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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08162
Master Investment Portfolio
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(Exact name of registrant as specified in charter)
State Street Bank and Trust Company
200 Clarendon Street
Boston, MA 02116
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(Address of principal executive offices) (Zip Code)
The Corporation Trust Company
1209 Center Street
Wilmington, Delaware 19801
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-877-244-1544
Date of fiscal year-end: December 31
Date of reporting period: July 1, 2006 - June 30, 2007
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<PRE>
******************************* FORM N-Px REPORT *******************************
Item 1. Proxy Voting Record
ICA File Number: 811-08162
Reporting Period: 07/01/2006 - 06/30/2007
Master Investment Portfolio
The Bond Index, CoreAlpha Bond Index, Money Market, Government Money Market,
Treasury Money Market, and Prime Money Market Master Portfolios invest
primarily in non-voting securities (e.g., bonds or commercial paper) and
therefore had no proxy votes to present during the reporting period.
The LifePath Retirement, LifePath 2010, LifePath 2020, LifePath 2030 and
LifePath 2040 Master Portfolios (the "LifePath Portfolios") are a fund-of-funds
structure and held shares of other investment companies ("Underlying Funds")
managed by Barclays Global Fund Advisors. The Underlying Funds had no proxies
during the reporting period and therefore the LifePath Portfolios have no proxy
votes to present during the reporting period.
=============================== MIP ACTIVE STOCK ===============================
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
1B APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
1C APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
1D APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
1E APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
1F APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS FOR THE 2007 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO DETERMINE KPMG
LLP S REMUNERATION.
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ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Unknown Abstain Management
1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Unknown Abstain Management
1C ELECTION OF DIRECTOR: PETER MENIKOFF Unknown Abstain Management
1D ELECTION OF DIRECTOR: ROBERT RIPP Unknown Abstain Management
1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Unknown Abstain Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
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ALCON, INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE 2006 ANNUAL REPORT AND Unknown Abstain Management
ACCOUNTS OF ALCON, INC. AND THE 2006
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: For For Management
WERNER J. BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: For For Management
FRANCISCO CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: For For Management
LODEWIJK J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: For For Management
GERHARD N. MAYR
07 APPROVAL OF SHARE CANCELLATION For For Management
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ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. LEACH* For For Management
01.2 DIRECTOR - MICHAEL L. BENNETT** For For Management
01.3 DIRECTOR - DARRYL B. HAZEL** For For Management
01.4 DIRECTOR - DAVID A. PERDUE** For For Management
01.5 DIRECTOR - JUDITH D. PYLE** For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
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ALLTEL CORPORATION
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT T. FORD For For Management
01.2 DIRECTOR - L.L GELLERSTEDT, III For For Management
01.3 DIRECTOR - EMON A. MAHONY, JR. For For Management
01.4 DIRECTOR - RONALD TOWNSEND For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH E. BAILEY For For Management
01.2 DIRECTOR - HAROLD BROWN For For Management
01.3 DIRECTOR - MATHIS CABIALLAVETTA For For Management
01.4 DIRECTOR - LOUIS C. CAMILLERI For For Management
01.5 DIRECTOR - J. DUDLEY FISHBURN For For Management
01.6 DIRECTOR - ROBERT E.R. HUNTLEY For For Management
01.7 DIRECTOR - THOMAS W. JONES For For Management
01.8 DIRECTOR - GEORGE MUNOZ For For Management
01.9 DIRECTOR - LUCIO A. NOTO For For Management
01.10 DIRECTOR - JOHN S. REED For For Management
01.11 DIRECTOR - STEPHEN M. WOLF For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE Against Against Shareholder
VOTING
04 STOCKHOLDER PROPOSAL 2 - INFORMING Against Against Shareholder
CHILDREN OF THEIR RIGHTS IF FORCED TO
INCUR SECONDHAND SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL Against Against Shareholder
COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY
ORIENTED TO PREVENT YOUTH FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF Against Against Shareholder
TRADITIONAL TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE Against Against Shareholder
POLICY
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON P. DIAMOND For For Management
01.2 DIRECTOR - ALAN T. KANE For For Management
01.3 DIRECTOR - CARY D. MCMILLAN For For Management
01.4 DIRECTOR - JAMES V. O'DONNELL For For Management
02 AMEND THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM
250 MILLION TO 750 MILLION.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
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AMERICAN ELECTRIC POWER COMPANY, INC
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.R. BROOKS For For Management
01.2 DIRECTOR - D.M. CARLTON For For Management
01.3 DIRECTOR - R.D. CROSBY, JR. For For Management
01.4 DIRECTOR - J.P. DESBARRES For For Management
01.5 DIRECTOR - R.W. FRI For For Management
01.6 DIRECTOR - L.A. GOODSPEED For For Management
01.7 DIRECTOR - W.R. HOWELL For For Management
01.8 DIRECTOR - L.A. HUDSON, JR. For For Management
01.9 DIRECTOR - M.G. MORRIS For For Management
01.10 DIRECTOR - L.L. NOWELL III For For Management
01.11 DIRECTOR - R.L. SANDOR For For Management
01.12 DIRECTOR - D.G. SMITH For For Management
01.13 DIRECTOR - K.D. SULLIVAN For For Management
02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE For For Management
PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL A. COHEN For For Management
01.2 DIRECTOR - MARTIN S. FELDSTEIN For For Management
01.3 DIRECTOR - ELLEN V. FUTTER For For Management
01.4 DIRECTOR - STEPHEN L. HAMMERMAN For For Management
01.5 DIRECTOR - RICHARD C. HOLBROOKE For For Management
01.6 DIRECTOR - FRED H. LANGHAMMER For For Management
01.7 DIRECTOR - GEORGE L. MILES, JR. For For Management
01.8 DIRECTOR - MORRIS W. OFFIT For For Management
01.9 DIRECTOR - JAMES F. ORR III For For Management
01.10 DIRECTOR - VIRGINIA M. ROMETTY For For Management
01.11 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.12 DIRECTOR - MICHAEL H. SUTTON For For Management
01.13 DIRECTOR - EDMUND S.W. TSE For For Management
01.14 DIRECTOR - ROBERT B. WILLUMSTAD For For Management
01.15 DIRECTOR - FRANK G. ZARB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AIG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL For For Management
GROUP, INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE For For Management
1C ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1D ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management
S RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management
S AMENDED AND RESTATED BYLAWS ELIMINATING
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE Against Against Shareholder
POLICY).
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY Against Against Shareholder
REPORT).
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AMR CORPORATION
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERARD J. ARPEY For For Management
01.2 DIRECTOR - JOHN W. BACHMANN For For Management
01.3 DIRECTOR - DAVID L. BOREN For For Management
01.4 DIRECTOR - ARMANDO M. CODINA For For Management
01.5 DIRECTOR - EARL G. GRAVES For For Management
01.6 DIRECTOR - ANN M. KOROLOGOS For For Management
01.7 DIRECTOR - MICHAEL A. MILES For For Management
01.8 DIRECTOR - PHILIP J. PURCELL For For Management
01.9 DIRECTOR - RAY M. ROBINSON For For Management
01.10 DIRECTOR - JUDITH RODIN For For Management
01.11 DIRECTOR - MATTHEW K. ROSE For For Management
01.12 DIRECTOR - ROGER T. STAUBACH For For Management
02 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE YEAR 2007
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR THE ELECTION OF
DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
PERFORMANCE BASED STOCK OPTIONS
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY Against Against Shareholder
RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION
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AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, BY AND BETWEEN REGIONS FINANCIAL
CORPORATION AND AMSOUTH BANCORPORATION,
DATED AS OF MAY 24, 2006, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH AMSOUTH BANCORPORATION WILL BE
MERGED WITH AND INTO
02 APPROVE THE ADJOURNMENT OF THE AMSOUTH For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AUGUST A. BUSCH III For For Management
01.2 DIRECTOR - AUGUST A. BUSCH IV For For Management
01.3 DIRECTOR - CARLOS FERNANDEZ G. For For Management
01.4 DIRECTOR - JAMES R. JONES For For Management
01.5 DIRECTOR - ANDREW C. TAYLOR For For Management
01.6 DIRECTOR - DOUGLAS A. WARNER III For For Management
02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE For For Management
PLAN
03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK For For Management
PURCHASE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
05 STOCKHOLDER PROPOSAL CONCERNING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For Withheld Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - ERIC E. SCHMIDT For For Management
01.7 DIRECTOR - JEROME B. YORK For Withheld Management
02 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
2003 EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 For For Management
DIRECTOR STOCK OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED OPTION DATING POLICY, IF
PROPERLY PRESENTED AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED PAY FOR PERFORMANCE STANDARD,
IF PROPERLY PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED ENVIRONMENTAL REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED EQUITY RETENTION POLICY, IF
PROPERLY PRESENTED AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED ELECTRONIC WASTE TAKE BACK AND
RECYCLING, IF PROPERLY PRESENTED AT THE
MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED ADVISORY VOTE ON COMPENSATION,
IF PROPERLY PRESENTED AT THE MEETING.
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APPLERA CORPORATION
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. AYERS For For Management
01.2 DIRECTOR - JEAN-LUC BELINGARD For For Management
01.3 DIRECTOR - ROBERT H. HAYES For For Management
01.4 DIRECTOR - ARNOLD J. LEVINE For For Management
01.5 DIRECTOR - WILLIAM H. LONGFIELD For For Management
01.6 DIRECTOR - THEODORE E. MARTIN For For Management
01.7 DIRECTOR - CAROLYN W. SLAYMAN For For Management
01.8 DIRECTOR - ORIN R. SMITH For For Management
01.9 DIRECTOR - JAMES R. TOBIN For Withheld Management
01.10 DIRECTOR - TONY L. WHITE For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA For For Management
CORPORATION RESTATED CERTIFICATE OF
INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA For For Management
CORPORATION/APPLIED BIOSYSTEMS GROUP
AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA For For Management
CORPORATION/CELERA GENOMICS GROUP AMENDED
AND RESTATED 1999 STOCK INCENTIVE PLAN.
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. ARMACOST For For Management
01.2 DIRECTOR - ROBERT H. BRUST For For Management
01.3 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.4 DIRECTOR - PHILIP V. GERDINE For For Management
01.5 DIRECTOR - THOMAS J. IANNOTTI For For Management
01.6 DIRECTOR - CHARLES Y.S. LIU For For Management
01.7 DIRECTOR - JAMES C. MORGAN For For Management
01.8 DIRECTOR - GERHARD H. PARKER For For Management
01.9 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.10 DIRECTOR - MICHAEL R. SPLINTER For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEES STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLIED MATERIALS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
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APRIA HEALTHCARE GROUP INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICENTE ANIDO, JR. For For Management
01.2 DIRECTOR - TERRY P. BAYER For For Management
01.3 DIRECTOR - I.T. CORLEY For For Management
01.4 DIRECTOR - DAVID L. GOLDSMITH For For Management
01.5 DIRECTOR - LAWRENCE M. HIGBY For For Management
01.6 DIRECTOR - RICHARD H. KOPPES For For Management
01.7 DIRECTOR - PHILIP R. LOCHNER, JR. For For Management
01.8 DIRECTOR - NORMAN C. PAYSON, M.D. For For Management
01.9 DIRECTOR - MAHVASH YAZDI For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. ANDREAS For For Management
01.2 DIRECTOR - A.L. BOECKMANN For For Management
01.3 DIRECTOR - M.H. CARTER For Withheld Management
01.4 DIRECTOR - R.S. JOSLIN For For Management
01.5 DIRECTOR - A. MACIEL For For Management
01.6 DIRECTOR - P.J. MOORE For For Management
01.7 DIRECTOR - M.B. MULRONEY For For Management
01.8 DIRECTOR - T.F. O'NEILL For For Management
01.9 DIRECTOR - O.G. WEBB For Withheld Management
01.10 DIRECTOR - K.R. WESTBROOK For For Management
01.11 DIRECTOR - P.A. WOERTZ For For Management
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 Against Against Shareholder
(LABELING GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE Against Against Shareholder
OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS
STANDARDS.)
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL W. DUVAL For For Management
01.2 DIRECTOR - JOHN N. HANSON For For Management
01.3 DIRECTOR - RICHARD S. HILL For For Management
01.4 DIRECTOR - M.F. (FRAN) KEETH For For Management
01.5 DIRECTOR - ROGER KING For For Management
01.6 DIRECTOR - KAREN GORDON MILLS For For Management
01.7 DIRECTOR - WILLIAM E. MITCHELL For For Management
01.8 DIRECTOR - STEPHEN C. PATRICK For For Management
01.9 DIRECTOR - BARRY W. PERRY For For Management
01.10 DIRECTOR - JOHN C. WADDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS ARROW S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERNEST H. DREW* For For Management
01.2 DIRECTOR - MANNIE L. JACKSON* For For Management
01.3 DIRECTOR - THEODORE M. SOLSO* For For Management
01.4 DIRECTOR - MICHAEL J. WARD* For For Management
01.5 DIRECTOR - JOHN F. TURNER** For For Management
02 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE Against Against Shareholder
APPROPRIATE PROCESS TO IMPLEMENT MAJORITY
VOTING FOR ELECTION OF DIRECTORS.
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF AT&T COMMON SHARES For For Management
REQUIRED 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.
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER For For Management
III
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For Management
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD For For Management
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III For Against Management
A06 ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT For For Management
A08 ELECTION OF DIRECTOR: JON C. MADONNA For For Management
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
A11 ELECTION OF DIRECTOR: MARY S. METZ For For Management
A12 ELECTION OF DIRECTOR: TONI REMBE For For Management
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
A14 ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
A15 ELECTION OF DIRECTOR: LAURA D ANDREA For For Management
TYSON
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, For For Management
JR.
B02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
B03 APPROVE THE AT&T SEVERANCE POLICY For For Management
C04 STOCKHOLDER PROPOSAL A Against Against Shareholder
C05 STOCKHOLDER PROPOSAL B Against For Shareholder
C06 STOCKHOLDER PROPOSAL C Against Against Shareholder
C07 STOCKHOLDER PROPOSAL D Against Against Shareholder
C08 STOCKHOLDER PROPOSAL E Against Against Shareholder
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AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MIKE JACKSON For For Management
01.2 DIRECTOR - ROBERT J. BROWN For For Management
01.3 DIRECTOR - RICK L. BURDICK For For Management
01.4 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.5 DIRECTOR - KIM C. GOODMAN For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - MICHAEL E. MAROONE For For Management
01.8 DIRECTOR - CARLOS A. MIGOYA For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE 2007 NON-EMPLOYEE For For Management
DIRECTOR STOCK OPTION PLAN
04 APPROVAL OF THE AUTONATION, INC. SENIOR For For Management
EXECUTIVE INCENTIVE BONUS PLAN
05 ADOPTION OF STOCKHOLDER PROPOSAL ON Against Against Shareholder
GIVING CERTAIN STOCKHOLDERS THE RIGHT TO
CALL A SPECIAL MEETING
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AXIS CAPITAL HOLDINGS LTD.
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEOFFREY BELL For For Management
01.2 DIRECTOR - CHRISTOPHER V. GREETHAM For For Management
01.3 DIRECTOR - MAURICE A. KEANE For For Management
01.4 DIRECTOR - HENRY B. SMITH For For Management
02 TO APPROVE THE AXIS CAPITAL HOLDINGS For For Management
LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN.
03 TO ADOPT AMENDED AND RESTATED BYE-LAWS TO For For Management
AMEND THE DIRECTOR AND OFFICER INDEMNITY
PROVISIONS AND TO ALLOW ACQUIRED SHARES
OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL
STOCK TO BE HELD IN TREASURY.
04 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS
LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III For For Management
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
1C ELECTION OF DIRECTOR: JOHN T. COLLINS For For Management
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN For For Management
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS For For Management
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD For For Management
1G ELECTION OF DIRECTOR: W. STEVEN JONES For For Management
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1K ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1L ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
1M ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, For For Management
JR.
1O ELECTION OF DIRECTOR: MEREDITH R. For For Management
SPANGLER
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For Management
1Q ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
02 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Against Against Shareholder
04 STOCKHOLDER PROPOSAL - NUMBER OF Against Against Shareholder
DIRECTORS
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
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BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE L. DOWNEY For For Management
01.2 DIRECTOR - PAUL M. BISARO For For Management
01.3 DIRECTOR - GEORGE P. STEPHAN For For Management
01.4 DIRECTOR - HAROLD N. CHEFITZ For For Management
01.5 DIRECTOR - RICHARD R. FRANKOVIC For For Management
01.6 DIRECTOR - PETER R. SEAVER For For Management
01.7 DIRECTOR - JAMES S. GILMORE, III For Withheld Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& 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.
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE L. DOWNEY For For Management
01.2 DIRECTOR - PAUL M. BISARO For For Management
01.3 DIRECTOR - GEORGE P. STEPHAN For For Management
01.4 DIRECTOR - HAROLD N. CHEFITZ For For Management
01.5 DIRECTOR - RICHARD R. FRANKOVIC For For Management
01.6 DIRECTOR - PETER R. SEAVER For Withheld Management
01.7 DIRECTOR - JAMES S. GILMORE, III For Withheld Management
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION For For Management
OF THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE BARR PHARMACEUTICALS, INC. For For Management
2007 STOCK AND INCENTIVE AWARD PLAN.
04 TO APPROVE THE BARR PHARMACEUTICALS, INC. For For Management
2007 EXECUTIVE OFFICER INCENTIVE PLAN.
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1C ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN For For Management
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAIRE FRASER-LIGGETT For For Management
01.2 DIRECTOR - HENRY P. BECTON, JR. For For Management
01.3 DIRECTOR - EDWARD F. DEGRAAN For For Management
01.4 DIRECTOR - ADEL A.F. MAHMOUD For For Management
01.5 DIRECTOR - JAMES F. ORR For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION PLAN
04 CUMULATIVE VOTING Against Against Shareholder
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BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON D. JORDAN For For Management
01.2 DIRECTOR - WILLIAM H. WHITE For For Management
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BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT B. GOERGEN For For Management
01.2 DIRECTOR - NEAL I. GOLDMAN For For Management
01.3 DIRECTOR - HOWARD E. ROSE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. BROOKS For For Management
01.2 DIRECTOR - ROBERT M. GATES For For Management
01.3 DIRECTOR - MARVIN J. GIROUARD For For Management
01.4 DIRECTOR - RONALD KIRK For For Management
01.5 DIRECTOR - GEORGE R. MRKONIC For For Management
01.6 DIRECTOR - ERLE NYE For For Management
01.7 DIRECTOR - JAMES E. OESTERREICHER For For Management
01.8 DIRECTOR - ROSENDO G. PARRA For For Management
01.9 DIRECTOR - CECE SMITH For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR FISCAL 2007.
03 APPROVAL OF SHAREHOLDER PROPOSAL Against Against Shareholder
SUBMITTED BY PETA AND CALVERT GROUP, LTD.
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BURLINGTON NORTHERN SANTA FE CORPORA
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. BOECKMANN For For Management
01.2 DIRECTOR - D.G. COOK For For Management
01.3 DIRECTOR - V.S. MARTINEZ For For Management
01.4 DIRECTOR - M.F. RACICOT For For Management
01.5 DIRECTOR - R.S. ROBERTS For For Management
01.6 DIRECTOR - M.K. ROSE For For Management
01.7 DIRECTOR - M.J. SHAPIRO For For Management
01.8 DIRECTOR - J.C. WATTS, JR. For For Management
01.9 DIRECTOR - R.H. WEST For For Management
01.10 DIRECTOR - J.S. WHISLER For For Management
01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007 (ADVISORY
VOTE).
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C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REBECCA K. ROLOFF For For Management
01.2 DIRECTOR - MICHAEL W. WICKHAM For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDMUND M. CARPENTER For For Management
01.2 DIRECTOR - PAUL R. CHARRON For For Management
01.3 DIRECTOR - DOUGLAS R. CONANT For For Management
01.4 DIRECTOR - BENNETT DORRANCE For For Management
01.5 DIRECTOR - KENT B. FOSTER For For Management
01.6 DIRECTOR - HARVEY GOLUB For For Management
01.7 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.8 DIRECTOR - PHILIP E. LIPPINCOTT For For Management
01.9 DIRECTOR - MARY ALICE D. MALONE For For Management
01.10 DIRECTOR - SARA MATHEW For For Management
01.11 DIRECTOR - DAVID C. PATTERSON For For Management
01.12 DIRECTOR - CHARLES R. PERRIN For For Management
01.13 DIRECTOR - A. BARRY RAND For For Management
01.14 DIRECTOR - GEORGE STRAWBRIDGE, JR. For For Management
01.15 DIRECTOR - LES C. VINNEY For For Management
01.16 DIRECTOR - CHARLOTTE C. WEBER For For Management
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREOWNER PROPOSAL ON SUSTAINABILITY Against Against Shareholder
REPORT.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. RONALD DIETZ For For Management
01.2 DIRECTOR - LEWIS HAY, III For For Management
01.3 DIRECTOR - MAYO SHATTUCK, III For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT AMENDMENT OF THE
BYLAWS TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED 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
02 TO APPROVE ANY ADJOURNMENT OR For For Management
POSTPONEMENT OF 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.
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CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICKY ARISON For For Management
01.2 DIRECTOR - AMB R.G. CAPEN, JR. For For Management
01.3 DIRECTOR - ROBERT H. DICKINSON For For Management
01.4 DIRECTOR - ARNOLD W. DONALD For For Management
01.5 DIRECTOR - PIER LUIGI FOSCHI For For Management
01.6 DIRECTOR - HOWARD S. FRANK For For Management
01.7 DIRECTOR - RICHARD J. GLASIER For For Management
01.8 DIRECTOR - BARONESS HOGG For For Management
01.9 DIRECTOR - MODESTO A. MAIDIQUE For For Management
01.10 DIRECTOR - SIR JOHN PARKER For For Management
01.11 DIRECTOR - PETER G. RATCLIFFE For For Management
01.12 DIRECTOR - STUART SUBOTNICK For For Management
01.13 DIRECTOR - LAURA WEIL For For Management
01.14 DIRECTOR - UZI ZUCKER For For Management
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS 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 For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2006.
05 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. DILLON For For Management
01.2 DIRECTOR - JUAN GALLARDO For For Management
01.3 DIRECTOR - WILLIAM A. OSBORN For For Management
01.4 DIRECTOR - EDWARD B. RUST, JR. For For Management
02 RATIFY AUDITORS For For Management
03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Against Against Shareholder
04 STOCKHOLDER PROPOSAL-MAJORITY VOTE Against Against Shareholder
STANDARD
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CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. CARREKER For For Management
01.2 DIRECTOR - ROBERT V. DALE For For Management
01.3 DIRECTOR - RICHARD J. DOBKIN For For Management
01.4 DIRECTOR - ROBERT C. HILTON For For Management
01.5 DIRECTOR - CHARLES E. JONES, JR. For For Management
01.6 DIRECTOR - B.F. "JACK" LOWERY For For Management
01.7 DIRECTOR - MARTHA M. MITCHELL For For Management
01.8 DIRECTOR - ERIK VONK For For Management
01.9 DIRECTOR - ANDREA M. WEISS For For Management
01.10 DIRECTOR - JIMMIE D. WHITE For For Management
01.11 DIRECTOR - MICHAEL A. WOODHOUSE For For Management
02 TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDWC Security ID: 12512N105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS For For Management
1B ELECTION OF NOMINEE: CASEY G. COWELL For For Management
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON For For Management
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN For For Management
1E ELECTION OF NOMINEE: THOMAS J. HANSEN For For Management
1F ELECTION OF NOMINEE: DONALD P. JACOBS For For Management
1G ELECTION OF NOMINEE: STEPHAN A. JAMES For For Management
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY For For Management
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER For For Management
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON For For Management
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS CDW S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
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CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.R. SILVERMAN* For Withheld Management
01.2 DIRECTOR - M.J. BIBLOWIT* For Withheld Management
01.3 DIRECTOR - J.E. BUCKMAN* For Withheld Management
01.4 DIRECTOR - L.S. COLEMAN* For Withheld Management
01.5 DIRECTOR - M.L. EDELMAN* For Withheld Management
01.6 DIRECTOR - G. HERRERA* For Withheld Management
01.7 DIRECTOR - S.P. HOLMES* For Withheld Management
01.8 DIRECTOR - L.T. BLOUIN MACBAIN* For Withheld Management
01.9 DIRECTOR - C.D. MILLS* For Withheld Management
01.10 DIRECTOR - B. MULRONEY* For Withheld Management
01.11 DIRECTOR - R.E. NEDERLANDER* For Withheld Management
01.12 DIRECTOR - R.L. NELSON* For Withheld Management
01.13 DIRECTOR - R.W. PITTMAN* For Withheld Management
01.14 DIRECTOR - P.D.E. RICHARDS* For Withheld Management
01.15 DIRECTOR - S.Z. ROSENBERG* For Withheld Management
01.16 DIRECTOR - R.F. SMITH* For Withheld Management
01.17 DIRECTOR - R.L. NELSON** For Withheld Management
01.18 DIRECTOR - L.S. COLEMAN** For Withheld Management
01.19 DIRECTOR - M.L. EDELMAN** For Withheld Management
01.20 DIRECTOR - S.Z. ROSENBERG** For Withheld Management
01.21 DIRECTOR - F. ROBERT SALERNO** For For Management
01.22 DIRECTOR - S.E. SWEENEY** For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE AUDITORS OF THE COMPANY
S FINANCIAL STATEMENTS.
03 APPROVE THE COMPANY S PROPOSAL TO AMEND For For Management
ITS AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-TEN
REVERSE STOCK SPLIT OF ITS COMMON STOCK.
04 TO CONSIDER AND APPROVE THE COMPANY S For For Management
PROPOSAL TO AMEND ITS AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO AVIS
BUDGET GROUP, INC .
05 APPROVE THE COMPANY S PROPOSAL TO AMEND For For Management
ITS AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
06 APPROVE THE COMPANY S PROPOSAL TO AMEND For For Management
ITS AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON
STOCK TO 250 MILLION SHARES.
07 TO CONSIDER AND VOTE UPON STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR
COMPENSATION.
08 TO CONSIDER AND VOTE UPON STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID
VOTING OPTIONS FOR THIS PR
02 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management
CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY PLEASE BE
ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
03 TO AUTHORIZE GIL SHWED TO CONTINUE For Against Management
SERVING AS CHAIRMAN OF OUR BOARD OF
DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE
MEETING.
04 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
05 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
PERMIT ELECTRONIC VOTING.
06 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
07 PLEASE INDICATE WHETHER OR NOT YOU HAVE A For Against Management
PERSONAL INTEREST IN PROPOSAL 6. MARK
FOR = YES OR AGAINST = NO.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management
1B ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D ELECTION OF DIRECTOR: R.J. EATON For For Management
1E ELECTION OF DIRECTOR: S. GINN For For Management
1F ELECTION OF DIRECTOR: F.G. JENIFER For For Management
1G ELECTION OF DIRECTOR: S. NUNN For For Management
1H ELECTION OF DIRECTOR: D.J. O REILLY For For Management
1I ELECTION OF DIRECTOR: D.B. RICE For For Management
1J ELECTION OF DIRECTOR: P.J. ROBERTSON For For Management
1K ELECTION OF DIRECTOR: K.W. SHARER For For Management
1L ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management
1M ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1N ELECTION OF DIRECTOR: C. WARE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REPEAL
THE SUPERMAJORITY VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Against Against Shareholder
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS Against Against Shareholder
EMISSIONS
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Against Against Shareholder
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO Against Against Shareholder
SEPARATE THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE Against Against Shareholder
STOCKHOLDER RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Against Against Shareholder
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. JEWS For For Management
01.2 DIRECTOR - JOHN T. SCHWIETERS For For Management
01.3 DIRECTOR - DAVID C. SULLIVAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA S. FEIGIN For For Management
01.2 DIRECTOR - ALLEN B. KING For For Management
01.3 DIRECTOR - CAROLYN Y. WOO For For Management
01.4 DIRECTOR - JAMES F. HARDYMON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROL A. BARTZ For For Management
01.2 DIRECTOR - M. MICHELE BURNS For For Management
01.3 DIRECTOR - MICHAEL D. CAPELLAS For For Management
01.4 DIRECTOR - LARRY R. CARTER For For Management
01.5 DIRECTOR - JOHN T. CHAMBERS For For Management
01.6 DIRECTOR - DR. JOHN L. HENNESSY For For Management
01.7 DIRECTOR - RICHARD M. KOVACEVICH For For Management
01.8 DIRECTOR - RODERICK C. MCGEARY For For Management
01.9 DIRECTOR - STEVEN M. WEST For For Management
01.10 DIRECTOR - JERRY YANG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 28,
2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder
URGING THE 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 PREREQ
04 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING 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
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING 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
- --------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY M. PEEK For For Management
01.2 DIRECTOR - GARY C. BUTLER For For Management
01.3 DIRECTOR - WILLIAM M. FREEMAN For For Management
01.4 DIRECTOR - SUSAN LYNE For For Management
01.5 DIRECTOR - MARIANNE MILLER PARRS For For Management
01.6 DIRECTOR - TIMOTHY M. RING For For Management
01.7 DIRECTOR - JOHN R. RYAN For For Management
01.8 DIRECTOR - SEYMOUR STERNBERG For For Management
01.9 DIRECTOR - PETER J. TOBIN For For Management
01.10 DIRECTOR - LOIS M. VAN DEUSEN For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. MICHAEL For For Management
ARMSTRONG.
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. For For Management
1C ELECTION OF DIRECTOR: GEORGE DAVID. For For Management
1D ELECTION OF DIRECTOR: KENNETH T. DERR. For For Management
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. For For Management
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ For For Management
RAMIREZ.
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. For For Management
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. For For Management
1I ELECTION OF DIRECTOR: ANNE MULCAHY. For For Management
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. For For Management
1K ELECTION OF DIRECTOR: CHARLES PRINCE. For For Management
1L ELECTION OF DIRECTOR: JUDITH RODIN. For For Management
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. For For Management
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CITIGROUP S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO Against Against Shareholder
COMPENSATION BE LIMITED TO NO MORE THAN
100 TIMES THE AVERAGE COMPENSATION PAID
TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR
SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CUMULATIVE VOTING.
11 STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
STOCKHOLDERS HAVE THE RIGHT TO CALL
SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY P. FAYARD For For Management
01.2 DIRECTOR - MARVIN J. HERB For For Management
01.3 DIRECTOR - L. PHILLIP HUMANN For For Management
01.4 DIRECTOR - PAULA R. REYNOLDS For For Management
02 FOR THE APPROVAL OF THE 2007 INCENTIVE For For Management
AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER Against For Shareholder
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. DECKER ANSTROM For For Management
01.2 DIRECTOR - KENNETH J. BACON For For Management
01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management
01.4 DIRECTOR - EDWARD D. BREEN For For Management
01.5 DIRECTOR - JULIAN A. BRODSKY For For Management
01.6 DIRECTOR - JOSEPH J. COLLINS For For Management
01.7 DIRECTOR - J. MICHAEL COOK For For Management
01.8 DIRECTOR - JEFFREY A. HONICKMAN For For Management
01.9 DIRECTOR - BRIAN L. ROBERTS For For Management
01.10 DIRECTOR - RALPH J. ROBERTS For For Management
01.11 DIRECTOR - DR. JUDITH RODIN For For Management
01.12 DIRECTOR - MICHAEL I. SOVERN For For Management
02 INDEPENDENT AUDITORS For For Management
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Against Against Shareholder
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD Against Against Shareholder
NOT BE AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Against Against Shareholder
06 ADOPT A RECAPITALIZATION PLAN Against Against Shareholder
07 REQUIRE ANNUAL VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION
08 REQUIRE PAY DIFFERENTIAL REPORT Against Against Shareholder
09 REQUIRE DISCLOSURE OF POLITICAL Against Against Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - VAN B. HONEYCUTT For For Management
01.6 DIRECTOR - F. WARREN MCFARLAN For For Management
01.7 DIRECTOR - THOMAS H. PATRICK For For Management
02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR For For Management
INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INCLUSIVENESS
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1C ELECTION OF CLASS II DIRECTOR: RUTH R. For For Management
HARKIN
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. For For Management
RHODES
1E ELECTION OF CLASS II DIRECTOR: J. For For Management
STAPLETON ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. For For Management
WADE, JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Against Against Shareholder
04 GLOBAL WARMING-RENEWABLES Against Against Shareholder
05 QUALIFICATION FOR DIRECTOR NOMINEES Against Against Shareholder
06 DRILLING IN SENSITIVE/PROTECTED AREAS Against Against Shareholder
07 REPORT ON RECOGNITION OF INDIGENOUS Against Against Shareholder
RIGHTS
08 COMMUNITY ACCOUNTABILITY Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: DEC 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS L. BECKER For For Management
01.2 DIRECTOR - EDWARD A. CROOKE For For Management
01.3 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.4 DIRECTOR - MICHAEL D. SULLIVAN For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL. Against For Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF YVES C. DE BALMANN FOR A For For Management
TERM TO EXPIRE IN 2008.
1B THE ELECTION OF DOUGLAS L. BECKER FOR A For For Management
TERM TO EXPIRE IN 2008.
1C THE ELECTION OF JAMES T. BRADY FOR A TERM For For Management
TO EXPIRE IN 2008.
1D THE ELECTION OF EDWARD A. CROOKE FOR A For For Management
TERM TO EXPIRE IN 2008.
1E THE ELECTION OF JAMES R. CURTISS FOR A For For Management
TERM TO EXPIRE IN 2008.
1F THE ELECTION OF FREEMAN A. HRABOWSKI, III For For Management
FOR A TERM TO EXPIRE IN 2008.
1G THE ELECTION OF NANCY LAMPTON FOR A TERM For For Management
TO EXPIRE IN 2008.
1H THE ELECTION OF ROBERT J. LAWLESS FOR A For For Management
TERM TO EXPIRE IN 2008.
1I THE ELECTION OF LYNN M. MARTIN FOR A TERM For For Management
TO EXPIRE IN 2008.
1J THE ELECTION OF MAYO A. SHATTUCK III FOR For For Management
A TERM TO EXPIRE IN 2008.
1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A For For Management
TERM TO EXPIRE IN 2008.
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For For Management
PLAN.
04 APPROVAL OF THE EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. BARRACK, JR. For For Management
01.2 DIRECTOR - KIRBYJON H. CALDWELL For For Management
01.3 DIRECTOR - LAWRENCE W. KELLNER For For Management
01.4 DIRECTOR - DOUGLAS H. MCCORKINDALE For For Management
01.5 DIRECTOR - HENRY L. MEYER III For For Management
01.6 DIRECTOR - OSCAR MUNOZ For For Management
01.7 DIRECTOR - GEORGE G.C. PARKER For For Management
01.8 DIRECTOR - JEFFERY A. SMISEK For For Management
01.9 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
01.10 DIRECTOR - RONALD B. WOODARD For For Management
01.11 DIRECTOR - CHARLES A. YAMARONE For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL Against Against Shareholder
ACTIVITIES
04 STOCKHOLDER PROPOSAL RELATED TO Against Against Shareholder
PERFORMANCE-BASED EQUITY COMPENSATION FOR
SENIOR OFFICERS
05 PLEASE MARK FOR IF STOCK OWNED For For Management
BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S.
CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN S. CARSON For For Management
01.2 DIRECTOR - WILLIAM H. GATES For For Management
01.3 DIRECTOR - HAMILTON E. JAMES For For Management
01.4 DIRECTOR - JILL S. RUCKELSHAUS For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY G. CISNEROS For For Management
01.2 DIRECTOR - ROBERT J. DONATO For For Management
01.3 DIRECTOR - HARLEY W. SNYDER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY 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.
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMMON STOCK OF CROWN CASTLE
INTERNATIONAL CORP. TO THE STOCKHOLDERS
OF GLOBAL SIGNAL INC. PURSUANT TO THE
TERMS OF THE AGREEMENT AND PLAN OF
MERGER, DATED OCTOBER 5, 2006, AMONG
GLOBAL SIGNAL INC., CROWN CASTLE INTERN
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY For For Management
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
08 ELECTION OF DIRECTOR: CARL WARE For For Management
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON For For Management
10 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE For For Management
PLAN.
12 PROPOSAL TO AMEND RESTATED ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management
1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD For For Management
1D ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY For For Management
WILLIAMS
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK For For Management
1G ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON For For Management
1J ELECTION OF DIRECTOR: TERRENCE MURRAY For For Management
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO For For Management
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG For For Management
1M ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 For For Management
INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON Against Against Shareholder
CEO COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against For Shareholder
OF THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
RELATIONSHIP BETWEEN THE COMPANY AND
COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY S POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - N. LEIGH ANDERSON, PH.D For For Management
01.2 DIRECTOR - JAMES G. ANDRESS For For Management
02 INCENTIVE COMPENSATION PLAN AMENDMENT: TO For For Management
APPROVE AN AMENDMENT AND RESTATEMENT TO
DADE BEHRING S 2004 INCENTIVE
COMPENSATION PLAN WHICH AUTHORIZES
ADDITIONAL SHARES AND MAKES CERTAIN
TECHNICAL REVISIONS AND IMPROVEMENTS.
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD L. BERRY For Withheld Management
01.2 DIRECTOR - ODIE C. DONALD For Withheld Management
01.3 DIRECTOR - DAVID H. HUGHES For Withheld Management
01.4 DIRECTOR - CHARLES A LEDSINGER, JR For For Management
01.5 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.6 DIRECTOR - SENATOR CONNIE MACK III For Withheld Management
01.7 DIRECTOR - ANDREW H. (DREW) MADSEN For Withheld Management
01.8 DIRECTOR - CLARENCE OTIS, JR. For Withheld Management
01.9 DIRECTOR - MICHAEL D. ROSE For Withheld Management
01.10 DIRECTOR - MARIA A. SASTRE For Withheld Management
01.11 DIRECTOR - JACK A. SMITH For Withheld Management
01.12 DIRECTOR - BLAINE SWEATT, III For Withheld Management
01.13 DIRECTOR - RITA P. WILSON For Withheld Management
02 TO APPROVE THE AMENDED DARDEN For For Management
RESTAURANTS, INC. 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 27, 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING A MAJORITY VOTE STANDARD FOR
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN J. BERNON For For Management
01.2 DIRECTOR - GREGG L. ENGLES For For Management
01.3 DIRECTOR - RONALD KIRK For For Management
02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. For For Management
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITOR.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF THE CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD ROLES.
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. CARTY For For Management
01.2 DIRECTOR - MICHAEL S. DELL For For Management
01.3 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.4 DIRECTOR - SALLIE L. KRAWCHECK For For Management
01.5 DIRECTOR - ALAN (A.G.) LAFLEY For For Management
01.6 DIRECTOR - JUDY C. LEWENT For For Management
01.7 DIRECTOR - KLAUS S. LUFT For For Management
01.8 DIRECTOR - ALEX J. MANDL For For Management
01.9 DIRECTOR - MICHAEL A. MILES For For Management
01.10 DIRECTOR - SAMUEL A. NUNN, JR. For For Management
01.11 DIRECTOR - KEVIN B. ROLLINS For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
SH1 GLOBAL HUMAN RIGHTS STANDARD Against Against Shareholder
SH2 DECLARATION OF DIVIDEND Against Against Shareholder
- --------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. HAGGERTY For Withheld Management
01.2 DIRECTOR - ISAIAH HARRIS, JR. For Withheld Management
01.3 DIRECTOR - WILLIAM A. HAWKINS, III For Withheld Management
01.4 DIRECTOR - C. MAYBERRY MCKISSACK For Withheld Management
01.5 DIRECTOR - STEPHEN P. NACHTSHEIM For Withheld Management
01.6 DIRECTOR - MARY ANN O'DWYER For Withheld Management
01.7 DIRECTOR - MARTYN R. REDGRAVE For Withheld Management
01.8 DIRECTOR - LEE J. SCHRAM For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA H. CHOLMONDELEY For For Management
01.2 DIRECTOR - MICHAEL J. COLEMAN For For Management
01.3 DIRECTOR - JOHN C. MILES II For Withheld Management
01.4 DIRECTOR - W. KEITH SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS 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 For For Management
2002 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BARNET, III For For Management
01.2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management
01.3 DIRECTOR - MICHAEL G. BROWNING For For Management
01.4 DIRECTOR - PHILLIP R. COX For For Management
01.5 DIRECTOR - ANN MAYNARD GRAY For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - JAMES T. RHODES For For Management
01.8 DIRECTOR - JAMES E. ROGERS For For Management
01.9 DIRECTOR - MARY L. SCHAPIRO For For Management
01.10 DIRECTOR - DUDLEY S. TAFT For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
DUKE ENERGY S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2007
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER M. CONNOR For Withheld Management
01.2 DIRECTOR - MICHAEL J. CRITELLI For For Management
01.3 DIRECTOR - CHARLES E. GOLDEN For For Management
01.4 DIRECTOR - ERNIE GREEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIPPE BOURGUIGNON For For Management
01.2 DIRECTOR - THOMAS J. TIERNEY For For Management
01.3 DIRECTOR - MARGARET C. WHITMAN For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 1999 For For Management
GLOBAL 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 For Against Management
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
THE TERM OF THE PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES DEFRANCO For For Management
01.2 DIRECTOR - MICHAEL T. DUGAN For Withheld Management
01.3 DIRECTOR - CANTEY ERGEN For For Management
01.4 DIRECTOR - CHARLES W. ERGEN For Withheld Management
01.5 DIRECTOR - STEVEN R. GOODBARN For For Management
01.6 DIRECTOR - GARY S. HOWARD For For Management
01.7 DIRECTOR - DAVID K. MOSKOWITZ For For Management
01.8 DIRECTOR - TOM A. ORTOLF For For Management
01.9 DIRECTOR - C.MICHAEL SCHROEDER For For Management
01.10 DIRECTOR - CARL E. VOGEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.E. BRYSON For For Management
01.2 DIRECTOR - V.C.L. CHANG For For Management
01.3 DIRECTOR - F.A. CORDOVA For For Management
01.4 DIRECTOR - C.B. CURTIS For For Management
01.5 DIRECTOR - B.M. FREEMAN For For Management
01.6 DIRECTOR - L.G. NOGALES For For Management
01.7 DIRECTOR - R.L. OLSON For For Management
01.8 DIRECTOR - J.M. ROSSER For For Management
01.9 DIRECTOR - R.T. SCHLOSBERG, III For For Management
01.10 DIRECTOR - R.H. SMITH For For Management
01.11 DIRECTOR - T.C. SUTTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON For For Management
INTERNATIONAL 2007 PERFORMANCE INCENTIVE
PLAN.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1B ELECTION OF DIRECTOR: MARTIN C. FAGA For For Management
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS For For Management
1D ELECTION OF DIRECTOR: RAY J. GROVES For For Management
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER For For Management
1G ELECTION OF DIRECTOR: RAY L. HUNT For For Management
1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN For For Management
1I ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1J ELECTION OF DIRECTOR: JAMES K. SIMS For For Management
1K ELECTION OF DIRECTOR: R. DAVID YOST For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITORS For For Management
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS
04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
EMBARQ CORPORATION
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. BROWN For For Management
01.2 DIRECTOR - STEVEN A. DAVIS For For Management
01.3 DIRECTOR - DANIEL R. HESSE For For Management
01.4 DIRECTOR - JOHN P. MULLEN For For Management
01.5 DIRECTOR - WILLIAM A. OWENS For For Management
01.6 DIRECTOR - DINESH C. PALIWAL For For Management
01.7 DIRECTOR - STEPHANIE M. SHERN For For Management
01.8 DIRECTOR - LAURIE A. SIEGEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. DELUCCA For For Management
01.2 DIRECTOR - MICHEL DE ROSEN For For Management
01.3 DIRECTOR - GEORGE F. HORNER, III For For Management
01.4 DIRECTOR - MICHAEL HYATT For Withheld Management
01.5 DIRECTOR - ROGER H. KIMMEL For Withheld Management
01.6 DIRECTOR - PETER A. LANKAU For For Management
01.7 DIRECTOR - C.A. MEANWELL, MD, PHD For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL For For Management
1B ELECTION OF DIRECTOR: THOMAS L. KELLY II For For Management
1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 ON ANY OTHER BUSINESS THAT MAY PROPERLY For Against Management
COME BEFORE THE ANNUAL MEETING, IN THE
DISCRETION OF THE PROXIES.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - W.W. GEORGE For For Management
01.3 DIRECTOR - J.R. HOUGHTON For For Management
01.4 DIRECTOR - W.R. HOWELL For For Management
01.5 DIRECTOR - R.C. KING For For Management
01.6 DIRECTOR - P.E. LIPPINCOTT For For Management
01.7 DIRECTOR - M.C. NELSON For For Management
01.8 DIRECTOR - S.J. PALMISANO For For Management
01.9 DIRECTOR - S.S. REINEMUND For For Management
01.10 DIRECTOR - W.V. SHIPLEY For For Management
01.11 DIRECTOR - J.S. SIMON For For Management
01.12 DIRECTOR - R.W. TILLERSON For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 44)
03 CUMULATIVE VOTING (PAGE 45) Against Against Shareholder
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Against Against Shareholder
05 BOARD CHAIRMAN AND CEO (PAGE 47) Against For Shareholder
06 DIVIDEND STRATEGY (PAGE 48) Against Against Shareholder
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Against Against Shareholder
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Against Against Shareholder
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Against Against Shareholder
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Against For Shareholder
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Against Against Shareholder
13 AMENDMENT OF EEO POLICY (PAGE 57) Against Against Shareholder
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Against Against Shareholder
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Against Against Shareholder
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Against Against Shareholder
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE Against Against Shareholder
62)
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BERNSTEIN For For Management
01.2 DIRECTOR - SHARON ALLRED DECKER For For Management
01.3 DIRECTOR - EDWARD C. DOLBY For For Management
01.4 DIRECTOR - GLENN A. EISENBERG For For Management
01.5 DIRECTOR - HOWARD R. LEVINE For For Management
01.6 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management
01.7 DIRECTOR - JAMES G. MARTIN For For Management
01.8 DIRECTOR - DALE C. POND For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - GEOFFREY T. BOISI For For Management
01.3 DIRECTOR - MICHELLE ENGLER For For Management
01.4 DIRECTOR - ROBERT R. GLAUBER For For Management
01.5 DIRECTOR - RICHARD KARL GOELTZ For For Management
01.6 DIRECTOR - THOMAS S. JOHNSON For For Management
01.7 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.8 DIRECTOR - EUGENE M. MCQUADE For For Management
01.9 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.10 DIRECTOR - JEFFREY M. PEEK For For Management
01.11 DIRECTOR - RONALD F. POE For For Management
01.12 DIRECTOR - STEPHEN A. ROSS For For Management
01.13 DIRECTOR - RICHARD F. SYRON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI For For Management
1C ELECTION OF DIRECTOR: MICHELLE ENGLER For For Management
1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For Against Management
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON For Against Management
1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, For For Management
JR.
