRECTOR: JOHN J. HENDRICKSON Mgmt Against Against
1E ELECTION OF DIRECTOR: EDWARD J. NOONAN Mgmt Against Against
1F ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt Against Against
1G ELECTION OF DIRECTOR: RICHARD L. DUSZAK Mgmt For For
1H ELECTION OF DIRECTOR: LARRY A. FRAKES Mgmt Against Against
02 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR
2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5A1 DIRECTOR
ALAN BOSSIN-WR WRS Mgmt For For
LARRY A. FRAKES-WR Mgmt For For
DAVID R. WHITING-WR WRS Mgmt For For
J.B. WALDRON-ALT WR WRS Mgmt For For
R.H. BLACK-ALT WR WRS Mgmt For For
ALAN BOSSIN-WR SVC Mgmt For For
DAVID R. WHITING-WR SVC Mgmt For For
J.B. WALDRON-ALT WR SVC Mgmt For For
R.H. BLACK-ALT WR SVC Mgmt For For
5A2 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt For For
BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER REINSURANCE COMPANY, LTD.
5B2 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt For For
BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER SERVICES, LTD. FOR 2007.
5B3 TO WAIVE A SEPARATE AUDITORS REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER
SERVICES, LTD.
- --------------------------------------------------------------------------------------------------------------------------
UNITED AUTO GROUP, INC. Agenda Number: 932666401
- --------------------------------------------------------------------------------------------------------------------------
Security: 909440109 Meeting Type: Annual
Ticker: UAG Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt No vote
MICHAEL R. EISENSON Mgmt No vote
HIROSHI ISHIKAWA Mgmt No vote
ROBERT H. KURNICK, JR. Mgmt No vote
WILLIAM J. LOVEJOY Mgmt No vote
KIMBERLY J. MCWATERS Mgmt No vote
EUSTACE W. MITA Mgmt No vote
LUCIO A. NOTO Mgmt No vote
ROGER S. PENSKE Mgmt No vote
RICHARD J. PETERS Mgmt No vote
RONALD G. STEINHART Mgmt No vote
H. BRIAN THOMPSON Mgmt No vote
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt No vote
CHANGE OUR NAME FROM UNITED AUTO GROUP, INC.
TO PENSKE AUTOMOTIVE GROUP, INC.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932681174
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107 Meeting Type: Annual
Ticker: UFCS Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. LEACH* Mgmt No vote
MARY K. QUASS* Mgmt No vote
JOHN A. RIFE* Mgmt No vote
KYLE D. SKOGMAN* Mgmt No vote
DOUGLAS M. HULTQUIST** Mgmt No vote
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932618450
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105 Meeting Type: Annual
Ticker: VSEA Meeting Date: 05-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
XUN (ERIC) CHEN Mgmt For For
DENNIS G. SCHMAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 932634668
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106 Meeting Type: Annual
Ticker: VRGY Meeting Date: 11-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS Mgmt For For
I DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS Mgmt For For
I DIRECTOR OF THE COMPANY.
04 RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
05 RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
06 RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS Mgmt For For
III DIRECTOR OF THE COMPANY.
07 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS Mgmt For For
III DIRECTOR OF THE COMPANY.
08 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS
REMUNERATION.
09 THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY Mgmt Against Against
TO ALLOT AND ISSUE ORDINARY SHARES.
10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For
COMPENSATION AND ADDITIONAL CASH COMPENSATION
OF THE AUDIT, COMPENSATION AND NOMINATING AND
GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR
2006.
11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For
COMPENSATION AND ADDITIONAL CASH COMPENSATION
FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT,
COMPENSATION AND NOMINATING AND GOVERNANCE
COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH
PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932652589
- --------------------------------------------------------------------------------------------------------------------------
Security: 92778Q109 Meeting Type: Annual
Ticker: VCBI Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD ADLER Mgmt For For
MICHAEL G. ANZILOTTI Mgmt Withheld Against
PETER A. CONVERSE Mgmt Withheld Against
W. DOUGLAS FISHER Mgmt Withheld Against
DAVID M. GUERNSEY Mgmt Withheld Against
ROBERT H. L'HOMMEDIEU Mgmt Withheld Against
NORRIS E. MITCHELL Mgmt Withheld Against
ARTHUR L. WALTERS Mgmt Withheld Against
02 THE PROPOSAL TO AMEND THE 1998 STOCK OPTION Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208 Meeting Type: Annual
Ticker: WNG Meeting Date: 18-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt Split 44% For 56% Withheld Split
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS
BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932676856
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD H. TIMMERMAN Mgmt No vote
KENNETH M. BIRD Mgmt No vote
02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt No vote
03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt No vote
ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt No vote
THE ARTICLES OF INCORPORATION WITH REGARD TO
THE PROVISIONS FOR INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt No vote
A OF THE ARTICLES OF INCORPORATION WITH REGARD
TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932657440
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt No vote
THOMAS P. BRIGGS Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 932599458
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109 Meeting Type: Annual
Ticker: WMS Meeting Date: 14-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. NICASTRO Mgmt Withheld Against
BRIAN R. GAMACHE Mgmt Withheld Against
HAROLD H. BACH, JR. Mgmt For For
ROBERT H. BRUST Mgmt For For
NEIL D. NICASTRO Mgmt Withheld Against
EDWARD W. RABIN, JR. Mgmt For For
HARVEY REICH Mgmt Withheld Against
IRA S. SHEINFELD Mgmt Withheld Against
W.J. VARESCHI, JR. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
* Management position unknown
Meeting Issuer Vote For/Against
Issuer Ticker Cusip Date Description of Vote v. SH Voted? Cast Mgmt
COMMERCIAL CAPITAL BANCORP CCBI 20162L105 07/25/06 APPROVE MERGER WITH WASHINGTON MUTUAL ISSUER YES FOR FOR