1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY For Against Management
1J ELECTION OF DIRECTOR: JEFFREY M. PEEK For For Management
1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS For For Management
1L ELECTION OF DIRECTOR: STEPHEN A. ROSS For Against Management
1M ELECTION OF DIRECTOR: RICHARD F. SYRON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE 1995 DIRECTORS STOCK COMPENSATION
PLAN.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management
01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management
01.3 DIRECTOR - MICHAEL J. ANDERSON For For Management
01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management
01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management
01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management
01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management
01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management
01.9 DIRECTOR - GEORGE M. SMART For Withheld Management
01.10 DIRECTOR - WES M. TAYLOR For Withheld Management
01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE FIRSTENERGY CORP. 2007 For For Management
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL Against Against Shareholder
05 SHAREHOLDER PROPOSAL Against Against Shareholder
06 SHAREHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K.M. ROBAK* For For Management
01.2 DIRECTOR - T.C. WERTHEIMER* For For Management
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES For For Management
OF INCORPORATION 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 For For Management
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMPSON S. BAKER II For For Management
01.2 DIRECTOR - JOHN A. DELANEY For For Management
01.3 DIRECTOR - LUKE E. FICHTHORN III For For Management
01.4 DIRECTOR - FRANCIS X. KNOTT For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD SOLOMON For For Management
01.2 DIRECTOR - NESLI BASGOZ, M.D. For For Management
01.3 DIRECTOR - WILLIAM J. CANDEE, III For For Management
01.4 DIRECTOR - GEORGE S. COHAN For For Management
01.5 DIRECTOR - DAN L. GOLDWASSER For For Management
01.6 DIRECTOR - KENNETH E. GOODMAN For For Management
01.7 DIRECTOR - LESTER B. SALANS, M.D. For For Management
02 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
FREEPORT-MCMORAN COPPER & GOLD INC.
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF
FREEPORT-MCMORAN CAPITAL STOCK TO
750,000,000, TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS B
02 APPROVAL OF THE PROPOSED ISSUANCE OF For For Management
SHARES OF FREEPORT-MCMORAN COMMON STOCK
IN CONNECTION WITH THE TRANSACTION
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 18, 2006,
AMONG FREEPORT-MCMORAN, PHELPS DODGE
CORPORATION AND PANTHER A
03 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL
2.
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSLB Security ID: 35687M206
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 15, 2006, BY AND
AMONG FREESCALE SEMICONDUCTOR, INC.,
FIRESTONE HOLDINGS LLC, A DELAWARE
LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION,
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. FRUIT For For Management
01.2 DIRECTOR - ARTHUR H. HARPER For For Management
01.3 DIRECTOR - JOHN JEFFRY LOUIS For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION AND BY-LAWS TO DECLASSIFY
THE COMPANY S BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JAMES I. CASH, JR. For For Management
A.2 DIRECTOR - SIR WILLIAM M. CASTELL For For Management
A.3 DIRECTOR - ANN M. FUDGE For For Management
A.4 DIRECTOR - CLAUDIO X. GONZALEZ For Withheld Management
A.5 DIRECTOR - SUSAN HOCKFIELD For For Management
A.6 DIRECTOR - JEFFREY R. IMMELT For For Management
A.7 DIRECTOR - ANDREA JUNG For For Management
A.8 DIRECTOR - ALAN G.(A.G.) LAFLEY For For Management
A.9 DIRECTOR - ROBERT W. LANE For For Management
A.10 DIRECTOR - RALPH S. LARSEN For For Management
A.11 DIRECTOR - ROCHELLE B. LAZARUS For For Management
A.12 DIRECTOR - SAM NUNN For For Management
A.13 DIRECTOR - ROGER S. PENSKE For For Management
A.14 DIRECTOR - ROBERT J. SWIERINGA For For Management
A.15 DIRECTOR - DOUGLAS A. WARNER III For For Management
A.16 DIRECTOR - ROBERT C. WRIGHT For For Management
B RATIFICATION OF KPMG For For Management
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS For For Management
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN For For Management
E APPROVAL OF MATERIAL TERMS OF SENIOR For For Management
OFFICER PERFORMANCE GOALS
01 CUMULATIVE VOTING Against Against Shareholder
02 CURB OVER-EXTENDED DIRECTORS Against Against Shareholder
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Against Against Shareholder
04 INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
05 ELIMINATE DIVIDEND EQUIVALENTS Against Against Shareholder
06 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
07 GLOBAL WARMING REPORT Against Against Shareholder
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Against Against Shareholder
09 REPORT ON PAY DIFFERENTIAL Against Against Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL BERG For For Management
01.2 DIRECTOR - JOHN F. COGAN For For Management
01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
01.4 DIRECTOR - JAMES M. DENNY For For Management
01.5 DIRECTOR - CARLA A. HILLS For For Management
01.6 DIRECTOR - JOHN W. MADIGAN For For Management
01.7 DIRECTOR - JOHN C. MARTIN For For Management
01.8 DIRECTOR - GORDON E. MOORE For For Management
01.9 DIRECTOR - NICHOLAS G. MOORE For For Management
01.10 DIRECTOR - GAYLE E. WILSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP 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 For For Management
GILEAD S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
GILEAD S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEX W. HART For For Management
01.2 DIRECTOR - WILLIAM I JACOBS For For Management
01.3 DIRECTOR - ALAN M. SILBERSTEIN For For Management
01.4 DIRECTOR - RUTH ANN MARSHALL For For Management
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD R. MULLER For For Management
01.2 DIRECTOR - JOHN L. WHITMIRE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - PAUL S. OTELLINI For For Management
01.9 DIRECTOR - K. RAM SHRIRAM For For Management
01.10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG 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 For Against Management
STOCK 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 For For Management
PLAN.
05 STOCKHOLDER PROPOSAL TO REQUEST THAT Against Against Shareholder
MANAGEMENT INSTITUTE POLICIES TO HELP
PROTECT FREEDOM OF ACCESS TO THE
INTERNET.
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM G. DOREY For For Management
01.2 DIRECTOR - REBECCA A. MCDONALD For For Management
01.3 DIRECTOR - WILLIAM H. POWELL For For Management
01.4 DIRECTOR - CLAES G. BJORK For For Management
02 TO AMEND GRANITE S BYLAWS TO PROVIDE THAT For For Management
IN 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 For For Management
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY D. CHOATE For For Management
01.2 DIRECTOR - HENRY F. FRIGON For For Management
01.3 DIRECTOR - ROGER W. HALE For For Management
01.4 DIRECTOR - LEN J. LAUER For For Management
02 APPROVAL OF AN AMENDMENTS TO THE 1999 For For Management
STOCK OPTION PLAN FOR SEASONAL EMPLOYEES
TO EXTEND THE PLAN FOR THREE YEARS, SUCH
THAT IT WILL TERMINATE, UNLESS FURTHER
EXTENDED, ON DECEMBER 31, 2009.
03 APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR PERFORMANCE SHARES
ISSUED PURSUANT TO THE 2003 LONG-TERM
EXECUTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING APRIL 30,
2007.
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY C. SACKS For For Management
01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management
01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management
01.4 DIRECTOR - BENJAMIN M. POLK For For Management
01.5 DIRECTOR - SYDNEY SELATI For For Management
01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management
01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF HANSEN NATURAL CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE PLAN AMENDMENT TO For For Management
THE COMPANY S STOCK OPTION PLAN FOR
OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - ALAN R. BATKIN For For Management
01.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management
01.4 DIRECTOR - JOHN M. CONNORS, JR. For For Management
01.5 DIRECTOR - MICHAEL W.O. GARRETT For For Management
01.6 DIRECTOR - E. GORDON GEE For For Management
01.7 DIRECTOR - JACK M. GREENBERG For For Management
01.8 DIRECTOR - ALAN G. HASSENFELD For For Management
01.9 DIRECTOR - CLAUDINE B. MALONE For For Management
01.10 DIRECTOR - EDWARD M. PHILIP For For Management
01.11 DIRECTOR - PAULA STERN For For Management
01.12 DIRECTOR - ALFRED J. VERRECCHIA For For Management
02 APPROVE AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
04 TO CONSIDER AND VOTE UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL ENTITLED SUSTAINABILITY
REPORT-HASBRO, INC.
- --------------------------------------------------------------------------------
HCA INC.
Ticker: HCA Security ID: 404119109
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER DATED JULY 24, 2006 BY AND AMONG
HERCULES HOLDING II, LLC, HERCULES
ACQUISITION CORPORATION, AND HCA INC., AS
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. SCHOEN For For Management
01.2 DIRECTOR - JOSEPH V. VUMBACCO For For Management
01.3 DIRECTOR - KENT P. DAUTEN For For Management
01.4 DIRECTOR - DONALD E. KIERNAN For For Management
01.5 DIRECTOR - ROBERT A. KNOX For For Management
01.6 DIRECTOR - WILLIAM E. MAYBERRY, MD For For Management
01.7 DIRECTOR - VICKI A. O'MEARA For For Management
01.8 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
01.9 DIRECTOR - R.W. WESTERFIELD, PH.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THEODORE F. CRAVER, JR. For Withheld Management
01.2 DIRECTOR - VICKI B. ESCARRA For For Management
01.3 DIRECTOR - THOMAS T. FARLEY For Withheld Management
01.4 DIRECTOR - GALE S. FITZGERALD For Withheld Management
01.5 DIRECTOR - PATRICK FOLEY For Withheld Management
01.6 DIRECTOR - JAY M. GELLERT For Withheld Management
01.7 DIRECTOR - ROGER F. GREAVES For Withheld Management
01.8 DIRECTOR - BRUCE G. WILLISON For Withheld Management
01.9 DIRECTOR - FREDERICK C. YEAGER For Withheld Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS HEALTH NET S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. For For Management
1B ELECTION OF DIRECTOR: S.M. BALDAUF For For Management
1C ELECTION OF DIRECTOR: R.A. HACKBORN For For Management
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN For For Management
1E ELECTION OF DIRECTOR: M.V. HURD For For Management
1F ELECTION OF DIRECTOR: R.L. RYAN For For Management
1G ELECTION OF DIRECTOR: L.S. SALHANY For For Management
1H ELECTION OF DIRECTOR: G.K. THOMPSON For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
STOCKHOLDER NOMINEES FOR ELECTION TO THE
BOARD OF DIRECTORS OF HEWLETT-PACKARD
COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE Against Against Shareholder
THE ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT Against For Shareholder
ANY FUTURE POISON PILL TO SHAREHOLDER
VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY Against Against Shareholder
TO PERFORMANCE
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1E ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
1G ELECTION OF DIRECTOR: JAMES J. HOWARD For For Management
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG For For Management
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES For For Management
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI For For Management
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN For For Management
04 RECOUP UNEARNED MANAGEMENT BONUSES Against Against Shareholder
05 PERFORMANCE BASED STOCK OPTIONS Against Against Shareholder
06 SPECIAL SHAREHOLDER MEETINGS Against For Shareholder
07 SIX SIGMA Against Against Shareholder
- --------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. BLOCK For For Management
01.2 DIRECTOR - JEFFREY M. ETTINGER For For Management
01.3 DIRECTOR - E. PETER GILLETTE, JR. For For Management
01.4 DIRECTOR - LUELLA G. GOLDBERG For For Management
01.5 DIRECTOR - SUSAN I. MARVIN For For Management
01.6 DIRECTOR - MICHAEL J. MCCOY For For Management
01.7 DIRECTOR - JOHN L. MORRISON For For Management
01.8 DIRECTOR - ELSA A. MURANO For For Management
01.9 DIRECTOR - ROBERT C. NAKASONE For For Management
01.10 DIRECTOR - DAKOTA A. PIPPINS For For Management
01.11 DIRECTOR - GARY J. RAY For For Management
01.12 DIRECTOR - HUGH C. SMITH, M.D. For For Management
01.13 DIRECTOR - JOHN G. TURNER For For Management
02 TO VOTE ON RATIFICATION OF APPOINTMENT, For For Management
BY THE 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 Against Against Shareholder
PROPOSAL 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,
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM A. LAMKIN For For Management
02 TO APPROVE AN AMENDMENT TO THE For Against Management
DECLARATION OF TRUST THAT WILL CHANGE THE
REQUIRED SHAREHOLDER VOTE FOR CERTAIN
ACTIONS AND PROVIDE THAT THE REQUIRED
SHAREHOLDER VOTE NECESSARY FOR THE
ELECTION OF TRUSTEES OR TO TAKE CERTAIN
OTHER ACTIONS SHALL BE SET IN T
03 TO APPROVE AMENDMENTS TO OUR DECLARATION For Against Management
OF TRUST THAT WILL CHANGE THE REQUIRED
SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS
TO THE DECLARATION OF TRUST OR FOR
TERMINATION OF THE TRUST.
04 TO APPROVE AN AMENDMENT TO THE For Against Management
DECLARATION OF TRUST THAT, SUBJECT TO AN
EXPRESS PROVISION IN THE TERMS OF ANY
CLASS OR SERIES OF SHARES OF BENEFICIAL
INTEREST, WOULD AUTHORIZE THE BOARD TO
DIVIDE OR COMBINE THE OUTSTANDING SHARES
OF ANY CLASS OR SERIES OF
05 TO APPROVE AN AMENDMENT TO THE For For Management
DECLARATION OF TRUST TO PROVIDE THAT ANY
SHAREHOLDER WHO VIOLATES THE DECLARATION
OF TRUST OR BYLAWS WILL INDEMNIFY AND
HOLD THE COMPANY HARMLESS FROM AND
AGAINST ALL COSTS, EXPENSES, PENALTIES,
FINES AND OTHER AMOUNTS, INCL
06 TO APPROVE THE ADJOURNMENT OR For Against Management
POSTPONEMENT OF THE MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ELECT A
TRUSTEE AS PROPOSED IN ITEM 1 OR TO
APPROVE ITEMS 2, 3, 4 OR 5.
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT For For Management
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE For For Management
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. For For Management
1G ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
NASSETTA
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK F. DONELAN For For Management
02 TO APPROVE AMENDMENTS TO THE DECLARATION For Against Management
OF TRUST THAT WILL CHANGE THE REQUIRED
SHAREHOLDER VOTE AND MANNER OF VOTING FOR
CERTAIN ACTIONS AND PROVIDE THAT THE
REQUIRED SHAREHOLDER VOTE NECESSARY FOR
THE ELECTION OF TRUSTEES OR TO TAKE
CERTAIN OTHER ACTION
03 TO APPROVE AMENDMENTS TO THE DECLARATION For Against Management
OF TRUST THAT WILL CHANGE THE REQUIRED
SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS
TO THE DECLARATION OF TRUST, FOR CERTAIN
BUSINESS COMBINATIONS OR FOR TERMINATION
OF THE TRUST.
04 TO APPROVE AN AMENDMENT TO THE For Against Management
DECLARATION OF TRUST THAT, SUBJECT TO AN
EXPRESS PROVISION IN THE TERMS OF ANY
CLASS OR SERIES OF SHARES OF BENEFICIAL
INTEREST, WOULD AUTHORIZE THE BOARD TO
DIVIDE OR COMBINE THE OUTSTANDING SHARES
OF ANY CLASS OR SERIES OF
05 TO APPROVE AN AMENDMENT TO THE For For Management
DECLARATION OF TRUST TO PROVIDE THAT ANY
SHAREHOLDER WHO VIOLATES THE DECLARATION
OF TRUST OR BYLAWS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
06 TO APPROVE AN AMENDMENT TO THE For For Management
DECLARATION OF TRUST THAT WOULD PERMIT
ISSUANCE OF SECURITIES.
07 TO APPROVE THE ADJOURNMENT OR For Against Management
POSTPONEMENT OF THE MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ELECT A
TRUSTEE AS PROPOSED IN ITEM 1 OR TO
APPROVE ITEMS 2, 3, 4, 5 OR 6.
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01A THE ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
01B THE ELECTION OF DIRECTOR: FRANK A. D For For Management
AMELIO.
01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. For For Management
01D THE ELECTION OF DIRECTOR: KURT J. For For Management
HILZINGER.
01E THE ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER.
01F THE ELECTION OF DIRECTOR: JAMES J. O For For Management
BRIEN.
01G THE ELECTION OF DIRECTOR: W. ANN For For Management
REYNOLDS, PH.D.
01H THE ELECTION OF DIRECTOR: JAMES O. For For Management
ROBBINS.
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL Security ID: 45245W109
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW G. BODNAR For For Management
01.2 DIRECTOR - WILLIAM W. CROUSE For For Management
01.3 DIRECTOR - ALEXANDER J. DENNER For For Management
01.4 DIRECTOR - VINCENT T. DEVITA, JR. For For Management
01.5 DIRECTOR - JOHN A. FAZIO For For Management
01.6 DIRECTOR - JOSEPH L. FISCHER For For Management
01.7 DIRECTOR - CARL C. ICAHN For For Management
01.8 DIRECTOR - DAVID M. KIES For For Management
01.9 DIRECTOR - WILLIAM R. MILLER For For Management
01.10 DIRECTOR - RICHARD C. MULLIGAN For For Management
01.11 DIRECTOR - DAVID SIDRANSKY For For Management
01.12 DIRECTOR - CHARLES WOLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF THE IMCLONE SYSTEMS For For Management
INCORPORATED 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. PERRY For For Management
01.2 DIRECTOR - LOUIS E. CALDERA For For Management
01.3 DIRECTOR - LYLE E. GRAMLEY For For Management
01.4 DIRECTOR - HUGH M. GRANT For For Management
01.5 DIRECTOR - PATRICK C. HADEN For For Management
01.6 DIRECTOR - TERRANCE G. HODEL For For Management
01.7 DIRECTOR - ROBERT L. HUNT II For For Management
01.8 DIRECTOR - LYDIA H. KENNARD For For Management
01.9 DIRECTOR - SEN JOHN SEYMOUR (RET.) For For Management
01.10 DIRECTOR - BRUCE G. WILLISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDYMAC S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.D. FORSEE For For Management
01.2 DIRECTOR - P.C. GODSOE For For Management
01.3 DIRECTOR - C.J. HORNER For For Management
01.4 DIRECTOR - T.E. MARTIN For For Management
01.5 DIRECTOR - P. NACHTIGAL For For Management
01.6 DIRECTOR - O.R. SMITH For For Management
01.7 DIRECTOR - R.J. SWIFT For For Management
02 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
04 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ORRIN H. INGRAM, II* For For Management
01.2 DIRECTOR - MICHAEL T. SMITH* For For Management
01.3 DIRECTOR - GREGORY M.E. SPIERKEL* For For Management
01.4 DIRECTOR - JOE B. WYATT* For For Management
01.5 DIRECTOR - LESLIE S. HEISZ** For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. BLACK For Withheld Management
01.2 DIRECTOR - K.I. CHENAULT For For Management
01.3 DIRECTOR - J. DORMANN For For Management
01.4 DIRECTOR - M.L. ESKEW For For Management
01.5 DIRECTOR - S.A. JACKSON For For Management
01.6 DIRECTOR - M. MAKIHARA For For Management
01.7 DIRECTOR - L.A. NOTO For For Management
01.8 DIRECTOR - J.W. OWENS For For Management
01.9 DIRECTOR - S.J. PALMISANO For For Management
01.10 DIRECTOR - J.E. SPERO For For Management
01.11 DIRECTOR - S. TAUREL For For Management
01.12 DIRECTOR - L.H. ZAMBRANO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE For For Management
STATUTORY SUPERMAJORITY VOTING: MERGER OR
CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE For For Management
STATUTORY 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 For For Management
STATUTORY SUPERMAJORITY VOTING: PLAN FOR
THE EXCHANGE OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE For For Management
STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION OF THE
CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE Against Against Shareholder
VOTING
08 STOCKHOLDER PROPOSAL ON: PENSION AND Against Against Shareholder
RETIREMENT MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE Against Against Shareholder
COMPENSATION
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Against Against Shareholder
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING Against Against Shareholder
FOR DIRECTORS
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN M. BENNETT For For Management
01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management
01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.4 DIRECTOR - SCOTT D. COOK For For Management
01.5 DIRECTOR - L. JOHN DOERR For For Management
01.6 DIRECTOR - DIANE B. GREENE For For Management
01.7 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.8 DIRECTOR - DENNIS D. POWELL For For Management
01.9 DIRECTOR - STRATTON D. SCLAVOS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY For For Management
INCENTIVE PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY SUGARMAN For For Management
01.2 DIRECTOR - GLENN R. AUGUST For For Management
01.3 DIRECTOR - ROBERT W. HOLMAN, JR. For For Management
01.4 DIRECTOR - ROBIN JOSEPHS For For Management
01.5 DIRECTOR - CARTER MCCLELLAND For For Management
01.6 DIRECTOR - JOHN G. MCDONALD For For Management
01.7 DIRECTOR - GEORGE R. PUSKAR For For Management
01.8 DIRECTOR - JEFFREY A. WEBER For For Management
02 APPROVAL OF ADOPTION OF ISTAR FINANCIAL For For Management
INC. 2007 INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY S. COLEMAN For For Management
01.2 DIRECTOR - JAMES G. CULLEN For For Management
01.3 DIRECTOR - MICHAEL M.E. JOHNS For For Management
01.4 DIRECTOR - ARNOLD G. LANGBO For For Management
01.5 DIRECTOR - SUSAN L. LINDQUIST For For Management
01.6 DIRECTOR - LEO F. MULLIN For For Management
01.7 DIRECTOR - CHRISTINE A. POON For For Management
01.8 DIRECTOR - CHARLES PRINCE For For Management
01.9 DIRECTOR - STEVEN S REINEMUND For For Management
01.10 DIRECTOR - DAVID SATCHER For For Management
01.11 DIRECTOR - WILLIAM C. WELDON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS Against Against Shareholder
FOR DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Against Against Shareholder
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER BONEPARTH For For Management
01.2 DIRECTOR - SIDNEY KIMMEL For For Management
01.3 DIRECTOR - HOWARD GITTIS For For Management
01.4 DIRECTOR - MATTHEW H. KAMENS For For Management
01.5 DIRECTOR - J. ROBERT KERREY For For Management
01.6 DIRECTOR - ANN N. REESE For For Management
01.7 DIRECTOR - GERALD C. CROTTY For For Management
01.8 DIRECTOR - LOWELL W. ROBINSON For For Management
01.9 DIRECTOR - FRITS D. VAN PAASSCHEN For For Management
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE CORPORATION FOR 2007.
03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS For For Management
OF THE CORPORATION.
04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL For For Management
CASH INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRANDALL C. BOWLES For For Management
01.2 DIRECTOR - STEPHEN B. BURKE For For Management
01.3 DIRECTOR - JAMES S. CROWN For For Management
01.4 DIRECTOR - JAMES DIMON For For Management
01.5 DIRECTOR - ELLEN V. FUTTER For For Management
01.6 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.7 DIRECTOR - LABAN P. JACKSON, JR. For For Management
01.8 DIRECTOR - ROBERT I. LIPP For For Management
01.9 DIRECTOR - DAVID C. NOVAK For For Management
01.10 DIRECTOR - LEE R. RAYMOND For For Management
01.11 DIRECTOR - WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 STOCK OPTIONS Against Against Shareholder
04 PERFORMANCE-BASED RESTRICTED STOCK Against Against Shareholder
05 EXECUTIVE COMPENSATION APPROVAL Against Against Shareholder
06 SEPARATE CHAIRMAN Against Against Shareholder
07 CUMULATIVE VOTING Against Against Shareholder
08 MAJORITY VOTING FOR DIRECTORS Against Against Shareholder
09 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
10 SLAVERY APOLOGY REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER M. CUTLER For For Management
01.2 DIRECTOR - EDUARDO R. MENASCE For For Management
01.3 DIRECTOR - HENRY L. MEYER III For For Management
01.4 DIRECTOR - PETER G. TEN EYCK, II For For Management
02 AMENDMENT TO CODE OF REGULATIONS TO For For Management
REDUCE BOARD SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE ANNUAL ELECTION OF
DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE For For Management
1C ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
02 APPROVAL OF AUDITORS For For Management
03 APPROVAL OF AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD OF DIRECTORS AND TO
MAKE CERTAIN TECHNICAL CHANGES
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTING
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE FEASIBILITY OF PHASING OUT USE OF
NON-FSC CERTIFIED FIBER
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP A. INCARNATI For For Management
01.2 DIRECTOR - GREGORY D. JORDAN For For Management
01.3 DIRECTOR - BRIAN A. MARKISON For For Management
02 APPROVAL OF A THIRD AMENDED AND RESTATED For For Management
CHARTER PROVIDING FOR THE ANNUAL ELECTION
OF DIRECTORS AND INCORPORATING AMENDMENTS
TO THE SECOND AMENDED AND RESTATED
CHARTER PREVIOUSLY APPROVED BY
SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BAGLEY For For Management
01.2 DIRECTOR - DAVID G. ARSCOTT For For Management
01.3 DIRECTOR - ROBERT M. BERDAHL For For Management
01.4 DIRECTOR - RICHARD J. ELKUS, JR. For For Management
01.5 DIRECTOR - JACK R. HARRIS For For Management
01.6 DIRECTOR - GRANT M. INMAN For For Management
01.7 DIRECTOR - CATHERINE P. LEGO For For Management
01.8 DIRECTOR - STEPHEN G. NEWBERRY For For Management
01.9 DIRECTOR - SEIICHI WATANABE For For Management
01.10 DIRECTOR - PATRICIA S. WOLPERT For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
LAM 2004 EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
LAM 2007 STOCK INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR 2007.
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LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. ELSTON For For Management
01.2 DIRECTOR - DIANA M. MURPHY For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
03 TO APPROVE OF THE COMPANY S EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
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LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE For For Management
1B ELECTION OF DIRECTOR: JOHN F. AKERS For For Management
1C ELECTION OF DIRECTOR: ROGER S. BERLIND For For Management
1D ELECTION OF DIRECTOR: THOMAS H. For For Management
CRUIKSHANK
1E ELECTION OF DIRECTOR: MARSHA JOHNSON For For Management
EVANS
1F ELECTION OF DIRECTOR: RICHARD S. FULD, For For Management
JR.
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER For For Management
GENT
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ For For Management
1I ELECTION OF DIRECTOR: HENRY KAUFMAN For For Management
1J ELECTION OF DIRECTOR: JOHN D. MACOMBER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS For For Management
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS.
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.C.'PETE'ALDRIDGE, JR. For For Management
01.2 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.3 DIRECTOR - MARCUS C. BENNETT For For Management
01.4 DIRECTOR - JAMES O. ELLIS, JR. For For Management
01.5 DIRECTOR - GWENDOLYN S. KING For For Management
01.6 DIRECTOR - JAMES M. LOY For For Management
01.7 DIRECTOR - DOUGLAS H. MCCORKINDALE For For Management
01.8 DIRECTOR - EUGENE F. MURPHY For For Management
01.9 DIRECTOR - JOSEPH W. RALSTON For For Management
01.10 DIRECTOR - FRANK SAVAGE For For Management
01.11 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.12 DIRECTOR - ANNE STEVENS For For Management
01.13 DIRECTOR - ROBERT J. STEVENS For For Management
01.14 DIRECTOR - JAMES R. UKROPINA For For Management
01.15 DIRECTOR - DOUGLAS C. YEARLEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Against Against Shareholder
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Against Against Shareholder
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF Against Against Shareholder
MERCY OF THE AMERICAS, REGIONAL COMMUNITY
OF DETROIT CHARITABLE TRUST AND OTHER
GROUPS
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROL A. ANDERSON For For Management
01.2 DIRECTOR - SUSAN K. CARTER For For Management
01.3 DIRECTOR - STEPHEN I. CHAZEN For For Management
01.4 DIRECTOR - TRAVIS ENGEN For For Management
01.5 DIRECTOR - PAUL S. HALATA For For Management
01.6 DIRECTOR - DANNY W. HUFF For For Management
01.7 DIRECTOR - DAVID J. LESAR For For Management
01.8 DIRECTOR - DAVID J.P. MEACHIN For For Management
01.9 DIRECTOR - DANIEL J. MURPHY For For Management
01.10 DIRECTOR - DAN F. SMITH For For Management
01.11 DIRECTOR - WILLIAM R. SPIVEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY S AUDITORS FOR THE YEAR 2007.
03 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTION REPORT.
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GINA R. BOSWELL For For Management
01.2 DIRECTOR - WILLIE D. DAVIS For For Management
01.3 DIRECTOR - JACK M. GREENBERG For For Management
01.4 DIRECTOR - TERRY A. HUENEKE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR For For Management
MANAGEMENT ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES
IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
CHARLES F. BOLDEN, JR.
1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
CHARLES R. LEE
1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
DENNIS H. REILLEY
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
JOHN W. SNOW
1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
THOMAS J. USHER
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR FOR 2007.
03 APPROVAL OF 2007 INCENTIVE COMPENSATION For For Management
PLAN.
04 BOARD PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
TO ELIMINATE THE SUPERMAJORITY VOTE
PROVISION.
05 BOARD PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
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MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. For For Management
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK For For Management
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER For For Management
1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1F ELECTION OF DIRECTOR: FLORETTA DUKES For For Management
MCKENZIE
1G ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND For For Management
1I ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: DENNIS W. For For Management
ARCHER
1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C ELECTION OF CLASS I DIRECTOR: LISA A. For For Management
PAYNE
02 ELECTION OF CLASS II DIRECTOR: PETER A. For For Management
DOW
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS TO AUDIT THE COMPANY S
FINANCIAL STATEMENTS FOR 2007.
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DOLAN For For Management
01.2 DIRECTOR - ROBERT A. ECKERT For For Management
01.3 DIRECTOR - DR. FRANCES FERGUSSON For For Management
01.4 DIRECTOR - TULLY M. FRIEDMAN For For Management
01.5 DIRECTOR - DOMINIC NG For For Management
01.6 DIRECTOR - DR. ANDREA L. RICH For For Management
01.7 DIRECTOR - RONALD L. SARGENT For For Management
01.8 DIRECTOR - DEAN A. SCARBOROUGH For For Management
01.9 DIRECTOR - CHRISTOPHER A. SINCLAIR For For Management
01.10 DIRECTOR - G. CRAIG SULLIVAN For For Management
01.11 DIRECTOR - KATHY BRITTAIN WHITE For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION For For Management
MAJORITY VOTING STANDARD AND STOCKHOLDER
APPROVAL OF AMENDMENT TO THE CERTIFICATE
OF INCORPORATION ELIMINATING CUMULATIVE
VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND For For Management
THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
COMPENSATION OF THE TOP FIVE MEMBERS OF
MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE Against Against Shareholder
ROLES OF CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
REPORTS BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.2 DIRECTOR - DAVID B. SNOW, JR. For For Management
02 TO AMEND THE COMPANY S SECOND AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE PHASE-IN OF THE ANNUAL
ELECTION OF DIRECTORS.
03 TO APPROVE THE 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. CLARK For For Management
01.2 DIRECTOR - JOHNNETTA B. COLE For For Management
01.3 DIRECTOR - W.B. HARRISON, JR. For For Management
01.4 DIRECTOR - WILLIAM N. KELLEY For For Management
01.5 DIRECTOR - ROCHELLE B. LAZARUS For For Management
01.6 DIRECTOR - THOMAS E. SHENK For For Management
01.7 DIRECTOR - ANNE M. TATLOCK For For Management
01.8 DIRECTOR - SAMUEL O. THIER For For Management
01.9 DIRECTOR - WENDELL P. WEEKS For For Management
01.10 DIRECTOR - PETER C. WENDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS
CONTAINED IN THE RESTATED CERTIFICATE OF
INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS IMPOSED
UNDER NEW JERSEY LAW ON CORPORATIONS
ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO LIMIT THE
SIZE OF THE BOARD TO NO MORE THAN 18
DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REPLACE
ITS CUMULATIVE VOTING FEATURE WITH A
MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
PUBLICATION OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. FINNEGAN For For Management
01.2 DIRECTOR - JOSEPH W. PRUEHER For For Management
01.3 DIRECTOR - ANN N. REESE For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 INSTITUTE CUMULATIVE VOTING Against Against Shareholder
04 SUBMIT NAMED EXECUTIVE OFFICERS Against Against Shareholder
COMPENSATION TO SHAREHOLDERS FOR ANNUAL
RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF Against Against Shareholder
FUTURE EQUITY COMPENSATION BE
PERFORMANCE-VESTING SHARES
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BURTON A. DOLE, JR. For For Management
01.2 DIRECTOR - R. GLENN HUBBARD For For Management
01.3 DIRECTOR - JAMES M. KILTS For For Management
01.4 DIRECTOR - CHARLES M. LEIGHTON For For Management
01.5 DIRECTOR - DAVID SATCHER For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2007
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. For For Management
1D ELECTION OF DIRECTOR: DINA DUBLON For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT For For Management
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1H ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1I ELECTION OF DIRECTOR: JON A. SHIRLEY For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON Against Against Shareholder
SELLING PRODUCTS AND SERVICES TO FOREIGN
GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION Against Against Shareholder
IN EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY Against Against Shareholder
ADVISOR
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - BASIL L. ANDERSON For For Management
I.2 DIRECTOR - RAYMOND W MCDANIEL, JR. For For Management
II APPROVAL OF THE AMENDED AND RESTATED 2001 For For Management
MOODY S CORPORATION KEY EMPLOYEES STOCK
INCENTIVE PLAN.
III RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH Against For Shareholder
DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT ROY J. BOSTOCK For Against Management
1B ELECT ERSKINE B. BOWLES For For Management
1C ELECT HOWARD J. DAVIES For For Management
1D ELECT C. ROBERT KIDDER For For Management
1E ELECT JOHN J. MACK For For Management
1F ELECT DONALD T. NICOLAISEN For For Management
1G ELECT CHARLES H. NOSKI For For Management
1H ELECT HUTHAM S. OLAYAN For For Management
1I ELECT CHARLES E. PHILLIPS, JR. For Against Management
1J ELECT O. GRIFFITH SEXTON For For Management
1K ELECT LAURA D. TYSON For Against Management
1L ELECT KLAUS ZUMWINKEL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION ADVISORY VOTE
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ZANDER For For Management
01.2 DIRECTOR - D. DORMAN For For Management
01.3 DIRECTOR - J. LEWENT For For Management
01.4 DIRECTOR - T. MEREDITH For For Management
01.5 DIRECTOR - N. NEGROPONTE For For Management
01.6 DIRECTOR - S. SCOTT III For For Management
01.7 DIRECTOR - R. SOMMER For For Management
01.8 DIRECTOR - J. STENGEL For For Management
01.9 DIRECTOR - D. WARNER III For For Management
01.10 DIRECTOR - J. WHITE For For Management
01.11 DIRECTOR - M. WHITE For For Management
02 APPROVAL OF AMENDMENT TO THE MOTOROLA For For Management
EMPLOYEE STOCK PURCHASE PLAN OF 1999
03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE Against Against Shareholder
ON EXECUTIVE PAY
04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED Against For Shareholder
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE M. ISENBERG For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT AUDITORS AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET AUDITORS REMUNERATION.
03 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01A ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON For For Management
01C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management
01E ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
01F ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME For For Management
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE For For Management
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALSTON D. CORRELL For For Management
01.2 DIRECTOR - LANDON HILLIARD For For Management
01.3 DIRECTOR - BURTON M. JOYCE For For Management
01.4 DIRECTOR - JANE MARGARET O'BRIEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER For For Management
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1E ELECTION OF DIRECTOR: CHARLES R. LARSON For For Management
1F ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN For For Management
1H ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1I ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
1J ELECTION OF DIRECTOR: RONALD D. SUGAR For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 For For Management
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON FOREIGN MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD S. HILL For For Management
01.2 DIRECTOR - NEIL R. BONKE For For Management
01.3 DIRECTOR - YOUSSEF A. EL-MANSY For For Management
01.4 DIRECTOR - J. DAVID LITSTER For For Management
01.5 DIRECTOR - YOSHIO NISHI For For Management
01.6 DIRECTOR - GLEN G. POSSLEY For For Management
01.7 DIRECTOR - ANN D. RHOADS For For Management
01.8 DIRECTOR - WILLIAM R. SPIVEY For For Management
01.9 DIRECTOR - DELBERT A. WHITAKER For For Management
02 PROPOSAL TO RATIFY AND APPROVE THE For For Management
AMENDMENT AND RESTATEMENT OF THE COMPANY
S 2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
ISSUABLE PURSUANT TO THE COMPANY S 1992
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. DIMICCO For For Management
01.2 DIRECTOR - J.D. HLAVACEK, PH.D. For For Management
01.3 DIRECTOR - RAYMOND J. MILCHOVICH For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007
03 STOCKHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. GAITHER For For Management
01.2 DIRECTOR - JEN-HSUN HUANG For For Management
01.3 DIRECTOR - A. BROOKE SEAWELL For For Management
02 TO APPROVE THE NVIDIA CORPORATION 2007 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 27, 2008.
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MANUEL H. JOHNSON For For Management
01.2 DIRECTOR - DAVID A. PREISER For For Management
01.3 DIRECTOR - PAUL W. WHETSELL For For Management
01.4 DIRECTOR - JOHN M. TOUPS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO NVR S For For Management
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING OF OUR
DIRECTORS IN UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For Against Management
1B ELECTION OF DIRECTOR: RONALD W. BURKLE For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY For Against Management
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For Management
1E ELECTION OF DIRECTOR: R. CHAD DREIER For Against Management
1F ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1G ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY For Against Management
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA For Against Management
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH For Against Management
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM For Against Management
INCENTIVE PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Against Against Shareholder
05 ADVISORY VOTE TO RATIFY EXECUTIVE Against Against Shareholder
COMPENSATION.
06 PERFORMANCE-BASED STOCK OPTIONS. Against Against Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEE A. AULT III For For Management
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management
1D ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1E ELECTION OF DIRECTOR: MARSHA J. EVANS For For Management
1F ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management
1G ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1H ELECTION OF DIRECTOR: MYRA M. HART For For Management
1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management
1J ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1K ELECTION OF DIRECTOR: MICHAEL J. MYERS For For Management
1L ELECTION OF DIRECTOR: STEVE ODLAND For For Management
02 TO APPROVE THE OFFICE DEPOT, INC. 2007 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN For For Management
01.2 DIRECTOR - WARREN F. BRYANT For For Management
01.3 DIRECTOR - BRIAN C. CORNELL For For Management
01.4 DIRECTOR - JOSEPH M. DEPINTO For For Management
01.5 DIRECTOR - SAM K. DUNCAN For For Management
01.6 DIRECTOR - RAKESH GANGWAL For For Management
01.7 DIRECTOR - GARY G. MICHAEL For For Management
01.8 DIRECTOR - F. RUIZ DE LUZURIAGA For For Management
01.9 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION For For Management
TO REMOVE SUPERMAJORITY VOTING
REQUIREMENTS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH Against Against Shareholder
ENGAGEMENT PROCESS WITH PROPONENTS OF
SHAREHOLDER PROPOSAL THAT IS APPROVED BY
A SPECIFIED VOTE AT AN ANNUAL MEETING.