COMMERCIAL CAPITAL BANCORP CCBI 20162L105 07/25/06 GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN MEETING TO SOLICIT PROXIES
DEL MONTE DLM 24522P103 09/21/06 ELECT DIRECTORS ISSUER YES FOR FOR
DEL MONTE DLM 24522P103 09/21/06 RATIFY AUDITORS ISSUER YES FOR FOR
FINISH LINE FINL 317923100 07/20/06 ELECT DIRECTORS ISSUER YES FOR FOR
FINISH LINE FINL 317923100 07/20/06 APPROVE INCENTIVE PLANS ISSUER YES FOR FOR
FINISH LINE FINL 317923100 07/19/07 ELECT DIRECTORS ISSUER YES FOR FOR
FINISH LINE FINL 317923100 07/19/07 RATIFY AUDITORS ISSUER YES FOR FOR
GREENBRIER GBX 393657101 01/09/07 ELECT DIRECTORS ISSUER YES FOR FOR
GREENBRIER GBX 393657101 01/09/07 APPROVE PERFORMANCE-BASED COMPENSATION ISSUER YES FOR FOR
GREENBRIER GBX 393657101 01/09/07 RATIFY AUDITORS ISSUER YES FOR FOR
GREENBRIER GBX 393657101 01/09/07 TRANSACT OTHER BUSINESS ISSUER YES FOR FOR
JAMES RIVER COAL CO JRRC 470355207 11/03/06 ELECT DIRECTORS ISSUER YES FOR FOR
TIDEWATER TDW 886423102 07/20/06 ELECT DIRECTORS ISSUER YES FOR FOR
TIDEWATER TDW 886423102 07/20/06 RATIFY AUDITORS ISSUER YES FOR FOR
TIDEWATER TDW 886423102 07/20/06 DECLASSIFY BOARD OF DIRECTORS ISSUER YES FOR FOR
TIDEWATER TDW 886423102 07/20/06 APPROVE STOCK INCENTIVE PLAN ISSUER YES FOR FOR
WPS RESOURCES WPS 92931B106 12/06/06 APPROVE ISSUANCE OF SHARES FOR MERGER ISSUER YES FOR FOR
AGREEMENT WITH WEDGE ACQUISITION CORP
AND PEOPLES ENERGY
WPS RESOURCES WPS 92931B106 12/06/06 RATIFY AUDITORS ISSUER YES FOR FOR
WPS RESOURCES WPS 92931B106 12/06/06 APPROVE OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
TFGT Small Cap
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932581033
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 18-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
J.G. BROCKSMITH, JR. Mgmt For For
DAVID P. STORCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31,
2007.
03 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309 Meeting Type: Annual
Ticker: ADCT Meeting Date: 06-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BOYLE III Mgmt For For
WILLIAM R. SPIVEY, PH.D Mgmt For For
ROBERT E. SWITZ Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932593379
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104 Meeting Type: Annual
Ticker: ARXX Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY R. BLAU Mgmt For For
MICHAEL A. NELSON Mgmt For For
JOSEPH E. POMPEO Mgmt For For
02 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932581083
- --------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 18-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
CARL E. BAGGETT Mgmt For For
WILLIAM A. SWANSTON Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 932664332
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. ANDERSON Mgmt No vote
KRISTIANNE BLAKE Mgmt No vote
JACK W. GUSTAVEL Mgmt No vote
MICHAEL L. NOEL Mgmt No vote
SCOTT L. MORRIS Mgmt No vote
02 AMENDMENT OF THE COMPANY S RESTATED ARTICLES Shr No vote
OF INCORPORATION AND BYLAWS TO PROVIDE FOR
ANNUAL ELECTION OF THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt No vote
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION Agenda Number: 932618993
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652B103 Meeting Type: Annual
Ticker: BKUNA Meeting Date: 23-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE H. BLUM* Mgmt For For
LAUREN R. CAMNER* Mgmt For For
BRADLEY S. WEISS* Mgmt For For
DR. ALBERT E. SMITH** Mgmt For For
02 APPROVAL OF THE 2007 STOCK AWARD AND INCENTIVE Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED CLASS A COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932681249
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For
AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES
CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE
PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt For For
UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN
TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR
SUCH AWARDS UNDER SECTION 162(M) OF THE IRC.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932703932
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt No vote
MICHAEL GREY Mgmt No vote
ELAINE J. HERON Mgmt No vote
JOSEPH KLEIN, III Mgmt No vote
PIERRE LAPALME Mgmt No vote
V. BRYAN LAWLIS Mgmt No vote
ALAN J. LEWIS Mgmt No vote
RICHARD A. MEIER Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt No vote
OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt No vote
SHARES OF COMMON STOCK OF THE COMPANY FROM
150,000,000 TO 250,000,000.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 932704934
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103 Meeting Type: Annual
Ticker: BEXP Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt Withheld Against
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
R. GRAHAM WHALING Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN AND TO EXTEND THE DATE OF TERMINATION
TO MARCH 4, 2017.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932646459
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BARTLETT Mgmt For For
TOMMY THOMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102 Meeting Type: Annual
Ticker: CPF Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT ARNOLDUS Mgmt For For
C.H.H. CAMP FRIEDMAN Mgmt For For
DENNIS I. HIROTA Mgmt For For
RONALD K. MIGITA Mgmt For For
MAURICE H. YAMASATO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. JEWS Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
DAVID C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMSYS IT PARTNERS, INC. Agenda Number: 932695616
- --------------------------------------------------------------------------------------------------------------------------
Security: 20581E104 Meeting Type: Annual
Ticker: CITP Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY L. ENTERLINE Mgmt For For
FREDERICK W. EUBANK II Mgmt For For
ROBERT FOTSCH Mgmt For For
ROBERT Z. HENSLEY Mgmt For For
VICTOR E. MANDEL Mgmt For For
COURTNEY R. MCCARTHY Mgmt For For
ELIAS J. SABO Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE COMPANY S Mgmt For For
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN,
PROVIDING FOR, AMONG OTHER AMENDMENTS, AN INCREASE
IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932695882
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. RONNING Mgmt No vote
PERRY W. STEINER Mgmt No vote
J. PAUL THORIN Mgmt No vote
02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt No vote
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932659785
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104 Meeting Type: Annual
Ticker: DDE Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ROLLINS, JR. Mgmt For For
PATRICK J. BAGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 932666273
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102 Meeting Type: Annual
Ticker: ELNK Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRELL B. JONES Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELKCORP Agenda Number: 932587679
- --------------------------------------------------------------------------------------------------------------------------
Security: 287456107 Meeting Type: Annual
Ticker: ELK Meeting Date: 31-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. KAROL Mgmt For For
DALE V. KESLER Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda Number: 932687657
- --------------------------------------------------------------------------------------------------------------------------
Security: 293904108 Meeting Type: Annual
Ticker: ENZN Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BUCHALTER Mgmt For For
GORAN A. ANDO, M.D. Mgmt For For
VICTOR P. MICATI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 932655965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. GARBER Mgmt For For
VINCENT T. MARCHESI Mgmt For For
CARL B. FELDBAUM Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,
2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932676781
- --------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. SHIDLER* Mgmt For For
J. STEVEN WILSON* Mgmt For For
ROBERT D. NEWMAN* Mgmt For For
02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108 Meeting Type: Annual
Ticker: FMD Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
COMPENSATION GRANTED PURSUANT TO THE PLAN TO
BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND
SUCH EQUITY SECURITIES
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932698585
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106 Meeting Type: Annual
Ticker: FVE Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE M. GANS Mgmt For For
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ELECT A
DIRECTOR AS PROPOSED IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 932707853
- --------------------------------------------------------------------------------------------------------------------------
Security: 337930101 Meeting Type: Annual
Ticker: FBC Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK T. HAMMOND Mgmt For For
ROBERT O. RONDEAU, JR. Mgmt For For
JAMES D. COLEMAN Mgmt For For
RICHARD S. ELSEA Mgmt For For
B. BRIAN TAUBER Mgmt For For
JAY J. HANSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For
& COMPANY, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932680526
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101 Meeting Type: Annual
Ticker: FPIC Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. ANDERSON, JR. Mgmt For For
M.C. HARDEN, III Mgmt For For
JOHN G. RICH Mgmt For For
JOAN D. RUFFIER Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE Mgmt For For
GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932725875
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102 Meeting Type: Annual
Ticker: GCO Meeting Date: 27-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
W.F. BLAUFUSS, JR. Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
BEN T. HARRIS Mgmt For For
KATHLEEN MASON Mgmt For For
HAL N. PENNINGTON Mgmt For For
W.A. WILLIAMSON, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN TELECOM, INC. Agenda Number: 932717056
- --------------------------------------------------------------------------------------------------------------------------
Security: 38122G107 Meeting Type: Consent
Ticker: GLDN Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
PETR AVEN
1B APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
VLADIMIR BULGAK
1C APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
PATRICK GALLAGHER
1D APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
THOR HALVORSEN
1E APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
DAVID HERMAN
1F APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
KJELL JOHNSEN
1G APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain
OLEG MALIS
1H APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
ALEXEY REZNIKOVICH
1I APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
DAVID SMYTH
1J APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
JEAN-PIERRE VANDROMME
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For
LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR 2007
03 APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY Mgmt For
PARTICIPATION PLAN OF GOLDEN TELECOM, INC
04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Mgmt For Against
ANDREY GAIDUK AS DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932650939
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Special
Ticker: HANS Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE Mgmt Against Against
COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 932669178
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. LOPEZ, M.D. Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For
PULLEN LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 932678963
- --------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt Withheld Against
MATTHEW W. EMMENS Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
JOHN F. NIBLACK Mgmt For For
ROY A. WHITFIELD Mgmt Withheld Against
02 TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 3,000,000 SHARES, FROM 22,350,000
SHARES TO 25,350,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932644366
- --------------------------------------------------------------------------------------------------------------------------
Security: 454072109 Meeting Type: Special
Ticker: IDEV Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ISSUANCE OF INDEVUS COMMON STOCK AND THE Mgmt For For
CONTINGENT STOCK RIGHTS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 11, 2006,
BY AND AMONG INDEVUS, HAYDEN MERGER SUB, INC.
(WHICH IS A WHOLLY OWNED SUBSIDIARY OF INDEVUS)
AND VALERA PHARMACEUTICALS, INC.