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTEN ARNTZEN For For Management
01.2 DIRECTOR - OUDI RECANATI For Withheld Management
01.3 DIRECTOR - G. ALLEN ANDREAS III For For Management
01.4 DIRECTOR - ALAN R. BATKIN For For Management
01.5 DIRECTOR - THOMAS B. COLEMAN For For Management
01.6 DIRECTOR - CHARLES A. FRIBOURG For For Management
01.7 DIRECTOR - STANLEY KOMAROFF For For Management
01.8 DIRECTOR - SOLOMON N. MERKIN For For Management
01.9 DIRECTOR - JOEL I. PICKET For For Management
01.10 DIRECTOR - ARIEL RECANATI For Withheld Management
01.11 DIRECTOR - THOMAS F. ROBARDS For For Management
01.12 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.13 DIRECTOR - MICHAEL J. ZIMMERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALISON J. CARNWATH For For Management
01.2 DIRECTOR - ROBERT T. PARRY For For Management
01.3 DIRECTOR - HAROLD A. WAGNER For For Management
02 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SHAREHOLDER RIGHTS PLAN
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Against For Shareholder
VOTE THRESHOLD
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
1D ELECTION OF DIRECTOR: MARY R. (NINA) For For Management
HENDERSON
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD For For Management
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. KOHLHEPP For Withheld Management
01.2 DIRECTOR - GIULIO MAZZALUPI For Withheld Management
01.3 DIRECTOR - KLAUS-PETER MUELLER For Withheld Management
01.4 DIRECTOR - MARKOS I. TAMBAKERAS For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. SIEGEL For For Management
01.2 DIRECTOR - CLOYCE A. TALBOTT For For Management
01.3 DIRECTOR - KENNETH N. BERNS For For Management
01.4 DIRECTOR - ROBERT C. GIST For For Management
01.5 DIRECTOR - CURTIS W. HUFF For For Management
01.6 DIRECTOR - TERRY H. HUNT For For Management
01.7 DIRECTOR - KENNETH R. PEAK For For Management
01.8 DIRECTOR - NADINE C. SMITH For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. SIEGEL For For Management
01.2 DIRECTOR - CLOYCE A. TALBOTT For For Management
01.3 DIRECTOR - KENNETH N. BERNS For For Management
01.4 DIRECTOR - CHARLES O. BUCKNER For For Management
01.5 DIRECTOR - CURTIS W. HUFF For For Management
01.6 DIRECTOR - TERRY H. HUNT For For Management
01.7 DIRECTOR - KENNETH R. PEAK For For Management
02 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT M. BAUM. For For Management
1B ELECTION OF DIRECTOR: RICHARD G. CLINE. For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS. For For Management
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT. For For Management
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES. For For Management
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, For For Management
JR.
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY. For For Management
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. For For Management
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD. For For Management
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D. DUBLON For For Management
1B ELECTION OF DIRECTOR: V.J. DZAU For For Management
1C ELECTION OF DIRECTOR: R.L. HUNT For For Management
1D ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1E ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management
1F ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1H ELECTION OF DIRECTOR: J.J. SCHIRO For For Management
1I ELECTION OF DIRECTOR: D. VASELLA For For Management
1J ELECTION OF DIRECTOR: M.D. WHITE For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN For For Management
(PROXY STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE Against Against Shareholder
CONTRIBUTIONS (PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS A. AUSIELLO For For Management
01.2 DIRECTOR - MICHAEL S. BROWN For For Management
01.3 DIRECTOR - M. ANTHONY BURNS For For Management
01.4 DIRECTOR - ROBERT N. BURT For For Management
01.5 DIRECTOR - W. DON CORNWELL For For Management
01.6 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.7 DIRECTOR - CONSTANCE J. HORNER For For Management
01.8 DIRECTOR - WILLIAM R. HOWELL For For Management
01.9 DIRECTOR - JEFFREY B. KINDLER For For Management
01.10 DIRECTOR - GEORGE A. LORCH For For Management
01.11 DIRECTOR - DANA G. MEAD For For Management
01.12 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE RATIONALE FOR EXPORTING ANIMAL
EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE FEASIBILITY OF AMENDING PFIZER S
CORPORATE POLICY ON LABORATORY ANIMAL
CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
QUALIFICATIONS FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------
PHELPS DODGE CORPORATION
Ticker: PD Security ID: 717265102
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF NOVEMBER 18, 2006,
AMONG FREEPORT-MCMORAN COPPER AND GOLD
INC., PHELPS DODGE CORPORATION AND
PANTHER ACQUISITION CORPORATION, AS
AMENDED.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO PERMIT
SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. HAGERTY For For Management
01.2 DIRECTOR - MICHAEL R. KOUREY For For Management
01.3 DIRECTOR - BETSY S. ATKINS For For Management
01.4 DIRECTOR - JOHN SEELY BROWN For Withheld Management
01.5 DIRECTOR - DAVID G. DEWALT For For Management
01.6 DIRECTOR - DURK I. JAGER For For Management
01.7 DIRECTOR - JOHN A. KELLEY, JR. For For Management
01.8 DIRECTOR - WILLIAM A. OWENS For For Management
01.9 DIRECTOR - KEVIN T. PARKER For For Management
02 TO APPROVE POLYCOM S AMENDED AND RESTATED For For Management
PERFORMANCE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS POLYCOM S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.K. DESAI For For Management
01.2 DIRECTOR - JOEL S. BIRNBAUM For For Management
01.3 DIRECTOR - LARRY R. CARTER For For Management
01.4 DIRECTOR - JAMES R. FIEBIGER For For Management
01.5 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.6 DIRECTOR - CAROL L. MILTNER For For Management
01.7 DIRECTOR - GEORGE D. WELLS For For Management
02 APPROVAL OF AN AMENDMENT TO THE QLOGIC For For Management
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.3 DIRECTOR - IRWIN MARK JACOBS For For Management
01.4 DIRECTOR - SHERRY LANSING For For Management
01.5 DIRECTOR - PETER M. SACERDOTE For For Management
01.6 DIRECTOR - MARC I. STERN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, BY 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.
02.1 DIRECTOR - HERBERT WENDER For For Management
02.2 DIRECTOR - DAVID C. CARNEY For For Management
02.3 DIRECTOR - HOWARD B. CULANG For For Management
02.4 DIRECTOR - STEPHEN T. HOPKINS For For Management
02.5 DIRECTOR - SANFORD A. IBRAHIM For For Management
02.6 DIRECTOR - JAMES W. JENNINGS For For Management
02.7 DIRECTOR - RONALD W. MOORE For For Management
02.8 DIRECTOR - JAN NICHOLSON For For Management
02.9 DIRECTOR - ROBERT W. RICHARDS For For Management
02.10 DIRECTOR - ANTHONY W. SCHWEIGER For For Management
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS RADIAN S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
REALOGY CORPORATION
Ticker: H Security ID: 75605E100
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF DECEMBER 15, 2006,
BY AND AMONG DOMUS HOLDINGS CORP., DOMUS
ACQUISITION CORP., AND REALOGY
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL 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.
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, BY AND BETWEEN REGIONS FINANCIAL
CORPORATION AND AMSOUTH BANCORPORATION,
DATED AS OF MAY 24, 2006, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH AMSOUTH BANCORPORATION WILL BE
MERGED WITH AND INTO REG
02 TO APPROVE THE ADJOURNMENT OF THE REGIONS For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL W. For For Management
BARTHOLOMEW, JR.
1B ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1C ELECTION OF DIRECTOR: JACKSON W. MOORE For For Management
1D ELECTION OF DIRECTOR: ALLEN B. MORGAN, For For Management
JR.
1E ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management
1F ELECTION OF DIRECTOR: LEE J. STYSLINGER For For Management
III
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 DECLASSIFICATION AMENDMENT For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. BARTLETT For For Management
01.2 DIRECTOR - ALAN C. HENDERSON For For Management
01.3 DIRECTOR - A. GREIG WOODRING For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
FLEXIBLE STOCK PLAN.
03 TO AUTHORIZE THE SALE OF CERTAIN TYPES OF For Against Management
SECURITIES FROM TIME TO TIME TO METLIFE,
INC., THE BENEFICIAL OWNER OF A MAJORITY
OF THE COMPANY S COMMON SHARES, OR
AFFILIATES OF METLIFE, INC.
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. O'CONNOR For For Management
01.2 DIRECTOR - HARRIS W. HUDSON For For Management
01.3 DIRECTOR - JOHN W. CROGHAN For For Management
01.4 DIRECTOR - W. LEE NUTTER For For Management
01.5 DIRECTOR - RAMON A. RODRIGUEZ For For Management
01.6 DIRECTOR - ALLAN C. SORENSEN For For Management
01.7 DIRECTOR - MICHAEL W. WICKHAM For For Management
02 APPROVAL AND ADOPTION OF REPUBLIC For For Management
SERVICES, INC. 2007 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. BERWICK, JR. For For Management
01.2 DIRECTOR - FREDERICK P. FURTH For For Management
01.3 DIRECTOR - EDWARD W. GIBBONS For For Management
01.4 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.5 DIRECTOR - THOMAS J. RYAN For For Management
01.6 DIRECTOR - J. STEPHEN SCHAUB For For Management
01.7 DIRECTOR - M. KEITH WADDELL For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL Against Against Shareholder
ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. KIMSEY For For Management
01.2 DIRECTOR - GERT W. MUNTHE For For Management
01.3 DIRECTOR - THOMAS J. PRITZKER For For Management
01.4 DIRECTOR - BERNT REITAN For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUIS P. NIETO, JR.* For For Management
01.2 DIRECTOR - DAVID I. FUENTE** For For Management
01.3 DIRECTOR - EUGENE A. RENNA** For For Management
01.4 DIRECTOR - ABBIE J. SMITH** For For Management
01.5 DIRECTOR - CHRISTINE A. VARNEY** For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NEIL R. BONKE For Against Management
1B ELECTION OF DIRECTOR: ALAIN COUDER For For Management
1C ELECTION OF DIRECTOR: MARIO M. ROSATI For For Management
1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. For For Management
1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE For For Management
1F ELECTION OF DIRECTOR: PETER J. SIMONE For For Management
1G ELECTION OF DIRECTOR: JURE SOLA For For Management
1H ELECTION OF DIRECTOR: JACQUELYN M. WARD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS
FISCAL YEAR ENDING SEPTEMBER 29, 2007.
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. For For Management
1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR. For For Management
1C ELECT MICHAEL R. CANNON AS A DIRECTOR. For For Management
1D ELECT JAMES A. DAVIDSON AS A DIRECTOR. For For Management
1E ELECT DONALD E. KIERNAN AS A DIRECTOR. For For Management
1F ELECT STEPHEN J. LUCZO AS A DIRECTOR. For For Management
1G ELECT DAVID F. MARQUARDT AS A DIRECTOR. For For Management
1H ELECT LYDIA M. MARSHALL AS A DIRECTOR. For For Management
1I ELECT C.S. PARK AS A DIRECTOR. For For Management
1J ELECT GREGORIO REYES AS A DIRECTOR. For For Management
1K ELECT JOHN W. THOMPSON AS A DIRECTOR. For For Management
1L ELECT WILLIAM D. WATKINS AS A DIRECTOR. For For Management
02 APPROVE AN INCREASE IN SHARES ELIGIBLE For Against Management
FOR ISSUANCE UNDER 2004 STOCK
COMPENSATION PLAN IN THE AMOUNT OF 36
MILLION SHARES.
03 APPROVE AN INCREASE IN THE ISSUABLE For For Management
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK
PURCHASE PLAN IN THE AMOUNT OF 10 MILLION
SHARES.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILFORD D. GODBOLD, JR. For For Management
01.2 DIRECTOR - RICHARD G. NEWMAN For For Management
01.3 DIRECTOR - NEAL E. SCHMALE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Against For Shareholder
04 DIRECTOR ELECTION MAJORITY VOTE STANDARD Against For Shareholder
PROPOSAL
05 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Against Against Shareholder
POLICY PROPOSAL
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH W. LUTER, III For For Management
01.2 DIRECTOR - WENDELL H. MURPHY For For Management
01.3 DIRECTOR - C. LARRY POPE For For Management
02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD For For Management
COMPONENT OF THE SMITHFIELD FOODS, INC.
1998 STOCK INCENTIVE PLAN, AS AMENDED
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL
29, 2007
04 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT
05 SHAREHOLDER PROPOSAL REGARDING ANIMAL Against Against Shareholder
WELFARE
06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.L.H. COKER For For Management
01.2 DIRECTOR - C.C. FORT For For Management
01.3 DIRECTOR - J.H. MULLIN, III For For Management
01.4 DIRECTOR - T.E. WHIDDON For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KEITH J. BANE For For Management
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL For For Management
1E ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. For For Management
1G ELECTION OF DIRECTOR: V. JANET HILL For For Management
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, For For Management
JR.
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER For For Management
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON For For Management
02 TO RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SPRINT NEXTEL FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE For For Management
PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY Against Against Shareholder
VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEROME J. MEYER For For Management
01.2 DIRECTOR - RALPH R. PETERSON For For Management
01.3 DIRECTOR - E. KAY STEPP For For Management
01.4 DIRECTOR - MICHAEL G. THORNE For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO APPROVE THE SHORT TERM For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - ARTHUR M. BLANK For Withheld Management
01.3 DIRECTOR - MARY ELIZABETH BURTON For For Management
01.4 DIRECTOR - GARY L. CRITTENDEN For For Management
01.5 DIRECTOR - ROWLAND T. MORIARTY For For Management
01.6 DIRECTOR - ROBERT C. NAKASONE For For Management
01.7 DIRECTOR - RONALD L. SARGENT For For Management
01.8 DIRECTOR - MARTIN TRUST For For Management
01.9 DIRECTOR - VIJAY VISHWANATH For For Management
01.10 DIRECTOR - PAUL F. WALSH For For Management
02 TO APPROVE AN AMENDMENT TO STAPLES For For Management
BY-LAWS TO CHANGE THE VOTING STANDARD FOR
ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS FROM PLURALITY TO MAJORITY.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON Against For Shareholder
SIMPLE MAJORITY VOTING.
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B ELECTION OF DIRECTOR: CHARLES M. LILLIS For For Management
1C ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1D ELECTION OF DIRECTOR: STEVEN S. ROGERS For For Management
1E ELECTION OF DIRECTOR: WAYNE C. SALES For For Management
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK For For Management
PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
04 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN GOLDEN* For For Management
01.2 DIRECTOR - JOSEPH A. HAFNER, JR.* For For Management
01.3 DIRECTOR - NANCY S. NEWCOMB* For For Management
01.4 DIRECTOR - RICHARD J. SCHNIEDERS* For For Management
01.5 DIRECTOR - MANUEL A. FERNANDEZ** For For Management
02 APPROVAL OF RATIFICATION OF APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS IMPLEMENT A MAJORITY
VOTE POLICY BY TAKING CERTAIN SPECIFIED
ACTIONS.
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES E. ADAIR* For For Management
01.2 DIRECTOR - MAXIMILIAN ARDELT* For For Management
01.3 DIRECTOR - JOHN Y. WILLIAMS* For For Management
01.4 DIRECTOR - THOMAS I. MORGAN** For For Management
01.5 DIRECTOR - ROBERT M. DUTKOWSKY*** For For Management
02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS For For Management
PLAN.
- --------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICIA C. BARRON For For Management
01.2 DIRECTOR - JEFFREY A. GRAVES For For Management
01.3 DIRECTOR - JAMES W. ZUG For For Management
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD M. DEFEO For For Management
01.2 DIRECTOR - G. CHRIS ANDERSEN For For Management
01.3 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.4 DIRECTOR - DON DEFOSSET For For Management
01.5 DIRECTOR - WILLIAM H. FIKE For For Management
01.6 DIRECTOR - DR. DONALD P. JACOBS For For Management
01.7 DIRECTOR - DAVID A. SACHS For For Management
01.8 DIRECTOR - OREN G. SHAFFER For For Management
01.9 DIRECTOR - HELGE H. WEHMEIER For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENT OF TEREX CERTIFICATE OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
TEREX EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS For For Management
1C ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1D ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1E ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1F ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H ELECTION OF DIRECTOR: J. CHRISTOPHER For For Management
REYES
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. For For Management
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER For For Management
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1M ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. For For Management
1B ELECT TULLY M. FRIEDMAN AS A DIRECTOR. For For Management
1C ELECT GEORGE J. HARAD AS A DIRECTOR. For For Management
1D ELECT DONALD R. KNAUSS AS A DIRECTOR. For For Management
1E ELECT ROBERT W. MATSCHULLAT AS A For For Management
DIRECTOR.
1F ELECT GARY G. MICHAEL AS A DIRECTOR. For For Management
1G ELECT JAN L. MURLEY AS A DIRECTOR. For For Management
1H ELECT MICHAEL E. SHANNON AS A DIRECTOR. For For Management
1I ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. For For Management
1J ELECT CAROLYN M. TICKNOR AS A DIRECTOR. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
1D ELECTION OF DIRECTOR: BARRY DILLER For For Management
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL For For Management
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
1H ELECTION OF DIRECTOR: SAM NUNN For For Management
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH For For Management
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE For For Management
PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT Against Against Shareholder
COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY Against Against Shareholder
VOTE ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL Against Against Shareholder
AND BIOLOGICAL TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND Against Against Shareholder
REPORT ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED Against Against Shareholder
STOCK
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL R. AUSTRIAN For For Management
01.2 DIRECTOR - CHARLES R. LEE For For Management
01.3 DIRECTOR - K. RUPERT MURDOCH For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
STOCK PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER CASH BONUS PLAN.
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARNOLD A. ALLEMANG For For Management
01.2 DIRECTOR - JACQUELINE K. BARTON For For Management
01.3 DIRECTOR - JAMES A. BELL For For Management
01.4 DIRECTOR - JEFF M. FETTIG For For Management
01.5 DIRECTOR - BARBARA H. FRANKLIN For For Management
01.6 DIRECTOR - JOHN B. HESS For For Management
01.7 DIRECTOR - ANDREW N. LIVERIS For For Management
01.8 DIRECTOR - GEOFFERY E. MERSZEI For For Management
01.9 DIRECTOR - WITHDRAWN For For Management
01.10 DIRECTOR - JAMES M. RINGLER For For Management
01.11 DIRECTOR - RUTH G. SHAW For For Management
01.12 DIRECTOR - PAUL G. STERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF For For Management
INCORPORATION.
04 STOCKHOLDER PROPOSAL ON BHOPAL. Against Against Shareholder
05 STOCKHOLDER PROPOSAL ON GENETICALLY Against Against Shareholder
ENGINEERED SEED.
06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REMEDIATION IN THE MIDLAND AREA.
07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH Against Against Shareholder
LINKS TO RESPIRATORY PROBLEMS.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN For For Management
1B ELECTION OF DIRECTOR: LORD BROWNE OF For For Management
MADINGLEY
1C ELECTION OF DIRECTOR: JOHN H. BRYAN For For Management
1D ELECTION OF DIRECTOR: GARY D. COHN For For Management
1E ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1J ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1M ELECTION OF DIRECTOR: JON WINKELRIED For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR 2007 FISCAL
YEAR
03 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHARITABLE CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAMANI AYER For For Management
01.2 DIRECTOR - RAMON DE OLIVEIRA For For Management
01.3 DIRECTOR - TREVOR FETTER For For Management
01.4 DIRECTOR - EDWARD J. KELLY, III For For Management
01.5 DIRECTOR - PAUL G. KIRK, JR. For For Management
01.6 DIRECTOR - THOMAS M. MARRA For For Management
01.7 DIRECTOR - GAIL J. MCGOVERN For For Management
01.8 DIRECTOR - MICHAEL G. MORRIS For For Management
01.9 DIRECTOR - ROBERT W. SELANDER For For Management
01.10 DIRECTOR - CHARLES B. STRAUSS For For Management
01.11 DIRECTOR - H. PATRICK SWYGERT For For Management
01.12 DIRECTOR - DAVID K. ZWIENER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REUBEN V. ANDERSON For For Management
01.2 DIRECTOR - JOHN L. CLENDENIN For For Management
01.3 DIRECTOR - DAVID B. DILLON For For Management
01.4 DIRECTOR - DAVID B. LEWIS For For Management
01.5 DIRECTOR - DON W. MCGEORGE For For Management
01.6 DIRECTOR - W. RODNEY MCMULLEN For For Management
01.7 DIRECTOR - JORGE P. MONTOYA For For Management
01.8 DIRECTOR - CLYDE R. MOORE For For Management
01.9 DIRECTOR - SUSAN M. PHILLIPS For For Management
01.10 DIRECTOR - STEVEN R. ROGEL For For Management
01.11 DIRECTOR - JAMES A. RUNDE For For Management
01.12 DIRECTOR - RONALD L. SARGENT For For Management
02 APPROVAL OF KROGER CASH BONUS PLAN. For For Management
03 RULES OF CONDUCT FOR SHAREHOLDER For For Management
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.
04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND THE PREPARATION
OF CLIMATE CHANGE REPORT.
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1C ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1D ELECTION OF DIRECTOR: IRA D. HALL For For Management
1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For Management
1H ELECTION OF DIRECTOR: MARGARET D. MOORE For For Management
1I ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management
1J ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN R. AUGUSTINE For For Management
01.2 DIRECTOR - A.G. LAFLEY For For Management
01.3 DIRECTOR - JOHNATHAN A. RODGERS For For Management
01.4 DIRECTOR - JOHN F. SMITH, JR. For For Management
01.5 DIRECTOR - MARGARET C. WHITMAN For For Management
02 APPROVE AMENDMENT TO THE CODE OF For For Management
REGULATIONS TO DECREASE THE AUTHORIZED
NUMBER OF DIRECTORS ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF For For Management
THE PERFORMANCE CRITERIA UNDER THE
PROCTER & GAMBLE 2001 STOCK AND INCENTIVE
COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE Against Against Shareholder
STOCK OPTIONS
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.F. ANTON For For Management
01.2 DIRECTOR - J.C. BOLAND For For Management
01.3 DIRECTOR - C.M. CONNOR For For Management
01.4 DIRECTOR - D.E. EVANS For For Management
01.5 DIRECTOR - D.F. HODNIK For For Management
01.6 DIRECTOR - S.J. KROPF For For Management
01.7 DIRECTOR - R.W. MAHONEY For For Management
01.8 DIRECTOR - G.E. MCCULLOUGH For For Management
01.9 DIRECTOR - A.M. MIXON, III For For Management
01.10 DIRECTOR - C.E. MOLL For For Management
01.11 DIRECTOR - R.K. SMUCKER For For Management
02 APPROVAL OF THE 2007 EXECUTIVE For For Management
PERFORMANCE BONUS PLAN
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. GRIFFITH For For Management
01.2 DIRECTOR - JERRY J. JASINOWSKI For For Management
01.3 DIRECTOR - JOHN A. LUKE, JR. For For Management
01.4 DIRECTOR - FRANK C. SULLIVAN For For Management
01.5 DIRECTOR - WARD J. TIMKEN For For Management
02 SHAREHOLDER PROPOSAL REGARDING CHANGING Against Against Shareholder
TIMKEN S EQUAL EMPLOYMENT OPPORTUNITY
POLICY TO SPECIFICALLY PROHIBIT
DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. BRANDON For For Management
01.2 DIRECTOR - BERNARD CAMMARATA For For Management
01.3 DIRECTOR - DAVID T. CHING For For Management
01.4 DIRECTOR - MICHAEL F. HINES For For Management
01.5 DIRECTOR - AMY B. LANE For For Management
01.6 DIRECTOR - CAROL MEYROWITZ For For Management
01.7 DIRECTOR - JOHN F. O'BRIEN For For Management
01.8 DIRECTOR - ROBERT F. SHAPIRO For For Management
01.9 DIRECTOR - WILLOW B. SHIRE For For Management
01.10 DIRECTOR - FLETCHER H. WILEY For For Management
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE For For Management
OFFICER PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION Against Against Shareholder
OF DIRECTORS BY MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN L. BELLER For For Management
01.2 DIRECTOR - JOHN H. DASBURG For For Management
01.3 DIRECTOR - JANET M. DOLAN For For Management
01.4 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.5 DIRECTOR - JAY S. FISHMAN For For Management
01.6 DIRECTOR - LAWRENCE G. GRAEV For For Management
01.7 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.8 DIRECTOR - THOMAS R. HODGSON For For Management
01.9 DIRECTOR - C.L. KILLINGSWORTH, JR. For For Management
01.10 DIRECTOR - ROBERT I. LIPP For For Management
01.11 DIRECTOR - BLYTHE J. MCGARVIE For For Management
01.12 DIRECTOR - GLEN D. NELSON, MD For For Management
01.13 DIRECTOR - LAURIE J. THOMSEN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE FOR THE ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR R. CARLSON For For Management
01.2 DIRECTOR - JON C. MADONNA For For Management
01.3 DIRECTOR - WILLIAM C. O'MALLEY For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF For For Management
DIRECTORS.
04 PROPOSAL TO APPROVE THE 2006 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - V. BUYNISKI GLUCKMAN For For Management
01.2 DIRECTOR - ARTHUR D. COLLINS, JR. For For Management
01.3 DIRECTOR - OLIVIA F. KIRTLEY For For Management
01.4 DIRECTOR - JERRY W. LEVIN For For Management
01.5 DIRECTOR - RICHARD G. REITEN For For Management
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE 2007 FISCAL
YEAR.
03 APPROVAL OF THE U.S. BANCORP 2007 STOCK For For Management
INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION.
05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION Against Against Shareholder
OF EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS Against Against Shareholder
PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE
RETIREMENT PLAN.
- --------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.W. STRATTON For For Management
01.2 DIRECTOR - S.D. BAN For For Management
01.3 DIRECTOR - R.C. GOZON For For Management
01.4 DIRECTOR - L.R. GREENBERG For For Management
01.5 DIRECTOR - M.O. SCHLANGER For For Management
01.6 DIRECTOR - A. POL For For Management
01.7 DIRECTOR - E.E. JONES For For Management
01.8 DIRECTOR - J.L. WALSH For For Management
01.9 DIRECTOR - R.B. VINCENT For For Management
02 APPROVAL OF AMENDED AND RESTATED UGI For For Management
CORPORATION 2004 OMNIBUS EQUITY
COMPENSATION PLAN
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.H. CARD, JR. For For Management
01.2 DIRECTOR - E.B. DAVIS, JR. For For Management
01.3 DIRECTOR - T.J. DONOHUE For Withheld Management
01.4 DIRECTOR - A.W. DUNHAM For For Management
01.5 DIRECTOR - J.R. HOPE For For Management
01.6 DIRECTOR - C.C. KRULAK For For Management
01.7 DIRECTOR - M.W. MCCONNELL For For Management
01.8 DIRECTOR - T.F. MCLARTY III For For Management
01.9 DIRECTOR - S.R. ROGEL For For Management
01.10 DIRECTOR - J.R. YOUNG For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTING.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
UNIONBANCAL CORPORATION
Ticker: UB Security ID: 908906100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AIDA M. ALVAREZ For For Management
01.2 DIRECTOR - DAVID R. ANDREWS For For Management
01.3 DIRECTOR - NICHOLAS B. BINKLEY For For Management
01.4 DIRECTOR - L. DALE CRANDALL For For Management
01.5 DIRECTOR - MURRAY H. DASHE For For Management
01.6 DIRECTOR - RICHARD D. FARMAN For For Management
01.7 DIRECTOR - PHILIP B. FLYNN For For Management
01.8 DIRECTOR - MICHAEL J. GILLFILLAN For For Management
01.9 DIRECTOR - MOHAN S. GYANI For For Management
01.10 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.11 DIRECTOR - NORIMICHI KANARI For Withheld Management
01.12 DIRECTOR - MARY S. METZ For For Management
01.13 DIRECTOR - SHIGEMITSU MIKI For Withheld Management
01.14 DIRECTOR - J. FERNANDO NIEBLA For For Management
01.15 DIRECTOR - MASASHI OKA For For Management
01.16 DIRECTOR - KYOTA OMORI For For Management
01.17 DIRECTOR - MASAAKI TANAKA For For Management
02 TO RATIFY THE SELECTION OF UNIONBANCAL For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE
LLP, FOR 2007.
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. PINKSTON For For Management
01.2 DIRECTOR - WILLIAM B. MORGAN For For Management
01.3 DIRECTOR - JOHN H. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2007.
- --------------------------------------------------------------------------------
UNITED AUTO GROUP, INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BARR For For Management
01.2 DIRECTOR - MICHAEL R. EISENSON For For Management
01.3 DIRECTOR - HIROSHI ISHIKAWA For For Management
01.4 DIRECTOR - ROBERT H. KURNICK, JR. For For Management
01.5 DIRECTOR - WILLIAM J. LOVEJOY For For Management
01.6 DIRECTOR - KIMBERLY J. MCWATERS For Withheld Management
01.7 DIRECTOR - EUSTACE W. MITA For For Management
01.8 DIRECTOR - LUCIO A. NOTO For For Management
01.9 DIRECTOR - ROGER S. PENSKE For For Management
01.10 DIRECTOR - RICHARD J. PETERS For For Management
01.11 DIRECTOR - RONALD G. STEINHART For For Management
01.12 DIRECTOR - H. BRIAN THOMPSON For For Management
02 TO AMEND OUR CERTIFICATE OF INCORPORATION For For Management
TO CHANGE OUR NAME FROM UNITED AUTO
GROUP, INC. TO PENSKE AUTOMOTIVE GROUP,
INC.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DARNALL For For Management
01.2 DIRECTOR - JOHN G. DROSDICK For For Management
01.3 DIRECTOR - CHARLES R. LEE For For Management
01.4 DIRECTOR - JEFFREY M. LIPTON For For Management
01.5 DIRECTOR - GLENDA G. MCNEAL For For Management
01.6 DIRECTOR - PATRICIA A. TRACEY For For Management
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BALLARD, JR. For Withheld Management
01.2 DIRECTOR - RICHARD T. BURKE For For Management
01.3 DIRECTOR - STEPHEN J. HEMSLEY For For Management
01.4 DIRECTOR - ROBERT J. DARRETTA For For Management
02 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
REQUIRING A MAJORITY VOTE FOR ELECTION OF
DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
AND BYLAWS PROVIDING FOR THE ANNUAL
ELECTION OF ALL MEMBERS OF THE BOARD OF
DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
AND BYLAWS TO ELIMINATE SUPERMAJORITY
PROVISIONS FOR THE REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO For For Management
ELIMINATE SUPERMAJORITY PROVISIONS
RELATING TO CERTAIN BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF For For Management
INCORPORATION
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2007
08 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE-VESTING SHARES
09 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY RESOLUTION ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SHAREHOLDER NOMINEES FOR ELECTION TO
UNITEDHEALTH GROUP S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUBEN M. ESCOBEDO For Withheld Management
01.2 DIRECTOR - BOB MARBUT For For Management
01.3 DIRECTOR - ROBERT A. PROFUSEK For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, Against Against Shareholder
DIRECTOR ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, Against Against Shareholder
SHAREHOLDER RATIFICATION OF EXECUTIVE
COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
POLICY PROPOSAL.
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. ZARLEY For For Management
01.2 DIRECTOR - DAVID S. BUZBY For For Management
01.3 DIRECTOR - MARTIN T. HART For For Management
01.4 DIRECTOR - TOM A. VADNAIS For For Management
01.5 DIRECTOR - JEFFREY F. RAYPORT For For Management
02 APPROVAL OF THE VALUECLICK, INC. 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES R. BARKER For For Management
1B ELECTION OF DIRECTOR: RICHARD L. CARRION For For Management
1C ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1D ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN For For Management
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. For For Management
1J ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG For For Management
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY For For Management
1M ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
1O ELECTION OF DIRECTOR: ROBERT D. STOREY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ELIMINATE STOCK OPTIONS Against Against Shareholder
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Against Against Shareholder
AGREEMENTS
05 COMPENSATION CONSULTANT DISCLOSURE Against Against Shareholder
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
07 LIMIT SERVICE ON OUTSIDE BOARDS Against Against Shareholder
08 SHAREHOLDER APPROVAL OF FUTURE POISON Against Against Shareholder
PILL
09 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
WACHOVIA 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, 20
02 TO APPROVE THE AMENDED AND RESTATED For For Management
WACHOVIA CORPORATION 2003 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERNEST S. RADY*** For For Management
01.2 DIRECTOR - JERRY GITT** For For Management
01.3 DIRECTOR - JOHN T. CASTEEN, III* For For Management
01.4 DIRECTOR - MARYELLEN C. HERRINGER* For For Management
01.5 DIRECTOR - JOSEPH NEUBAUER* For For Management
01.6 DIRECTOR - TIMOTHY D. PROCTOR* For For Management
01.7 DIRECTOR - VAN L. RICHEY* For For Management
01.8 DIRECTOR - DONA DAVIS YOUNG* For For Management
02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE PROVISIONS CLASSIFYING THE TERMS OF
ITS BOARD OF DIRECTORS.
03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S For For Management
ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
04 A WACHOVIA PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS AUDITORS FOR
THE YEAR 2007.
05 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
NON-BINDING STOCKHOLDER VOTE RATIFYING
EXECUTIVE COMPENSATION.
06 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUALIFICATIONS OF DIRECTOR NOMINEES.
07 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING POLITICAL CONTRIBUTIONS.
08 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SEPARATING THE OFFICES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For Management
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: DAVID D. GLASS For For Management
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ For For Management
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM For For Management
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER For Against Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Against Against Shareholder
04 UNIVERSAL HEALTH CARE POLICY Against Against Shareholder
05 PAY-FOR-SUPERIOR-PERFORMANCE Against Against Shareholder
06 EQUITY COMPENSATION GLASS CEILING Against Against Shareholder
07 COMPENSATION DISPARITY Against Against Shareholder
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Against Against Shareholder
09 EXECUTIVE COMPENSATION VOTE Against Against Shareholder
10 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
11 SOCIAL AND REPUTATION IMPACT REPORT Against Against Shareholder
12 CUMULATIVE VOTING Against Against Shareholder
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE V. FARRELL For For Management
01.2 DIRECTOR - STEPHEN E. FRANK For For Management
01.3 DIRECTOR - KERRY K. KILLINGER For For Management
01.4 DIRECTOR - THOMAS C. LEPPERT For For Management
01.5 DIRECTOR - CHARLES M. LILLIS For For Management
01.6 DIRECTOR - PHILLIP D. MATTHEWS For For Management
01.7 DIRECTOR - REGINA T. MONTOYA For For Management
01.8 DIRECTOR - MICHAEL K. MURPHY For For Management
01.9 DIRECTOR - MARGARET OSMER MCQUADE For For Management
01.10 DIRECTOR - MARY E. PUGH For For Management
01.11 DIRECTOR - WILLIAM G. REED, JR. For For Management
01.12 DIRECTOR - ORIN C. SMITH For For Management
01.13 DIRECTOR - JAMES H. STEVER For For Management
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR
2007
03 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
COMPANY S EXECUTIVE RETIREMENT PLAN
POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
COMPANY S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
COMPANY S DIRECTOR NOMINEE QUALIFICATION
REQUIREMENTS
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A PROPOSAL TO ELECT: PASTORA SAN JUAN For For Management
CAFFERTY
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. For For Management
1C PROPOSAL TO ELECT: PATRICK W. GROSS For For Management
1D PROPOSAL TO ELECT: THOMAS I. MORGAN For For Management
1E PROPOSAL TO ELECT: JOHN C. POPE For For Management
1F PROPOSAL TO ELECT: W. ROBERT REUM For For Management
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER For For Management
1H PROPOSAL TO ELECT: DAVID P. STEINER For For Management
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALIF HOURANI For Withheld Management
01.2 DIRECTOR - NEAL MOSZKOWSKI For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SANDRA BEACH LIN For Withheld Management
01.2 DIRECTOR - ROBERT J. TARR, JR. For Withheld Management
01.3 DIRECTOR - KENNETH L. WAY For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM FOR 2007:
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL.
1B ELECTION OF DIRECTOR: PETER D. BEHRENDT. For Against Management
1C ELECTION OF DIRECTOR: KATHLEEN A. COTE. For For Management
1D ELECTION OF DIRECTOR: JOHN F. COYNE. For For Management
1E ELECTION OF DIRECTOR: HENRY T. DENERO. For For Management
1F ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. For For Management
1G ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. For For Management
1H ELECTION OF DIRECTOR: ROGER H. MOORE. For For Management
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN. For For Management
1J ELECTION OF DIRECTOR: ARIF SHAKEEL. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 29, 2007.
- --------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. WILLIAM BARNETT For For Management
01.2 DIRECTOR - ROBERT T. BLAKELY For For Management
01.3 DIRECTOR - ALBERT CHAO For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS WESTLAKE
CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RT. HON BRIAN MULRONEY For For Management
01.2 DIRECTOR - MICHAEL H. WARGOTZ For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WYNDHAM
WORLDWIDE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. CONEY BURGESS For For Management
01.2 DIRECTOR - FREDRIC W. CORRIGAN For For Management
01.3 DIRECTOR - RICHARD K. DAVIS, For For Management
01.4 DIRECTOR - ROGER R. HEMMINGHAUS For For Management
01.5 DIRECTOR - A. BARRY HIRSCHFELD For For Management
01.6 DIRECTOR - RICHARD C. KELLY, For For Management
01.7 DIRECTOR - DOUGLAS W. LEATHERDALE For For Management
01.8 DIRECTOR - ALBERT F. MORENO For For Management
01.9 DIRECTOR - DR. MARGARET R. PRESKA, For For Management
01.10 DIRECTOR - A. PATRICIA SAMPSON For For Management
01.11 DIRECTOR - RICHARD H. TRULY For For Management
01.12 DIRECTOR - DAVID A. WESTERLUND For For Management
01.13 DIRECTOR - TIMOTHY V. WOLF For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS XCEL ENERGY INC. S
PRINCIPAL INDEPENDENT ACCOUNTANTS FOR
2007
03 SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
SEPARATION OF THE ROLE OF CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
FINANCIAL PERFORMANCE CRITERIA FOR THE
COMPANY S EXECUTIVE COMPENSATION PLANS
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CASSANDRA C. CARR For For Management
01.2 DIRECTOR - HOWARD M. DEAN For For Management
01.3 DIRECTOR - JOHN F. FIEDLER For For Management
01.4 DIRECTOR - DENNIS E. FOSTER For For Management
01.5 DIRECTOR - JOHN C. MCKELVEY For For Management
01.6 DIRECTOR - PHILLIP J. MEEK For For Management
01.7 DIRECTOR - WILLIAM L. TRUBECK For For Management
01.8 DIRECTOR - CARL W. VOGT For For Management
01.9 DIRECTOR - WILLIAM D. ZOLLARS For For Management
02 THE APPROVAL OF THE COMPANY S ANNUAL For For Management
INCENTIVE BONUS PROGRAM FOR SENIOR
EXECUTIVE OFFICERS.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
============================== MIP S&P 500 INDEX ===============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA G. ALVARADO For For Management
01.2 DIRECTOR - GEORGE W. BUCKLEY For For Management
01.3 DIRECTOR - VANCE D. COFFMAN For For Management
01.4 DIRECTOR - MICHAEL L. ESKEW For For Management
01.5 DIRECTOR - W. JAMES FARRELL For For Management
01.6 DIRECTOR - HERBERT L. HENKEL For For Management
01.7 DIRECTOR - EDWARD M. LIDDY For For Management
01.8 DIRECTOR - ROBERT S. MORRISON For For Management
01.9 DIRECTOR - AULANA L. PETERS For For Management
01.10 DIRECTOR - ROZANNE L. RIDGWAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT OF THE COMPANY S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTE REQUIREMENTS
04 AMENDMENT OF THE COMPANY S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE FAIR PRICE PROVISION
05 APPROVAL OF THE EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN
06 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER THE
PERFORMANCE UNIT PLAN
07 EXECUTIVE COMPENSATION BASED ON THE Against Against Shareholder
PERFORMANCE OF PEER COMPANIES.