02 DIRECTOR
GLENN L. COOPER, M.D. Mgmt For For
ANDREW FERRARA Mgmt For For
JAMES C. GALE Mgmt For For
MICHAEL E. HANSON Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
CHERYL P. MORLEY Mgmt For For
MALCOLM MORVILLE, PH.D. Mgmt For For
DAVID B. SHARROCK Mgmt For For
03 AN AMENDMENT TO INDEVUS RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF INDEVUS COMMON STOCK FROM
120 MILLION TO 200 MILLION.
04 AN AMENDMENT TO INDEVUS 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN FROM 6,000,000 TO 9,000,000.
05 AN AMENDMENT TO INDEVUS 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO REMOVE THE 20% LIMITATION ON THE NUMBER
OF CERTAIN TYPES OF AWARDS THAT CAN BE MADE
WITH RESPECT TO THE ADDITIONAL 3,000,000 SHARES
D PROPOSED TO BE ADDED TO THE 2004 PLAN AS
SET FORTH ABOVE.
06 AN AMENDMENT TO INDEVUS 1995 STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS
COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN FROM 800,000 TO 1,050,000.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INNKEEPERS USA TRUST Agenda Number: 932659963
- --------------------------------------------------------------------------------------------------------------------------
Security: 4576J0104 Meeting Type: Annual
Ticker: KPA Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL L. CHURCHEY Mgmt For For
JACK P. DEBOER Mgmt For For
JOEL F. ZEMANS Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INNKEEPERS USA TRUST Agenda Number: 932733997
- --------------------------------------------------------------------------------------------------------------------------
Security: 4576J0104 Meeting Type: Special
Ticker: KPA Meeting Date: 26-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER OF INNKEEPERS USA TRUST WITH Mgmt For For
AND INTO GRAND PRIX ACQUISITION TRUST, A WHOLLY-OWNED
SUBSIDIARY OF GRAND PRIX HOLDINGS LLC, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, BY AND
AMONG GRAND PRIX HOLDINGS LLC, GRAND PRIX ACQUISITION
TRUST, INNKEEPERS USA TRUST, INNKEEPERS USA
LIMITED PARTNERSHIP AND INNKEEPERS FINANCIAL
CORPORATION, AS DESCRIBED IN THE STATEMENT.
02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932695111
- --------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt No vote
1C ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt No vote
1D ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt No vote
1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt No vote
1F ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt No vote
1H ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 932671743
- --------------------------------------------------------------------------------------------------------------------------
Security: 464330109 Meeting Type: Annual
Ticker: ISIS Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY T. CROOKE Mgmt For For
JOSEPH KLEIN, III Mgmt For For
JOHN C. REED Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
OUR 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106 Meeting Type: Annual
Ticker: NITE Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 932662403
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106 Meeting Type: Annual
Ticker: KOP Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT CIZIK* Mgmt Withheld Against
WALTER W. TURNER* Mgmt Withheld Against
CHRISTIAN L. OBERBECK** Mgmt Withheld Against
CLAYTON A. SWEENEY** Mgmt Withheld Against
T. MICHAEL YOUNG** Mgmt For For
DAVID M. HILLENBRAND*** Mgmt For For
JAMES C. STALDER*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 932628336
- --------------------------------------------------------------------------------------------------------------------------
Security: 53220K207 Meeting Type: Special
Ticker: LGND Meeting Date: 12-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY Mgmt For For
ALL OF OUR ASSETS UNDER DELAWARE LAW THROUGH
THE SALE OF OUR RIGHTS IN AND TO AVINZA (MORPHINE
SULFATE EXTENDED-RELEASE CAPSULES), IN THE
UNITED STATES, ITS TERRITORIES AND CANADA,
PURSUANT TO THE ASSET PURCHASE AGREEMENT.
02 TO AMEND LIGAND S 2002 STOCK INCENTIVE PLAN Mgmt For For
TO ALLOW EQUITABLE ADJUSTMENTS TO BE MADE TO
OPTIONS OUTSTANDING UNDER THE PLAN IN THE EVENT
OF THE PAYMENT OF A LARGE NON-RECURRING CASH
DIVIDEND.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO FACILITATE THE APPROVAL OF
PROPOSALS 1 OR 2, INCLUDING TO PERMIT THE SOLICITATION
OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ESTABLISH A QUORUM OR TO APPROVE 1 OR 2.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932646221
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103 Meeting Type: Annual
Ticker: LSS Meeting Date: 23-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
ROBERT L. KEISER Mgmt For For
DAVID A. REED Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932654610
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 02-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LOLLAR Mgmt For For
B.H. O'NEAL Mgmt For For
T.E. WIENER Mgmt For For
L.M. HOES Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt Against Against
S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED
UNDER THE PLAN FROM 1,800,000 TO 2,800,000.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 15-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DECARLO Mgmt Withheld Against
JOHN P. O'LEARY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MGI PHARMA, INC. Agenda Number: 932667085
- --------------------------------------------------------------------------------------------------------------------------
Security: 552880106 Meeting Type: Annual
Ticker: MOGN Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES O. ARMITAGE, M.D. Mgmt For For
ANDREW J. FERRARA Mgmt For For
EDWARD W. MEHRER Mgmt For For
HUGH E. MILLER Mgmt For For
DEAN J. MITCHELL Mgmt For For
LEON O. MOULDER, JR. Mgmt For For
DAVID B. SHARROCK Mgmt For For
WANETA C. TUTTLE, PH.D. Mgmt For For
ARTHUR L. WEAVER, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932659658
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 07-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRISTINA H. AMON Mgmt For For
RICHARD S. CHUTE Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932695414
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G.S. BUSHER** Mgmt For For
MORGAN W. DAVIS** Mgmt For For
WILBUR L. ROSS, JR.** Mgmt For For
JOHN F. SHETTLE, JR.** Mgmt For For
J.R. HELLER, III*** Mgmt For For
IAN M. WINCHESTER*** Mgmt For For
JOHN D. COLLINS* Mgmt For For
ANTHONY TAYLOR# Mgmt For For
THOMAS G.S. BUSHER# Mgmt For For
CHRISTOPHER L. HARRIS# Mgmt For For
04 TO APPROVE THE ADOPTION OF THE MONTPELIER RE Mgmt For For
HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING.