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.S. AUSTIN For For Management
01.2 DIRECTOR - W.M. DALEY For For Management
01.3 DIRECTOR - W.J. FARRELL For For Management
01.4 DIRECTOR - H.L. FULLER For For Management
01.5 DIRECTOR - R.A. GONZALEZ For For Management
01.6 DIRECTOR - D.A.L. OWEN For For Management
01.7 DIRECTOR - B. POWELL JR. For For Management
01.8 DIRECTOR - W.A. REYNOLDS For For Management
01.9 DIRECTOR - R.S. ROBERTS For For Management
01.10 DIRECTOR - S.C. SCOTT III For For Management
01.11 DIRECTOR - W.D. SMITHBURG For For Management
01.12 DIRECTOR - G.F. TILTON For For Management
01.13 DIRECTOR - M.D. WHITE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Against Against Shareholder
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR Against Against Shareholder
AND CEO
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. GOLDEN For Withheld Management
01.2 DIRECTOR - EDWARD F. LIMATO For For Management
02 TO APPROVE THE ABERCROMBIE & FITCH CO. For For Management
INCENTIVE COMPENSATION PERFORMANCE PLAN.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. For For Management
2007 LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Unknown Abstain Management
1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Unknown Abstain Management
1C ELECTION OF DIRECTOR: PETER MENIKOFF Unknown Abstain Management
1D ELECTION OF DIRECTOR: ROBERT RIPP Unknown Abstain Management
1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Unknown Abstain Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. BOYLE III For For Management
01.2 DIRECTOR - WILLIAM R. SPIVEY, PH.D For For Management
01.3 DIRECTOR - ROBERT E. SWITZ For For Management
01.4 DIRECTOR - LARRY W. WANGBERG For For Management
02 PROPOSAL TO SET THE NUMBER OF DIRECTORS For For Management
AT TEN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ADC S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC
S FISCAL YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT K. BURGESS For For Management
01.2 DIRECTOR - CAROL MILLS For For Management
01.3 DIRECTOR - COLLEEN M. POULIOT For For Management
01.4 DIRECTOR - ROBERT SEDGEWICK For For Management
01.5 DIRECTOR - JOHN E. WARNOCK For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ADOBE SYSTEMS INCORPORATED 2003
EQUITY INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL. Against Against Shareholder
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ For For Management
1B NOMINEE FOR DIRECTOR: W. MICHAEL BARNES For For Management
1C NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN For For Management
1D NOMINEE FOR DIRECTOR: H. PAULETT EBERHART For For Management
1E NOMINEE FOR DIRECTOR: ROBERT B. PALMER For For Management
1F NOMINEE FOR DIRECTOR: JOHN E. CALDWELL For For Management
1G NOMINEE FOR DIRECTOR: MORTON L. TOPFER For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK M. CLARK For For Management
01.2 DIRECTOR - BETSY Z. COHEN For For Management
01.3 DIRECTOR - MOLLY J. COYE, M.D. For For Management
01.4 DIRECTOR - BARBARA H. FRANKLIN For For Management
01.5 DIRECTOR - JEFFREY E. GARTEN For For Management
01.6 DIRECTOR - EARL G. GRAVES For For Management
01.7 DIRECTOR - GERALD GREENWALD For For Management
01.8 DIRECTOR - ELLEN M. HANCOCK For For Management
01.9 DIRECTOR - EDWARD J. LUDWIG For For Management
01.10 DIRECTOR - JOSEPH P. NEWHOUSE For For Management
01.11 DIRECTOR - RONALD A. WILLIAMS For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Against Against Shareholder
05 SHAREHOLDER PROPOSAL ON NOMINATING A Against Against Shareholder
DIRECTOR FROM THE EXECUTIVE RETIREE RANKS
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARWIN DEASON For Withheld Management
01.2 DIRECTOR - LYNN R. BLODGETT For For Management
01.3 DIRECTOR - JOHN H. REXFORD For For Management
01.4 DIRECTOR - JOSEPH P. O'NEILL For Withheld Management
01.5 DIRECTOR - FRANK A. ROSSI For Withheld Management
01.6 DIRECTOR - J. LIVINGSTON KOSBERG For Withheld Management
01.7 DIRECTOR - DENNIS MCCUISTION For For Management
01.8 DIRECTOR - ROBERT B. HOLLAND, III For For Management
02 TO APPROVE THE FISCAL YEAR 2007 For For Management
PERFORMANCE-BASED INCENTIVE COMPENSATION
FOR CERTAIN OF OUR EXECUTIVE OFFICERS
03 TO APPROVE THE SPECIAL EXECUTIVE FY07 For For Management
BONUS PLAN FOR CERTAIN OF OUR EXECUTIVE
OFFICERS
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007
05 TO APPROVE AND ADOPT THE 2007 EQUITY For For Management
INCENTIVE PLAN
06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - JOHN SHELBY AMOS II For For Management
01.3 DIRECTOR - PAUL S. AMOS II For For Management
01.4 DIRECTOR - YOSHIRO AOKI For For Management
01.5 DIRECTOR - MICHAEL H. ARMACOST For For Management
01.6 DIRECTOR - KRISS CLONINGER III For For Management
01.7 DIRECTOR - JOE FRANK HARRIS For For Management
01.8 DIRECTOR - ELIZABETH J. HUDSON For For Management
01.9 DIRECTOR - KENNETH S. JANKE SR. For For Management
01.10 DIRECTOR - DOUGLAS W. JOHNSON For For Management
01.11 DIRECTOR - ROBERT B. JOHNSON For For Management
01.12 DIRECTOR - CHARLES B. KNAPP For For Management
01.13 DIRECTOR - E. STEPHEN PURDOM, M.D. For For Management
01.14 DIRECTOR - B.K. RIMER, DR. PH For For Management
01.15 DIRECTOR - MARVIN R. SCHUSTER For For Management
01.16 DIRECTOR - DAVID GARY THOMPSON For For Management
01.17 DIRECTOR - ROBERT L. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL N. CLARK For For Management
01.2 DIRECTOR - JAMES G. CULLEN For For Management
01.3 DIRECTOR - ROBERT L. JOSS For For Management
02 THE RATIFICATION OF THE AUDIT AND FINANCE For For Management
COMMITTEE S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. DAVIS III For For Management
01.2 DIRECTOR - W. DOUGLAS FORD For For Management
01.3 DIRECTOR - EVERT HENKES For For Management
01.4 DIRECTOR - MARGARET G. MCGLYNN For Withheld Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013068101
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE INVESTMENT AGREEMENT, For For Management
DATED 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.
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAIN J.P. BELDA For For Management
01.2 DIRECTOR - CARLOS GHOSN For For Management
01.3 DIRECTOR - HENRY B. SCHACHT For For Management
01.4 DIRECTOR - FRANKLIN A. THOMAS For For Management
02 PROPOSAL TO RATIFY THE INDEPENDENT For For Management
AUDITOR
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - ELEANOR BAUM For For Management
01.3 DIRECTOR - PAUL J. EVANSON For For Management
01.4 DIRECTOR - CYRUS F. FREIDHEIM, JR. For For Management
01.5 DIRECTOR - JULIA L. JOHNSON For For Management
01.6 DIRECTOR - TED J. KLEISNER For For Management
01.7 DIRECTOR - STEVEN H. RICE For For Management
01.8 DIRECTOR - GUNNAR E. SARSTEN For For Management
01.9 DIRECTOR - MICHAEL H. SUTTON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED Against Against Shareholder
MANAGEMENT BONUSES.
04 STOCKHOLDER PROPOSAL TO SEPARATE THE Against Against Shareholder
ROLES OF CEO AND CHAIRMAN.
05 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
DIRECTOR ELECTION MAJORITY VOTE STANDARD.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
07 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE BASED STOCK OPTIONS.
08 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON UTILIZING THE NIETC.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON CLIMATE CHANGE.
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - H. KENT BOWEN For For Management
A.2 DIRECTOR - L. PATRICK HASSEY For For Management
A.3 DIRECTOR - JOHN D. TURNER For For Management
B APPROVAL OF 2007 INCENTIVE PLAN. For For Management
C RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
D STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY REPORTING.
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN AMENDMENT TO ALLERGAN S For For Management
RESTATED 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.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. GALLAGHER For For Management
01.2 DIRECTOR - GAVIN S. HERBERT For For Management
01.3 DIRECTOR - STEPHEN J. RYAN, M.D. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. AGATE For For Management
01.2 DIRECTOR - CHARLES H. COTROS For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - STEPHANIE DRESCHER For For Management
01.5 DIRECTOR - WILLIAM J. FLYNN For For Management
01.6 DIRECTOR - DAVID I. FOLEY For For Management
01.7 DIRECTOR - NOLAN LEHMANN For For Management
01.8 DIRECTOR - STEVEN MARTINEZ For For Management
01.9 DIRECTOR - JAMES A. QUELLA For For Management
01.10 DIRECTOR - JOHN M. TRANI For For Management
01.11 DIRECTOR - JOHN J. ZILLMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR
FISCAL YEAR 2007.
03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR Against For Shareholder
NOMINEES.
- --------------------------------------------------------------------------------
ALLTEL CORPORATION
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT T. FORD For For Management
01.2 DIRECTOR - L.L GELLERSTEDT, III For For Management
01.3 DIRECTOR - EMON A. MAHONY, JR. For For Management
01.4 DIRECTOR - RONALD TOWNSEND For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN P. DAANE. For For Management
1B ELECTION OF DIRECTOR: ROBERT W. REED. For For Management
1C ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1D ELECTION OF DIRECTOR: KEVIN MCGARITY. For For Management
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. For For Management
1F ELECTION OF DIRECTOR: SUSAN WANG. For For Management
02 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 1,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH E. BAILEY For For Management
01.2 DIRECTOR - HAROLD BROWN For For Management
01.3 DIRECTOR - MATHIS CABIALLAVETTA For For Management
01.4 DIRECTOR - LOUIS C. CAMILLERI For For Management
01.5 DIRECTOR - J. DUDLEY FISHBURN For For Management
01.6 DIRECTOR - ROBERT E.R. HUNTLEY For For Management
01.7 DIRECTOR - THOMAS W. JONES For For Management
01.8 DIRECTOR - GEORGE MUNOZ For For Management
01.9 DIRECTOR - LUCIO A. NOTO For For Management
01.10 DIRECTOR - JOHN S. REED For For Management
01.11 DIRECTOR - STEPHEN M. WOLF For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE Against Against Shareholder
VOTING
04 STOCKHOLDER PROPOSAL 2 - INFORMING Against Against Shareholder
CHILDREN OF THEIR RIGHTS IF FORCED TO
INCUR SECONDHAND SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL Against Against Shareholder
COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY
ORIENTED TO PREVENT YOUTH FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF Against Against Shareholder
TRADITIONAL TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE Against Against Shareholder
POLICY
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. BEZOS For For Management
01.2 DIRECTOR - TOM A. ALBERG For For Management
01.3 DIRECTOR - JOHN SEELY BROWN For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - WILLIAM B. GORDON For For Management
01.6 DIRECTOR - MYRTLE S. POTTER For For Management
01.7 DIRECTOR - THOMAS O. RYDER For For Management
01.8 DIRECTOR - PATRICIA Q. STONESIFER For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
03 RE-APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS IN 1997 STOCK INCENTIVE
PLAN PURSUANT TO SECTION 162(M) OF
INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. CALLEN For For Management
01.2 DIRECTOR - JILL M. CONSIDINE For For Management
01.3 DIRECTOR - PHILIP N. DUFF For For Management
01.4 DIRECTOR - ROBERT J. GENADER For For Management
01.5 DIRECTOR - W. GRANT GREGORY For For Management
01.6 DIRECTOR - THOMAS C. THEOBALD For For Management
01.7 DIRECTOR - LAURA S. UNGER For For Management
01.8 DIRECTOR - HENRY D.G. WALLACE For For Management
02 RATIFY SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN F. BRAUER For For Management
01.2 DIRECTOR - SUSAN S. ELLIOTT For For Management
01.3 DIRECTOR - GAYLE P.W. JACKSON For For Management
01.4 DIRECTOR - JAMES C. JOHNSON For For Management
01.5 DIRECTOR - RICHARD A. LIDDY For For Management
01.6 DIRECTOR - GORDON R. LOHMAN For For Management
01.7 DIRECTOR - CHARLES W. MUELLER For For Management
01.8 DIRECTOR - DOUGLAS R. OBERHELMAN For For Management
01.9 DIRECTOR - GARY L. RAINWATER For For Management
01.10 DIRECTOR - HARVEY SALIGMAN For For Management
01.11 DIRECTOR - PATRICK T. STOKES For For Management
01.12 DIRECTOR - JACK D. WOODARD For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
03 SHAREHOLDER PROPOSAL RELATING TO REPORT Against Against Shareholder
ON CALLAWAY PLANT RELEASES
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.R. BROOKS For For Management
01.2 DIRECTOR - D.M. CARLTON For For Management
01.3 DIRECTOR - R.D. CROSBY, JR. For For Management
01.4 DIRECTOR - J.P. DESBARRES For For Management
01.5 DIRECTOR - R.W. FRI For For Management
01.6 DIRECTOR - L.A. GOODSPEED For For Management
01.7 DIRECTOR - W.R. HOWELL For For Management
01.8 DIRECTOR - L.A. HUDSON, JR. For For Management
01.9 DIRECTOR - M.G. MORRIS For For Management
01.10 DIRECTOR - L.L. NOWELL III For For Management
01.11 DIRECTOR - R.L. SANDOR For For Management
01.12 DIRECTOR - D.G. SMITH For For Management
01.13 DIRECTOR - K.D. SULLIVAN For For Management
02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE For For Management
PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.F. AKERSON For For Management
01.2 DIRECTOR - C. BARSHEFSKY For For Management
01.3 DIRECTOR - U.M. BURNS For For Management
01.4 DIRECTOR - K.I. CHENAULT For For Management
01.5 DIRECTOR - P. CHERNIN For For Management
01.6 DIRECTOR - V.E. JORDAN, JR. For For Management
01.7 DIRECTOR - J. LESCHLY For For Management
01.8 DIRECTOR - R.C. LEVIN For For Management
01.9 DIRECTOR - R.A. MCGINN For For Management
01.10 DIRECTOR - E.D. MILLER For For Management
01.11 DIRECTOR - F.P. POPOFF For For Management
01.12 DIRECTOR - S.S. REINEMUND For For Management
01.13 DIRECTOR - R.D. WALTER For For Management
01.14 DIRECTOR - R.A. WILLIAMS For For Management
02 THE SELECTION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
03 A PROPOSAL TO APPROVE THE AMERICAN For For Management
EXPRESS COMPANY 2007 INCENTIVE
COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL A. COHEN For For Management
01.2 DIRECTOR - MARTIN S. FELDSTEIN For For Management
01.3 DIRECTOR - ELLEN V. FUTTER For For Management
01.4 DIRECTOR - STEPHEN L. HAMMERMAN For For Management
01.5 DIRECTOR - RICHARD C. HOLBROOKE For For Management
01.6 DIRECTOR - FRED H. LANGHAMMER For For Management
01.7 DIRECTOR - GEORGE L. MILES, JR. For For Management
01.8 DIRECTOR - MORRIS W. OFFIT For For Management
01.9 DIRECTOR - JAMES F. ORR III For For Management
01.10 DIRECTOR - VIRGINIA M. ROMETTY For For Management
01.11 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.12 DIRECTOR - MICHAEL H. SUTTON For For Management
01.13 DIRECTOR - EDMUND S.W. TSE For For Management
01.14 DIRECTOR - ROBERT B. WILLUMSTAD For For Management
01.15 DIRECTOR - FRANK G. ZARB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AIG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL For For Management
GROUP, INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO
Ticker: APCC Security ID: 029066107
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 28, 2006, BY
AND AMONG SCHNEIDER ELECTRIC SA, TRIANON
INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY
OF SCHNEIDER ELECTRIC, AND THE COMPANY,
PROVIDING FOR A MERGER IN WHICH EACH
SHARE OF APC
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING TO A LATER TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES, INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN E. ANDERSON For For Management
01.2 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.3 DIRECTOR - RUTH ANN MARSHALL For For Management
02 DIRECTORS PROPOSAL - AMENDMENT TO THE For For Management
AMERICAN STANDARD COMPANIES INC. 2002
OMNIBUS INCENTIVE PLAN.
03 DIRECTORS PROPOSAL - RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO.
1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. For For Management
1C ELECTION OF DIRECTOR: H. JAY SARLES. For For Management
1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, For For Management
JR.
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED AMERIPRISE FINANCIAL 2005
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For For Management
SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. HAGENLOCKER For For Management
01.2 DIRECTOR - KURT J. HILZINGER For For Management
01.3 DIRECTOR - HENRY W. MCGEE For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE For For Management
1C ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1D ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management
S RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management
S AMENDED AND RESTATED BYLAWS ELIMINATING
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE Against Against Shareholder
POLICY).
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY Against Against Shareholder
REPORT).
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, BY AND BETWEEN REGIONS FINANCIAL
CORPORATION AND AMSOUTH BANCORPORATION,
DATED AS OF MAY 24, 2006, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH AMSOUTH BANCORPORATION WILL BE
MERGED WITH AND INTO
02 APPROVE THE ADJOURNMENT OF THE AMSOUTH For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY BARCUS For For Management
01.2 DIRECTOR - JAMES L. BRYAN For For Management
01.3 DIRECTOR - H. PAULETT EBERHART For For Management
01.4 DIRECTOR - JAMES T. HACKETT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERALD G. FISHMAN For For Management
01.2 DIRECTOR - JOHN C. HODGSON For For Management
01.3 DIRECTOR - F. GRANT SAVIERS For For Management
01.4 DIRECTOR - PAUL J. SEVERINO For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 3, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
PERFORMANCE-BASED STOCK OPTION GRANTS TO
SENIOR EXECUTIVES, AS DESCRIBED IN THE
COMPANY S PROXY STATEMENT.
04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY Against Against Shareholder
VOTING IN DIRECTOR ELECTIONS, AS
DESCRIBED IN THE COMPANY S PROXY
STATEMENT.
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AUGUST A. BUSCH III For For Management
01.2 DIRECTOR - AUGUST A. BUSCH IV For For Management
01.3 DIRECTOR - CARLOS FERNANDEZ G. For For Management
01.4 DIRECTOR - JAMES R. JONES For For Management
01.5 DIRECTOR - ANDREW C. TAYLOR For For Management
01.6 DIRECTOR - DOUGLAS A. WARNER III For For Management
02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE For For Management
PLAN
03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK For For Management
PURCHASE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
05 STOCKHOLDER PROPOSAL CONCERNING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS
- --------------------------------------------------------------------------------
AON CORPORATION
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK G. RYAN For For Management
01.2 DIRECTOR - GREGORY C. CASE For For Management
01.3 DIRECTOR - EDGAR D. JANNOTTA For For Management
01.4 DIRECTOR - JAN KALFF For For Management
01.5 DIRECTOR - LESTER B. KNIGHT For For Management
01.6 DIRECTOR - J. MICHAEL LOSH For For Management
01.7 DIRECTOR - R. EDEN MARTIN For For Management
01.8 DIRECTOR - ANDREW J. MCKENNA For For Management
01.9 DIRECTOR - ROBERT S. MORRISON For For Management
01.10 DIRECTOR - RICHARD B. MYERS For For Management
01.11 DIRECTOR - RICHARD C. NOTEBAERT For For Management
01.12 DIRECTOR - JOHN W. ROGERS, JR. For For Management
01.13 DIRECTOR - GLORIA SANTONA For For Management
01.14 DIRECTOR - CAROLYN Y. WOO For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AON S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK For For Management
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG For For Management
GRAHAM
03 ELECTION OF DIRECTOR: F.H. MERELLI For For Management
04 ELECTION OF DIRECTOR: RAYMOND PLANK For For Management
05 APPROVAL OF 2007 OMNIBUS EQUITY For For Management
COMPENSATION PLAN
06 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
REIMBURSEMENT OF PROXY EXPENSES
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES N. BAILEY For For Management
01.2 DIRECTOR - TERRY CONSIDINE For For Management
01.3 DIRECTOR - RICHARD S. ELLWOOD For For Management
01.4 DIRECTOR - THOMAS L. KELTNER For For Management
01.5 DIRECTOR - J. LANDIS MARTIN For For Management
01.6 DIRECTOR - ROBERT A. MILLER For For Management
01.7 DIRECTOR - THOMAS L. RHODES For For Management
01.8 DIRECTOR - MICHAEL A. STEIN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIMCO FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND For For Management
INCENTIVE PLAN.
04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For Withheld Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - ERIC E. SCHMIDT For For Management
01.7 DIRECTOR - JEROME B. YORK For Withheld Management
02 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
2003 EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 For For Management
DIRECTOR STOCK OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED OPTION DATING POLICY, IF
PROPERLY PRESENTED AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED PAY FOR PERFORMANCE STANDARD,
IF PROPERLY PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED ENVIRONMENTAL REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED EQUITY RETENTION POLICY, IF
PROPERLY PRESENTED AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED ELECTRONIC WASTE TAKE BACK AND
RECYCLING, IF PROPERLY PRESENTED AT THE
MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED ADVISORY VOTE ON COMPENSATION,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. AYERS For For Management
01.2 DIRECTOR - JEAN-LUC BELINGARD For For Management
01.3 DIRECTOR - ROBERT H. HAYES For For Management
01.4 DIRECTOR - ARNOLD J. LEVINE For For Management
01.5 DIRECTOR - WILLIAM H. LONGFIELD For For Management
01.6 DIRECTOR - THEODORE E. MARTIN For For Management
01.7 DIRECTOR - CAROLYN W. SLAYMAN For For Management
01.8 DIRECTOR - ORIN R. SMITH For For Management
01.9 DIRECTOR - JAMES R. TOBIN For Withheld Management
01.10 DIRECTOR - TONY L. WHITE For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA For For Management
CORPORATION RESTATED CERTIFICATE OF
INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA For For Management
CORPORATION/APPLIED BIOSYSTEMS GROUP
AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA For For Management
CORPORATION/CELERA GENOMICS GROUP AMENDED
AND RESTATED 1999 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. ARMACOST For For Management
01.2 DIRECTOR - ROBERT H. BRUST For For Management
01.3 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.4 DIRECTOR - PHILIP V. GERDINE For For Management
01.5 DIRECTOR - THOMAS J. IANNOTTI For For Management
01.6 DIRECTOR - CHARLES Y.S. LIU For For Management
01.7 DIRECTOR - JAMES C. MORGAN For For Management
01.8 DIRECTOR - GERHARD H. PARKER For For Management
01.9 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.10 DIRECTOR - MICHAEL R. SPLINTER For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEES STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLIED MATERIALS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W109
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN For For Management
OUTSTANDING STOCK OPTIONS FOR A REDUCED
NUMBER OF RESTRICTED STOCK UNITS TO BE
GRANTED UNDER OUR 2000 EQUITY INCENTIVE
PLAN.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF OUR 1992 STOCK OPTION PLAN, THEREAFTER
TO BE REFERRED TO AS OUR 1992 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. ANDREAS For For Management
01.2 DIRECTOR - A.L. BOECKMANN For For Management
01.3 DIRECTOR - M.H. CARTER For Withheld Management
01.4 DIRECTOR - R.S. JOSLIN For For Management
01.5 DIRECTOR - A. MACIEL For For Management
01.6 DIRECTOR - P.J. MOORE For For Management
01.7 DIRECTOR - M.B. MULRONEY For For Management
01.8 DIRECTOR - T.F. O'NEILL For For Management
01.9 DIRECTOR - O.G. WEBB For Withheld Management
01.10 DIRECTOR - K.R. WESTBROOK For For Management
01.11 DIRECTOR - P.A. WOERTZ For For Management
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 Against Against Shareholder
(LABELING GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE Against Against Shareholder
OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS
STANDARDS.)
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN R. DEMERITT For For Management
01.2 DIRECTOR - ERNEST A. GERARDI, JR. For For Management
01.3 DIRECTOR - RUTH ANN M. GILLIS For For Management
01.4 DIRECTOR - NED S. HOLMES For For Management
01.5 DIRECTOR - ROBERT P. KOGOD For For Management
01.6 DIRECTOR - JAMES H. POLK, III For For Management
01.7 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.8 DIRECTOR - R. SCOT SELLERS For For Management
01.9 DIRECTOR - ROBERT H. SMITH For Withheld Management
02 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE Against Against Shareholder
MEETING, REGARDING PAY-FOR-SUPERIOR
PERFORMANCE.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERNEST H. DREW* For For Management
01.2 DIRECTOR - MANNIE L. JACKSON* For For Management
01.3 DIRECTOR - THEODORE M. SOLSO* For For Management
01.4 DIRECTOR - MICHAEL J. WARD* For For Management
01.5 DIRECTOR - JOHN F. TURNER** For For Management
02 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE Against Against Shareholder
APPROPRIATE PROCESS TO IMPLEMENT MAJORITY
VOTING FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF AT&T COMMON SHARES For For Management
REQUIRED 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.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER For For Management
III
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For Management
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD For For Management
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III For Against Management
A06 ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT For For Management
A08 ELECTION OF DIRECTOR: JON C. MADONNA For For Management
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
A11 ELECTION OF DIRECTOR: MARY S. METZ For For Management
A12 ELECTION OF DIRECTOR: TONI REMBE For For Management
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
A14 ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
A15 ELECTION OF DIRECTOR: LAURA D ANDREA For For Management
TYSON
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, For For Management
JR.
B02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
B03 APPROVE THE AT&T SEVERANCE POLICY For For Management
C04 STOCKHOLDER PROPOSAL A Against Against Shareholder
C05 STOCKHOLDER PROPOSAL B Against For Shareholder
C06 STOCKHOLDER PROPOSAL C Against Against Shareholder
C07 STOCKHOLDER PROPOSAL D Against Against Shareholder
C08 STOCKHOLDER PROPOSAL E Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management
01.2 DIRECTOR - LESLIE A. BRUN For For Management
01.3 DIRECTOR - GARY C. BUTLER For For Management
01.4 DIRECTOR - LEON G. COOPERMAN For For Management
01.5 DIRECTOR - R. GLENN HUBBARD For For Management
01.6 DIRECTOR - JOHN P. JONES For For Management
01.7 DIRECTOR - ANN DIBBLE JORDAN For For Management
01.8 DIRECTOR - FREDERIC V. MALEK For For Management
01.9 DIRECTOR - HENRY TAUB For For Management
01.10 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 APPROVAL OF THE COMPANY S AMENDED AND For For Management
RESTATED EXECUTIVE INCENTIVE COMPENSATION
PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MIKE JACKSON For For Management
01.2 DIRECTOR - ROBERT J. BROWN For For Management
01.3 DIRECTOR - RICK L. BURDICK For For Management
01.4 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.5 DIRECTOR - KIM C. GOODMAN For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - MICHAEL E. MAROONE For For Management
01.8 DIRECTOR - CARLOS A. MIGOYA For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE 2007 NON-EMPLOYEE For For Management
DIRECTOR STOCK OPTION PLAN
04 APPROVAL OF THE AUTONATION, INC. SENIOR For For Management
EXECUTIVE INCENTIVE BONUS PLAN
05 ADOPTION OF STOCKHOLDER PROPOSAL ON Against Against Shareholder
GIVING CERTAIN STOCKHOLDERS THE RIGHT TO
CALL A SPECIAL MEETING
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. ELSON For For Management
01.2 DIRECTOR - SUE E. GOVE For For Management
01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management
01.4 DIRECTOR - N. GERRY HOUSE For For Management
01.5 DIRECTOR - J.R. HYDE, III For For Management
01.6 DIRECTOR - W. ANDREW MCKENNA For For Management
01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management
01.8 DIRECTOR - WILLIAM C. RHODES, III For For Management
01.9 DIRECTOR - THEODORE W. ULLYOT For For Management
02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK For For Management
OPTION PLAN.
03 APPROVAL OF THE AUTOZONE, INC. FOURTH For For Management
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYCE BLAIR For For Management
01.2 DIRECTOR - BRUCE A. CHOATE For For Management
01.3 DIRECTOR - JOHN J. HEALY, JR. For For Management
01.4 DIRECTOR - GILBERT M. MEYER For For Management
01.5 DIRECTOR - TIMOTHY J. NAUGHTON For For Management
01.6 DIRECTOR - LANCE R. PRIMIS For For Management
01.7 DIRECTOR - H. JAY SARLES For For Management
01.8 DIRECTOR - ALLAN D. SCHUSTER For For Management
01.9 DIRECTOR - AMY P. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AVAYA INC.
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH P. LANDY For For Management
01.2 DIRECTOR - MARK LESLIE For For Management
01.3 DIRECTOR - DANIEL C. STANZIONE For For Management
01.4 DIRECTOR - ANTHONY P. TERRACCIANO For For Management
02 DIRECTORS PROPOSAL- RATIFICATION OF For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007
03 DIRECTORS PROPOSAL- AMENDMENT TO THE For For Management
AVAYA INC. 2004 LONG TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL- EXECUTIVE Against Against Shareholder
COMPENSATION ITEM
- --------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF BORJESSON For For Management
01.2 DIRECTOR - PETER W. MULLIN For For Management
01.3 DIRECTOR - PATRICK T. SIEWERT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR, WHICH ENDS ON DECEMBER 29,
2007
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. DON CORNWELL For For Management
01.2 DIRECTOR - EDWARD T. FOGARTY For For Management
01.3 DIRECTOR - FRED HASSAN For For Management
01.4 DIRECTOR - ANDREA JUNG For For Management
01.5 DIRECTOR - MARIA ELENA LAGOMASINO For For Management
01.6 DIRECTOR - ANN S. MOORE For For Management
01.7 DIRECTOR - PAUL S. PRESSLER For For Management
01.8 DIRECTOR - GARY M. RODKIN For For Management
01.9 DIRECTOR - PAULA STERN For For Management
01.10 DIRECTOR - LAWRENCE A. WEINBACH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENTS TO THE COMPANY S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
04 RESOLUTION REGARDING BENCHMARKING OF Against Against Shareholder
INCENTIVE COMPENSATION GOALS AGAINST PEER
GROUP PERFORMANCE
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - C.P. CAZALOT, JR. For For Management
01.3 DIRECTOR - CHAD C. DEATON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - ANTHONY G. FERNANDES For For Management
01.6 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.7 DIRECTOR - PIERRE H. JUNGELS For For Management
01.8 DIRECTOR - JAMES A. LASH For For Management
01.9 DIRECTOR - JAMES F. MCCALL For For Management
01.10 DIRECTOR - J. LARRY NICHOLS For For Management
01.11 DIRECTOR - H. JOHN RILEY, JR. For For Management
01.12 DIRECTOR - CHARLES L. WATSON For For Management
02 RATIFICATION OF DELOITTE & TOUCHE AS THE For For Management
COMPANY S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2007
03 PROPOSAL TO AMEND THE COMPANY S RESTATED For For Management
CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANNO C. FIEDLER For Withheld Management
01.2 DIRECTOR - JOHN F. LEHMAN For Withheld Management
01.3 DIRECTOR - GEORGIA R. NELSON For For Management
01.4 DIRECTOR - ERIK H. VAN DER KAAY For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2007.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III For For Management
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
1C ELECTION OF DIRECTOR: JOHN T. COLLINS For For Management
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN For For Management
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS For For Management
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD For For Management
1G ELECTION OF DIRECTOR: W. STEVEN JONES For For Management
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1K ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1L ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
1M ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, For For Management
JR.
1O ELECTION OF DIRECTOR: MEREDITH R. For For Management
SPANGLER
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For Management
1Q ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
02 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Against Against Shareholder
04 STOCKHOLDER PROPOSAL - NUMBER OF Against Against Shareholder
DIRECTORS
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE L. DOWNEY For For Management
01.2 DIRECTOR - PAUL M. BISARO For For Management
01.3 DIRECTOR - GEORGE P. STEPHAN For For Management
01.4 DIRECTOR - HAROLD N. CHEFITZ For For Management
01.5 DIRECTOR - RICHARD R. FRANKOVIC For For Management
01.6 DIRECTOR - PETER R. SEAVER For For Management
01.7 DIRECTOR - JAMES S. GILMORE, III For Withheld Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE SIX MONTH PERIOD
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE L. DOWNEY For For Management
01.2 DIRECTOR - PAUL M. BISARO For For Management
01.3 DIRECTOR - GEORGE P. STEPHAN For For Management
01.4 DIRECTOR - HAROLD N. CHEFITZ For For Management
01.5 DIRECTOR - RICHARD R. FRANKOVIC For For Management
01.6 DIRECTOR - PETER R. SEAVER For Withheld Management
01.7 DIRECTOR - JAMES S. GILMORE, III For Withheld Management
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION For For Management
OF THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE BARR PHARMACEUTICALS, INC. For For Management
2007 STOCK AND INCENTIVE AWARD PLAN.
04 TO APPROVE THE BARR PHARMACEUTICALS, INC. For For Management
2007 EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1C ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ALLISON IV For For Management
01.2 DIRECTOR - JENNIFER S. BANNER For For Management
01.3 DIRECTOR - ANNA R. CABLIK For For Management
01.4 DIRECTOR - NELLE R. CHILTON For For Management
01.5 DIRECTOR - RONALD E. DEAL For Withheld Management
01.6 DIRECTOR - TOM D. EFIRD For For Management
01.7 DIRECTOR - BARRY J. FITZPATRICK For For Management
01.8 DIRECTOR - L. VINCENT HACKLEY For For Management
01.9 DIRECTOR - JANE P. HELM For For Management
01.10 DIRECTOR - JOHN P. HOWE, III, M.D. For For Management
01.11 DIRECTOR - JAMES H. MAYNARD For For Management
01.12 DIRECTOR - ALBERT O. MCCAULEY For For Management
01.13 DIRECTOR - J. HOLMES MORRISON For For Management
01.14 DIRECTOR - NIDO R. QUBEIN For For Management
01.15 DIRECTOR - E. RHONE SASSER For For Management
02 TO APPROVE THE AMENDMENTS TO THE BB&T For Against Management
CORPORATION 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BB&T S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAIRE FRASER-LIGGETT For For Management
01.2 DIRECTOR - HENRY P. BECTON, JR. For For Management
01.3 DIRECTOR - EDWARD F. DEGRAAN For For Management
01.4 DIRECTOR - ADEL A.F. MAHMOUD For For Management
01.5 DIRECTOR - JAMES F. ORR For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION PLAN
04 CUMULATIVE VOTING Against Against Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORPORATION
Ticker: BLS Security ID: 079860102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MARCH 4, 2006, AS AMENDED,
AMONG BELLSOUTH, AT&T INC. AND A
WHOLLY-OWNED SUBSIDIARY OF AT&T INC.
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY P. MCDONALD For For Management
01.2 DIRECTOR - JEFFREY H. CURLER For For Management
01.3 DIRECTOR - ROGER D. O'SHAUGHNESSY For For Management
01.4 DIRECTOR - DAVID S. HAFFNER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON Against Against Shareholder
COMPENSATION REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD JAMES* For For Management
01.2 DIRECTOR - ELLIOT S. KAPLAN* For For Management
01.3 DIRECTOR - MATTHEW H. PAULL* For For Management
01.4 DIRECTOR - JAMES E. PRESS* For For Management
01.5 DIRECTOR - RICHARD M. SCHULZE* For For Management
01.6 DIRECTOR - MARY A. TOLAN* For For Management
01.7 DIRECTOR - HATIM A. TYABJI* For For Management
01.8 DIRECTOR - ROGELIO M. REBOLLEDO** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & 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 For For Management
CO., INC. 2004 OMNIBUS STOCK AND
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES SUBJECT TO THE PLAN TO 38 MILLION
SHARES.
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. BERGER For For Management
01.2 DIRECTOR - SHELDON M. BERMAN For For Management
01.3 DIRECTOR - STEVEN S. FISHMAN For For Management
01.4 DIRECTOR - DAVID T. KOLLAT For For Management
01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.6 DIRECTOR - PHILIP E. MALLOTT For For Management
01.7 DIRECTOR - RUSSELL SOLT For For Management
01.8 DIRECTOR - JAMES R. TENER For For Management
01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITOR FOR FISCAL 2007.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. MULLEN For For Management
01.2 DIRECTOR - BRUCE R. ROSS For For Management
01.3 DIRECTOR - MARIJN E. DEKKERS For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY L. FERGUSON For For Management
01.2 DIRECTOR - DANIEL P. HANN For For Management
01.3 DIRECTOR - THOMAS F. KEARNS, JR. For For Management
02 APPROVE THE BIOMET, INC. 2006 EQUITY For For Management
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2007.
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED AS OF DECEMBER 18,
2006, BY AND AMONG BIOMET, INC., AN
INDIANA CORPORATION, LVB ACQUISITION,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND LVB ACQUISITION MERGER SUB,
INC., AN INDIANA CORPORATIO
02 ANY PROPOSAL TO ADJOURN THE SPECIAL For Against Management
MEETING TO A LATER DATE IF NECESSARY OR
APPROPRIATE, INCLUDING AN ADJOURNMENT TO
PROVIDE ADDITIONAL INFORMATION TO
SHAREHOLDERS OR TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF THE APPROVAL
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON D. JORDAN For For Management
01.2 DIRECTOR - WILLIAM H. WHITE For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. GARLAND CUPP For For Management
01.2 DIRECTOR - ROBERT E. BEAUCHAMP For For Management
01.3 DIRECTOR - JON E. BARFIELD For For Management
01.4 DIRECTOR - JOHN W. BARTER For For Management
01.5 DIRECTOR - MELDON K. GAFNER For For Management
01.6 DIRECTOR - LEW W. GRAY For For Management
01.7 DIRECTOR - P. THOMAS JENKINS For For Management
01.8 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management
01.9 DIRECTOR - KATHLEEN A. O'NEIL For For Management
01.10 DIRECTOR - GEORGE F. RAYMOND For For Management
01.11 DIRECTOR - TOM C. TINSLEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC For For Management
SOFTWARE, INC. 2006 EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTIMER B. ZUCKERMAN For Withheld Management
01.2 DIRECTOR - CAROL B. EINIGER For Withheld Management
01.3 DIRECTOR - RICHARD E. SALOMON For Withheld Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE THE SECOND AMENDMENT AND
RESTATEMENT OF THE BOSTON PROPERTIES,
INC. 1997 STOCK OPTION AND INCENTIVE
PLAN.
03 TO RATIFY THE AUDIT COMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS BOSTON PROPERTIES, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
04 TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder
PROPOSAL CONCERNING THE ANNUAL ELECTION
OF DIRECTORS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING ENERGY EFFICIENCY, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - URSULA M. BURNS For For Management
01.2 DIRECTOR - MARYE ANNE FOX, PH.D. For For Management
01.3 DIRECTOR - N.J. NICHOLAS, JR. For For Management
01.4 DIRECTOR - JOHN E. PEPPER For For Management
02 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
AND BYLAWS TO DECLASSIFY BOARD OF
DIRECTORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
AND BYLAWS TO INCREASE THE MAXIMUM SIZE
OF THE BOARD OF DIRECTORS FROM 15 TO 20
DIRECTORS
04 TO APPROVE A STOCK OPTION EXCHANGE For For Management
PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES
(OTHER THAN EXECUTIVE OFFICERS)
05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED Against Against Shareholder
STOCK RETENTION GUIDELINES
06 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1B ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1C ELECTION OF DIRECTOR: L.J. FREEH For For Management
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. For For Management
1E ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F ELECTION OF DIRECTOR: L. JOHANSSON For For Management
1G ELECTION OF DIRECTOR: J.D. ROBINSON III For For Management
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN For For Management
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE For For Management
PLAN
05 EXECUTIVE COMPENSATION DISCLOSURE Against Against Shareholder
06 RECOUPMENT Against Against Shareholder
07 CUMULATIVE VOTING Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. FARINSKY For For Management
01.2 DIRECTOR - MAUREEN E. GRZELAKOWSKI For Withheld Management
01.3 DIRECTOR - NANCY H. HANDEL For For Management
01.4 DIRECTOR - JOHN MAJOR For Withheld Management
01.5 DIRECTOR - SCOTT A. MCGREGOR For For Management
01.6 DIRECTOR - ALAN E. ROSS For Withheld Management
01.7 DIRECTOR - HENRY SAMUELI, PH.D. For Withheld Management
01.8 DIRECTOR - ROBERT E. SWITZ For For Management
01.9 DIRECTOR - WERNER F. WOLFEN For Withheld Management
02 TO APPROVE AN AMENDMENT AND RESTATEMENT For Against Management
OF BROADCOM 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 For For Management
EXECUTIVE 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
04 TO APPROVE AN AMENDMENT AND RESTATEMENT For Against Management
OF BROADCOM 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 & For Against Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.2 DIRECTOR - JEFFREY L. BLEUSTEIN For For Management
01.3 DIRECTOR - GRAHAM H. PHILLIPS For For Management
01.4 DIRECTOR - LAWRENCE A. ZIMMERMAN For For Management
02 RATIFICATION OF AUDIT COMMITTEE S For For Management
SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. BOECKMANN For For Management
01.2 DIRECTOR - D.G. COOK For For Management
01.3 DIRECTOR - V.S. MARTINEZ For For Management
01.4 DIRECTOR - M.F. RACICOT For For Management
01.5 DIRECTOR - R.S. ROBERTS For For Management
01.6 DIRECTOR - M.K. ROSE For For Management
01.7 DIRECTOR - M.J. SHAPIRO For For Management
01.8 DIRECTOR - J.C. WATTS, JR. For For Management
01.9 DIRECTOR - R.H. WEST For For Management
01.10 DIRECTOR - J.S. WHISLER For For Management
01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007 (ADVISORY
VOTE).
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REBECCA K. ROLOFF For For Management
01.2 DIRECTOR - MICHAEL W. WICKHAM For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
C.R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THEODORE E. MARTIN For For Management
01.2 DIRECTOR - ANTHONY WELTERS For For Management
01.3 DIRECTOR - TONY L. WHITE For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
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CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFONSE M. D'AMATO For Withheld Management
01.2 DIRECTOR - GARY J. FERNANDES For For Management
01.3 DIRECTOR - ROBERT E. LA BLANC For For Management
01.4 DIRECTOR - CHRISTOPHER B. LOFGREN For For Management
01.5 DIRECTOR - JAY W. LORSCH For For Management
01.6 DIRECTOR - WILLIAM E. MCCRACKEN For For Management
01.7 DIRECTOR - LEWIS S. RANIERI For Withheld Management
01.8 DIRECTOR - WALTER P. SCHUETZE For For Management
01.9 DIRECTOR - JOHN A. SWAINSON For For Management
01.10 DIRECTOR - LAURA S. UNGER For For Management
01.11 DIRECTOR - RON ZAMBONINI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For Against Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS Against For Shareholder
WITH RESPECT TO THE ADOPTION OR
MAINTENANCE BY THE BOARD OF DIRECTORS OF
ANY CA, INC. RIGHTS PLAN.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDMUND M. CARPENTER For For Management
01.2 DIRECTOR - PAUL R. CHARRON For For Management
01.3 DIRECTOR - DOUGLAS R. CONANT For For Management
01.4 DIRECTOR - BENNETT DORRANCE For For Management
01.5 DIRECTOR - KENT B. FOSTER For For Management
01.6 DIRECTOR - HARVEY GOLUB For For Management
01.7 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.8 DIRECTOR - PHILIP E. LIPPINCOTT For For Management
01.9 DIRECTOR - MARY ALICE D. MALONE For For Management
01.10 DIRECTOR - SARA MATHEW For For Management
01.11 DIRECTOR - DAVID C. PATTERSON For For Management
01.12 DIRECTOR - CHARLES R. PERRIN For For Management
01.13 DIRECTOR - A. BARRY RAND For For Management
01.14 DIRECTOR - GEORGE STRAWBRIDGE, JR. For For Management
01.15 DIRECTOR - LES C. VINNEY For For Management
01.16 DIRECTOR - CHARLOTTE C. WEBER For For Management
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREOWNER PROPOSAL ON SUSTAINABILITY Against Against Shareholder
REPORT.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN 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
02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. RONALD DIETZ For For Management
01.2 DIRECTOR - LEWIS HAY, III For For Management
01.3 DIRECTOR - MAYO SHATTUCK, III For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT AMENDMENT OF THE
BYLAWS TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. FINN For For Management
01.2 DIRECTOR - DAVID W. RAISBECK For For Management
01.3 DIRECTOR - ROBERT D. WALTER For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE Against For Shareholder
ARRANGEMENTS.
04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION Against Against Shareholder
OF THE HUMAN RESOURCES AND COMPENSATION
COMMITTEE REPORT FOR AN ANNUAL
SHAREHOLDER ADVISORY VOTE.
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED 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
02 TO APPROVE ANY ADJOURNMENT OR For For Management
POSTPONEMENT OF 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.
- --------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICKY ARISON For For Management
01.2 DIRECTOR - AMB R.G. CAPEN, JR. For For Management
01.3 DIRECTOR - ROBERT H. DICKINSON For For Management
01.4 DIRECTOR - ARNOLD W. DONALD For For Management
01.5 DIRECTOR - PIER LUIGI FOSCHI For For Management
01.6 DIRECTOR - HOWARD S. FRANK For For Management
01.7 DIRECTOR - RICHARD J. GLASIER For For Management
01.8 DIRECTOR - BARONESS HOGG For For Management
01.9 DIRECTOR - MODESTO A. MAIDIQUE For For Management
01.10 DIRECTOR - SIR JOHN PARKER For For Management
01.11 DIRECTOR - PETER G. RATCLIFFE For For Management
01.12 DIRECTOR - STUART SUBOTNICK For For Management
01.13 DIRECTOR - LAURA WEIL For For Management
01.14 DIRECTOR - UZI ZUCKER For For Management
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS 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 For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2006.