05 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON,
BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET REMUNERATION.
06 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 932651993
- --------------------------------------------------------------------------------------------------------------------------
Security: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 03-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. FEDERBUSH Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
TERRY HERMANSON Mgmt For For
ROBERT B. HODES Mgmt For For
HARVEY L. KARP Mgmt For For
WILLIAM D. O'HAGAN Mgmt For For
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932638363
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
ANTHONY W. RUGGIERO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932643011
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106 Meeting Type: Annual
Ticker: PACR Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL GIFTOS Mgmt For For
BRUCE H. SPECTOR Mgmt For For
MICHAEL E. UREMOVICH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932651917
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
THOMAS MEURER Mgmt For For
CECIL H (C H) MOORE, JR Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932591919
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
RACKABLE SYSTEMS INC. Agenda Number: 932685196
- --------------------------------------------------------------------------------------------------------------------------
Security: 750077109 Meeting Type: Annual
Ticker: RACK Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. BARRENECHEA Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
THOMAS K. BARTON Mgmt For For
GARY A. GRIFFITHS Mgmt For For
HAGI SCHWARTZ Mgmt For For
RONALD D. VERDOORN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932703766
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102 Meeting Type: Annual
Ticker: RADS Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
DONNA A. LEE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 932643869
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 20-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
(FOR A TERM EXPIRING IN 2010)
1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR Mgmt For For
A TERM EXPIRING IN 2010)
1C THE ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
(FOR A TERM EXPIRING IN 2010)
1D THE ELECTION OF DIRECTOR: G. FREDERICK KASTEN, Mgmt For For
JR. (FOR A TERM EXPIRING IN 2009)
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION THAT WILL INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE.
03 TO APPROVE THE REGAL BELOIT CORPORATION 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932557943
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100 Meeting Type: Annual
Ticker: RFMD Meeting Date: 01-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
02 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS
DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY
OF CERTAIN COMPENSATION PAID UNDER THE 2003
STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
04 PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
05 PROPOSAL TO ADOPT THE CASH BONUS PLAN. Mgmt For For
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932578086
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 05-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CARBONARI Mgmt For For
JAMES A. KARMAN Mgmt For For
DONALD K. MILLER Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
2007 RESTRICTED STOCK PLAN
03 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932690945
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103 Meeting Type: Annual
Ticker: RTEC Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. BERRY Mgmt For For
THOMAS G. GREIG Mgmt For For
RICHARD F. SPANIER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SEROLOGICALS CORPORATION Agenda Number: 932556268
- --------------------------------------------------------------------------------------------------------------------------
Security: 817523103 Meeting Type: Special
Ticker: SERO Meeting Date: 12-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 25, 2006, AMONG MILLIPORE CORPORATION,
CHARLESTON ACQUISITION CORP. AND SEROLOGICALS
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 932646409
- --------------------------------------------------------------------------------------------------------------------------
Security: 844767103 Meeting Type: Annual
Ticker: OKSB Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM D. BERRY Mgmt For For
RICK GREEN Mgmt For For
DAVID P. LAMBERT Mgmt For For
LINFORD R. PITTS Mgmt For For
02 AMENDMENT OF 1999 STOCK OPTION PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
TO BE ISSUED UNDER THE PLAN FROM 1,760,000
TO 1,960,000.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 932657577
- --------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. BIEHL Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
RICHARD M. GARDNER Mgmt For For
LEROY C. HANNEMAN, JR. Mgmt For For
JAMES J. KROPID Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
CAROLYN M. SPARKS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN. Mgmt Against Against
03 TO APPROVE AMENDING THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
04 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932587631
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105 Meeting Type: Annual
Ticker: SRX Meeting Date: 27-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. BREHM Mgmt Withheld Against
EDWARD E. LEGASEY Mgmt Withheld Against
DELBERT C. STALEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932712032
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 13-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA R. COHEN Mgmt For For
CHARLES D. FINKELSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932687215
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106 Meeting Type: Annual
Ticker: BEE Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
MICHAEL W. BRENNAN Mgmt For For
EDWARD C. COPPOLA Mgmt For For
KENNETH FISHER Mgmt For For
LAURENCE S. GELLER Mgmt For For
JAMES A. JEFFS Mgmt For For
SIR DAVID MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932670830
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
STEVEN R. GOLDMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
03 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES TO BE ISSUED UNDER THE 2004 LONG-TERM
INCENTIVE PLAN FROM 2,100,000 TO 3,850,000
- --------------------------------------------------------------------------------------------------------------------------
SUPERGEN, INC. Agenda Number: 932717006