05 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. DILLON For For Management
01.2 DIRECTOR - JUAN GALLARDO For For Management
01.3 DIRECTOR - WILLIAM A. OSBORN For For Management
01.4 DIRECTOR - EDWARD B. RUST, JR. For For Management
02 RATIFY AUDITORS For For Management
03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Against Against Shareholder
04 STOCKHOLDER PROPOSAL-MAJORITY VOTE Against Against Shareholder
STANDARD
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. BLUM For For Management
01.2 DIRECTOR - PATRICE MARIE DANIELS For For Management
01.3 DIRECTOR - SENATOR T.A. DASCHLE For For Management
01.4 DIRECTOR - CURTIS F. FEENY For For Management
01.5 DIRECTOR - BRADFORD M. FREEMAN For For Management
01.6 DIRECTOR - MICHAEL KANTOR For For Management
01.7 DIRECTOR - FREDERIC V. MALEK For For Management
01.8 DIRECTOR - ROBERT E. SULENTIC For For Management
01.9 DIRECTOR - JANE J. SU For For Management
01.10 DIRECTOR - BRETT WHITE For For Management
01.11 DIRECTOR - GARY L. WILSON For For Management
01.12 DIRECTOR - RAY WIRTA For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOL J. BARER, PH.D. For For Management
01.2 DIRECTOR - ROBERT J. HUGIN For For Management
01.3 DIRECTOR - MICHAEL D. CASEY For For Management
01.4 DIRECTOR - RODMAN L. DRAKE For For Management
01.5 DIRECTOR - A. HULL HAYES, JR., MD For For Management
01.6 DIRECTOR - GILLA KAPLAN, PH.D. For For Management
01.7 DIRECTOR - JAMES J. LOUGHLIN For For Management
01.8 DIRECTOR - RICHARD C.E. MORGAN For For Management
01.9 DIRECTOR - WALTER L. ROBB, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
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CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.R. SILVERMAN* For Withheld Management
01.2 DIRECTOR - M.J. BIBLOWIT* For Withheld Management
01.3 DIRECTOR - J.E. BUCKMAN* For Withheld Management
01.4 DIRECTOR - L.S. COLEMAN* For Withheld Management
01.5 DIRECTOR - M.L. EDELMAN* For Withheld Management
01.6 DIRECTOR - G. HERRERA* For Withheld Management
01.7 DIRECTOR - S.P. HOLMES* For Withheld Management
01.8 DIRECTOR - L.T. BLOUIN MACBAIN* For Withheld Management
01.9 DIRECTOR - C.D. MILLS* For Withheld Management
01.10 DIRECTOR - B. MULRONEY* For Withheld Management
01.11 DIRECTOR - R.E. NEDERLANDER* For Withheld Management
01.12 DIRECTOR - R.L. NELSON* For Withheld Management
01.13 DIRECTOR - R.W. PITTMAN* For Withheld Management
01.14 DIRECTOR - P.D.E. RICHARDS* For Withheld Management
01.15 DIRECTOR - S.Z. ROSENBERG* For Withheld Management
01.16 DIRECTOR - R.F. SMITH* For Withheld Management
01.17 DIRECTOR - R.L. NELSON** For Withheld Management
01.18 DIRECTOR - L.S. COLEMAN** For Withheld Management
01.19 DIRECTOR - M.L. EDELMAN** For Withheld Management
01.20 DIRECTOR - S.Z. ROSENBERG** For Withheld Management
01.21 DIRECTOR - F. ROBERT SALERNO** For For Management
01.22 DIRECTOR - S.E. SWEENEY** For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE AUDITORS OF THE COMPANY
S FINANCIAL STATEMENTS.
03 APPROVE THE COMPANY S PROPOSAL TO AMEND For For Management
ITS AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-TEN
REVERSE STOCK SPLIT OF ITS COMMON STOCK.
04 TO CONSIDER AND APPROVE THE COMPANY S For For Management
PROPOSAL TO AMEND ITS AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO AVIS
BUDGET GROUP, INC .
05 APPROVE THE COMPANY S PROPOSAL TO AMEND For For Management
ITS AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
06 APPROVE THE COMPANY S PROPOSAL TO AMEND For For Management
ITS AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON
STOCK TO 250 MILLION SHARES.
07 TO CONSIDER AND VOTE UPON STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR
COMPENSATION.
08 TO CONSIDER AND VOTE UPON STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING SEVERANCE AGREEMENTS.
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CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. SHANNON* For Withheld Management
01.2 DIRECTOR - DONALD R. CAMPBELL** For Withheld Management
01.3 DIRECTOR - MILTON CARROLL** For Withheld Management
01.4 DIRECTOR - PETER S. WAREING** For Withheld Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2007.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTING Against For Shareholder
ALL DIRECTORS ANNUALLY AND ELIMINATING
DIRECTOR CLASSES WITH STAGGERED TERMS.
04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON For For Management
ALL OTHER MATTERS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
CENTEX CORPORATION
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - URSULA O. FAIRBAIRN For For Management
01.2 DIRECTOR - THOMAS J. FALK For For Management
01.3 DIRECTOR - MATTHEW K. ROSE For For Management
01.4 DIRECTOR - THOMAS M. SCHOEWE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
03 STOCKHOLDER PROPOSAL REGARDING ENERGY Against Against Shareholder
EFFICIENCY.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTING.
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. BOLES, JR. For For Management
01.2 DIRECTOR - W. BRUCE HANKS For For Management
01.3 DIRECTOR - C.G. MELVILLE, JR. For For Management
01.4 DIRECTOR - GLEN F. POST, III For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING EXECUTIVE COMPENSATION.
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CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK KEATING For For Management
01.2 DIRECTOR - MERRILL A. MILLER, JR. For For Management
01.3 DIRECTOR - FREDERICK B. WHITTEMORE For For Management
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM For For Management
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK For Against Management
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management
1B ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D ELECTION OF DIRECTOR: R.J. EATON For For Management
1E ELECTION OF DIRECTOR: S. GINN For For Management
1F ELECTION OF DIRECTOR: F.G. JENIFER For For Management
1G ELECTION OF DIRECTOR: S. NUNN For For Management
1H ELECTION OF DIRECTOR: D.J. O REILLY For For Management
1I ELECTION OF DIRECTOR: D.B. RICE For For Management
1J ELECTION OF DIRECTOR: P.J. ROBERTSON For For Management
1K ELECTION OF DIRECTOR: K.W. SHARER For For Management
1L ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management
1M ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1N ELECTION OF DIRECTOR: C. WARE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REPEAL
THE SUPERMAJORITY VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Against Against Shareholder
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS Against Against Shareholder
EMISSIONS
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Against Against Shareholder
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO Against Against Shareholder
SEPARATE THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE Against Against Shareholder
STOCKHOLDER RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Against Against Shareholder
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CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF 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 TRANSACT
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG S. DONOHUE For For Management
01.2 DIRECTOR - TERRENCE A. DUFFY For For Management
01.3 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.4 DIRECTOR - WILLIAM P. MILLER II For For Management
01.5 DIRECTOR - JAMES E. OLIFF For For Management
01.6 DIRECTOR - JOHN F. SANDNER For For Management
01.7 DIRECTOR - TERRY L. SAVAGE For For Management
02 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
MERCANTILE EXCHANGE HOLDINGS INC. AMENDED
AND RESTATED OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE
PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZOE BAIRD For For Management
01.2 DIRECTOR - SHEILA P. BURKE For For Management
01.3 DIRECTOR - JAMES I. CASH, JR. For For Management
01.4 DIRECTOR - JOEL J. COHEN For For Management
01.5 DIRECTOR - JOHN D. FINNEGAN For For Management
01.6 DIRECTOR - KLAUS J. MANGOLD For For Management
01.7 DIRECTOR - SIR D.G. SCHOLEY, CBE For For Management
01.8 DIRECTOR - LAWRENCE M. SMALL For For Management
01.9 DIRECTOR - DANIEL E. SOMERS For For Management
01.10 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
01.11 DIRECTOR - ALFRED W. ZOLLAR For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
03 TO VOTE ON THE ADOPTION OF AN AMENDMENT For For Management
TO THE CHUBB CORPORATION RESTATED
CERTIFICATE OF INCORPORATION.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWTON W. FITT For For Management
01.2 DIRECTOR - PATRICK H NETTLES PH.D. For For Management
01.3 DIRECTOR - MICHAEL J. ROWNY For For Management
02 RATIFICATION OF THE ELECTION BY THE BOARD For For Management
OF DIRECTORS OF BRUCE L. CLAFLIN AS A
CLASS III DIRECTOR IN ACCORDANCE WITH
CIENA S PRINCIPLES OF CORPORATE
GOVERNANCE.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIENA S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL For For Management
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. For For Management
1C ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
CIGNA EXECUTIVE INCENTIVE PLAN
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.T. BIER, CPA (RET) For For Management
01.2 DIRECTOR - DIRK J. DEBBINK For For Management
01.3 DIRECTOR - DOUGLAS S. SKIDMORE For For Management
02 RATIFYING THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. FARMER For For Management
01.2 DIRECTOR - ROBERT J. KOHLHEPP For For Management
01.3 DIRECTOR - SCOTT D. FARMER For For Management
01.4 DIRECTOR - GERALD S. ADOLPH For For Management
01.5 DIRECTOR - PAUL R. CARTER For For Management
01.6 DIRECTOR - GERALD V. DIRVIN For For Management
01.7 DIRECTOR - JOYCE HERGENHAN For For Management
01.8 DIRECTOR - ROGER L. HOWE For For Management
01.9 DIRECTOR - DAVID C. PHILLIPS For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
03 PROPOSAL TO ADOPT A POLICY THAT THE Against For Shareholder
CHAIRMAN 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 Against For Shareholder
INCORPORATION TO PROVIDE THAT THE
DIRECTOR NOMINEES BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT THE ANNUAL MEETING OF
SHAREHOLDERS.
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA S. FEIGIN For For Management
01.2 DIRECTOR - ALLEN B. KING For For Management
01.3 DIRECTOR - CAROLYN Y. WOO For For Management
01.4 DIRECTOR - JAMES F. HARDYMON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROL A. BARTZ For For Management
01.2 DIRECTOR - M. MICHELE BURNS For For Management
01.3 DIRECTOR - MICHAEL D. CAPELLAS For For Management
01.4 DIRECTOR - LARRY R. CARTER For For Management
01.5 DIRECTOR - JOHN T. CHAMBERS For For Management
01.6 DIRECTOR - DR. JOHN L. HENNESSY For For Management
01.7 DIRECTOR - RICHARD M. KOVACEVICH For For Management
01.8 DIRECTOR - RODERICK C. MCGEARY For For Management
01.9 DIRECTOR - STEVEN M. WEST For For Management
01.10 DIRECTOR - JERRY YANG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 28,
2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder
URGING THE 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 PREREQ
04 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING 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
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING 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
- --------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY M. PEEK For For Management
01.2 DIRECTOR - GARY C. BUTLER For For Management
01.3 DIRECTOR - WILLIAM M. FREEMAN For For Management
01.4 DIRECTOR - SUSAN LYNE For For Management
01.5 DIRECTOR - MARIANNE MILLER PARRS For For Management
01.6 DIRECTOR - TIMOTHY M. RING For For Management
01.7 DIRECTOR - JOHN R. RYAN For For Management
01.8 DIRECTOR - SEYMOUR STERNBERG For For Management
01.9 DIRECTOR - PETER J. TOBIN For For Management
01.10 DIRECTOR - LOIS M. VAN DEUSEN For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. MICHAEL For For Management
ARMSTRONG.
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. For For Management
1C ELECTION OF DIRECTOR: GEORGE DAVID. For For Management
1D ELECTION OF DIRECTOR: KENNETH T. DERR. For For Management
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. For For Management
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ For For Management
RAMIREZ.
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. For For Management
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. For For Management
1I ELECTION OF DIRECTOR: ANNE MULCAHY. For For Management
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. For For Management
1K ELECTION OF DIRECTOR: CHARLES PRINCE. For For Management
1L ELECTION OF DIRECTOR: JUDITH RODIN. For For Management
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. For For Management
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CITIGROUP S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO Against Against Shareholder
COMPENSATION BE LIMITED TO NO MORE THAN
100 TIMES THE AVERAGE COMPENSATION PAID
TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR
SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CUMULATIVE VOTING.
11 STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
STOCKHOLDERS HAVE THE RIGHT TO CALL
SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN Q. ABERNATHY For Withheld Management
01.2 DIRECTOR - LEROY T. BARNES, JR. For Withheld Management
01.3 DIRECTOR - MICHAEL T. DUGAN For Withheld Management
01.4 DIRECTOR - JERI B. FINARD For Withheld Management
01.5 DIRECTOR - LAWTON WEHLE FITT For Withheld Management
01.6 DIRECTOR - WILLIAM M. KRAUS For Withheld Management
01.7 DIRECTOR - HOWARD L. SCHROTT For Withheld Management
01.8 DIRECTOR - LARRAINE D. SEGIL For Withheld Management
01.9 DIRECTOR - BRADLEY E. SINGER For Withheld Management
01.10 DIRECTOR - DAVID H. WARD For Withheld Management
01.11 DIRECTOR - MYRON A. WICK, III For Withheld Management
01.12 DIRECTOR - MARY AGNES WILDEROTTER For Withheld Management
02 TO ADOPT THE 2008 CITIZENS INCENTIVE For For Management
PLAN.
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND For For Management
RESTATED 2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE AGREEMENT AND PLAN OF MERGER, DATED For For Management
NOVEMBER 16, 2006, BY AND AMONG CLEAR
CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO,
LLC, AS AMENDED BY THAT CERTAIN AMENDMENT
NO. 1, DATED APRIL
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED NOVEMBER 16, 200
03 IN THE DISCRETION OF THE PROXY HOLDERS, For Against Management
ON ANY OTHER MATTER THAT MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN D. FELD For Against Management
1B ELECTION OF DIRECTOR: PERRY J. LEWIS For For Management
1C ELECTION OF DIRECTOR: L. LOWRY MAYS For For Management
1D ELECTION OF DIRECTOR: MARK P. MAYS For For Management
1E ELECTION OF DIRECTOR: RANDALL T. MAYS For For Management
1F ELECTION OF DIRECTOR: B.J. MCCOMBS For Against Management
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS For For Management
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS For For Management
1I ELECTION OF DIRECTOR: J.C. WATTS For Against Management
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS For For Management
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING PAY FOR SUPERIOR
PERFORMANCE.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING CORPORATE POLITICAL
CONTRIBUTIONS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER Against For Shareholder
PROPOSAL REGARDING COMPENSATION COMMITTEE
INDEPENDENCE.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MERRIBEL S. AYRES For For Management
01.2 DIRECTOR - JON E. BARFIELD For For Management
01.3 DIRECTOR - RICHARD M. GABRYS For For Management
01.4 DIRECTOR - DAVID W. JOOS For For Management
01.5 DIRECTOR - PHILIP R. LOCHNER, JR. For For Management
01.6 DIRECTOR - MICHAEL T. MONAHAN For For Management
01.7 DIRECTOR - JOSEPH F. PAQUETTE, JR. For For Management
01.8 DIRECTOR - PERCY A. PIERRE For For Management
01.9 DIRECTOR - KENNETH L. WAY For For Management
01.10 DIRECTOR - KENNETH WHIPPLE For For Management
01.11 DIRECTOR - JOHN B. YASINSKY For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEW FRANKFORT For For Management
01.2 DIRECTOR - SUSAN KROPF For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - KEITH MONDA For For Management
01.7 DIRECTOR - MICHAEL MURPHY For For Management
01.8 DIRECTOR - JIDE ZEITLIN For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY P. FAYARD For For Management
01.2 DIRECTOR - MARVIN J. HERB For For Management
01.3 DIRECTOR - L. PHILLIP HUMANN For For Management
01.4 DIRECTOR - PAULA R. REYNOLDS For For Management
02 FOR THE APPROVAL OF THE 2007 INCENTIVE For For Management
AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER Against For Shareholder
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAKSHMI NARAYANAN For For Management
01.2 DIRECTOR - JOHN E. KLEIN For For Management
02 TO APPROVE THE AMENDMENT TO OUR AMENDED For For Management
AND RESTATED 1999 INCENTIVE COMPENSATION
PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.T. CAHILL For For Management
1B ELECTION OF DIRECTOR: J.K. CONWAY For For Management
1C ELECTION OF DIRECTOR: E.M. HANCOCK For For Management
1D ELECTION OF DIRECTOR: D.W. JOHNSON For For Management
1E ELECTION OF DIRECTOR: R.J. KOGAN For For Management
1F ELECTION OF DIRECTOR: D.E. LEWIS For For Management
1G ELECTION OF DIRECTOR: R. MARK For For Management
1H ELECTION OF DIRECTOR: J.P. REINHARD For For Management
02 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
04 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. DECKER ANSTROM For For Management
01.2 DIRECTOR - KENNETH J. BACON For For Management
01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management
01.4 DIRECTOR - EDWARD D. BREEN For For Management
01.5 DIRECTOR - JULIAN A. BRODSKY For For Management
01.6 DIRECTOR - JOSEPH J. COLLINS For For Management
01.7 DIRECTOR - J. MICHAEL COOK For For Management
01.8 DIRECTOR - JEFFREY A. HONICKMAN For For Management
01.9 DIRECTOR - BRIAN L. ROBERTS For For Management
01.10 DIRECTOR - RALPH J. ROBERTS For For Management
01.11 DIRECTOR - DR. JUDITH RODIN For For Management
01.12 DIRECTOR - MICHAEL I. SOVERN For For Management
02 INDEPENDENT AUDITORS For For Management
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Against Against Shareholder
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD Against Against Shareholder
NOT BE AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Against Against Shareholder
06 ADOPT A RECAPITALIZATION PLAN Against Against Shareholder
07 REQUIRE ANNUAL VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION
08 REQUIRE PAY DIFFERENTIAL REPORT Against Against Shareholder
09 REQUIRE DISCLOSURE OF POLITICAL Against Against Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. For For Management
02 ELECTION OF DIRECTOR: JAMES F. CORDES For For Management
03 ELECTION OF DIRECTOR: PETER D. CUMMINGS For For Management
04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE For For Management
05 ELECTION OF DIRECTOR: KENNETH L. WAY For For Management
06 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
07 SHAREHOLDER PROPOSAL - PREPARATION OF A Against For Shareholder
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VERNON W. HILL, II For For Management
01.2 DIRECTOR - JACK R BERSHAD For For Management
01.3 DIRECTOR - JOSEPH E. BUCKELEW For For Management
01.4 DIRECTOR - DONALD T. DIFRANCESCO For For Management
01.5 DIRECTOR - NICHOLAS A. GIORDANO For For Management
01.6 DIRECTOR - MORTON N. KERR For For Management
01.7 DIRECTOR - STEVEN M. LEWIS For For Management
01.8 DIRECTOR - JOHN K. LLOYD For For Management
01.9 DIRECTOR - GEORGE E. NORCROSS, III For For Management
01.10 DIRECTOR - DANIEL J. RAGONE For For Management
01.11 DIRECTOR - WILLIAM A. SCHWARTZ, JR For For Management
01.12 DIRECTOR - JOSEPH T. TARQUINI, JR. For For Management
01.13 DIRECTOR - JOSEPH S. VASSALLUZZO For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - VAN B. HONEYCUTT For For Management
01.6 DIRECTOR - F. WARREN MCFARLAN For For Management
01.7 DIRECTOR - THOMAS H. PATRICK For For Management
02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR For For Management
INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INCLUSIVENESS
- --------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS W. ARCHER For For Management
01.2 DIRECTOR - GURMINDER S. BEDI For For Management
01.3 DIRECTOR - WILLIAM O. GRABE For For Management
01.4 DIRECTOR - WILLIAM R. HALLING For For Management
01.5 DIRECTOR - PETER KARMANOS, JR. For For Management
01.6 DIRECTOR - FAYE ALEXANDER NELSON For For Management
01.7 DIRECTOR - GLENDA D. PRICE For For Management
01.8 DIRECTOR - W. JAMES PROWSE For For Management
01.9 DIRECTOR - G. SCOTT ROMNEY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE RATIFICATION OF THE RIGHTS AGREEMENT, For For Management
DATED OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. BATCHELDER For For Management
01.2 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.3 DIRECTOR - MARK H. RAUENHORST For For Management
01.4 DIRECTOR - GARY M. RODKIN For For Management
02 APPROVE THE 2006 STOCK PLAN For For Management
03 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1C ELECTION OF CLASS II DIRECTOR: RUTH R. For For Management
HARKIN
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. For For Management
RHODES
1E ELECTION OF CLASS II DIRECTOR: J. For For Management
STAPLETON ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. For For Management
WADE, JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Against Against Shareholder
04 GLOBAL WARMING-RENEWABLES Against Against Shareholder
05 QUALIFICATION FOR DIRECTOR NOMINEES Against Against Shareholder
06 DRILLING IN SENSITIVE/PROTECTED AREAS Against Against Shareholder
07 REPORT ON RECOGNITION OF INDIGENOUS Against Against Shareholder
RIGHTS
08 COMMUNITY ACCOUNTABILITY Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN WHITMIRE For For Management
01.2 DIRECTOR - J. BRETT HARVEY For For Management
01.3 DIRECTOR - JAMES E. ALTMEYER, SR. For Withheld Management
01.4 DIRECTOR - WILLIAM E. DAVIS For For Management
01.5 DIRECTOR - RAJ K. GUPTA For For Management
01.6 DIRECTOR - PATRICIA A. HAMMICK For For Management
01.7 DIRECTOR - DAVID C. HARDESTY, JR. For For Management
01.8 DIRECTOR - JOHN T. MILLS For For Management
01.9 DIRECTOR - WILLIAM A. POWELL For For Management
01.10 DIRECTOR - JOSEPH T. WILLIAMS For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: For For Management
PRICEWATERHOUSECOOPERS LLP.
03 AMENDMENT TO CONSOL ENERGY INC. EQUITY For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING CLIMATE Against Against Shareholder
CHANGE.
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. BURKE For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - G. CAMPBELL, JR. For For Management
01.4 DIRECTOR - G.J. DAVIS For For Management
01.5 DIRECTOR - M.J. DEL GIUDICE For For Management
01.6 DIRECTOR - E.V. FUTTER For For Management
01.7 DIRECTOR - S. HERNANDEZ For For Management
01.8 DIRECTOR - P.W. LIKINS For For Management
01.9 DIRECTOR - E.R. MCGRATH For For Management
01.10 DIRECTOR - L.F. SUTHERLAND For For Management
01.11 DIRECTOR - S.R. VOLK For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
03 ADDITIONAL COMPENSATION INFORMATION. Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY A. FROMBERG For For Management
01.2 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.3 DIRECTOR - JAMES A. LOCKE III For Withheld Management
01.4 DIRECTOR - RICHARD SANDS For For Management
01.5 DIRECTOR - ROBERT SANDS For For Management
01.6 DIRECTOR - THOMAS C. MCDERMOTT For For Management
01.7 DIRECTOR - PAUL L. SMITH For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING FEBRUARY 28,
2007.
03 PROPOSAL TO APPROVE THE CONSTELLATION For For Management
BRANDS UK SHARESAVE SCHEME.
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: DEC 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS L. BECKER For For Management
01.2 DIRECTOR - EDWARD A. CROOKE For For Management
01.3 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.4 DIRECTOR - MICHAEL D. SULLIVAN For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL. Against For Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF YVES C. DE BALMANN FOR A For For Management
TERM TO EXPIRE IN 2008.
1B THE ELECTION OF DOUGLAS L. BECKER FOR A For For Management
TERM TO EXPIRE IN 2008.
1C THE ELECTION OF JAMES T. BRADY FOR A TERM For For Management
TO EXPIRE IN 2008.
1D THE ELECTION OF EDWARD A. CROOKE FOR A For For Management
TERM TO EXPIRE IN 2008.
1E THE ELECTION OF JAMES R. CURTISS FOR A For For Management
TERM TO EXPIRE IN 2008.
1F THE ELECTION OF FREEMAN A. HRABOWSKI, III For For Management
FOR A TERM TO EXPIRE IN 2008.
1G THE ELECTION OF NANCY LAMPTON FOR A TERM For For Management
TO EXPIRE IN 2008.
1H THE ELECTION OF ROBERT J. LAWLESS FOR A For For Management
TERM TO EXPIRE IN 2008.
1I THE ELECTION OF LYNN M. MARTIN FOR A TERM For For Management
TO EXPIRE IN 2008.
1J THE ELECTION OF MAYO A. SHATTUCK III FOR For For Management
A TERM TO EXPIRE IN 2008.
1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A For For Management
TERM TO EXPIRE IN 2008.
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For For Management
PLAN.
04 APPROVAL OF THE EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZOE BAIRD For Withheld Management
01.2 DIRECTOR - PHILIP A. ODEEN For Withheld Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT ACCOUNTANTS.
03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE For For Management
PLAN.
04 SHAREHOLDER PROPOSAL. Against For Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.G. BUTLER For For Management
01.2 DIRECTOR - D.F. SMITH For For Management
01.3 DIRECTOR - G.B. SMITH For For Management
01.4 DIRECTOR - M.S. THOMPSON For For Management
01.5 DIRECTOR - L.D. KINGSLEY For For Management
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS FOR THE YEAR ENDING 12/31/2007.
03 AMENDMENT TO COOPER S BYE-LAWS TO For For Management
INCREASE AUTHORIZED SHARES.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. CUMMINGS, JR. For For Management
01.2 DIRECTOR - EUGENE C. SIT For Withheld Management
01.3 DIRECTOR - WILLIAM D. SMITHBURG For Withheld Management
01.4 DIRECTOR - HANSEL E. TOOKES II For Withheld Management
01.5 DIRECTOR - WENDELL P. WEEKS For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CORNING S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN S. CARSON For For Management
01.2 DIRECTOR - WILLIAM H. GATES For For Management
01.3 DIRECTOR - HAMILTON E. JAMES For For Management
01.4 DIRECTOR - JILL S. RUCKELSHAUS For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY G. CISNEROS For For Management
01.2 DIRECTOR - ROBERT J. DONATO For For Management
01.3 DIRECTOR - HARLEY W. SNYDER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY 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.
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. DALE CRANDALL For For Management
01.2 DIRECTOR - ELIZABETH E. TALLETT For For Management
01.3 DIRECTOR - ALLEN F. WISE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP, AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.M. ALVARADO For For Management
01.2 DIRECTOR - E.E. BAILEY For For Management
01.3 DIRECTOR - SEN. J.B. BREAUX For For Management
01.4 DIRECTOR - S.T. HALVERSON For For Management
01.5 DIRECTOR - E.J. KELLY, III For For Management
01.6 DIRECTOR - R.D. KUNISCH For For Management
01.7 DIRECTOR - S.J. MORCOTT For For Management
01.8 DIRECTOR - D.M. RATCLIFFE For For Management
01.9 DIRECTOR - W.C. RICHARDSON For For Management
01.10 DIRECTOR - F.S. ROYAL, M.D. For For Management
01.11 DIRECTOR - D.J. SHEPARD For For Management
01.12 DIRECTOR - M.J. WARD For For Management
02 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2007
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTING
05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE Against Against Shareholder
AGREEMENTS
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY For For Management
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
08 ELECTION OF DIRECTOR: CARL WARE For For Management
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON For For Management
10 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE For For Management
PLAN.
12 PROPOSAL TO AMEND RESTATED ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROPOSAL TO AMEND CVS For For Management
AMENDED 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 ,
02 APPROVAL OF PROPOSAL TO ISSUE STOCK For For Management
PURSUANT 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 D
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, INCLUDING
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.
- --------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management
1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD For For Management
1D ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY For For Management
WILLIAMS
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK For For Management
1G ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON For For Management
1J ELECTION OF DIRECTOR: TERRENCE MURRAY For For Management
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO For For Management
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG For For Management
1M ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 For For Management
INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON Against Against Shareholder
CEO COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against For Shareholder
OF THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
RELATIONSHIP BETWEEN THE COMPANY AND
COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY S POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD R. HORTON For For Management
01.2 DIRECTOR - BRADLEY S. ANDERSON For For Management
01.3 DIRECTOR - MICHAEL R. BUCHANAN For For Management
01.4 DIRECTOR - RICHARD I. GALLAND For For Management
01.5 DIRECTOR - MICHAEL W. HEWATT For For Management
01.6 DIRECTOR - DONALD J. TOMNITZ For For Management
01.7 DIRECTOR - BILL W. WHEAT For For Management
02 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
03 TO CONDUCT OTHER BUSINESS PROPERLY For Against Management
BROUGHT BEFORE THE MEETING.
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN M. RALES For For Management
01.2 DIRECTOR - JOHN T. SCHWIETERS For For Management
01.3 DIRECTOR - ALAN G. SPOON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS DANAHER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S For For Management
CERTIFICATE 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. For For Management
05 TO APPROVE THE 2007 EXECUTIVE CASH For For Management
INCENTIVE COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S For For Management
AMENDED AND RESTATED EXECUTIVE DEFERRED
INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING Against Against Shareholder
THE 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 EMPLOYME
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD L. BERRY For Withheld Management
01.2 DIRECTOR - ODIE C. DONALD For Withheld Management
01.3 DIRECTOR - DAVID H. HUGHES For Withheld Management
01.4 DIRECTOR - CHARLES A LEDSINGER, JR For For Management
01.5 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.6 DIRECTOR - SENATOR CONNIE MACK III For Withheld Management
01.7 DIRECTOR - ANDREW H. (DREW) MADSEN For Withheld Management
01.8 DIRECTOR - CLARENCE OTIS, JR. For Withheld Management
01.9 DIRECTOR - MICHAEL D. ROSE For Withheld Management
01.10 DIRECTOR - MARIA A. SASTRE For Withheld Management
01.11 DIRECTOR - JACK A. SMITH For Withheld Management
01.12 DIRECTOR - BLAINE SWEATT, III For Withheld Management
01.13 DIRECTOR - RITA P. WILSON For Withheld Management
02 TO APPROVE THE AMENDED DARDEN For For Management
RESTAURANTS, INC. 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 27, 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING A MAJORITY VOTE STANDARD FOR
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN J. BERNON For For Management
01.2 DIRECTOR - GREGG L. ENGLES For For Management
01.3 DIRECTOR - RONALD KIRK For For Management
02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. For For Management
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITOR.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF THE CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD ROLES.
- --------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1B ELECTION OF DIRECTOR: ANTONIO MADERO B. For For Management
1C ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. CARTY For For Management
01.2 DIRECTOR - MICHAEL S. DELL For For Management
01.3 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.4 DIRECTOR - SALLIE L. KRAWCHECK For For Management
01.5 DIRECTOR - ALAN (A.G.) LAFLEY For For Management
01.6 DIRECTOR - JUDY C. LEWENT For For Management
01.7 DIRECTOR - KLAUS S. LUFT For For Management
01.8 DIRECTOR - ALEX J. MANDL For For Management
01.9 DIRECTOR - MICHAEL A. MILES For For Management
01.10 DIRECTOR - SAMUEL A. NUNN, JR. For For Management
01.11 DIRECTOR - KEVIN B. ROLLINS For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
SH1 GLOBAL HUMAN RIGHTS STANDARD Against Against Shareholder
SH2 DECLARATION OF DIVIDEND Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. FERGUSON For For Management
01.2 DIRECTOR - DAVID M. GAVRIN For For Management
01.3 DIRECTOR - JOHN RICHELS For For Management
02 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT AUDITORS FOR 2007
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. CONNOR For For Management
01.2 DIRECTOR - WILL D. DAVIS For For Management
01.3 DIRECTOR - JOHN PAUL HAMMERSCHMIDT For For Management
01.4 DIRECTOR - PETER R. JOHNSON For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING ISSUANCE Against Against Shareholder
OF A SUSTAINABILITY REPORT BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256669102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER
02 ADJOURNMENT AND POSTPONEMENT OF THE For For Management
SPECIAL MEETING
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER W. BROWN For For Management
01.2 DIRECTOR - GEORGE A. DAVIDSON, JR. For For Management
01.3 DIRECTOR - THOMAS F. FARRELL, II For For Management
01.4 DIRECTOR - JOHN W. HARRIS For For Management
01.5 DIRECTOR - ROBERT S. JEPSON, JR. For For Management
01.6 DIRECTOR - MARK J. KINGTON For For Management
01.7 DIRECTOR - BENJAMIN J. LAMBERT III For For Management
01.8 DIRECTOR - MARGARET A. MCKENNA For For Management
01.9 DIRECTOR - FRANK S. ROYAL For For Management
01.10 DIRECTOR - DAVID A. WOLLARD For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR THE 2007 FINANCIAL
STATEMENTS.
03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL Against Against Shareholder
REPORT.
04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE Against Against Shareholder
REPORT.
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.H. BENSON For For Management
01.2 DIRECTOR - R.W. CREMIN For For Management
01.3 DIRECTOR - J-P.M. ERGAS For For Management
01.4 DIRECTOR - K.C. GRAHAM For For Management
01.5 DIRECTOR - R.L. HOFFMAN For For Management
01.6 DIRECTOR - J.L. KOLEY For For Management
01.7 DIRECTOR - R.K. LOCHRIDGE For For Management
01.8 DIRECTOR - T.L. REECE For For Management
01.9 DIRECTOR - B.G. RETHORE For For Management
01.10 DIRECTOR - M.B. STUBBS For For Management
01.11 DIRECTOR - M.A. WINSTON For For Management
02 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
DOW JONES & COMPANY, INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BARFIELD For For Management
01.2 DIRECTOR - LEWIS B. CAMPBELL For For Management
01.3 DIRECTOR - EDUARDO CASTRO-WRIGHT For For Management
01.4 DIRECTOR - JOHN M. ENGLER For For Management
01.5 DIRECTOR - HARVEY GOLUB For For Management
01.6 DIRECTOR - DIETER VON HOLTZBRINCK For For Management
01.7 DIRECTOR - FRANK N. NEWMAN For For Management
01.8 DIRECTOR - CHRISTOPHER BANCROFT For For Management
01.9 DIRECTOR - JOHN F. BROCK For For Management
01.10 DIRECTOR - MICHAEL B. ELEFANTE For For Management
01.11 DIRECTOR - LESLIE HILL For For Management
01.12 DIRECTOR - M. PETER MCPHERSON For For Management
01.13 DIRECTOR - DAVID K.P. LI For For Management
01.14 DIRECTOR - PAUL SAGAN For For Management
01.15 DIRECTOR - ELIZABETH STEELE For For Management
01.16 DIRECTOR - RICHARD F. ZANNINO For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS FOR 2007.
03 APPROVING THE DOW JONES 2001 LONG-TERM For For Management
INCENTIVE PLAN AS AMENDED AND RESTATED,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,100,000 SHARES
FROM 10,500,000 TO 12,600,000 SHARES.
04 STOCKHOLDER PROPOSAL TO REQUIRE THAT Against Against Shareholder
DIFFERENT PERSONS SERVE IN THE POSITIONS
OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER AND THAT THE CHAIRMAN
NOT BE A CURRENT OR FORMER EXECUTIVE OF
THE COMPANY.
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY F. EARLEY, JR. For For Management
01.2 DIRECTOR - ALLAN D. GILMOUR For For Management
01.3 DIRECTOR - FRANK M. HENNESSEY For For Management
01.4 DIRECTOR - GAIL J. MCGOVERN For For Management
01.5 DIRECTOR - JAMES H. VANDENBERGHE For For Management
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For Management
FIRM DELOITTE & TOUCHE LLP
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER AGNELLI For For Management
01.2 DIRECTOR - PAUL M. ANDERSON For For Management
01.3 DIRECTOR - WILLIAM BARNET, III For For Management
01.4 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management
01.5 DIRECTOR - MICHAEL G. BROWNING For For Management
01.6 DIRECTOR - PHILLIP R. COX For For Management
01.7 DIRECTOR - WILLIAM T. ESREY For For Management
01.8 DIRECTOR - ANN MAYNARD GRAY For For Management
01.9 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.10 DIRECTOR - DENNIS R. HENDRIX For For Management
01.11 DIRECTOR - MICHAEL E.J. PHELPS For Withheld Management
01.12 DIRECTOR - JAMES T. RHODES For For Management
01.13 DIRECTOR - JAMES E. ROGERS For For Management
01.14 DIRECTOR - MARY L. SCHAPIRO For For Management
01.15 DIRECTOR - DUDLEY S. TAFT For For Management
02 APPROVAL OF THE DUKE ENERGY CORPORATION For For Management
2006 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
DUKE ENERGY S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2006.
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BARNET, III For For Management
01.2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management
01.3 DIRECTOR - MICHAEL G. BROWNING For For Management
01.4 DIRECTOR - PHILLIP R. COX For For Management
01.5 DIRECTOR - ANN MAYNARD GRAY For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - JAMES T. RHODES For For Management
01.8 DIRECTOR - JAMES E. ROGERS For For Management
01.9 DIRECTOR - MARY L. SCHAPIRO For For Management
01.10 DIRECTOR - DUDLEY S. TAFT For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
DUKE ENERGY S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2007
- --------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE MERGER AGREEMENT, BY AND AMONG For For Management
DYNEGY INC., DYNEGY ACQUISITION, INC.,
FALCON MERGER SUB CO., LSP GEN INVESTORS,
L.P., LS POWER PARTNERS, L.P., LS POWER
EQUITY PARTNERS PIE I, L.P., LS POWER
EQUITY PARTNERS, L.P. AND LS POWER
ASSOCIATES, L.P. AND
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD D. FISHER For For Management
01.2 DIRECTOR - GEORGE A. HAYTER For For Management
01.3 DIRECTOR - R. JARRETT LILIEN For For Management
01.4 DIRECTOR - DONNA L. WEAVER For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BROWN For For Management
01.2 DIRECTOR - ROBERT A. BROWN For For Management
01.3 DIRECTOR - BERTRAND P. COLLOMB For For Management
01.4 DIRECTOR - CURTIS J. CRAWFORD For For Management
01.5 DIRECTOR - JOHN T. DILLON For For Management
01.6 DIRECTOR - ELEUTHERE I. DU PONT For For Management
01.7 DIRECTOR - CHARLES O. HOLLIDAY, JR For For Management
01.8 DIRECTOR - LOIS D. JULIBER For For Management
01.9 DIRECTOR - MASAHISA NAITOH For For Management
01.10 DIRECTOR - SEAN O'KEEFE For For Management
01.11 DIRECTOR - WILLIAM K. REILLY For For Management
02 ON RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ON DUPONT EQUITY AND INCENTIVE PLAN For For Management
04 ON GENETICALLY MODIFIED FOOD Against Against Shareholder
05 ON PLANT CLOSURE Against Against Shareholder
06 ON REPORT ON PFOA Against Against Shareholder
07 ON COSTS Against Against Shareholder
08 ON GLOBAL WARMING Against Against Shareholder
09 ON CHEMICAL FACILITY SECURITY Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. For For Management
1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. For For Management
1C ELECTION OF DIRECTOR: PETER M. WOOD. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM For For Management
COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY Against Against Shareholder
LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLANS.
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. HAWLEY For For Management
01.2 DIRECTOR - WILLIAM H. HERNANDEZ For For Management
01.3 DIRECTOR - HECTOR DE J. RUIZ For For Management
01.4 DIRECTOR - LAURA D'ANDREA TYSON For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
MONETARY LIMIT ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER M. CONNOR For Withheld Management
01.2 DIRECTOR - MICHAEL J. CRITELLI For For Management
01.3 DIRECTOR - CHARLES E. GOLDEN For For Management
01.4 DIRECTOR - ERNIE GREEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIPPE BOURGUIGNON For For Management
01.2 DIRECTOR - THOMAS J. TIERNEY For For Management
01.3 DIRECTOR - MARGARET C. WHITMAN For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 1999 For For Management
GLOBAL 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 For Against Management
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
THE TERM OF THE PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD U. DE SCHUTTER For For Management
01.2 DIRECTOR - JOEL W. JOHNSON For For Management
01.3 DIRECTOR - BETH M. PRITCHARD For For Management
01.4 DIRECTOR - HANS VAN BYLEN For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.E. BRYSON For For Management
01.2 DIRECTOR - V.C.L. CHANG For For Management
01.3 DIRECTOR - F.A. CORDOVA For For Management
01.4 DIRECTOR - C.B. CURTIS For For Management
01.5 DIRECTOR - B.M. FREEMAN For For Management
01.6 DIRECTOR - L.G. NOGALES For For Management
01.7 DIRECTOR - R.L. OLSON For For Management
01.8 DIRECTOR - J.M. ROSSER For For Management
01.9 DIRECTOR - R.T. SCHLOSBERG, III For For Management
01.10 DIRECTOR - R.H. SMITH For For Management
01.11 DIRECTOR - T.C. SUTTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON For For Management
INTERNATIONAL 2007 PERFORMANCE INCENTIVE
PLAN.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT DIRECTOR : JUAN CARLOS BRANIFF For For Management
1B ELECT DIRECTOR : JAMES L. DUNLAP For For Management
1C ELECT DIRECTOR : DOUGLAS L. FOSHEE For For Management
1D ELECT DIRECTOR : ROBERT W. GOLDMAN For For Management
1E ELECT DIRECTOR : ANTHONY W. HALL, JR. For For Management
1F ELECT DIRECTOR : THOMAS R. HIX For For Management
1G ELECT DIRECTOR : WILLIAM H. JOYCE For For Management
1H ELECT DIRECTOR : RONALD L. KUEHN, JR. For For Management
1I ELECT DIRECTOR : FERRELL P. MCCLEAN For For Management
1J ELECT DIRECTOR : STEVEN J. SHAPIRO For For Management
1K ELECT DIRECTOR : J. MICHAEL TALBERT For For Management
1L ELECT DIRECTOR : ROBERT F. VAGT For For Management
1M ELECT DIRECTOR : JOHN L. WHITMIRE For For Management
1N ELECT DIRECTOR : JOE B. WYATT For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
SEEKING AN AMENDMENT TO THE BY-LAWS FOR
SPECIAL SHAREHOLDER MEETINGS.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
SEEKING AN AMENDMENT TO THE BY-LAWS ON
POLICY-ABANDONING DECISIONS.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. RICHARD ASHER For For Management
01.2 DIRECTOR - LEONARD S. COLEMAN For For Management
01.3 DIRECTOR - GARY M. KUSIN For For Management
01.4 DIRECTOR - GREGORY B. MAFFEI For For Management
01.5 DIRECTOR - TIMOTHY MOTT For For Management
01.6 DIRECTOR - VIVEK PAUL For For Management
01.7 DIRECTOR - LAWRENCE F. PROBST III For For Management
01.8 DIRECTOR - RICHARD A. SIMONSON For For Management
01.9 DIRECTOR - LINDA J. SRERE For For Management
02 APPROVAL OF STOCK OPTION EXCHANGE For For Management
PROGRAM.
03 AMENDMENT TO THE 2000 EQUITY INCENTIVE For For Management
PLAN.
04 AMENDMENT TO THE 2000 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
05 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1B ELECTION OF DIRECTOR: MARTIN C. FAGA For For Management
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS For For Management
1D ELECTION OF DIRECTOR: RAY J. GROVES For For Management
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER For For Management
1G ELECTION OF DIRECTOR: RAY L. HUNT For For Management
1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN For For Management
1I ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1J ELECTION OF DIRECTOR: JAMES K. SIMS For For Management
1K ELECTION OF DIRECTOR: R. DAVID YOST For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITORS For For Management
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS
04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. BISCHOFF For For Management
01.2 DIRECTOR - J.M. COOK For For Management
01.3 DIRECTOR - F.G. PRENDERGAST For Withheld Management
01.4 DIRECTOR - K.P. SEIFERT For For Management
02 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITORS FOR 2007.
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.
04 REAPPROVE PERFORMANCE GOALS FOR THE For For Management
COMPANY S STOCK PLANS.
05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE Against Against Shareholder
COMPANY S ANIMAL CARE AND USE POLICY TO
CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL Against Against Shareholder
OUTSOURCING OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING Against Against Shareholder
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE Against For Shareholder
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A Against For Shareholder
SIMPLE MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------
EMBARQ CORPORATION
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. BROWN For For Management
01.2 DIRECTOR - STEVEN A. DAVIS For For Management
01.3 DIRECTOR - DANIEL R. HESSE For For Management
01.4 DIRECTOR - JOHN P. MULLEN For For Management
01.5 DIRECTOR - WILLIAM A. OWENS For For Management
01.6 DIRECTOR - DINESH C. PALIWAL For For Management
01.7 DIRECTOR - STEPHANIE M. SHERN For For Management
01.8 DIRECTOR - LAURIE A. SIEGEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BROWN For For Management
01.2 DIRECTOR - JOHN R. EGAN For For Management
01.3 DIRECTOR - DAVID N. STROHM For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE 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 For For Management
CORPORATION 2003 STOCK PLAN TO INCREASE
BY 100,000,000.
04 TO APPROVE AN AMENDMENT TO EMC S 1989 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 25,000,000.
05 TO ELIMINATE EMC S CLASSIFIED BOARD For For Management
STRUCTURE AND PROVIDE FOR THE ANNUAL
ELECTION OF EACH DIRECTOR.
06 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO EMC S AUDIT COMMITTEE, AS
DESCRIBED IN EMC S PROXY STATEMENT.
07 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO ELECTION OF DIRECTORS BY
MAJORITY VOTE, AS DESCRIBED IN EMC S
PROXY STATEMENT.
08 TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO SIMPLE MAJORITY VOTE, AS
DESCRIBED IN EMC S PROXY STATEMENT.
09 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO PAY-FOR-SUPERIOR PERFORMANCE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. FERNANDEZ G For For Management
01.2 DIRECTOR - W. J. GALVIN For For Management
01.3 DIRECTOR - R. L. RIDGWAY For For Management
01.4 DIRECTOR - R. L. STEPHENSON For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL For For Management
1B ELECTION OF DIRECTOR: THOMAS L. KELLY II For For Management
1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 ON ANY OTHER BUSINESS THAT MAY PROPERLY For Against Management
COME BEFORE THE ANNUAL MEETING, IN THE
DISCRETION OF THE PROXIES.
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B ELECTION OF DIRECTOR: W.F. BLOUNT For For Management
1C ELECTION OF DIRECTOR: S.D. DEBREE For For Management
1D ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1E ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1F ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1G ELECTION OF DIRECTOR: J.W. LEONARD For For Management
1H ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1I ELECTION OF DIRECTOR: J.R. NICHOLS For For Management
1J ELECTION OF DIRECTOR: W.A. PERCY, II For For Management
1K ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1L ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTION POLICY.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
LIMITATIONS ON MANAGEMENT COMPENSATION.
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. ALCORN For For Management
01.2 DIRECTOR - CHARLES R. CRISP For For Management
01.3 DIRECTOR - MARK G. PAPA For For Management
01.4 DIRECTOR - EDMUND P. SEGNER, III For For Management
01.5 DIRECTOR - WILLIAM D. STEVENS For For Management
01.6 DIRECTOR - H. LEIGHTON STEWARD For For Management
01.7 DIRECTOR - DONALD F. TEXTOR For For Management
01.8 DIRECTOR - FRANK G. WISNER For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. CLENDENIN For For Management
01.2 DIRECTOR - A. WILLIAM DAHLBERG For For Management
01.3 DIRECTOR - ROBERT D. DALEO For For Management
01.4 DIRECTOR - L. PHILLIP HUMANN For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS EQUIFAX S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF EQUITY OFFICE For For Management
PROPERTIES TRUST WITH AND INTO BLACKHAWK
ACQUISITION TRUST AND THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER 19,
2006, AS AMENDED, AMONG EQUITY OFFICE
PROPERTIES TRUST, EOP OPERATING LIMITED
PARTNERSHIP, BLA
02 TO APPROVE ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER AND THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALEXANDER For For Management
01.2 DIRECTOR - CHARLES L. ATWOOD For For Management
01.3 DIRECTOR - STEPHEN O. EVANS For For Management
01.4 DIRECTOR - BOONE A. KNOX For For Management
01.5 DIRECTOR - JOHN E. NEAL For For Management
01.6 DIRECTOR - DAVID J. NEITHERCUT For For Management
01.7 DIRECTOR - DESIREE G. ROGERS For For Management
01.8 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.9 DIRECTOR - GERALD A. SPECTOR For For Management
01.10 DIRECTOR - B. JOSEPH WHITE For For Management
01.11 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2007.
03 SHAREHOLDER PROPOSAL: ADOPTION OF A Against Against Shareholder
MAJORITY VOTE STANDARD FOR THE ELECTION
OF TRUSTEES.
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS For For Management
1B ELECTION OF DIRECTOR: MS. SUE L. GIN For For Management
1C ELECTION OF DIRECTOR: MR. W.C. For For Management
RICHARDSON PHD
1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE For Against Management
1E ELECTION OF DIRECTOR: MR. DON THOMPSON For For Management
1F ELECTION OF DIRECTOR: MR. STEPHEN D. For For Management
STEINOUR
02 RATIFICATION OF INDEPENDENT ACCOUNTANT For For Management
03 AMENDMENT TO ARTICLES OF INCORPORATION TO For For Management
ALLOW FOR THE ANNUAL ELECTION OF ALL
DIRECTORS BEGINNING IN 2008
04 SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE
SEVERANCE BENEFITS
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY G. BENANAV For For Management
01.2 DIRECTOR - FRANK J. BORELLI For For Management
01.3 DIRECTOR - MAURA C. BREEN For For Management
01.4 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.5 DIRECTOR - THOMAS P. MAC MAHON For For Management
01.6 DIRECTOR - WOODROW A. MYERS JR. For For Management
01.7 DIRECTOR - JOHN O. PARKER, JR. For For Management
01.8 DIRECTOR - GEORGE PAZ For For Management
01.9 DIRECTOR - SAMUEL K. SKINNER For For Management
01.10 DIRECTOR - SEYMOUR STERNBERG For For Management
01.11 DIRECTOR - BARRETT A. TOAN For For Management
01.12 DIRECTOR - HOWARD L. WALTMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - W.W. GEORGE For For Management
01.3 DIRECTOR - J.R. HOUGHTON For For Management
01.4 DIRECTOR - W.R. HOWELL For For Management
01.5 DIRECTOR - R.C. KING For For Management
01.6 DIRECTOR - P.E. LIPPINCOTT For For Management
01.7 DIRECTOR - M.C. NELSON For For Management
01.8 DIRECTOR - S.J. PALMISANO For For Management
01.9 DIRECTOR - S.S. REINEMUND For For Management
01.10 DIRECTOR - W.V. SHIPLEY For For Management
01.11 DIRECTOR - J.S. SIMON For For Management
01.12 DIRECTOR - R.W. TILLERSON For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 44)
03 CUMULATIVE VOTING (PAGE 45) Against Against Shareholder
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Against Against Shareholder
05 BOARD CHAIRMAN AND CEO (PAGE 47) Against For Shareholder
06 DIVIDEND STRATEGY (PAGE 48) Against Against Shareholder
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Against Against Shareholder
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Against Against Shareholder
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Against Against Shareholder
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Against For Shareholder
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Against Against Shareholder
13 AMENDMENT OF EEO POLICY (PAGE 57) Against Against Shareholder
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Against Against Shareholder
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Against Against Shareholder
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Against Against Shareholder
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE Against Against Shareholder
62)
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BERNSTEIN For For Management
01.2 DIRECTOR - SHARON ALLRED DECKER For For Management
01.3 DIRECTOR - EDWARD C. DOLBY For For Management
01.4 DIRECTOR - GLENN A. EISENBERG For For Management
01.5 DIRECTOR - HOWARD R. LEVINE For For Management
01.6 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management
01.7 DIRECTOR - JAMES G. MARTIN For For Management
01.8 DIRECTOR - DALE C. POND For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - GEOFFREY T. BOISI For For Management
01.3 DIRECTOR - MICHELLE ENGLER For For Management
01.4 DIRECTOR - ROBERT R. GLAUBER For For Management
01.5 DIRECTOR - RICHARD KARL GOELTZ For For Management
01.6 DIRECTOR - THOMAS S. JOHNSON For For Management
01.7 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.8 DIRECTOR - EUGENE M. MCQUADE For For Management
01.9 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.10 DIRECTOR - JEFFREY M. PEEK For For Management
01.11 DIRECTOR - RONALD F. POE For For Management
01.12 DIRECTOR - STEPHEN A. ROSS For For Management
01.13 DIRECTOR - RICHARD F. SYRON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI For For Management
1C ELECTION OF DIRECTOR: MICHELLE ENGLER For For Management
1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For Against Management
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON For Against Management
1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, For For Management
JR.
1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY For Against Management
1J ELECTION OF DIRECTOR: JEFFREY M. PEEK For For Management
1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS For For Management
1L ELECTION OF DIRECTOR: STEPHEN A. ROSS For Against Management
1M ELECTION OF DIRECTOR: RICHARD F. SYRON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE 1995 DIRECTORS STOCK COMPENSATION
PLAN.
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SARA LEVINSON For For Management
01.2 DIRECTOR - JOSEPH NEUBAUER For For Management
01.3 DIRECTOR - JOSEPH PICHLER For For Management
01.4 DIRECTOR - JOYCE M. ROCHE For For Management
01.5 DIRECTOR - KARL VON DER HEYDEN For For Management
01.6 DIRECTOR - CRAIG E. WEATHERUP For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FEDERATED S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
03 TO APPROVE AN AMENDMENT TO FEDERATED S For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE CORPORATE NAME.
04 TO APPROVE FEDERATED S 1992 INCENTIVE For For Management
BONUS PLAN, AS AMENDED.
05 TO APPROVE THE ISSUANCE OF COMMON STOCK For For Management
UNDER THE DIRECTOR DEFERRED COMPENSATION
PLAN.
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. BARKSDALE For For Management
01.2 DIRECTOR - AUGUST A. BUSCH IV For For Management
01.3 DIRECTOR - JOHN A. EDWARDSON For For Management
01.4 DIRECTOR - JUDITH L. ESTRIN For For Management
01.5 DIRECTOR - J. KENNETH GLASS For For Management
01.6 DIRECTOR - PHILIP GREER For For Management
01.7 DIRECTOR - J.R. HYDE, III For For Management
01.8 DIRECTOR - SHIRLEY A. JACKSON For For Management
01.9 DIRECTOR - STEVEN R. LORANGER For For Management
01.10 DIRECTOR - CHARLES T. MANATT For For Management
01.11 DIRECTOR - FREDERICK W. SMITH For For Management
01.12 DIRECTOR - JOSHUA I. SMITH For For Management
01.13 DIRECTOR - PAUL S. WALSH For For Management
01.14 DIRECTOR - PETER S. WILLMOTT For For Management
02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING GLOBAL Against Against Shareholder
WARMING REPORT.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEE A. KENNEDY For For Management
01.2 DIRECTOR - KEITH W. HUGHES For For Management
01.3 DIRECTOR - JAMES K. HUNT For For Management
01.4 DIRECTOR - RICHARD N. MASSEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARRYL F. ALLEN For For Management
01.2 DIRECTOR - JOHN F. BARRETT For For Management
01.3 DIRECTOR - JAMES P. HACKETT For For Management
01.4 DIRECTOR - GARY R. HEMINGER For For Management
01.5 DIRECTOR - JOAN R. HERSCHEDE For For Management
01.6 DIRECTOR - ALLEN M. HILL For For Management
01.7 DIRECTOR - KEVIN T. KABAT For For Management
01.8 DIRECTOR - ROBERT L. KOCH II For For Management
01.9 DIRECTOR - M.D. LIVINGSTON, PH.D. For For Management
01.10 DIRECTOR - HENDRIK G. MEIJER For For Management
01.11 DIRECTOR - JAMES E. ROGERS For For Management
01.12 DIRECTOR - GEORGE A. SCHAEFER, JR. For For Management
01.13 DIRECTOR - JOHN J. SCHIFF, JR. For For Management
01.14 DIRECTOR - DUDLEY S. TAFT For For Management
01.15 DIRECTOR - THOMAS W. TRAYLOR For For Management
02 PROPOSAL TO AMEND ARTICLE VII OF THE CODE For For Management
OF REGULATIONS, AS AMENDED, TO PROVIDE
FOR THE ISSUANCE OF UNCERTIFICATED
SHARES.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
02 ELECTION OF DIRECTOR: HENRY C. DUQUES For For Management
03 ELECTION OF DIRECTOR: RICHARD P. KIPHART For For Management
04 ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
05 THE APPROVAL OF AN INCREASE IN THE NUMBER For For Management
OF SHARES ISSUABLE UNDER THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN BY
12,500,000 SHARES OF COMPANY COMMON
STOCK.
06 THE APPROVAL OF THE 2006 NON-EMPLOYEE For Against Management
DIRECTOR EQUITY COMPENSATION PLAN AND THE
ALLOCATION OF 1,500,000 SHARES OF COMPANY
COMMON STOCK TO THE PLAN.
07 THE APPROVAL OF AMENDMENTS TO THE COMPANY For For Management
S 2002 LONG-TERM INCENTIVE PLAN.
08 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2007.
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. BLATTBERG** For For Management
01.2 DIRECTOR - MICHAEL D. ROSE** For For Management
01.3 DIRECTOR - LUKE YANCY III** For For Management
01.4 DIRECTOR - GERALD L. BAKER* For For Management
02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT For For Management
INCENTIVE PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS AUDITORS.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management
01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management
01.3 DIRECTOR - MICHAEL J. ANDERSON For For Management
01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management
01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management
01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management
01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management
01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management
01.9 DIRECTOR - GEORGE M. SMART For Withheld Management
01.10 DIRECTOR - WES M. TAYLOR For Withheld Management
01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE FIRSTENERGY CORP. 2007 For For Management
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL Against Against Shareholder
05 SHAREHOLDER PROPOSAL Against Against Shareholder
06 SHAREHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K.M. ROBAK* For For Management
01.2 DIRECTOR - T.C. WERTHEIMER* For For Management
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES For For Management
OF INCORPORATION 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 For For Management
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL AND ADOPTION OF THE AGREEMENT For For Management
AND PLAN 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 For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1B ELECTION OF DIRECTOR: KENT KRESA For For Management
1C ELECTION OF DIRECTOR: LORD ROBIN W. For For Management
RENWICK
1D ELECTION OF DIRECTOR: PETER S. WATSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R.H. BOND For For Management
01.2 DIRECTOR - STEPHEN G. BUTLER For For Management
01.3 DIRECTOR - KIMBERLY A. CASIANO For For Management
01.4 DIRECTOR - EDSEL B. FORD II For For Management
01.5 DIRECTOR - WILLIAM CLAY FORD, JR. For For Management
01.6 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.7 DIRECTOR - RICHARD A. MANOOGIAN For For Management
01.8 DIRECTOR - ELLEN R. MARRAM For For Management
01.9 DIRECTOR - ALAN MULALLY For For Management
01.10 DIRECTOR - HOMER A. NEAL For For Management
01.11 DIRECTOR - JORMA OLLILA For For Management
01.12 DIRECTOR - JOHN L. THORNTON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 RELATING TO DISCLOSURE OF OFFICER Against Against Shareholder
COMPENSATION.
04 RELATING TO ADOPTION OF GOALS TO REDUCE Against Against Shareholder
GREENHOUSE GASES.
05 RELATING TO ALLOWING HOLDERS OF 10% OF Against Against Shareholder
COMMON STOCK TO CALL SPECIAL MEETINGS.
06 RELATING TO CONSIDERATION OF A Against Against Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
COMPANY STOCK HAVE ONE VOTE PER SHARE.
07 RELATING TO PUBLISHING A REPORT ON GLOBAL Against Against Shareholder
WARMING/COOLING.
08 RELATING TO THE COMPANY REMOVING Against Against Shareholder
REFERENCES TO SEXUAL ORIENTATION FROM
EQUAL EMPLOYMENT POLICIES.
09 RELATING TO ADOPTION OF A POLICY THAT 75% Against Against Shareholder
OF EQUITY GRANTS BE PERFORMANCE-BASED.
10 RELATING TO THE COMPANY REPORTING ON Against Against Shareholder
RISING HEALTH CARE EXPENSES.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD SOLOMON For For Management
01.2 DIRECTOR - NESLI BASGOZ, M.D. For For Management
01.3 DIRECTOR - WILLIAM J. CANDEE, III For For Management
01.4 DIRECTOR - GEORGE S. COHAN For For Management
01.5 DIRECTOR - DAN L. GOLDWASSER For For Management
01.6 DIRECTOR - KENNETH E. GOODMAN For For Management
01.7 DIRECTOR - LESTER B. SALANS, M.D. For For Management
02 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE M. TATLOCK For Withheld Management
01.2 DIRECTOR - NORMAN H. WESLEY For Withheld Management
01.3 DIRECTOR - PETER M. WILSON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. For For Management
ANNUAL EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 For For Management
LONG-TERM INCENTIVE PLAN.
05 IF PRESENTED, A SHAREHOLDER PROPOSAL Against For Shareholder
ENTITLED ELECT EACH DIRECTOR ANNUALLY .
06 IF PRESENTED, A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
0A.1 DIRECTOR - SHERRY S. BARRAT For For Management
0A.2 DIRECTOR - ROBERT M. BEALL, II For For Management
0A.3 DIRECTOR - J. HYATT BROWN For For Management
0A.4 DIRECTOR - JAMES L. CAMAREN For For Management
0A.5 DIRECTOR - J. BRIAN FERGUSON For For Management
0A.6 DIRECTOR - LEWIS HAY, III For For Management
0A.7 DIRECTOR - RUDY E. SCHUPP For For Management
0A.8 DIRECTOR - MICHAEL H. THAMAN For For Management
0A.9 DIRECTOR - HANSEL E. TOOKES II For For Management
0A.10 DIRECTOR - PAUL R. TREGURTHA For For Management
0B RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2006.
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERRY S. BARRAT For For Management
01.2 DIRECTOR - ROBERT M. BEALL, II For For Management
01.3 DIRECTOR - J. HYATT BROWN For For Management
01.4 DIRECTOR - JAMES L. CAMAREN For For Management
01.5 DIRECTOR - J. BRIAN FERGUSON For For Management
01.6 DIRECTOR - LEWIS HAY, III For For Management
01.7 DIRECTOR - TONI JENNINGS For For Management
01.8 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management
01.9 DIRECTOR - RUDY E. SCHUPP For For Management
01.10 DIRECTOR - MICHAEL H. THAMAN For For Management
01.11 DIRECTOR - HANSEL E. TOOKES, II For For Management
01.12 DIRECTOR - PAUL R. TREGURTHA For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE For For Management
DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.2 DIRECTOR - CHARLES CROCKER For For Management
01.3 DIRECTOR - JOSEPH R. HARDIMAN For For Management
01.4 DIRECTOR - ROBERT D. JOFFE For For Management
01.5 DIRECTOR - CHARLES B. JOHNSON For For Management
01.6 DIRECTOR - GREGORY E. JOHNSON For For Management
01.7 DIRECTOR - RUPERT H. JOHNSON, JR. For For Management
01.8 DIRECTOR - THOMAS H. KEAN For For Management
01.9 DIRECTOR - CHUTTA RATNATHICAM For For Management
01.10 DIRECTOR - PETER M. SACERDOTE For For Management
01.11 DIRECTOR - LAURA STEIN For For Management
01.12 DIRECTOR - ANNE M. TATLOCK For For Management
01.13 DIRECTOR - LOUIS E. WOODWORTH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE FRANKLIN RESOURCES, INC. 1998
EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING
AN INCREASE OF 4,000,000 SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
FREEPORT-MCMORAN COPPER & GOLD INC.
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF
FREEPORT-MCMORAN CAPITAL STOCK TO
750,000,000, TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS B
02 APPROVAL OF THE PROPOSED ISSUANCE OF For For Management
SHARES OF FREEPORT-MCMORAN COMMON STOCK
IN CONNECTION WITH THE TRANSACTION
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 18, 2006,
AMONG FREEPORT-MCMORAN, PHELPS DODGE
CORPORATION AND PANTHER A
03 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL
2.
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSLB Security ID: 35687M206
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 15, 2006, BY AND
AMONG FREESCALE SEMICONDUCTOR, INC.,
FIRESTONE HOLDINGS LLC, A DELAWARE
LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION,
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. FRUIT For For Management
01.2 DIRECTOR - ARTHUR H. HARPER For For Management
01.3 DIRECTOR - JOHN JEFFRY LOUIS For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION AND BY-LAWS TO DECLASSIFY
THE COMPANY S BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD P. BEHAR For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.3 DIRECTOR - DOMENICO DE SOLE For Withheld Management
01.4 DIRECTOR - DONALD G. FISHER For For Management
01.5 DIRECTOR - DORIS F. FISHER For For Management
01.6 DIRECTOR - ROBERT J. FISHER For For Management
01.7 DIRECTOR - PENELOPE L. HUGHES For For Management
01.8 DIRECTOR - BOB L. MARTIN For For Management
01.9 DIRECTOR - JORGE P. MONTOYA For For Management
01.10 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.11 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.12 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: N.D. CHABRAJA For For Management
1B ELECTION OF DIRECTOR: J.S. CROWN For For Management
1C ELECTION OF DIRECTOR: W.P. FRICKS For For Management
1D ELECTION OF DIRECTOR: C.H. GOODMAN For For Management
1E ELECTION OF DIRECTOR: J.L. JOHNSON For For Management
1F ELECTION OF DIRECTOR: G.A. JOULWAN For For Management
1G ELECTION OF DIRECTOR: P.G. KAMINSKI For For Management
1H ELECTION OF DIRECTOR: J.M. KEANE For For Management
1I ELECTION OF DIRECTOR: D.J. LUCAS For For Management
1J ELECTION OF DIRECTOR: L.L. LYLES For For Management
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. For For Management
1L ELECTION OF DIRECTOR: R. WALMSLEY For For Management
02 SELECTION OF INDEPENDENT AUDITORS For For Management
03 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
PERFORMANCE BASED STOCK OPTIONS
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JAMES I. CASH, JR. For For Management
A.2 DIRECTOR - SIR WILLIAM M. CASTELL For For Management
A.3 DIRECTOR - ANN M. FUDGE For For Management
A.4 DIRECTOR - CLAUDIO X. GONZALEZ For Withheld Management
A.5 DIRECTOR - SUSAN HOCKFIELD For For Management
A.6 DIRECTOR - JEFFREY R. IMMELT For For Management
A.7 DIRECTOR - ANDREA JUNG For For Management
A.8 DIRECTOR - ALAN G.(A.G.) LAFLEY For For Management
A.9 DIRECTOR - ROBERT W. LANE For For Management
A.10 DIRECTOR - RALPH S. LARSEN For For Management
A.11 DIRECTOR - ROCHELLE B. LAZARUS For For Management
A.12 DIRECTOR - SAM NUNN For For Management
A.13 DIRECTOR - ROGER S. PENSKE For For Management
A.14 DIRECTOR - ROBERT J. SWIERINGA For For Management
A.15 DIRECTOR - DOUGLAS A. WARNER III For For Management
A.16 DIRECTOR - ROBERT C. WRIGHT For For Management
B RATIFICATION OF KPMG For For Management
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS For For Management
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN For For Management
E APPROVAL OF MATERIAL TERMS OF SENIOR For For Management
OFFICER PERFORMANCE GOALS
01 CUMULATIVE VOTING Against Against Shareholder
02 CURB OVER-EXTENDED DIRECTORS Against Against Shareholder
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Against Against Shareholder
04 INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
05 ELIMINATE DIVIDEND EQUIVALENTS Against Against Shareholder
06 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
07 GLOBAL WARMING REPORT Against Against Shareholder
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Against Against Shareholder
09 REPORT ON PAY DIFFERENTIAL Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL DANOS For For Management
01.2 DIRECTOR - WILLIAM T. ESREY For For Management
01.3 DIRECTOR - RAYMOND V. GILMARTIN For For Management
01.4 DIRECTOR - JUDITH RICHARDS HOPE For For Management
01.5 DIRECTOR - HEIDI G. MILLER For For Management
01.6 DIRECTOR - H. OCHOA-BRILLEMBOURG For For Management
01.7 DIRECTOR - STEVE ODLAND For For Management
01.8 DIRECTOR - KENDALL J. POWELL For For Management
01.9 DIRECTOR - MICHAEL D. ROSE For For Management
01.10 DIRECTOR - ROBERT L. RYAN For For Management
01.11 DIRECTOR - STEPHEN W. SANGER For For Management
01.12 DIRECTOR - A. MICHAEL SPENCE For For Management
01.13 DIRECTOR - DOROTHY A. TERRELL For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADOPT THE 2006 COMPENSATION PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL ON LABELING OF Against Against Shareholder
GENETICALLY ENGINEERED FOOD PRODUCTS.
- --------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION
Ticker: GM Security ID: 370442105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.N. BARNEVIK For For Management
01.2 DIRECTOR - E.B. BOWLES For For Management
01.3 DIRECTOR - J.H. BRYAN For For Management
01.4 DIRECTOR - A.M. CODINA For For Management
01.5 DIRECTOR - E.B. DAVIS, JR. For For Management
01.6 DIRECTOR - G.M.C. FISHER For For Management
01.7 DIRECTOR - K. KATEN For For Management
01.8 DIRECTOR - K. KRESA For Withheld Management
01.9 DIRECTOR - E.J. KULLMAN For Withheld Management
01.10 DIRECTOR - P.A. LASKAWY For Withheld Management
01.11 DIRECTOR - K.V. MARINELLO For For Management
01.12 DIRECTOR - E. PFEIFFER For Withheld Management
01.13 DIRECTOR - G.R. WAGONER, JR. For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For Against Management
TOUCHE FOR YEAR 2007
03 2007 ANNUAL INCENTIVE PLAN For For Management
04 2007 LONG-TERM INCENTIVE PLAN For For Management
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Against Against Shareholder
06 LIMIT ON DIRECTORSHIPS OF GM BOARD Against Against Shareholder
MEMBERS
07 GREENHOUSE GAS EMISSIONS Against Against Shareholder
08 CUMULATIVE VOTING Against Against Shareholder
09 STOCKHOLDER APPROVAL OF A POISON PILL Against Against Shareholder
10 SPECIAL STOCKHOLDER MEETINGS Against Against Shareholder
11 PERFORMANCE-BASED EQUITY COMPENSATION Against Against Shareholder
12 RECOUPING UNEARNED INCENTIVE BONUSES Against For Shareholder
13 OPTIMUM BOARD SIZE Against Against Shareholder
14 SIMPLE MAJORITY VOTE Against For Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. MARY B. BULLOCK For For Management
01.2 DIRECTOR - RICHARD W. COURTS II For For Management
01.3 DIRECTOR - JEAN DOUVILLE For For Management
01.4 DIRECTOR - THOMAS C. GALLAGHER For For Management
01.5 DIRECTOR - GEORGE C. "JACK" GUYNN For For Management
01.6 DIRECTOR - JOHN D. JOHNS For For Management
01.7 DIRECTOR - MICHAEL M.E. JOHNS, MD For For Management
01.8 DIRECTOR - J. HICKS LANIER For For Management
01.9 DIRECTOR - WENDY B. NEEDHAM For For Management
01.10 DIRECTOR - JERRY W. NIX For For Management
01.11 DIRECTOR - LARRY L. PRINCE For For Management
01.12 DIRECTOR - GARY W. ROLLINS For For Management
01.13 DIRECTOR - LAWRENCE G. STEINER For For Management
02 AMEND THE GENUINE PARTS COMPANY AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE ALL SHAREHOLDER SUPERMAJORITY
VOTING PROVISIONS.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BORELLI For For Management
01.2 DIRECTOR - MICHAEL D. FRAIZER For For Management
01.3 DIRECTOR - NANCY J. KARCH For For Management
01.4 DIRECTOR - J. ROBERT "BOB" KERREY For For Management
01.5 DIRECTOR - SAIYID T. NAQVI For For Management
01.6 DIRECTOR - JAMES A. PARKE For For Management
01.7 DIRECTOR - JAMES S. RIEPE For For Management
01.8 DIRECTOR - BARRETT A. TOAN For For Management
01.9 DIRECTOR - THOMAS B. WHEELER For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
01.2 DIRECTOR - GAIL K. BOUDREAUX For For Management
02 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management
INCENTIVE 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 For Against Management
EQUITY PLAN.
04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE For For Management
STOCK 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 For Management
FOR MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS.
06 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
INDEPENDENT AUDITORS FOR 2007.
07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE Against Against Shareholder
SEVERANCE AGREEMENTS BE APPROVED BY
SHAREHOLDERS.
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL BERG For For Management
01.2 DIRECTOR - JOHN F. COGAN For For Management
01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
01.4 DIRECTOR - JAMES M. DENNY For For Management
01.5 DIRECTOR - CARLA A. HILLS For For Management
01.6 DIRECTOR - JOHN W. MADIGAN For For Management
01.7 DIRECTOR - JOHN C. MARTIN For For Management
01.8 DIRECTOR - GORDON E. MOORE For For Management
01.9 DIRECTOR - NICHOLAS G. MOORE For For Management
01.10 DIRECTOR - GAYLE E. WILSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP 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 For For Management
GILEAD S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
GILEAD S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW Security ID: 381317106
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 7, 2006, PURSUANT
TO WHICH GOLDEN WEST FINANCIAL
CORPORATION WILL MERGE WITH AND INTO A
WHOLLY-OWNED SUBSIDIARY OF WACHOVIA
CORPORATION.
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANE C. CREEL For For Management
01.2 DIRECTOR - GEORGE A. DAVIDSON, JR. For For Management
01.3 DIRECTOR - HARRIS E. DELOACH, JR. For For Management
01.4 DIRECTOR - JAMES W. GRIFFITH For For Management
01.5 DIRECTOR - WILLIAM R. HOLLAND For For Management
01.6 DIRECTOR - JOHN P. JUMPER For For Management
01.7 DIRECTOR - MARSHALL O. LARSEN For For Management
01.8 DIRECTOR - LLOYD W. NEWTON For For Management
01.9 DIRECTOR - DOUGLAS E. OLESEN For For Management
01.10 DIRECTOR - ALFRED M. RANKIN, JR. For For Management
01.11 DIRECTOR - A. THOMAS YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR Against Against Shareholder
PERFORMANCE
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - PAUL S. OTELLINI For For Management
01.9 DIRECTOR - K. RAM SHRIRAM For For Management
01.10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG 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 For Against Management
STOCK 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 For For Management
PLAN.
05 STOCKHOLDER PROPOSAL TO REQUEST THAT Against Against Shareholder
MANAGEMENT INSTITUTE POLICIES TO HELP
PROTECT FREEDOM OF ACCESS TO THE
INTERNET.
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY D. CHOATE For For Management
01.2 DIRECTOR - HENRY F. FRIGON For For Management
01.3 DIRECTOR - ROGER W. HALE For For Management
01.4 DIRECTOR - LEN J. LAUER For For Management
02 APPROVAL OF AN AMENDMENTS TO THE 1999 For For Management
STOCK OPTION PLAN FOR SEASONAL EMPLOYEES
TO EXTEND THE PLAN FOR THREE YEARS, SUCH
THAT IT WILL TERMINATE, UNLESS FURTHER
EXTENDED, ON DECEMBER 31, 2009.
03 APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR PERFORMANCE SHARES
ISSUED PURSUANT TO THE 2003 LONG-TERM
EXECUTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING APRIL 30,
2007.
- --------------------------------------------------------------------------------
H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.R. JOHNSON For For Management
01.2 DIRECTOR - C.E. BUNCH For For Management
01.3 DIRECTOR - M.C. CHOKSI For No vote Management
01.4 DIRECTOR - L.S. COLEMAN, JR. For For Management
01.5 DIRECTOR - P.H. COORS For No vote Management
01.6 DIRECTOR - J.G. DROSDICK For For Management
01.7 DIRECTOR - E.E. HOLIDAY For For Management
01.8 DIRECTOR - C. KENDLE For For Management
01.9 DIRECTOR - D.R. O'HARE For For Management
01.10 DIRECTOR - D.H. REILLEY For For Management
01.11 DIRECTOR - L.C. SWANN For For Management
01.12 DIRECTOR - T.J. USHER For For Management
01.13 DIRECTOR - NELSON PELTZ Against For Shareholder
01.14 DIRECTOR - PETER W. MAY Against No vote Shareholder
01.15 DIRECTOR - EDWARD P. GARDEN Against No vote Shareholder
01.16 DIRECTOR - GREG NORMAN Against No vote Shareholder
01.17 DIRECTOR - MICHAEL F. WEINSTEIN Against For Shareholder
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K.M. BADER For For Management
1B ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1C ELECTION OF DIRECTOR: J.R. BOYD For For Management
1D ELECTION OF DIRECTOR: M. CARROLL For For Management
1E ELECTION OF DIRECTOR: R.L. CRANDALL For For Management
1F ELECTION OF DIRECTOR: K.T DERR For For Management
1G ELECTION OF DIRECTOR: S.M. GILLIS For For Management
1H ELECTION OF DIRECTOR: W.R. HOWELL For For Management
1I ELECTION OF DIRECTOR: D.J. LESAR For For Management
1J ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1K ELECTION OF DIRECTOR: J.A. PRECOURT For For Management
1L ELECTION OF DIRECTOR: D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS REVIEW. Against Against Shareholder
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY K. ALLEN For For Management
01.2 DIRECTOR - RICHARD I. BEATTIE For For Management
01.3 DIRECTOR - JUDSON C. GREEN For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS.
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD H. MEYER For For Management
01.2 DIRECTOR - GINA HARMAN For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF DECEMBER 19, 2006,
AMONG HAMLET HOLDINGS LLC, HAMLET MERGER
INC. AND HARRAH S ENTERTAINMENT, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN F. BOLLENBACH For Withheld Management
01.2 DIRECTOR - RALPH HORN For For Management
01.3 DIRECTOR - GARY W. LOVEMAN For For Management
01.4 DIRECTOR - BOAKE A. SELLS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2007 CALENDAR YEAR.
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - ALAN R. BATKIN For For Management
01.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management
01.4 DIRECTOR - JOHN M. CONNORS, JR. For For Management
01.5 DIRECTOR - MICHAEL W.O. GARRETT For For Management
01.6 DIRECTOR - E. GORDON GEE For For Management
01.7 DIRECTOR - JACK M. GREENBERG For For Management
01.8 DIRECTOR - ALAN G. HASSENFELD For For Management
01.9 DIRECTOR - CLAUDINE B. MALONE For For Management
01.10 DIRECTOR - EDWARD M. PHILIP For For Management
01.11 DIRECTOR - PAULA STERN For For Management
01.12 DIRECTOR - ALFRED J. VERRECCHIA For For Management
02 APPROVE AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
04 TO CONSIDER AND VOTE UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL ENTITLED SUSTAINABILITY
REPORT-HASBRO, INC.
- --------------------------------------------------------------------------------
HCA INC.
Ticker: HCA Security ID: 404119109
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER DATED JULY 24, 2006 BY AND AMONG
HERCULES HOLDING II, LLC, HERCULES
ACQUISITION CORPORATION, AND HCA INC., AS
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
HERCULES INCORPORATED
Ticker: HPC Security ID: 427056106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HUNTER, III For For Management
01.2 DIRECTOR - ROBERT D. KENNEDY For For Management
01.3 DIRECTOR - CRAIG A. ROGERSON For For Management
02 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 AMENDMENTS TO HERCULES AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION AND
HERCULES REVISED AND AMENDED BY-LAWS.
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - N.F. BRADY For For Management
01.2 DIRECTOR - J.B. COLLINS For For Management
01.3 DIRECTOR - T.H. KEAN For For Management
01.4 DIRECTOR - F.A. OLSON For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT Unknown For Shareholder
THE BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. For For Management
1B ELECTION OF DIRECTOR: S.M. BALDAUF For For Management
1C ELECTION OF DIRECTOR: R.A. HACKBORN For For Management
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN For For Management
1E ELECTION OF DIRECTOR: M.V. HURD For For Management
1F ELECTION OF DIRECTOR: R.L. RYAN For For Management
1G ELECTION OF DIRECTOR: L.S. SALHANY For For Management
1H ELECTION OF DIRECTOR: G.K. THOMPSON For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
STOCKHOLDER NOMINEES FOR ELECTION TO THE
BOARD OF DIRECTORS OF HEWLETT-PACKARD
COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE Against Against Shareholder
THE ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT Against For Shareholder
ANY FUTURE POISON PILL TO SHAREHOLDER
VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY Against Against Shareholder
TO PERFORMANCE
- --------------------------------------------------------------------------------
HILTON HOTELS CORPORATION
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A. STEVEN CROWN For For Management
1B ELECTION OF DIRECTOR: JOHN H. MYERS For For Management
1C ELECTION OF DIRECTOR: DONNA F. TUTTLE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 A STOCKHOLDER PROPOSAL CONCERNING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1E ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
1G ELECTION OF DIRECTOR: JAMES J. HOWARD For For Management
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG For For Management
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES For For Management
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI For For Management
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN For For Management
04 RECOUP UNEARNED MANAGEMENT BONUSES Against Against Shareholder
05 PERFORMANCE BASED STOCK OPTIONS Against Against Shareholder
06 SPECIAL SHAREHOLDER MEETINGS Against For Shareholder
07 SIX SIGMA Against Against Shareholder
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONNIE R. CURRAN For For Management
01.2 DIRECTOR - MARK F. WHEELER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
HOSPIRA FOR 2007.
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT For For Management
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE For For Management
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. For For Management
1G ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
NASSETTA
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. COSGROVE For For Management
01.2 DIRECTOR - DONALD O. QUEST, M.D. For For Management
01.3 DIRECTOR - JOSEPH G. SPONHOLZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01A THE ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
01B THE ELECTION OF DIRECTOR: FRANK A. D For For Management
AMELIO.
01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. For For Management
01D THE ELECTION OF DIRECTOR: KURT J. For For Management
HILZINGER.
01E THE ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER.
01F THE ELECTION OF DIRECTOR: JAMES J. O For For Management
BRIEN.
01G THE ELECTION OF DIRECTOR: W. ANN For For Management
REYNOLDS, PH.D.
01H THE ELECTION OF DIRECTOR: JAMES O. For For Management
ROBBINS.
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF THE For For Management
CORPORATION S COMMON STOCK, WITHOUT PAR
VALUE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 20, 2006, BY
AND AMONG THE CORPORATION, PENGUIN
ACQUISITION, LLC, A MARYLAN
02.1 DIRECTOR - THOMAS E. HOAGLIN For For Management
02.2 DIRECTOR - DAVID P. LAUER For For Management
02.3 DIRECTOR - KATHLEEN H. RANSIER For For Management
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE, LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CORPORATION FOR THE YEAR 2007.
04 APPROVAL OF THE 2007 STOCK AND LONG-TERM For For Management
INCENTIVE PLAN.
05 APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
MANAGEMENT INCENTIVE PLAN.
06 APPROVAL TO AMEND THE CORPORATION S For For Management
CHARTER TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE CORPORATION FROM 500,000,000
TO 1,000,000,000 SHARES.
07 IN THEIR DISCRETION TO VOTE UPON SUCH For Against Management
OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P300
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. BERKMAN For For Management
01.2 DIRECTOR - EDGAR BRONFMAN, JR. For For Management
01.3 DIRECTOR - BARRY DILLER For For Management
01.4 DIRECTOR - VICTOR A. KAUFMAN For For Management
01.5 DIRECTOR - DONALD R. KEOUGH* For For Management
01.6 DIRECTOR - BRYAN LOURD* For For Management
01.7 DIRECTOR - JOHN C. MALONE For For Management
01.8 DIRECTOR - ARTHUR C. MARTINEZ For For Management
01.9 DIRECTOR - STEVEN RATTNER For For Management
01.10 DIRECTOR - GEN. H.N. SCHWARZKOPF* For Withheld Management
01.11 DIRECTOR - ALAN G. SPOON For For Management
01.12 DIRECTOR - DIANE VON FURSTENBERG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS IAC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ALDINGER For For Management
01.2 DIRECTOR - MICHAEL J. BIRCK For For Management
01.3 DIRECTOR - MARVIN D. BRAILSFORD For For Management
01.4 DIRECTOR - SUSAN CROWN For For Management
01.5 DIRECTOR - DON H. DAVIS, JR. For For Management
01.6 DIRECTOR - ROBERT C. MCCORMACK For For Management
01.7 DIRECTOR - ROBERT S. MORRISON For For Management
01.8 DIRECTOR - JAMES A. SKINNER For For Management
01.9 DIRECTOR - HAROLD B. SMITH For For Management
01.10 DIRECTOR - DAVID B. SPEER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
Ticker: RX Security ID: 449934108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. EDWARDS For For Management
01.2 DIRECTOR - WILLIAM C. VAN FAASEN For For Management
01.3 DIRECTOR - BRET W. WISE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO THE ELECTION OF EACH DIRECTOR
ANNUALLY.