- --------------------------------------------------------------------------------------------------------------------------
Security: 868059106 Meeting Type: Annual
Ticker: SUPG Meeting Date: 14-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S.J. MANUSO, Mgmt For For
CHARLES J. CASAMENTO, Mgmt For For
THOMAS V. GIRARDI, Mgmt Withheld Against
ALLAN R. GOLDBERG, Mgmt For For
WALTER J. LACK, Mgmt For For
MICHAEL D. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda Number: 932678519
- --------------------------------------------------------------------------------------------------------------------------
Security: 870738101 Meeting Type: Annual
Ticker: SFY Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND E. GALVIN Mgmt Withheld Against
GREG MATIUK Mgmt Withheld Against
HENRY C. MONTGOMERY Mgmt Withheld Against
02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt For For
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 932724431
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106 Meeting Type: Annual
Ticker: TTEC Meeting Date: 01-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
W.A. LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 932661805
- --------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. CRAMB Mgmt For For
FRANK E. MACHER Mgmt For For
ROGER B. PORTER Mgmt For For
DAVID B. PRICE, JR. Mgmt For For
GREGG SHERRILL Mgmt For For
PAUL T. STECKO Mgmt For For
JANE L. WARNER Mgmt For For
MITSUNOBU TAKEUCHI Mgmt For For
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 932611836
- --------------------------------------------------------------------------------------------------------------------------
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 09-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE C. MCDOUGALL Mgmt For For
A. DANIEL O'NEAL, JR. Mgmt For For
DONALD A. WASHBURN Mgmt For For
GRAEME JACK Mgmt For For
02 APPROVE THE PROPOSAL TO APPROVE PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932600732
- --------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 30-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
MITCHELL A. RING Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LARRY S. ZILAVY Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000
SHARES TO 5,850,000 SHARES IN THE AGGREGATE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932636434
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100 Meeting Type: Annual
Ticker: SRR Meeting Date: 12-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. COCOZZA Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
JAMES F. ORR III Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932626774
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 13-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. BUHRMASTER Mgmt For For
W.H. BUXTON Mgmt For For
R.H. NASSAU Mgmt For For
C.A. TWOMEY Mgmt For For
02 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt For For
PLAN
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 932686908
- --------------------------------------------------------------------------------------------------------------------------
Security: 896095106 Meeting Type: Annual
Ticker: TCBK Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CASEY Mgmt For For
DONALD J. AMARAL Mgmt For For
CRAIG S. COMPTON Mgmt For For
JOHN S.A. HASBROOK Mgmt For For
MICHAEL W. KOEHNEN Mgmt For For
DONALD E. MURPHY Mgmt For For
STEVE G. NETTLETON Mgmt For For
RICHARD P. SMITH Mgmt For For
CARROLL R. TARESH Mgmt For For
ALEX A. VERESCHAGIN, JR Mgmt For For
02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT
AUDITOR OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932662390
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RITA BORNSTEIN Mgmt For For
E.V. GOINGS Mgmt For For
JOYCE M. ROCHE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING REQUIREMENT FOR UNCONTESTED
DIRECTOR ELECTIONS
04 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE
05 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS
COMBINATION PROVISION
- --------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 932694830
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333L102 Meeting Type: Annual
Ticker: RMIX Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. PIECUCH Mgmt For For
T. WILLIAM PORTER, III Mgmt For For
MICHAEL W. HARLAN Mgmt For For
VINCENT D. FOSTER Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
MURRAY S. SIMPSON Mgmt For For
ROBERT S. WALKER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932681390
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338N103 Meeting Type: Annual
Ticker: XPRSA Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK E. QUINN Mgmt Withheld Against
MAX L. FULLER Mgmt Withheld Against
JAMES E. HALL Mgmt For For
JOHN W. MURREY, III Mgmt For For
ROBERT J. SUDDERTH, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109 Meeting Type: Annual
Ticker: UNT Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104 Meeting Type: Annual
Ticker: UFPI Meeting Date: 18-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
MICHAEL B. GLENN Mgmt For For
LOUIS A. SMITH Mgmt Withheld Against
02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932615973
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 01-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MCDONALD Mgmt For For
WAYNE R. MOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932656070
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEINZ K. FRIDRICH Mgmt For For
ROGER D. MCDANIEL Mgmt For For
IRWIN H. PFISTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda Number: 932681314
- --------------------------------------------------------------------------------------------------------------------------
Security: 926734401 Meeting Type: Annual
Ticker: VIGN Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. AVILES Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932672721
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108 Meeting Type: Annual
Ticker: WHQ Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932659987
- --------------------------------------------------------------------------------------------------------------------------
Security: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. AYERS Mgmt For For
TIMOTHY P. HORNE Mgmt For For
RALPH E. JACKSON, JR. Mgmt For For
KENNETH J. MCAVOY Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
GORDON W. MORAN Mgmt For For
DANIEL J. MURPHY, III Mgmt For For
PATRICK S. O'KEEFE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE, Mgmt Against Against
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 80,000,000
SHARES TO 200,000,000 SHARES AND TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 110,000,000 SHARES TO 230,000,000
SHARES.