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.D. FORSEE For For Management
01.2 DIRECTOR - P.C. GODSOE For For Management
01.3 DIRECTOR - C.J. HORNER For For Management
01.4 DIRECTOR - T.E. MARTIN For For Management
01.5 DIRECTOR - P. NACHTIGAL For For Management
01.6 DIRECTOR - O.R. SMITH For For Management
01.7 DIRECTOR - R.J. SWIFT For For Management
02 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
04 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. SAN JUAN CAFFERTY For For Management
01.2 DIRECTOR - ELLEN CARNAHAN For For Management
01.3 DIRECTOR - MICHAEL E. LAVIN For For Management
01.4 DIRECTOR - WILLIAM F. PROTZ, JR. For For Management
01.5 DIRECTOR - LARRY L. WEYERS For For Management
02 APPROVE THE INTEGRYS ENERGY GROUP 2007 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN,
WHICH AUTHORIZES 3.5 MILLION SHARES OF
COMMON STOCK FOR FUTURE GRANTS.
03 APPROVE AN AMENDMENT TO THE INTEGRYS For For Management
ENERGY 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 For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP
AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT For For Management
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For Against Management
1C ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1D ELECTION OF DIRECTOR: D. JAMES GUZY For For Management
1E ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management
1J ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 For For Management
EQUITY INCENTIVE PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER For For Management
INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
LIMITATION ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. BLACK For Withheld Management
01.2 DIRECTOR - K.I. CHENAULT For For Management
01.3 DIRECTOR - J. DORMANN For For Management
01.4 DIRECTOR - M.L. ESKEW For For Management
01.5 DIRECTOR - S.A. JACKSON For For Management
01.6 DIRECTOR - M. MAKIHARA For For Management
01.7 DIRECTOR - L.A. NOTO For For Management
01.8 DIRECTOR - J.W. OWENS For For Management
01.9 DIRECTOR - S.J. PALMISANO For For Management
01.10 DIRECTOR - J.E. SPERO For For Management
01.11 DIRECTOR - S. TAUREL For For Management
01.12 DIRECTOR - L.H. ZAMBRANO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE For For Management
STATUTORY SUPERMAJORITY VOTING: MERGER OR
CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE For For Management
STATUTORY 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 For For Management
STATUTORY SUPERMAJORITY VOTING: PLAN FOR
THE EXCHANGE OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE For For Management
STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION OF THE
CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE Against Against Shareholder
VOTING
08 STOCKHOLDER PROPOSAL ON: PENSION AND Against Against Shareholder
RETIREMENT MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE Against Against Shareholder
COMPENSATION
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Against Against Shareholder
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING Against Against Shareholder
FOR DIRECTORS
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARGARET HAYES ADAME For For Management
01.2 DIRECTOR - ROBERT M. AMEN For For Management
01.3 DIRECTOR - GUNTER BLOBEL For For Management
01.4 DIRECTOR - J. MICHAEL COOK For For Management
01.5 DIRECTOR - PETER A. GEORGESCU For For Management
01.6 DIRECTOR - ALEXANDRA A. HERZAN For For Management
01.7 DIRECTOR - HENRY W. HOWELL, JR. For For Management
01.8 DIRECTOR - ARTHUR C. MARTINEZ For For Management
01.9 DIRECTOR - BURTON M. TANSKY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED For For Management
FOR SETTING PERFORMANCE GOALS UNDER THE
2000 STOCK AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL BARSKY For For Management
01.2 DIRECTOR - ROBERT A. BITTMAN For For Management
01.3 DIRECTOR - RICHARD R. BURT For For Management
01.4 DIRECTOR - PATTI S. HART For For Management
01.5 DIRECTOR - LESLIE S. HEISZ For For Management
01.6 DIRECTOR - ROBERT A. MATHEWSON For For Management
01.7 DIRECTOR - THOMAS J. MATTHEWS For For Management
01.8 DIRECTOR - ROBERT MILLER For For Management
01.9 DIRECTOR - FREDERICK B. RENTSCHLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS IGT S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BRONCZEK For For Management
01.2 DIRECTOR - MARTHA F. BROOKS For Withheld Management
01.3 DIRECTOR - LYNN LAVERTY ELSENHANS For For Management
01.4 DIRECTOR - JOHN L. TOWNSEND, III For Withheld Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY For For Shareholder
VOTING.
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN M. BENNETT For For Management
01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management
01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.4 DIRECTOR - SCOTT D. COOK For For Management
01.5 DIRECTOR - L. JOHN DOERR For For Management
01.6 DIRECTOR - DIANE B. GREENE For For Management
01.7 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.8 DIRECTOR - DENNIS D. POWELL For For Management
01.9 DIRECTOR - STRATTON D. SCLAVOS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY For For Management
INCENTIVE PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - STEVEN R. LORANGER For For Management
A.2 DIRECTOR - CURTIS J. CRAWFORD For For Management
A.3 DIRECTOR - CHRISTINA A. GOLD For For Management
A.4 DIRECTOR - RALPH F. HAKE For For Management
A.5 DIRECTOR - JOHN J. HAMRE For For Management
A.6 DIRECTOR - RAYMOND W. LEBOEUF For For Management
A.7 DIRECTOR - FRANK T. MACINNIS For For Management
A.8 DIRECTOR - LINDA S. SANFORD For For Management
A.9 DIRECTOR - MARKOS I. TAMBAKERAS For For Management
B TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS ITT CORPORATION INDEPENDENT
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.C. BARRETT For For Management
01.2 DIRECTOR - M.A. BURNS For For Management
01.3 DIRECTOR - M.K. CLARK For For Management
01.4 DIRECTOR - A.M. TALLMAN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
RELATING TO STOCKHOLDER APPROVAL OF
CERTAIN SEVERANCE AGREEMENTS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
RELATING TO ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G. ANDREW COX For For Management
1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK For For Management
1C ELECTION OF DIRECTOR: ROBERT T. PARRY For For Management
1D ELECTION OF DIRECTOR: JOCK PATTON For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.2 DIRECTOR - HAROLD L. COVERT For For Management
01.3 DIRECTOR - MASOOD JABBAR For For Management
02 TO APPROVE JDS UNIPHASE CORPORATION S For For Management
AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY S. COLEMAN For For Management
01.2 DIRECTOR - JAMES G. CULLEN For For Management
01.3 DIRECTOR - MICHAEL M.E. JOHNS For For Management
01.4 DIRECTOR - ARNOLD G. LANGBO For For Management
01.5 DIRECTOR - SUSAN L. LINDQUIST For For Management
01.6 DIRECTOR - LEO F. MULLIN For For Management
01.7 DIRECTOR - CHRISTINE A. POON For For Management
01.8 DIRECTOR - CHARLES PRINCE For For Management
01.9 DIRECTOR - STEVEN S REINEMUND For For Management
01.10 DIRECTOR - DAVID SATCHER For For Management
01.11 DIRECTOR - WILLIAM C. WELDON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS Against Against Shareholder
FOR DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BARNETT For For Management
01.2 DIRECTOR - EUGENIO C. REYES-RETANA For For Management
01.3 DIRECTOR - JEFFREY A. JOERRES For For Management
01.4 DIRECTOR - RICHARD F. TEERLINK For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS For For Management
INDEPENDENT AUDITORS FOR 2007.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management
2007 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER BONEPARTH For For Management
01.2 DIRECTOR - SIDNEY KIMMEL For For Management
01.3 DIRECTOR - HOWARD GITTIS For For Management
01.4 DIRECTOR - MATTHEW H. KAMENS For For Management
01.5 DIRECTOR - J. ROBERT KERREY For For Management
01.6 DIRECTOR - ANN N. REESE For For Management
01.7 DIRECTOR - GERALD C. CROTTY For For Management
01.8 DIRECTOR - LOWELL W. ROBINSON For For Management
01.9 DIRECTOR - FRITS D. VAN PAASSCHEN For For Management
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE CORPORATION FOR 2007.
03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS For For Management
OF THE CORPORATION.
04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL For For Management
CASH INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRANDALL C. BOWLES For For Management
01.2 DIRECTOR - STEPHEN B. BURKE For For Management
01.3 DIRECTOR - JAMES S. CROWN For For Management
01.4 DIRECTOR - JAMES DIMON For For Management
01.5 DIRECTOR - ELLEN V. FUTTER For For Management
01.6 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.7 DIRECTOR - LABAN P. JACKSON, JR. For For Management
01.8 DIRECTOR - ROBERT I. LIPP For For Management
01.9 DIRECTOR - DAVID C. NOVAK For For Management
01.10 DIRECTOR - LEE R. RAYMOND For For Management
01.11 DIRECTOR - WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 STOCK OPTIONS Against Against Shareholder
04 PERFORMANCE-BASED RESTRICTED STOCK Against Against Shareholder
05 EXECUTIVE COMPENSATION APPROVAL Against Against Shareholder
06 SEPARATE CHAIRMAN Against Against Shareholder
07 CUMULATIVE VOTING Against Against Shareholder
08 MAJORITY VOTING FOR DIRECTORS Against Against Shareholder
09 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
10 SLAVERY APOLOGY REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. CALDERONI For Withheld Management
01.2 DIRECTOR - PRADEEP SINDHU For For Management
02 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD W. BURKLE* For Withheld Management
01.2 DIRECTOR - LESLIE MOONVES* For Withheld Management
01.3 DIRECTOR - LUIS G. NOGALES* For Withheld Management
01.4 DIRECTOR - DR. RAY R. IRANI** For Withheld Management
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE For For Management
OF INCORPORATION OF KB HOME TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE For For Management
OF INCORPORATION OF KB HOME TO REPEAL ITS
FAIR PRICE PROVISION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS KB HOME S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2007.
05 STOCKHOLDER PROPOSAL RELATING TO SENIOR Against Against Shareholder
EXECUTIVE AND DIRECTOR HOLDINGS OF
EQUITY-BASED COMPENSATION.
06 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
PERFORMANCE-VESTING SHARES.
07 STOCKHOLDER PROPOSAL RELATING TO Against For Shareholder
STOCKHOLDER APPROVAL OF SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN S. CARSON, SR. For For Management
01.2 DIRECTOR - GORDON GUND For For Management
01.3 DIRECTOR - DOROTHY A. JOHNSON For For Management
01.4 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR FOR 2007
03 SHAREOWNER PROPOSAL TO PREPARE A Against Against Shareholder
SUSTAINABILITY REPORT
04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY Against Against Shareholder
VOTE REQUIREMENT
- --------------------------------------------------------------------------------
KERR-MCGEE CORPORATION
Ticker: KMG Security ID: 492386107
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 22, 2006, BY
AND AMONG ANADARKO PETROLEUM CORPORATION,
APC ACQUISITION SUB, INC. AND KERR-MCGEE
CORPORATION PURSUANT TO WHICH APC
ACQUISITION SUB, INC. WOULD BE MERGED
WITH AND INTO KERR
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, For For Management
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT REFERRED TO IN ITEM 1,
ABOVE.
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER M. CUTLER For For Management
01.2 DIRECTOR - EDUARDO R. MENASCE For For Management
01.3 DIRECTOR - HENRY L. MEYER III For For Management
01.4 DIRECTOR - PETER G. TEN EYCK, II For For Management
02 AMENDMENT TO CODE OF REGULATIONS TO For For Management
REDUCE BOARD SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE ANNUAL ELECTION OF
DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY 25,
2006, BETWEEN NATIONAL GRID PLC, NATIONAL
GRID US8, INC. AND KEYSPAN CORPORATION,
AS IT MAY BE AMENDED.
02.1 DIRECTOR - ROBERT B. CATELL For For Management
02.2 DIRECTOR - ANDREA S. CHRISTENSEN For For Management
02.3 DIRECTOR - ROBERT J. FANI For For Management
02.4 DIRECTOR - ALAN H. FISHMAN For For Management
02.5 DIRECTOR - JAMES R. JONES For For Management
02.6 DIRECTOR - JAMES L. LAROCCA For For Management
02.7 DIRECTOR - GLORIA C. LARSON For For Management
02.8 DIRECTOR - STEPHEN W. MCKESSY For For Management
02.9 DIRECTOR - EDWARD D. MILLER For For Management
02.10 DIRECTOR - VIKKI L. PRYOR For For Management
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE.
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE For For Management
1C ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
02 APPROVAL OF AUDITORS For For Management
03 APPROVAL OF AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD OF DIRECTORS AND TO
MAKE CERTAIN TECHNICAL CHANGES
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTING
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE FEASIBILITY OF PHASING OUT USE OF
NON-FSC CERTIFIED FIBER
- --------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. KIMMEL For For Management
01.2 DIRECTOR - M. COOPER For For Management
01.3 DIRECTOR - R. DOOLEY For Withheld Management
01.4 DIRECTOR - M. FLYNN For For Management
01.5 DIRECTOR - J. GRILLS For For Management
01.6 DIRECTOR - D. HENRY For For Management
01.7 DIRECTOR - F.P. HUGHES For For Management
01.8 DIRECTOR - F. LOURENSO For Withheld Management
01.9 DIRECTOR - R. SALTZMAN For For Management
02 A PROPOSAL TO AMEND THE CHARTER OF THE For For Management
COMPANY TO (A) INCREASE THE NUMBER OF
SHARES OF STOCK; (B) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK OF
THE COMPANY; (C) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF EXCESS STOCK OF THE
COMPANY.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER AMONG KINDER MORGAN, INC.,
KNIGHT HOLDCO LLC AND KNIGHT ACQUISITION
CO., AS IT MAY BE AMENDED FROM TIME TO
TIME.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER For For Management
DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
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KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP A. INCARNATI For For Management
01.2 DIRECTOR - GREGORY D. JORDAN For For Management
01.3 DIRECTOR - BRIAN A. MARKISON For For Management
02 APPROVAL OF A THIRD AMENDED AND RESTATED For For Management
CHARTER PROVIDING FOR THE ANNUAL ELECTION
OF DIRECTORS AND INCORPORATING AMENDMENTS
TO THE SECOND AMENDED AND RESTATED
CHARTER PREVIOUSLY APPROVED BY
SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. RAYMOND BINGHAM** For For Management
01.2 DIRECTOR - ROBERT T. BOND** For Withheld Management
01.3 DIRECTOR - DAVID C. WANG** For For Management
01.4 DIRECTOR - ROBERT M. CALDERONI* For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
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KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. BURD For For Management
01.2 DIRECTOR - WAYNE EMBRY For For Management
01.3 DIRECTOR - JAMES D. ERICSON For For Management
01.4 DIRECTOR - JOHN F. HERMA For For Management
01.5 DIRECTOR - WILLIAM S. KELLOGG For For Management
01.6 DIRECTOR - KEVIN MANSELL For For Management
01.7 DIRECTOR - R. LAWRENCE MONTGOMERY For For Management
01.8 DIRECTOR - FRANK V. SICA For For Management
01.9 DIRECTOR - PETER M. SOMMERHAUSER For For Management
01.10 DIRECTOR - STEPHEN E. WATSON For For Management
01.11 DIRECTOR - R. ELTON WHITE For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 For For Management
LONG TERM COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR For For Management
EXECUTIVE BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES For For Management
OF INCORPORATION TO ALLOW THE BOARD OF
DIRECTORS TO INSTITUTE A MAJORITY VOTING
REQUIREMENT FOR THE ELECTION OF
DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE Against Against Shareholder
APPROPRIATE PROCESS TO AMEND OUR ARTICLES
OF INCORPORATION TO INSTITUTE A MAJORITY
VOTING REQUIREMENT FOR THE ELECTION OF
DIRECTORS.
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L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. STRIANESE For For Management
01.2 DIRECTOR - CLAUDE R. CANIZARES For For Management
01.3 DIRECTOR - THOMAS A. CORCORAN For For Management
01.4 DIRECTOR - ALAN H. WASHKOWITZ For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS P. MAC MAHON For For Management
01.2 DIRECTOR - KERRII B. ANDERSON For For Management
01.3 DIRECTOR - JEAN-LUC BELINGARD For For Management
01.4 DIRECTOR - DAVID P. KING For For Management
01.5 DIRECTOR - WENDY E. LANE For For Management
01.6 DIRECTOR - R.E. MITTELSTAEDT, JR. For For Management
01.7 DIRECTOR - A.H. RUBENSTEIN, MBBCH For For Management
01.8 DIRECTOR - BRADFORD T. SMITH For For Management
01.9 DIRECTOR - M. KEITH WEIKEL, PH.D. For For Management
01.10 DIRECTOR - R. SANDERS WILLIAMS, MD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
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LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL BILDT* For For Management
01.2 DIRECTOR - JOHN E. KOERNER III* For For Management
01.3 DIRECTOR - CHERYL GORDON KRONGARD* For For Management
01.4 DIRECTOR - JAMES E. UKROP* For For Management
01.5 DIRECTOR - W. ALLEN REED** For For Management
02 AMENDMENT OF THE LEGG MASON, INC. For For Management
ARTICLES OF INCORPORATION.
03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 For For Management
EQUITY INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND F. BENTELE For For Management
01.2 DIRECTOR - RALPH W. CLARK For For Management
01.3 DIRECTOR - HARRY M. CORNELL, JR. For For Management
01.4 DIRECTOR - ROBERT TED ENLOE, III For For Management
01.5 DIRECTOR - RICHARD T. FISHER For For Management
01.6 DIRECTOR - KARL G. GLASSMAN For For Management
01.7 DIRECTOR - DAVID S. HAFFNER For For Management
01.8 DIRECTOR - JOSEPH W. MCCLANATHAN For For Management
01.9 DIRECTOR - JUDY C. ODOM For For Management
01.10 DIRECTOR - MAURICE E. PURNELL, JR. For For Management
01.11 DIRECTOR - PHOEBE A. WOOD For For Management
01.12 DIRECTOR - FELIX E. WRIGHT For For Management
02 THE RATIFICATION OF THE BOARD S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADDITION OF SEXUAL ORIENTATION TO THE
COMPANY S WRITTEN NON-DISCRIMINATION
POLICY.
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LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE For For Management
1B ELECTION OF DIRECTOR: JOHN F. AKERS For For Management
1C ELECTION OF DIRECTOR: ROGER S. BERLIND For For Management
1D ELECTION OF DIRECTOR: THOMAS H. For For Management
CRUIKSHANK
1E ELECTION OF DIRECTOR: MARSHA JOHNSON For For Management
EVANS
1F ELECTION OF DIRECTOR: RICHARD S. FULD, For For Management
JR.
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER For For Management
GENT
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ For For Management
1I ELECTION OF DIRECTOR: HENRY KAUFMAN For For Management
1J ELECTION OF DIRECTOR: JOHN D. MACOMBER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS For For Management
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS.
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LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING BOLOTIN For For Management
01.2 DIRECTOR - R. KIRK LANDON For For Management
01.3 DIRECTOR - DONNA E. SHALALA For For Management
02 APPROVAL OF THE LENNAR CORPORATION 2007 For For Management
EQUITY INCENTIVE PLAN. PROXIES EXECUTED
AND RETURNED WILL BE SO VOTED UNLESS
CONTRARY INSTRUCTIONS ARE INDICATED ON
THIS PROXY.
03 APPROVAL OF THE LENNAR CORPORATION 2007 For For Management
INCENTIVE COMPENSATION PLAN. PROXIES
EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY REPORT. PROXIES EXECUTED
AND RETURNED WILL BE SO VOTED UNLESS
CONTRARY INSTRUCTIONS ARE INDICATED ON
THIS PROXY.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY
INSTRUCTIONS ARE INDICATED ON THIS PROXY.
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LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS S. HERSCH For For Management
01.2 DIRECTOR - DAVID T. KOLLAT For For Management
01.3 DIRECTOR - WILLIAM R. LOOMIS, JR. For For Management
01.4 DIRECTOR - LESLIE H. WEXNER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
03 APPROVAL OF THE COMPANY S 2007 CASH For For Management
INCENTIVE COMPENSATION PERFORMANCE PLAN
04 DECLASSIFICATION OF THE BOARD Against For Shareholder
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LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. AVERY For For Management
01.2 DIRECTOR - WILLIAM H. CUNNINGHAM For For Management
01.3 DIRECTOR - WILLIAM P. PAYNE For For Management
01.4 DIRECTOR - PATRICK S. PITTARD For For Management
01.5 DIRECTOR - JILL S. RUCKELSHAUS For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE LINCOLN NATIONAL CORPORATION
AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.
04 TO APPROVE THE LINCOLN NATIONAL For For Management
CORPORATION STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
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LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management
01.2 DIRECTOR - DAVID S. LEE For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
01.4 DIRECTOR - RICHARD M. MOLEY For For Management
01.5 DIRECTOR - THOMAS S. VOLPE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 1, 2007.
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LIZ CLAIBORNE INC
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAUL J. FERNANDEZ For For Management
01.2 DIRECTOR - KENNETH P KOPELMAN For For Management
01.3 DIRECTOR - ARTHUR C MARTINEZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN Against Against Shareholder
THE PROXY STATEMENT.
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.C.'PETE'ALDRIDGE, JR. For For Management
01.2 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.3 DIRECTOR - MARCUS C. BENNETT For For Management
01.4 DIRECTOR - JAMES O. ELLIS, JR. For For Management
01.5 DIRECTOR - GWENDOLYN S. KING For For Management
01.6 DIRECTOR - JAMES M. LOY For For Management
01.7 DIRECTOR - DOUGLAS H. MCCORKINDALE For For Management
01.8 DIRECTOR - EUGENE F. MURPHY For For Management
01.9 DIRECTOR - JOSEPH W. RALSTON For For Management
01.10 DIRECTOR - FRANK SAVAGE For For Management
01.11 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.12 DIRECTOR - ANNE STEVENS For For Management
01.13 DIRECTOR - ROBERT J. STEVENS For For Management
01.14 DIRECTOR - JAMES R. UKROPINA For For Management
01.15 DIRECTOR - DOUGLAS C. YEARLEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Against Against Shareholder
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Against Against Shareholder
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF Against Against Shareholder
MERCY OF THE AMERICAS, REGIONAL COMMUNITY
OF DETROIT CHARITABLE TRUST AND OTHER
GROUPS
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LOEWS CORPORATION
Ticker: LTR Security ID: 540424108
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND CHARTER TO INCREASE AUTHORIZED For For Management
SHARES OF LOEWS COMMON STOCK TO
1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF For For Management
LOEWS COMMON STOCK TO $0.01 PER SHARE
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LOEWS CORPORATION
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.E. BERMAN For For Management
01.2 DIRECTOR - J.L. BOWER For For Management
01.3 DIRECTOR - C.M. DIKER For For Management
01.4 DIRECTOR - P.J. FRIBOURG For For Management
01.5 DIRECTOR - W.L. HARRIS For For Management
01.6 DIRECTOR - P.A. LASKAWY For For Management
01.7 DIRECTOR - G.R. SCOTT For For Management
01.8 DIRECTOR - A.H. TISCH For For Management
01.9 DIRECTOR - J.S. TISCH For For Management
01.10 DIRECTOR - J.M. TISCH For For Management
02 RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
03 APPROVE PROPOSED AMENDED AND RESTATED For For Management
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS
04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Against Against Shareholder
05 SHAREHOLDER PROPOSAL - PRODUCTION, Against Against Shareholder
PROMOTION AND MARKETING OF TOBACCO
PRODUCTS
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LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BERNAUER For For Management
01.2 DIRECTOR - LEONARD L. BERRY For For Management
01.3 DIRECTOR - DAWN E. HUDSON For For Management
01.4 DIRECTOR - ROBERT A. NIBLOCK For For Management
02 TO APPROVE AN AMENDMENT TO THE LOWE S For For Management
COMPANIES 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 & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM Against Against Shareholder
SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR
NOMINEES.
05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
REPORT ON WOOD PROCUREMENT.
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against For Shareholder
ELECTION OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
SEVERANCE AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION PLAN.
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LSI LOGIC CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF LSI For For Management
LOGIC CORPORATION COMMON STOCK IN
CONNECTION WITH A MERGER OF ATLAS
ACQUISITION CORP. WITH AND INTO AGERE
SYSTEMS INC. CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 3, 2006, BY AND AMONG L
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LSI LOGIC CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. HAGGERTY For For Management
01.2 DIRECTOR - RICHARD S. HILL For For Management
01.3 DIRECTOR - JAMES H. KEYES For For Management
01.4 DIRECTOR - MICHAEL J. MANCUSO For For Management
01.5 DIRECTOR - JOHN H.F. MINER For For Management
01.6 DIRECTOR - ARUN NETRAVALI For For Management
01.7 DIRECTOR - MATTHEW J. O'ROURKE For For Management
01.8 DIRECTOR - GREGORIO REYES For For Management
01.9 DIRECTOR - ABHIJIT Y. TALWALKAR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR Against Against Shareholder
ELECTION MAJORITY VOTE STANDARD PROPOSAL.
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LUCENT TECHNOLOGIES INC. - DO NOT US
Ticker: LU Security ID: 549463107
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF APRIL 2, 2006, BY
AND AMONG LUCENT TECHNOLOGIES INC.,
ALCATEL, AND AURA MERGER SUB, INC., AND
THE TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 2, 2006, BY
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M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRENT D. BAIRD For For Management
01.2 DIRECTOR - ROBERT J. BENNETT For For Management
01.3 DIRECTOR - C. ANGELA BONTEMPO For For Management
01.4 DIRECTOR - ROBERT T. BRADY For For Management
01.5 DIRECTOR - MICHAEL D. BUCKLEY For For Management
01.6 DIRECTOR - T.J. CUNNINGHAM III For For Management
01.7 DIRECTOR - MARK J. CZARNECKI For For Management
01.8 DIRECTOR - COLM E. DOHERTY For For Management
01.9 DIRECTOR - RICHARD E. GARMAN For For Management
01.10 DIRECTOR - DANIEL R. HAWBAKER For For Management
01.11 DIRECTOR - PATRICK W.E. HODGSON For For Management
01.12 DIRECTOR - RICHARD G. KING For For Management
01.13 DIRECTOR - REGINALD B. NEWMAN, II For For Management
01.14 DIRECTOR - JORGE G. PEREIRA For For Management
01.15 DIRECTOR - MICHAEL P. PINTO For For Management
01.16 DIRECTOR - ROBERT E. SADLER, JR. For For Management
01.17 DIRECTOR - EUGENE J. SHEEHY For For Management
01.18 DIRECTOR - STEPHEN G. SHEETZ For For Management
01.19 DIRECTOR - HERBERT L. WASHINGTON For For Management
01.20 DIRECTOR - ROBERT G. WILMERS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2007.
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MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS For For Management
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO For For Management
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD For For Management
04 ELECTION OF DIRECTOR: WILLIAM H. For For Management
LONGFIELD
05 ELECTION OF DIRECTOR: PAUL A. ORMOND For For Management
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS For For Management
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE For For Management
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY For For Management
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG For For Management
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MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
CHARLES F. BOLDEN, JR.
1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
CHARLES R. LEE
1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
DENNIS H. REILLEY
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
JOHN W. SNOW
1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: For For Management
THOMAS J. USHER
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR FOR 2007.
03 APPROVAL OF 2007 INCENTIVE COMPENSATION For For Management
PLAN.
04 BOARD PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
TO ELIMINATE THE SUPERMAJORITY VOTE
PROVISION.
05 BOARD PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. For For Management
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK For For Management
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER For For Management
1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1F ELECTION OF DIRECTOR: FLORETTA DUKES For For Management
MCKENZIE
1G ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND For For Management
1I ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ZACHARY W. CARTER For For Management
1B ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF STOCK PURCHASE For For Management
PLAN FOR INTERNATIONAL EMPLOYEES
04 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571834100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON F. CHAIT For For Management
01.2 DIRECTOR - DENNIS J. KUESTER For For Management
01.3 DIRECTOR - DAVID J. LUBAR For For Management
01.4 DIRECTOR - SAN W. ORR, JR. For For Management
01.5 DIRECTOR - DEBRA S. WALLER For For Management
01.6 DIRECTOR - GEORGE E. WARDEBERG For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
MARSHALL & ILSLEY CORPORATION S RESTATED
ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY For For Management
CORPORATION ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO AUDIT THE
FINANCIAL STATEMENTS OF MARSHALL & ILSLEY
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: DENNIS W. For For Management
ARCHER
1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C ELECTION OF CLASS I DIRECTOR: LISA A. For For Management
PAYNE
02 ELECTION OF CLASS II DIRECTOR: PETER A. For For Management
DOW
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS TO AUDIT THE COMPANY S
FINANCIAL STATEMENTS FOR 2007.
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DOLAN For For Management
01.2 DIRECTOR - ROBERT A. ECKERT For For Management
01.3 DIRECTOR - DR. FRANCES FERGUSSON For For Management
01.4 DIRECTOR - TULLY M. FRIEDMAN For For Management
01.5 DIRECTOR - DOMINIC NG For For Management
01.6 DIRECTOR - DR. ANDREA L. RICH For For Management
01.7 DIRECTOR - RONALD L. SARGENT For For Management
01.8 DIRECTOR - DEAN A. SCARBOROUGH For For Management
01.9 DIRECTOR - CHRISTOPHER A. SINCLAIR For For Management
01.10 DIRECTOR - G. CRAIG SULLIVAN For For Management
01.11 DIRECTOR - KATHY BRITTAIN WHITE For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION For For Management
MAJORITY VOTING STANDARD AND STOCKHOLDER
APPROVAL OF AMENDMENT TO THE CERTIFICATE
OF INCORPORATION ELIMINATING CUMULATIVE
VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND For For Management
THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
COMPENSATION OF THE TOP FIVE MEMBERS OF
MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE Against Against Shareholder
ROLES OF CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
REPORTS BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE.
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. CLAPP For For Management
01.2 DIRECTOR - GARY C. DUNTON For For Management
01.3 DIRECTOR - CLAIRE L. GAUDIANI For For Management
01.4 DIRECTOR - DANIEL P. KEARNEY For For Management
01.5 DIRECTOR - LAURENCE H. MEYER For For Management
01.6 DIRECTOR - DAVID M. MOFFETT For For Management
01.7 DIRECTOR - DEBRA J. PERRY For For Management
01.8 DIRECTOR - JOHN A. ROLLS For For Management
01.9 DIRECTOR - RICHARD H. WALKER For For Management
01.10 DIRECTOR - JEFFERY W. YABUKI For For Management
02 APPROVAL OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
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MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN For For Management
1B ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. For For Management
1D ELECTION OF DIRECTOR: ROGER W. STONE For For Management
02 APPROVAL OF THE INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING Against Against Shareholder
OF GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR Against Against Shareholder
STANDARDS
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE A. BUDD For For Management
01.2 DIRECTOR - ALTON F. IRBY III For For Management
01.3 DIRECTOR - DAVID M. LAWRENCE, M.D. For For Management
01.4 DIRECTOR - JAMES V. NAPIER For For Management
02 RATIFYING THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
ANNUAL ELECTION OF DIRECTORS.
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MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. KILTS For For Management
01.2 DIRECTOR - DOUGLAS S. LUKE For For Management
01.3 DIRECTOR - ROBERT C. MCCORMACK For For Management
01.4 DIRECTOR - EDWARD M. STRAW For For Management
01.5 DIRECTOR - JANE L. WARNER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL TO AMEND THE COMPANY Against Against Shareholder
S CORPORATE GOVERNANCE DOCUMENTS TO
PROVIDE FOR THE ELECTION OF DIRECTORS BY
MAJORITY VOTE.
04 STOCKHOLDER PROPOSAL TO REDEEM THE Against For Shareholder
COMPANY S SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.2 DIRECTOR - DAVID B. SNOW, JR. For For Management
02 TO AMEND THE COMPANY S SECOND AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE PHASE-IN OF THE ANNUAL
ELECTION OF DIRECTORS.
03 TO APPROVE THE 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. ANDERSON For For Management
01.2 DIRECTOR - MICHAEL R. BONSIGNORE For For Management
01.3 DIRECTOR - ROBERT C. POZEN For For Management
01.4 DIRECTOR - GORDON M. SPRENGER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL ENTITLED DIRECTOR ELECTION
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JARED L. COHON For For Management
01.2 DIRECTOR - IRA J. GUMBERG For For Management
01.3 DIRECTOR - ROBERT P. KELLY For For Management
01.4 DIRECTOR - DAVID S. SHAPIRA For For Management
01.5 DIRECTOR - JOHN P. SURMA For For Management
02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON For For Management
FINANCIAL CORPORATION.
03 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
AMENDMENTS TO MELLON FINANCIAL
CORPORATION LONG TERM PROFIT INCENTIVE
PLAN (2004).
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION
Ticker: MEL Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 3, 2006, AND AMENDED AND
RESTATED AS OF FEBRUARY 23, 2007, AND
FURTHER AMENDED AND RESTATED AS OF MARCH
30, 2007, BY AND BETWEEN MELLON FINANCIAL
CORPORATION, THE BANK OF
02 TO APPROVE A PROVISION IN THE CERTIFICATE For For Management
OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT
LEAST 75 PERCENT OF THE VOTING POWER
REPRESENTED BY THE OUTSTANDING VOTING
SHARES OF NEWCO, ALL AS MORE FULLY
DESCRIBED IN THE PROXY ST
03 TO APPROVE THE NUMBER OF AUTHORIZED For For Management
SHARES OF NEWCO CAPITAL STOCK AS SET
FORTH IN NEWCO S CERTIFICATE OF
INCORPORATION.
04 TO ADJOURN THE MELLON SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. CLARK For For Management
01.2 DIRECTOR - JOHNNETTA B. COLE For For Management
01.3 DIRECTOR - W.B. HARRISON, JR. For For Management
01.4 DIRECTOR - WILLIAM N. KELLEY For For Management
01.5 DIRECTOR - ROCHELLE B. LAZARUS For For Management
01.6 DIRECTOR - THOMAS E. SHENK For For Management
01.7 DIRECTOR - ANNE M. TATLOCK For For Management
01.8 DIRECTOR - SAMUEL O. THIER For For Management
01.9 DIRECTOR - WENDELL P. WEEKS For For Management
01.10 DIRECTOR - PETER C. WENDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS
CONTAINED IN THE RESTATED CERTIFICATE OF
INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS IMPOSED
UNDER NEW JERSEY LAW ON CORPORATIONS
ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO LIMIT THE
SIZE OF THE BOARD TO NO MORE THAN 18
DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REPLACE
ITS CUMULATIVE VOTING FEATURE WITH A
MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
PUBLICATION OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT M. BAUM For For Management
01.2 DIRECTOR - JAMES R. CRAIGIE For For Management
01.3 DIRECTOR - FREDERICK B. HENRY For For Management
01.4 DIRECTOR - WILLIAM T. KERR For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. FINNEGAN For For Management
01.2 DIRECTOR - JOSEPH W. PRUEHER For For Management
01.3 DIRECTOR - ANN N. REESE For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 INSTITUTE CUMULATIVE VOTING Against Against Shareholder
04 SUBMIT NAMED EXECUTIVE OFFICERS Against Against Shareholder
COMPENSATION TO SHAREHOLDERS FOR ANNUAL
RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF Against Against Shareholder
FUTURE EQUITY COMPENSATION BE
PERFORMANCE-VESTING SHARES
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BURTON A. DOLE, JR. For For Management
01.2 DIRECTOR - R. GLENN HUBBARD For For Management
01.3 DIRECTOR - JAMES M. KILTS For For Management
01.4 DIRECTOR - CHARLES M. LEIGHTON For For Management
01.5 DIRECTOR - DAVID SATCHER For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2007
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
BY AND BETWEEN MGIC INVESTMENT
CORPORATION AND RADIAN GROUP INC., DATED
FEBRUARY 6, 2007.
02.1 DIRECTOR - JAMES A. ABBOTT For For Management
02.2 DIRECTOR - THOMAS M. HAGERTY For For Management
02.3 DIRECTOR - MICHAEL E. LEHMAN For For Management
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
04 ADJOURN THE ANNUAL MEETING IF NECESSARY For For Management
TO PERMIT FURTHER SOLICITATION IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER REFERRED
TO IN ITEM 1.
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. APPLETON For For Management
01.2 DIRECTOR - TERUAKI AOKI For For Management
01.3 DIRECTOR - JAMES W. BAGLEY For For Management
01.4 DIRECTOR - MERCEDES JOHNSON For Withheld Management
01.5 DIRECTOR - LAWRENCE N. MONDRY For For Management
01.6 DIRECTOR - GORDON C. SMITH For For Management
01.7 DIRECTOR - ROBERT E. SWITZ For For Management
02 PROPOSAL BY THE COMPANY TO APPROVE AN For For Management
AMENDMENT 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 For For Management
APPOINTMENT 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 Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. For For Management
1D ELECTION OF DIRECTOR: DINA DUBLON For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT For For Management
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1H ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1I ELECTION OF DIRECTOR: JON A. SHIRLEY For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON Against Against Shareholder
SELLING PRODUCTS AND SERVICES TO FOREIGN
GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION Against Against Shareholder
IN EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY Against Against Shareholder
ADVISOR
- --------------------------------------------------------------------------------
MILLIPORE CORPORATION
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL BELLUS For For Management
01.2 DIRECTOR - ROBERT C. BISHOP For For Management
01.3 DIRECTOR - EDWARD M. SCOLNICK For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHELLE L. COLLINS For For Management
01.2 DIRECTOR - DAVID L. LANDSITTEL For For Management
01.3 DIRECTOR - JOE W. LAYMON For For Management
01.4 DIRECTOR - FRED L. KREHBIEL For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF MOLEX FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. CLEGHORN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - DAVID P. O'BRIEN For For Management
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK V. ATLEE III For For Management
01.2 DIRECTOR - ARTHUR H. HARPER For For Management
01.3 DIRECTOR - GWENDOLYN S. KING For For Management
01.4 DIRECTOR - SHARON R. LONG, PH.D. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF SHAREOWNER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SALVATORE IANNUZZI For For Management
01.2 DIRECTOR - ROBERT J. CHRENC For For Management
01.3 DIRECTOR - GEORGE R. EISELE For For Management
01.4 DIRECTOR - JOHN GAULDING For For Management
01.5 DIRECTOR - MICHAEL KAUFMAN For For Management
01.6 DIRECTOR - RONALD J. KRAMER For For Management
01.7 DIRECTOR - PHILIP R. LOCHNER, JR. For For Management
01.8 DIRECTOR - DAVID A. STEIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - BASIL L. ANDERSON For For Management
I.2 DIRECTOR - RAYMOND W MCDANIEL, JR. For For Management
II APPROVAL OF THE AMENDED AND RESTATED 2001 For For Management
MOODY S CORPORATION KEY EMPLOYEES STOCK
INCENTIVE PLAN.
III RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH Against For Shareholder
DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT ROY J. BOSTOCK For Against Management
1B ELECT ERSKINE B. BOWLES For For Management
1C ELECT HOWARD J. DAVIES For For Management
1D ELECT C. ROBERT KIDDER For For Management
1E ELECT JOHN J. MACK For For Management
1F ELECT DONALD T. NICOLAISEN For For Management
1G ELECT CHARLES H. NOSKI For For Management
1H ELECT HUTHAM S. OLAYAN For For Management
1I ELECT CHARLES E. PHILLIPS, JR. For Against Management
1J ELECT O. GRIFFITH SEXTON For For Management
1K ELECT LAURA D. TYSON For Against Management
1L ELECT KLAUS ZUMWINKEL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION ADVISORY VOTE
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ZANDER For For Management
01.2 DIRECTOR - D. DORMAN For For Management
01.3 DIRECTOR - J. LEWENT For For Management
01.4 DIRECTOR - T. MEREDITH For For Management
01.5 DIRECTOR - N. NEGROPONTE For For Management
01.6 DIRECTOR - S. SCOTT III For For Management
01.7 DIRECTOR - R. SOMMER For For Management
01.8 DIRECTOR - J. STENGEL For For Management
01.9 DIRECTOR - D. WARNER III For For Management
01.10 DIRECTOR - J. WHITE For For Management
01.11 DIRECTOR - M. WHITE For For Management
02 APPROVAL OF AMENDMENT TO THE MOTOROLA For For Management
EMPLOYEE STOCK PURCHASE PLAN OF 1999
03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE Against Against Shareholder
ON EXECUTIVE PAY
04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED Against For Shareholder
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.W. BLUE For For Management
01.2 DIRECTOR - C.P. DEMING For For Management
01.3 DIRECTOR - R.A. HERMES For For Management
01.4 DIRECTOR - J.V. KELLEY For For Management
01.5 DIRECTOR - R.M. MURPHY For Withheld Management
01.6 DIRECTOR - W.C. NOLAN, JR. For For Management
01.7 DIRECTOR - I.B. RAMBERG For For Management
01.8 DIRECTOR - N.E. SCHMALE For For Management
01.9 DIRECTOR - D.J.H. SMITH For For Management
01.10 DIRECTOR - C.G. THEUS For For Management
02 APPROVE THE PROPOSED 2007 LONG-TERM For For Management
INCENTIVE PLAN.
03 APPROVE THE PROPOSED 2007 ANNUAL For For Management
INCENTIVE PLAN.
04 APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN.
05 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MILAN PUSKAR For For Management
01.2 DIRECTOR - ROBERT J. COURY For For Management
01.3 DIRECTOR - WENDY CAMERON For For Management
01.4 DIRECTOR - NEIL DIMICK, CPA For For Management
01.5 DIRECTOR - DOUGLAS J. LEECH, CPA For For Management
01.6 DIRECTOR - JOSEPH C. MAROON, MD For For Management
01.7 DIRECTOR - RODNEY L. PIATT, CPA For For Management
01.8 DIRECTOR - C.B. TODD For For Management
01.9 DIRECTOR - RL VANDERVEEN, PHD, RPH For For Management
02 APPROVE AN AMENDMENT TO THE 2003 For For Management
LONG-TERM INCENTIVE PLAN PERTAINING TO
PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE M. ISENBERG For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT AUDITORS AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET AUDITORS REMUNERATION.
03 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER M. KNASTER For Withheld Management
01.2 DIRECTOR - JAMES L. PAYNE For Withheld Management
01.3 DIRECTOR - HANS W. SCHMIDT For Withheld Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT AUDITORS AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET AUDITORS REMUNERATION.