03 TO AMEND OUR MANAGEMENT STOCK PURCHASE PLAN, Mgmt Against Against
AS AMENDED AND RESTATED, TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES
TO 2,000,000 SHARES.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WEBMETHODS, INC. Agenda Number: 932567069
- --------------------------------------------------------------------------------------------------------------------------
Security: 94768C108 Meeting Type: Annual
Ticker: WEBM Meeting Date: 29-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL RUSSELL Mgmt For For
R. JAMES GREEN Mgmt For For
PETER GYENES Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE WEBMETHODS, INC. 2006 OMNIBUS Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 932599458
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109 Meeting Type: Annual
Ticker: WMS Meeting Date: 14-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. NICASTRO Mgmt For For
BRIAN R. GAMACHE Mgmt For For
HAROLD H. BACH, JR. Mgmt For For
ROBERT H. BRUST Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
HARVEY REICH Mgmt For For
IRA S. SHEINFELD Mgmt For For
W.J. VARESCHI, JR. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
XYRATEX LTD Agenda Number: 932635165
- --------------------------------------------------------------------------------------------------------------------------
Security: G98268108 Meeting Type: Annual
Ticker: XRTX Meeting Date: 26-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW SUKAWATY* Mgmt For For
ERNEST SAMPIAS* Mgmt For For
RICHARD PEARCE** Mgmt For For
03 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED
NOVEMBER 30, 2007 AND TO AUTHORIZE THE AUDIT
COMMITTE OF THE BOARD OF DIRECTORS TO AGREE
THE RENUMERATION OF THE REGISTERED PUBLIC ACCOUNTING
FIRM.
* Management position unknown
TFGT Value Opportunities
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932647069
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt Withheld Against
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932691377
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103 Meeting Type: Annual
Ticker: ACE Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932652349
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932552551
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Special
Ticker: T Meeting Date: 21-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt No vote
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932646360
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr For Against
C07 STOCKHOLDER PROPOSAL D Shr For Against
C08 STOCKHOLDER PROPOSAL E Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932644481
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr For Against
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932664988
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For
ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shr Against For
04 GLOBAL WARMING-RENEWABLES Shr Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 932556547
- --------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 27-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
THOMAS C. MCDERMOTT Mgmt For For
PAUL L. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2007.
03 PROPOSAL TO APPROVE THE CONSTELLATION BRANDS Mgmt For For
UK SHARESAVE SCHEME.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Special
Ticker: CVS Meeting Date: 15-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt No vote
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt No vote
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Against Against
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt Against Against
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932703386
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Consent
Ticker: CVS Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr No vote
VIEW COLLECTIVE INVESTMENT FUND REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT A POLICY
WITH RESPECT TO THE COMPANY S PRACTICES IN
MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS
AND EXECTIVES.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932622928
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 28-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For
1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 932643023
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109 Meeting Type: Annual
Ticker: DPL Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BIGGS Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
NED J. SIFFERLEN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For
OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE
FOR THE ELECTION OF DIRECTORS.
03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr Against For
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr For Against
PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932585233
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105 Meeting Type: Annual
Ticker: DUK Meeting Date: 24-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI Mgmt Withheld Against
PAUL M. ANDERSON Mgmt For For
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
WILLIAM T. ESREY Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt Withheld Against
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932669988
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105 Meeting Type: Annual
Ticker: DUK Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2007
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932647021
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For
2007 PERFORMANCE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932660562
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt Against Against
1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For
1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For
1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For
1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
IN 2008
04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr For Against
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr For Against
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr For Against
05 ELIMINATE DIVIDEND EQUIVALENTS Shr For Against
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 14-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr For Against
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932676894
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt Against Against
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Special
Ticker: LTR Meeting Date: 03-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt For For
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932664952
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: LTR Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS
04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For
AND MARKETING OF TOBACCO PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932674511
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 10-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt No vote
1B ELECT ERSKINE B. BOWLES Mgmt No vote
1C ELECT HOWARD J. DAVIES Mgmt No vote
1D ELECT C. ROBERT KIDDER Mgmt No vote
1E ELECT JOHN J. MACK Mgmt No vote
1F ELECT DONALD T. NICOLAISEN Mgmt No vote
1G ELECT CHARLES H. NOSKI Mgmt No vote
1H ELECT HUTHAM S. OLAYAN Mgmt No vote
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt No vote
1J ELECT O. GRIFFITH SEXTON Mgmt No vote
1K ELECT LAURA D. TYSON Mgmt No vote
1L ELECT KLAUS ZUMWINKEL Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt No vote
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr No vote
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr No vote
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932621786
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 15-Feb-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP C. ACKERMAN* Mgmt For For
CRAIG G. MATTHEWS* Mgmt For For
RICHARD G. REITEN* Mgmt For For
DAVID F. SMITH* Mgmt For For
STEPHEN E. EWING** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION Mgmt For For
INCENTIVE PROGRAM.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Mgmt For For
OPTION PLAN.
05 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932648667
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt For For
MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
THOMAS J. EDELMAN Mgmt For For
KIRBY L. HEDRICK Mgmt For For
BRUCE A. SMITH Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992
PLAN FROM 18,500,000 TO 22,000,000.
04 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For
REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932661413
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. COLEY Mgmt No vote
IRL F. ENGELHARDT Mgmt No vote
WILLIAM C. RUSNACK Mgmt No vote
JOHN F. TURNER Mgmt No vote
ALAN H. WASHKOWITZ Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932704085
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HECHT Mgmt For For
HENRY KLEHM III Mgmt For For
NICHOLAS L. TRIVISONNO Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR UNTIL OUR 2008 ANNUAL
GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932676767
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 APPROVAL AND ADOPTION OF REPUBLIC SERVICES, Mgmt Against Against
INC. 2007 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932708704
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 31-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2006
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
FOR THE YEAR ENDED DECEMBER 31, 2006
O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt No vote
O4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt No vote
AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE
O5 REAPPOINTMENT OF A DIRECTOR Mgmt No vote
O6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt No vote
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
E7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt No vote
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES
E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt No vote
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
WAIVED, OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES
E9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt No vote
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY INCORPORATION OF SHARE PREMIUM,
RESERVES, PROFITS OR OTHER ITEMS
E10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE RIGHTS, Mgmt No vote
SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY
S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION
FOR ASSETS TRANSFERRED TO THE COMPANY AS A
CAPITAL CONTRIBUTION IN KIND IN THE FORM OF
SHARES OR SECURITIES GIVING ACCESS TO CAPITAL
E11 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt No vote
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE OF SHARES RESERVED FOR
EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS
IN THEIR FAVOR
E12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt No vote
OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES
E13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT Mgmt No vote
EXISTING OR NEW CONSIDERATION FREE SHARES TO
SALARIED EMPLOYEES OF THE GROUP AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF THE
GROUP
E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt No vote
THE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E15 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE Mgmt No vote
EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES
OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY
CLAUSE APPLIES
E16 AMENDMENT TO THE BYLAWS TO BRING THEM INTO COMPLIANCE Mgmt No vote
WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006
AMENDING DECREE NO. 67-236 OF MARCH 23, 1967
ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE
19, PARAGRAPHS 1 AND 3 OF THE BYLAWS)
E17 POWERS FOR FORMALITIES Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 932673468
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160A100 Meeting Type: Annual
Ticker: SYT Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE COMMITTEE
03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Mgmt For For
REPURCHASED SHARES
04 APPROPRIATION OF THE BALANCE SHEET PROFIT 2006 Mgmt For For
AND DIVIDEND DECISION
05 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL Mgmt For For
VALUE OF SHARES
06 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING Mgmt For For
REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF
A GENERAL MEETING OF SHAREHOLDERS
7A RE-ELECTION OF MICHAEL PRAGNELL FOR A THREE-YEAR Mgmt For For
TERM
7B RE-ELECTION OF JACQUES VINCENT FOR A THREE-YEAR Mgmt For For
TERM
7C RE-ELECTION OF RUPERT GASSER FOR A TWO-YEAR Mgmt For For
TERM
08 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF Mgmt For For
SYNGENTA AG AND AS GROUP AUDITORS FOR THE BUSINESS
YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932684803
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN J. GILLIS Mgmt For For
PAUL J. TUFANO Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102 Meeting Type: Annual
Ticker: BK Meeting Date: 10-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN Mgmt For For
02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against
MAJORITY VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102 Meeting Type: Special
Ticker: BK Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED
AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED
AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW
YORK COMPANY, INC. AND THE BANK OF NEW YORK
MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR
DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF
THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
TREVOR FETTER Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932639959
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104 Meeting Type: Annual
Ticker: LZ Meeting Date: 23-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
VICTORIA F. HAYNES Mgmt For For
WILLIAM P. MADAR Mgmt For For
JAMES E. SWEETNAM Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 10-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 08-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932637450
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. BUYNISKI GLUCKMAN Mgmt No vote
ARTHUR D. COLLINS, JR. Mgmt No vote
OLIVIA F. KIRTLEY Mgmt No vote
JERRY W. LEVIN Mgmt No vote
RICHARD G. REITEN Mgmt No vote
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITOR FOR THE 2007 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt No vote
PLAN.
04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION.
05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr No vote
EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr No vote
UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932653810
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBEN M. ESCOBEDO Mgmt For For
BOB MARBUT Mgmt Withheld Against
ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr For Against
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr Against For
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932647401
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shr Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against
05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For
09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932569835
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Special
Ticker: WB Meeting Date: 31-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For
COMMON STOCK AS CONSIDERATION IN THE PROPOSED
MERGER OF GOLDEN WEST FINANCIAL CORPORATION
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA.
02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932640801
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 17-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST S. RADY*** Mgmt For For
JERRY GITT** Mgmt For For
JOHN T. CASTEEN, III* Mgmt For For
MARYELLEN C. HERRINGER* Mgmt For For
JOSEPH NEUBAUER* Mgmt For For
TIMOTHY D. PROCTOR* Mgmt For For
VAN L. RICHEY* Mgmt For For
DONA DAVIS YOUNG* Mgmt For For
02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.
03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.
05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
OF DIRECTOR NOMINEES.
07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932666792
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 16-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHEILA P. BURKE Mgmt For For
VICTOR S. LISS Mgmt For For
JANE G. PISANO, PH.D. Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
JOHN E. ZUCCOTTI Mgmt For For
02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932642615
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 19-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. ROGEL Mgmt No vote
DEBRA A. CAFARO Mgmt No vote
RICHARD H. SINKFIELD Mgmt No vote
D. MICHAEL STEUERT Mgmt No vote
JAMES N. SULLIVAN Mgmt No vote
KIM WILLIAMS Mgmt No vote
02 SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr No vote
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr No vote
04 SHAREHOLDER PROPOSAL ON WOOD SUPPLY Shr No vote
05 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt No vote
OF AUDITORS
* Management position unknown
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.
(Registrant) Touchstone Funds Group Trust
--------------------------------------------
By (Signature and Title)* /s/ Jill T. McGruder
-------------------------------
Jill T. McGruder, President
(Principal Executive Officer)
Date: August 22, 2007
*Print the name and title of each signing officer under his or her signature.