03 SHAREHOLDER PROPOSAL TO PERMIT Against Against Shareholder
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
04 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL CITY CORPORATION
Ticker: NCC Security ID: 635405103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.E. BARFIELD For For Management
01.2 DIRECTOR - J.S. BROADHURST For For Management
01.3 DIRECTOR - C.M. CONNOR For For Management
01.4 DIRECTOR - D.A. DABERKO For For Management
01.5 DIRECTOR - B.P. HEALY For For Management
01.6 DIRECTOR - M.B. MCCALLISTER For For Management
01.7 DIRECTOR - P.A. ORMOND For For Management
01.8 DIRECTOR - P.E. RASKIND For For Management
01.9 DIRECTOR - G.L. SHAHEEN For For Management
01.10 DIRECTOR - J.S. THORNTON For For Management
01.11 DIRECTOR - M. WEISS For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BEN A. GUILL For For Management
01.2 DIRECTOR - ROGER L. JARVIS For For Management
01.3 DIRECTOR - ERIC L. MATTSON For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01A ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON For For Management
01C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management
01E ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
01F ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME For For Management
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE For For Management
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD P. BOYKIN* For For Management
01.2 DIRECTOR - LINDA FAYNE LEVINSON* For For Management
01.3 DIRECTOR - VICTOR L. LUND* For For Management
01.4 DIRECTOR - GARY DAICHENDT** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. WARMENHOVEN For For Management
01.2 DIRECTOR - DONALD T. VALENTINE For For Management
01.3 DIRECTOR - JEFFRY R. ALLEN For For Management
01.4 DIRECTOR - CAROL A. BARTZ For For Management
01.5 DIRECTOR - ALAN L. EARHART For For Management
01.6 DIRECTOR - EDWARD KOZEL For For Management
01.7 DIRECTOR - MARK LESLIE For For Management
01.8 DIRECTOR - NICHOLAS G. MOORE For For Management
01.9 DIRECTOR - GEORGE T. SHAHEEN For For Management
01.10 DIRECTOR - ROBERT T. WALL For For Management
02 APPROVE THE COMPANY S AMENDED 1999 STOCK For For Management
INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
INCREASE OF THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY 10,900,000.
03 APPROVE THE COMPANY S AMENDED 1999 PLAN For For Management
TO INCREASE DIRECTOR COMPENSATION UNDER
THE AUTOMATIC OPTION GRANT PROGRAM FROM
AN OPTION TO PURCHASE 15,000 SHARES TO AN
OPTION TO PURCHASE 20,000 SHARES.
04 APPROVE A 1,600,000 SHARE INCREASE IN THE For For Management
MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY
S EMPLOYEE STOCK PURCHASE PLAN.
05 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
27, 2007.
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT S. COWEN For Withheld Management
01.2 DIRECTOR - CYNTHIA A. MONTGOMERY For Withheld Management
01.3 DIRECTOR - GORDON R. SULLIVAN For Withheld Management
01.4 DIRECTOR - MICHAEL A. TODMAN For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
03 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT Against For Shareholder
SIMPLE MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
04 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT Against For Shareholder
DIRECTOR ELECTION MAJORITY VOTE STANDARD,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. BARTON For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - N. DOYLE For For Management
01.4 DIRECTOR - V.M. HAGEN For For Management
01.5 DIRECTOR - M.S. HAMSON For For Management
01.6 DIRECTOR - P. LASSONDE For For Management
01.7 DIRECTOR - R.J. MILLER For For Management
01.8 DIRECTOR - W.W. MURDY For For Management
01.9 DIRECTOR - R.A. PLUMBRIDGE For For Management
01.10 DIRECTOR - J.B. PRESCOTT For For Management
01.11 DIRECTOR - D.C. ROTH For For Management
01.12 DIRECTOR - J.V. TARANIK For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S Against Against Shareholder
INDONESIAN OPERATIONS, IF INTRODUCED AT
THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING A REPORT For For Shareholder
TO STOCKHOLDERS REGARDING NEWMONT S
POLICIES AND PRACTICES IN COMMUNITIES
AROUND ITS OPERATIONS, IF INTRODUCED AT
THE MEETING.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.M. BEAVERS, JR. For For Management
01.2 DIRECTOR - B.P. BICKNER For For Management
01.3 DIRECTOR - J.H. BIRDSALL, III For For Management
01.4 DIRECTOR - N.R. BOBINS For For Management
01.5 DIRECTOR - T.A. DONAHOE For For Management
01.6 DIRECTOR - B.J. GAINES For For Management
01.7 DIRECTOR - R.A. JEAN For For Management
01.8 DIRECTOR - D.J. KELLER For For Management
01.9 DIRECTOR - R.E. MARTIN For For Management
01.10 DIRECTOR - G.R. NELSON For For Management
01.11 DIRECTOR - J. RAU For For Management
01.12 DIRECTOR - J.F. RIORDAN For For Management
01.13 DIRECTOR - R.M. STROBEL For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL FOR A SIMPLE Against For Shareholder
MAJORITY VOTE OF SHAREHOLDERS.
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JEANNE P. JACKSON For For Management
02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE Against Against Shareholder
CONTRIBUTIONS REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT STEVEN C. BEERING TO SERVE ON For For Management
THE BOARD OF DIRECTORS FOR A ONE-YEAR
TERM
1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE For For Management
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1C TO ELECT MARTY K. KITTRELL TO SERVE ON For For Management
THE BOARD OF DIRECTORS FOR A ONE-YEAR
TERM
1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE For For Management
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON For For Management
THE BOARD OF DIRECTORS FOR A ONE-YEAR
TERM
1F TO ELECT W. LEE NUTTER TO SERVE ON THE For For Management
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1G TO ELECT IAN M. ROLLAND TO SERVE ON THE For For Management
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE For For Management
ON THE BOARD OF DIRECTORS FOR A ONE-YEAR
TERM
1I TO ELECT RICHARD L. THOMPSON TO SERVE ON For For Management
THE BOARD OF DIRECTORS FOR A ONE-YEAR
TERM
1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE For For Management
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1K TO ELECT ROGER A. YOUNG TO SERVE ON THE For For Management
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
02 RATIFICATION OF INDEPENDENT PUBLIC For For Management
ACCOUNTANTS.
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.2 DIRECTOR - LUKE R. CORBETT For For Management
01.3 DIRECTOR - JACK E. LITTLE For For Management
02 APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS J. CAMPBELL For For Management
01.2 DIRECTOR - ENRIQUE HERNANDEZ, JR. For For Management
01.3 DIRECTOR - JEANNE P. JACKSON For Withheld Management
01.4 DIRECTOR - ROBERT G. MILLER For For Management
01.5 DIRECTOR - BLAKE W. NORDSTROM For For Management
01.6 DIRECTOR - ERIK B. NORDSTROM For For Management
01.7 DIRECTOR - PETER E. NORDSTROM For For Management
01.8 DIRECTOR - PHILIP G. SATRE For For Management
01.9 DIRECTOR - ALISON A. WINTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALSTON D. CORRELL For For Management
01.2 DIRECTOR - LANDON HILLIARD For For Management
01.3 DIRECTOR - BURTON M. JOYCE For For Management
01.4 DIRECTOR - JANE MARGARET O'BRIEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN 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 C
02 TO ADJOURN OR POSTPONE THE NORTH FORK For For Management
ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
03.1 DIRECTOR - JOSIAH AUSTIN For For Management
03.2 DIRECTOR - KAREN GARRISON For For Management
03.3 DIRECTOR - JOHN ADAM KANAS For For Management
03.4 DIRECTOR - RAYMOND A. NIELSEN For For Management
03.5 DIRECTOR - A. ROBERT TOWBIN For For Management
04 RATIFICATION OF OUR APPOINTMENT OF KPMG For For Management
LLP AS NORTH FORK S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA WALKER BYNOE For For Management
01.2 DIRECTOR - NICHOLAS D. CHABRAJA For For Management
01.3 DIRECTOR - SUSAN CROWN For For Management
01.4 DIRECTOR - DIPAK C. JAIN For For Management
01.5 DIRECTOR - ARTHUR L. KELLY For For Management
01.6 DIRECTOR - ROBERT C. MCCORMACK For For Management
01.7 DIRECTOR - EDWARD J. MOONEY For For Management
01.8 DIRECTOR - WILLIAM A. OSBORN For For Management
01.9 DIRECTOR - JOHN W. ROWE For For Management
01.10 DIRECTOR - HAROLD B. SMITH For For Management
01.11 DIRECTOR - WILLIAM D. SMITHBURG For For Management
01.12 DIRECTOR - ENRIQUE J. SOSA For For Management
01.13 DIRECTOR - CHARLES A. TRIBBETT III For For Management
01.14 DIRECTOR - FREDERICK H. WADDELL For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
NORTHERN TRUST CORPORATION 2002 STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER For For Management
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1E ELECTION OF DIRECTOR: CHARLES R. LARSON For For Management
1F ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN For For Management
1H ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1I ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
1J ELECTION OF DIRECTOR: RONALD D. SUGAR For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 For For Management
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON FOREIGN MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD S. HILL For For Management
01.2 DIRECTOR - NEIL R. BONKE For For Management
01.3 DIRECTOR - YOUSSEF A. EL-MANSY For For Management
01.4 DIRECTOR - J. DAVID LITSTER For For Management
01.5 DIRECTOR - YOSHIO NISHI For For Management
01.6 DIRECTOR - GLEN G. POSSLEY For For Management
01.7 DIRECTOR - ANN D. RHOADS For For Management
01.8 DIRECTOR - WILLIAM R. SPIVEY For For Management
01.9 DIRECTOR - DELBERT A. WHITAKER For For Management
02 PROPOSAL TO RATIFY AND APPROVE THE For For Management
AMENDMENT AND RESTATEMENT OF THE COMPANY
S 2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
ISSUABLE PURSUANT TO THE COMPANY S 1992
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. DIMICCO For For Management
01.2 DIRECTOR - J.D. HLAVACEK, PH.D. For For Management
01.3 DIRECTOR - RAYMOND J. MILCHOVICH For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007
03 STOCKHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. GAITHER For For Management
01.2 DIRECTOR - JEN-HSUN HUANG For For Management
01.3 DIRECTOR - A. BROOKE SEAWELL For For Management
02 TO APPROVE THE NVIDIA CORPORATION 2007 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 27, 2008.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For Against Management
1B ELECTION OF DIRECTOR: RONALD W. BURKLE For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY For Against Management
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For Management
1E ELECTION OF DIRECTOR: R. CHAD DREIER For Against Management
1F ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1G ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY For Against Management
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA For Against Management
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH For Against Management
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM For Against Management
INCENTIVE PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Against Against Shareholder
05 ADVISORY VOTE TO RATIFY EXECUTIVE Against Against Shareholder
COMPENSATION.
06 PERFORMANCE-BASED STOCK OPTIONS. Against Against Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEE A. AULT III For For Management
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management
1D ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1E ELECTION OF DIRECTOR: MARSHA J. EVANS For For Management
1F ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management
1G ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1H ELECTION OF DIRECTOR: MYRA M. HART For For Management
1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management
1J ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1K ELECTION OF DIRECTOR: MICHAEL J. MYERS For For Management
1L ELECTION OF DIRECTOR: STEVE ODLAND For For Management
02 TO APPROVE THE OFFICE DEPOT, INC. 2007 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN For For Management
01.2 DIRECTOR - WARREN F. BRYANT For For Management
01.3 DIRECTOR - BRIAN C. CORNELL For For Management
01.4 DIRECTOR - JOSEPH M. DEPINTO For For Management
01.5 DIRECTOR - SAM K. DUNCAN For For Management
01.6 DIRECTOR - RAKESH GANGWAL For For Management
01.7 DIRECTOR - GARY G. MICHAEL For For Management
01.8 DIRECTOR - F. RUIZ DE LUZURIAGA For For Management
01.9 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION For For Management
TO REMOVE SUPERMAJORITY VOTING
REQUIREMENTS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH Against Against Shareholder
ENGAGEMENT PROCESS WITH PROPONENTS OF
SHAREHOLDER PROPOSAL THAT IS APPROVED BY
A SPECIFIED VOTE AT AN ANNUAL MEETING.
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. WREN For For Management
01.2 DIRECTOR - BRUCE CRAWFORD For For Management
01.3 DIRECTOR - ROBERT CHARLES CLARK For For Management
01.4 DIRECTOR - LEONARD S. COLEMAN, JR. For For Management
01.5 DIRECTOR - ERROL M. COOK For For Management
01.6 DIRECTOR - SUSAN S. DENISON For For Management
01.7 DIRECTOR - MICHAEL A. HENNING For For Management
01.8 DIRECTOR - JOHN R. MURPHY For For Management
01.9 DIRECTOR - JOHN R. PURCELL For For Management
01.10 DIRECTOR - LINDA JOHNSON RICE For For Management
01.11 DIRECTOR - GARY L. ROUBOS For For Management
02 RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN For For Management
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY O. HENLEY For For Management
01.2 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.3 DIRECTOR - DONALD L. LUCAS For For Management
01.4 DIRECTOR - MICHAEL J. BOSKIN For For Management
01.5 DIRECTOR - JACK F. KEMP For For Management
01.6 DIRECTOR - JEFFREY S. BERG For For Management
01.7 DIRECTOR - SAFRA A. CATZ For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For For Management
01.9 DIRECTOR - H. RAYMOND BINGHAM For For Management
01.10 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management
01.11 DIRECTOR - NAOMI O. SELIGMAN For For Management
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION For For Management
OF THE FISCAL YEAR 2007 EXECUTIVE BONUS
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& 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 For Against Management
AND RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALISON J. CARNWATH For For Management
01.2 DIRECTOR - ROBERT T. PARRY For For Management
01.3 DIRECTOR - HAROLD A. WAGNER For For Management
02 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SHAREHOLDER RIGHTS PLAN
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Against For Shareholder
VOTE THRESHOLD
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
1D ELECTION OF DIRECTOR: MARY R. (NINA) For For Management
HENDERSON
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD For For Management
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. CARROLL, JR.* For For Management
01.2 DIRECTOR - ERIC KRASNOFF* For For Management
01.3 DIRECTOR - DENNIS N. LONGSTREET* For For Management
01.4 DIRECTOR - EDWARD L. SNYDER* For For Management
01.5 DIRECTOR - JAMES D. WATSON** For For Management
02 PROPOSAL TO DE-CLASSIFY BOARD OF For For Management
DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. KOHLHEPP For Withheld Management
01.2 DIRECTOR - GIULIO MAZZALUPI For Withheld Management
01.3 DIRECTOR - KLAUS-PETER MUELLER For Withheld Management
01.4 DIRECTOR - MARKOS I. TAMBAKERAS For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLEN A. RUDNICK* For For Management
01.2 DIRECTOR - HAROLD C. SLAVKIN* For For Management
01.3 DIRECTOR - JAMES W. WILTZ* For For Management
01.4 DIRECTOR - CHARLES REICH** For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 28, 2007.
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO For For Management
1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN For For Management
1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1 D ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management
1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM A. COLEY For Withheld Management
01.2 DIRECTOR - IRL F. ENGELHARDT For Withheld Management
01.3 DIRECTOR - WILLIAM C. RUSNACK For Withheld Management
01.4 DIRECTOR - JOHN F. TURNER For Withheld Management
01.5 DIRECTOR - ALAN H. WASHKOWITZ For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
DECLASSIFICATION
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION
Ticker: PGL Security ID: 711030106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF JULY 8, 2006
AMONG WPS RESOURCES CORPORATION, WEDGE
ACQUISITION CORP. AND PEOPLES ENERGY
CORPORATION.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management
IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER REFERRED
TO IN PROPOSAL 1.
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D. DUBLON For For Management
1B ELECTION OF DIRECTOR: V.J. DZAU For For Management
1C ELECTION OF DIRECTOR: R.L. HUNT For For Management
1D ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1E ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management
1F ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1H ELECTION OF DIRECTOR: J.J. SCHIRO For For Management
1I ELECTION OF DIRECTOR: D. VASELLA For For Management
1J ELECTION OF DIRECTOR: M.D. WHITE For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN For For Management
(PROXY STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE Against Against Shareholder
CONTRIBUTIONS (PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. FRIEL For For Management
01.2 DIRECTOR - NICHOLAS A. LOPARDO For For Management
01.3 DIRECTOR - ALEXIS P. MICHAS For For Management
01.4 DIRECTOR - JAMES C. MULLEN For For Management
01.5 DIRECTOR - DR. VICKI L. SATO For For Management
01.6 DIRECTOR - GABRIEL SCHMERGEL For For Management
01.7 DIRECTOR - KENTON J. SICCHITANO For For Management
01.8 DIRECTOR - GREGORY L. SUMME For For Management
01.9 DIRECTOR - G. ROBERT TOD For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
ARTICLES OF ORGANIZATION AND BY-LAWS TO
REQUIRE A MAJORITY VOTE FOR UNCONTESTED
ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE Against Against Shareholder
COMPANY S BOARD OF DIRECTORS ESTABLISH A
PAY-FOR-SUPERIOR-PERFORMA STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS A. AUSIELLO For For Management
01.2 DIRECTOR - MICHAEL S. BROWN For For Management
01.3 DIRECTOR - M. ANTHONY BURNS For For Management
01.4 DIRECTOR - ROBERT N. BURT For For Management
01.5 DIRECTOR - W. DON CORNWELL For For Management
01.6 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.7 DIRECTOR - CONSTANCE J. HORNER For For Management
01.8 DIRECTOR - WILLIAM R. HOWELL For For Management
01.9 DIRECTOR - JEFFREY B. KINDLER For For Management
01.10 DIRECTOR - GEORGE A. LORCH For For Management
01.11 DIRECTOR - DANA G. MEAD For For Management
01.12 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE RATIONALE FOR EXPORTING ANIMAL
EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE FEASIBILITY OF AMENDING PFIZER S
CORPORATE POLICY ON LABORATORY ANIMAL
CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
QUALIFICATIONS FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. ANDREWS For For Management
01.2 DIRECTOR - LESLIE S. BILLER For For Management
01.3 DIRECTOR - DAVID A. COULTER For For Management
01.4 DIRECTOR - C. LEE COX For For Management
01.5 DIRECTOR - PETER A. DARBEE For For Management
01.6 DIRECTOR - MARYELLEN C. HERRINGER For For Management
01.7 DIRECTOR - RICHARD A. MESERVE For For Management
01.8 DIRECTOR - MARY S. METZ For For Management
01.9 DIRECTOR - BARBARA L. RAMBO For For Management
01.10 DIRECTOR - BARRY LAWSON WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PERFORMANCE-BASED STOCK OPTIONS Against Against Shareholder
04 CUMULATIVE VOTING Against Against Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORPORATION
Ticker: PD Security ID: 717265102
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF NOVEMBER 18, 2006,
AMONG FREEPORT-MCMORAN COPPER AND GOLD
INC., PHELPS DODGE CORPORATION AND
PANTHER ACQUISITION CORPORATION, AS
AMENDED.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO PERMIT
SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS SO THAT ALL
DIRECTORS WILL BE ELECTED ANNUALLY. IN
THE EVENT PROPOSAL 1 IS APPROVED, ALL
DIRECTORS WHO WOULD BE SUBJECT TO
RE-ELECTION IN 2008 AND 2009 HA
02.1 DIRECTOR - ROY A. HERBERGER, JR. For For Management
02.2 DIRECTOR - HUMBERTO S. LOPEZ For For Management
02.3 DIRECTOR - KATHRYN L. MUNRO For For Management
02.4 DIRECTOR - WILLIAM L. STEWART For For Management
02.5 DIRECTOR - EDWARD N. BASHA, JR. For For Management
02.6 DIRECTOR - JACK E. DAVIS For For Management
02.7 DIRECTOR - MICHAEL L. GALLAGHER For For Management
02.8 DIRECTOR - PAMELA GRANT For For Management
02.9 DIRECTOR - W.S. JAMIESON, JR. For For Management
02.10 DIRECTOR - BRUCE J. NORDSTROM For For Management
02.11 DIRECTOR - WILLIAM J. POST For For Management
03 APPROVE THE PINNACLE WEST CAPITAL For For Management
CORPORATION 2007 LONG-TERM INCENTIVE
PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA G. ALVARADO For For Management
01.2 DIRECTOR - ERNIE GREEN For For Management
01.3 DIRECTOR - JOHN S. MCFARLANE For For Management
01.4 DIRECTOR - EDUARDO R. MENASCE For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE PITNEY BOWES INC. 2007 For For Management
STOCK PLAN.
04 APPROVAL OF AMENDMENT TO BY-LAWS OF For For Management
PITNEY BOWES INC. TO REQUIRE MAJORITY
VOTE TO ELECT DIRECTORS IN AN UNCONTESTED
ELECTION.
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON For For Management
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. For For Management
1G ELECTION OF DIRECTOR: JOHN H. SCULLY For For Management
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
IJ ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2007.
03 PROPOSAL RELATING TO DISCLOSURE OF THE Against Against Shareholder
COMPANY S POLITICAL CONTRIBUTION POLICIES
AND CERTAIN OF ITS POLITICAL CONTRIBUTION
ACTIVITIES.
04 PROPOSAL RELATING TO THE COMPANY S Against Against Shareholder
LONG-TERM INCENTIVE AND ANNUAL INCENTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAILEY For For Management
01.2 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.3 DIRECTOR - JAMES V. DILLER, SR. For Withheld Management
01.4 DIRECTOR - MICHAEL R. FARESE For For Management
01.5 DIRECTOR - JONATHAN J. JUDGE For Withheld Management
01.6 DIRECTOR - WILLIAM H. KURTZ For For Management
01.7 DIRECTOR - FRANK J. MARSHALL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. BERGES For For Management
01.2 DIRECTOR - ERROLL B. DAVIS, JR. For For Management
01.3 DIRECTOR - VICTORIA F. HAYNES For For Management
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO IMPLEMENT A MAJORITY VOTE For For Management
STANDARD FOR THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS, RETAINING A
PLURALITY VOTE STANDARD IN CONTESTED
ELECTIONS.
04 PROPOSAL TO ELIMINATE CUMULATIVE VOTING For For Management
IN ALL ELECTIONS OF DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATED TO FUTURE Against For Shareholder
SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.
- --------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART HEYDT For Withheld Management
01.2 DIRECTOR - CRAIG A. ROGERSON For Withheld Management
01.3 DIRECTOR - W. KEITH SMITH For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREOWNER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSE P. ALVES For For Management
01.2 DIRECTOR - RONALD L. KUEHN, JR. For For Management
01.3 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
01.4 DIRECTOR - ROBERT L. WOOD For For Management
02 SHAREHOLDER PROPOSAL REGARDING DIRECTOR Against For Shareholder
ELECTION PROCESS.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
STOCKHOLDER RIGHTS PLAN VOTE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. DAN For For Management
01.2 DIRECTOR - C. DANIEL GELATT For For Management
01.3 DIRECTOR - SANDRA L. HELTON For For Management
01.4 DIRECTOR - LARRY D. ZIMPLEMAN For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. BOSTIC. For For Management
1B ELECTION OF DIRECTOR: D. BURNER. For For Management
1C ELECTION OF DIRECTOR: R. DAUGHERTY. For For Management
1D ELECTION OF DIRECTOR: H. DELOACH. For For Management
1E ELECTION OF DIRECTOR: R. JONES. For For Management
1F ELECTION OF DIRECTOR: W. JONES. For For Management
1G ELECTION OF DIRECTOR: R. MCGEHEE. For For Management
1H ELECTION OF DIRECTOR: E. MCKEE. For For Management
1I ELECTION OF DIRECTOR: J. MULLIN. For For Management
1J ELECTION OF DIRECTOR: C. SALADRIGAS. For For Management
1K ELECTION OF DIRECTOR: T. STONE. For For Management
1L ELECTION OF DIRECTOR: A. TOLLISON. For For Management
01 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS PROGRESS ENERGY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
02 THE PROPOSAL RELATING TO THE APPROVAL OF For For Management
THE PROGRESS ENERGY, INC. 2007 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. DANE BROOKSHER For For Management
01.2 DIRECTOR - STEPHEN L. FEINBERG For For Management
01.3 DIRECTOR - GEORGE L. FOTIADES For For Management
01.4 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.5 DIRECTOR - DONALD P. JACOBS For For Management
01.6 DIRECTOR - WALTER C. RAKOWICH For For Management
01.7 DIRECTOR - NELSON C. RISING For For Management
01.8 DIRECTOR - JEFFREY H. SCHWARTZ For For Management
01.9 DIRECTOR - D. MICHAEL STEUERT For For Management
01.10 DIRECTOR - J. ANDRE TEIXEIRA For For Management
01.11 DIRECTOR - WILLIAM D. ZOLLARS For For Management
01.12 DIRECTOR - ANDREA M. ZULBERTI For For Management
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERIC K. BECKER For For Management
01.2 DIRECTOR - GORDON M. BETHUNE For For Management
01.3 DIRECTOR - GASTON CAPERTON For For Management
01.4 DIRECTOR - GILBERT F. CASELLAS For For Management
01.5 DIRECTOR - JAMES G. CULLEN For For Management
01.6 DIRECTOR - WILLIAM H. GRAY III For For Management
01.7 DIRECTOR - JON F. HANSON For For Management
01.8 DIRECTOR - CONSTANCE J. HORNER For For Management
01.9 DIRECTOR - KARL J. KRAPEK For For Management
01.10 DIRECTOR - CHRISTINE A. POON For For Management
01.11 DIRECTOR - ARTHUR F. RYAN For For Management
01.12 DIRECTOR - JAMES A. UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLINE DORSA * For For Management
01.2 DIRECTOR - E. JAMES FERLAND * For For Management
01.3 DIRECTOR - ALBERT R. GAMPER, JR. * For For Management
01.4 DIRECTOR - RALPH IZZO ** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERNEST H. DREW* For For Management
01.2 DIRECTOR - WILLIAM V. HICKEY** For For Management
01.3 DIRECTOR - RALPH IZZO** For For Management
01.4 DIRECTOR - RICHARD J. SWIFT** For For Management
02 APPROVE AN AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 500 MILLION
TO 1 BILLION SHARES.
03 APPROVE THE ADOPTION OF THE 2007 EQUITY For For Management
COMPENSATION PLAN FOR OUTSIDE DIRECTORS.
04 APPROVE AN AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
CLASSIFICATION OF THE BOARD OF DIRECTORS,
IF ELIMINATION OF CUMULATIVE VOTING
PURSUANT TO PROPOSAL 5 IS APPROVED.
05 APPROVE AN AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IF THE ELIMINATION OF THE
CLASSIFIED BOARD PURSUANT TO PROPOSAL 4
IS APPROVED.
06 APPROVE AN AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE PRE-EMPTIVE
RIGHTS.
07 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER AGREEMENT DATED AS For For Management
OF MARCH 6, 2006, BY AND AMONG PUBLIC
STORAGE, INC., SHURGARD STORAGE CENTERS,
INC. AND ASKL SUB LLC AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE ISSUANCE OF PUBLIC STORAGE
COMMON STOCK.
02.1 DIRECTOR - B. WAYNE HUGHES For Withheld Management
02.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management
02.3 DIRECTOR - HARVEY LENKIN For For Management
02.4 DIRECTOR - ROBERT J. ABERNETHY For Withheld Management
02.5 DIRECTOR - DANN V. ANGELOFF For For Management
02.6 DIRECTOR - WILLIAM C. BAKER For For Management
02.7 DIRECTOR - JOHN T. EVANS For Withheld Management
02.8 DIRECTOR - URI P. HARKHAM For For Management
02.9 DIRECTOR - B. WAYNE HUGHES, JR. For Withheld Management
02.10 DIRECTOR - DANIEL C. STATON For Withheld Management
03 RATIFICATION OF APPOINTMENT OF ERNST & For Against Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF
PUBLIC STORAGE, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS For For Management
OF THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. WAYNE HUGHES For For Management
01.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.3 DIRECTOR - HARVEY LENKIN For For Management
01.4 DIRECTOR - DANN V. ANGELOFF For For Management
01.5 DIRECTOR - WILLIAM C. BAKER For For Management
01.6 DIRECTOR - JOHN T. EVANS For For Management
01.7 DIRECTOR - URI P. HARKHAM For For Management
01.8 DIRECTOR - B. WAYNE HUGHES, JR. For For Management
01.9 DIRECTOR - GARY E. PRUITT For For Management
01.10 DIRECTOR - DANIEL C. STATON For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE 2007 EQUITY AND For For Management
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN.
04 APPROVAL OF THE PROPOSAL TO REORGANIZE For For Management
FROM A CALIFORNIA CORPORATION TO A
MARYLAND REAL ESTATE INVESTMENT TRUST.
05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS For For Management
OF THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------
PULTE HOMES, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. PULTE For Withheld Management
01.2 DIRECTOR - RICHARD J. DUGAS, JR. For Withheld Management
01.3 DIRECTOR - DAVID N. MCCAMMON For Withheld Management
01.4 DIRECTOR - FRANCIS J. SEHN For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS PULTE HOMES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE.
04 A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
05 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
FORMATION OF A MAJORITY VOTE SHAREHOLDER
COMMITTEE.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE Against Against Shareholder
OF PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.K. DESAI For For Management
01.2 DIRECTOR - JOEL S. BIRNBAUM For For Management
01.3 DIRECTOR - LARRY R. CARTER For For Management
01.4 DIRECTOR - JAMES R. FIEBIGER For For Management
01.5 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.6 DIRECTOR - CAROL L. MILTNER For For Management
01.7 DIRECTOR - GEORGE D. WELLS For For Management
02 APPROVAL OF AN AMENDMENT TO THE QLOGIC For For Management
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.3 DIRECTOR - IRWIN MARK JACOBS For For Management
01.4 DIRECTOR - SHERRY LANSING For For Management
01.5 DIRECTOR - PETER M. SACERDOTE For For Management
01.6 DIRECTOR - MARC I. STERN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BALDWIN, M.D. For For Management
01.2 DIRECTOR - SURYA N MOHAPATRA PH.D For For Management
01.3 DIRECTOR - GARY M. PFEIFFER For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERESA BECK For For Management
01.2 DIRECTOR - R.D. CASH For For Management
01.3 DIRECTOR - ROBERT E. MCKEE For For Management
01.4 DIRECTOR - GARY G. MICHAEL For For Management
01.5 DIRECTOR - CHARLES B. STANLEY For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I
Ticker: Q Security ID: 749121109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS For For Management
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1E ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1F ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN For For Management
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For Management
1I ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1J ELECTION OF DIRECTOR: FRANK P. POPOFF For For Management
1K ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
1L ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
EQUITY INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING THAT Against Against Shareholder
OUR BOARD ESTABLISH A POLICY WHEREBY AT
LEAST 75% OF FUTURE EQUITY COMPENSATION
AWARDED TO SENIOR EXECUTIVES BE
PERFORMANCE-BASED AND THE RELATED
PERFORMANCE METRICS BE DISCLOSED TO
STOCKHOLDERS
05 STOCKHOLDER PROPOSAL - REQUESTING THAT Against Against Shareholder
OUR BOARD ESTABLISH A POLICY THAT
STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH
ANNUAL MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO
RATIFY CERTAIN COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE Against Against Shareholder
SEEK STOCKHOLDER APPROVAL OF CERTAIN
BENEFITS FOR SENIOR EXECUTIVES UNDER OUR
NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
07 STOCKHOLDER PROPOSAL - REQUESTING THAT Against Against Shareholder
OUR BOARD ESTABLISH A POLICY OF
SEPARATING THE ROLES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE
- --------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN For For Management
III
1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL For For Management
1C ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
02 RATIFICATION OF THE COMPANY S AUDITORS. For For Management
03 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION ELIMINATING
THE CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
04 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION ELIMINATING
THE SUPERMAJORITY VOTE REQUIREMENT FOR
MERGERS, CONSOLIDATIONS OR ASSET SALES.
05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL Against Against Shareholder
COMPACT.
06 STOCKHOLDER PROPOSAL TO ELIMINATE THE Against Against Shareholder
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BELATTI For For Management
01.2 DIRECTOR - JULIAN C. DAY For For Management
01.3 DIRECTOR - ROBERT S. FALCONE For For Management
01.4 DIRECTOR - DANIEL R. FEEHAN For For Management
01.5 DIRECTOR - RICHARD J. HERNANDEZ For For Management
01.6 DIRECTOR - H. EUGENE LOCKHART For For Management
01.7 DIRECTOR - JACK L. MESSMAN For For Management
01.8 DIRECTOR - WILLIAM G. MORTON, JR. For For Management
01.9 DIRECTOR - THOMAS G. PLASKETT For For Management
01.10 DIRECTOR - EDWINA D. WOODBURY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF RADIOSHACK CORPORATION TO
SERVE FOR THE 2007 FISCAL YEAR.
03 APPROVAL OF THE RADIOSHACK CORPORATION For For Management
2007 RESTRICTED STOCK PLAN.
04 APPROVAL OF AN AMENDMENT TO THE For For Management
RADIOSHACK 2004 ANNUAL AND LONG-TERM
INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT For For Management
1B ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
1D ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1E ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1F ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 SEPARATE THE CEO AND CHAIRMAN ROLES Against Against Shareholder
04 ADOPT CUMULATIVE VOTING Against Against Shareholder
05 SEEK STOCKHOLDER APPROVAL OF SENIOR Against Against Shareholder
EXECUTIVE RETIREMENT BENEFITS
- --------------------------------------------------------------------------------
REALOGY CORPORATION
Ticker: H Security ID: 75605E100
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF DECEMBER 15, 2006,
BY AND AMONG DOMUS HOLDINGS CORP., DOMUS
ACQUISITION CORP., AND REALOGY
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL 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.
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, BY AND BETWEEN REGIONS FINANCIAL
CORPORATION AND AMSOUTH BANCORPORATION,
DATED AS OF MAY 24, 2006, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH AMSOUTH BANCORPORATION WILL BE
MERGED WITH AND INTO REG
02 TO APPROVE THE ADJOURNMENT OF THE REGIONS For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL W. For For Management
BARTHOLOMEW, JR.
1B ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1C ELECTION OF DIRECTOR: JACKSON W. MOORE For For Management
1D ELECTION OF DIRECTOR: ALLEN B. MORGAN, For For Management
JR.
1E ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management
1F ELECTION OF DIRECTOR: LEE J. STYSLINGER For For Management
III
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 DECLASSIFICATION AMENDMENT For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN D. FEINSTEIN* For For Management
01.2 DIRECTOR - SUSAN M. IVEY* For For Management
01.3 DIRECTOR - NEIL R. WITHINGTON* For Withheld Management
01.4 DIRECTOR - JOHN T. CHAIN, JR** For For Management
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
400,000,000 TO 800,000,000
03 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. BERWICK, JR. For For Management
01.2 DIRECTOR - FREDERICK P. FURTH For For Management
01.3 DIRECTOR - EDWARD W. GIBBONS For For Management
01.4 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.5 DIRECTOR - THOMAS J. RYAN For For Management
01.6 DIRECTOR - J. STEPHEN SCHAUB For For Management
01.7 DIRECTOR - M. KEITH WADDELL For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL Against Against Shareholder
ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
0A.1 DIRECTOR - BARRY C. JOHNSON For For Management
0A.2 DIRECTOR - WILLIAM T. MCCORMICK JR For For Management
0A.3 DIRECTOR - KEITH D. NOSBUSCH For For Management
0B APPROVE THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.R. BEALL For For Management
01.2 DIRECTOR - M. DONEGAN For For Management
01.3 DIRECTOR - A.J. POLICANO For For Management
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS For For Management
OUR AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
ROHM AND HAAS COMPANY
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W.J. AVERY For For Management
1B ELECTION OF DIRECTOR: R.L. GUPTA For For Management
1C ELECTION OF DIRECTOR: D.W. HAAS For For Management
1D ELECTION OF DIRECTOR: T.W. HAAS For For Management
1E ELECTION OF DIRECTOR: R.L. KEYSER For For Management
1F ELECTION OF DIRECTOR: R.J. MILLS For For Management
1G ELECTION OF DIRECTOR: S.O. MOOSE For For Management
1H ELECTION OF DIRECTOR: G.S. OMENN For For Management
1I ELECTION OF DIRECTOR: G.L. ROGERS For For Management
1J ELECTION OF DIRECTOR: R.H. SCHMITZ For For Management
1K ELECTION OF DIRECTOR: G.M. WHITESIDES For For Management
1L ELECTION OF DIRECTOR: M.C. WHITTINGTON For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS ROHM AND HAAS COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM T. FOX, III For For Management
01.2 DIRECTOR - SIR GRAHAM HEARNE For For Management
01.3 DIRECTOR - HENRY E. LENTZ For For Management
01.4 DIRECTOR - P. DEXTER PEACOCK For Withheld Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUIS P. NIETO, JR.* For For Management
01.2 DIRECTOR - DAVID I. FUENTE** For For Management
01.3 DIRECTOR - EUGENE A. RENNA** For For Management
01.4 DIRECTOR - ABBIE J. SMITH** For For Management
01.5 DIRECTOR - CHRISTINE A. VARNEY** For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF DECEMBER 12, 2006,
AMONG SABRE HOLDINGS CORPORATION,
SOVEREIGN HOLDINGS, INC. AND SOVEREIGN
MERGER SUB, INC. AND APPROVE THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
SAFECO CORPORATION
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. CLINE For For Management
01.2 DIRECTOR - MARIA S. EITEL For For Management
01.3 DIRECTOR - JOHN S. HAMLIN For For Management
01.4 DIRECTOR - PAULA ROSPUT REYNOLDS For For Management
01.5 DIRECTOR - CHARLES R. RINEHART For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS SAFECO S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTING IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management
1E ELECTION OF DIRECTOR: ROBERT I. For For Management
MACDONNELL
1F ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MACKENZIE
1G ELECTION OF DIRECTOR: REBECCA A. STIRN For For Management
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER For For Management
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND For For Management
INCENTIVE AWARD PLAN.
03 APPROVAL OF AMENDED AND RESTATED CAPITAL For For Management
PERFORMANCE BONUS PLAN FOR EXECUTIVE
OFFICERS AND KEY EMPLOYEES OF SAFEWAY
INC.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CUMULATIVE VOTING.
06 STOCKHOLDER PROPOSAL REQUESTING THAT AN Against Against Shareholder
INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF
THE BOARD.
07 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
LABELING OF PRODUCTS OF CLONING OR
GENETIC ENGINEERING.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
COMPANY ISSUE A SUSTAINABILITY REPORT.
09 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
COMPANY ISSUE A REPORT ON
CONTROLLED-ATMOSPHERE KILLING.
- --------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. ELI HARARI For Withheld Management
01.2 DIRECTOR - IRWIN FEDERMAN For Withheld Management
01.3 DIRECTOR - STEVEN J. GOMO For Withheld Management
01.4 DIRECTOR - EDDY W. HARTENSTEIN For Withheld Management
01.5 DIRECTOR - CATHERINE P. LEGO For Withheld Management
01.6 DIRECTOR - MICHAEL E. MARKS For Withheld Management
01.7 DIRECTOR - DR. JAMES D. MEINDL For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING PERFORMANCE-VESTING SHARES.
- --------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NEIL R. BONKE For Against Management
1B ELECTION OF DIRECTOR: ALAIN COUDER For For Management
1C ELECTION OF DIRECTOR: MARIO M. ROSATI For For Management
1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. For For Management
1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE For For Management
1F ELECTION OF DIRECTOR: PETER J. SIMONE For For Management
1G ELECTION OF DIRECTOR: JURE SOLA For For Management
1H ELECTION OF DIRECTOR: JACQUELYN M. WARD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS
FISCAL YEAR ENDING SEPTEMBER 29, 2007.
- --------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. BARNES For For Management
01.2 DIRECTOR - J.T. BATTENBERG III For For Management
01.3 DIRECTOR - C. BEGLEY For For Management
01.4 DIRECTOR - C. CARROLL For For Management
01.5 DIRECTOR - V. COLBERT For For Management
01.6 DIRECTOR - J. CROWN For For Management
01.7 DIRECTOR - W. DAVIS For For Management
01.8 DIRECTOR - L. KOELLNER For For Management
01.9 DIRECTOR - C. VAN LEDE For For Management
01.10 DIRECTOR - I. PROSSER For For Management
01.11 DIRECTOR - R. RIDGWAY For For Management
01.12 DIRECTOR - J. WARD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SARA LEE S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2007.
03 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CHAIRMAN AND CEO POSITIONS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING THE COMPENSATION DISCUSSION AND
ANALYSIS.
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANS W. BECHERER For For Management
01.2 DIRECTOR - THOMAS J. COLLIGAN For For Management
01.3 DIRECTOR - FRED HASSAN For For Management
01.4 DIRECTOR - C. ROBERT KIDDER For For Management
01.5 DIRECTOR - PHILIP LEDER, M.D. For For Management
01.6 DIRECTOR - EUGENE R. MCGRATH For For Management
01.7 DIRECTOR - CARL E. MUNDY, JR. For For Management
01.8 DIRECTOR - ANTONIO M. PEREZ For For Management
01.9 DIRECTOR - PATRICIA F. RUSSO For For Management
01.10 DIRECTOR - JACK L. STAHL For For Management
01.11 DIRECTOR - KATHRYN C. TURNER For For Management
01.12 DIRECTOR - ROBERT F.W. VAN OORDT For For Management
01.13 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 RATIFY THE DESIGNATION OF DELOITTE & For For Management
TOUCHE LLP TO AUDIT THE BOOKS AND
ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF For For Management
INCORPORATION AND BY-LAWS TO REDUCE
SHAREHOLDER SUPERMAJORITY VOTE
REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION TO ELECT DIRECTORS BY A
MAJORITY VOTE RATHER THAN A PLURALITY
VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY Against Against Shareholder
GRANTS
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. CAMUS For For Management
01.2 DIRECTOR - J.S. GORELICK For For Management
01.3 DIRECTOR - A. GOULD For For Management
01.4 DIRECTOR - T. ISAAC For For Management
01.5 DIRECTOR - N. KUDRYAVTSEV For For Management
01.6 DIRECTOR - A. LAJOUS For For Management
01.7 DIRECTOR - M.E. MARKS For For Management
01.8 DIRECTOR - D. PRIMAT For For Management
01.9 DIRECTOR - L.R. REIF For For Management
01.10 DIRECTOR - T.I. SANDVOLD For For Management
01.11 DIRECTOR - N. SEYDOUX For For Management
01.12 DIRECTOR - L.G. STUNTZ For For Management
01.13 DIRECTOR - R. TALWAR For For Management
02 ADOPTION AND APPROVAL OF FINANCIALS AND Unknown Abstain Management
DIVIDENDS.
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF HANK BROWN AS A DIRECTOR. For For Management
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. For Against Management
03 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
04 ELECTION OF T.J. DERMOT DUNPHY AS A For For Management
DIRECTOR.
05 ELECTION OF CHARLES F. FARRELL, JR. AS A For For Management
DIRECTOR.
06 ELECTION OF WILLIAM V. HICKEY AS A For For Management
DIRECTOR.
07 ELECTION OF JACQUELINE B. KOSECOFF AS A For For Management
DIRECTOR.
08 ELECTION OF KENNETH P. MANNING AS A For For Management
DIRECTOR.
09 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
10 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.2 DIRECTOR - EDWARD S. LAMPERT For For Management
01.3 DIRECTOR - AYLWIN B. LEWIS For For Management
01.4 DIRECTOR - STEVEN T. MNUCHIN For For Management
01.5 DIRECTOR - RICHARD C. PERRY For For Management
01.6 DIRECTOR - ANN N. REESE For For Management
01.7 DIRECTOR - EMILY SCOTT For For Management
01.8 DIRECTOR - THOMAS J. TISCH For For Management
02 APPROVE THE FIRST AMENDMENT TO THE SEARS For For Management
HOLDINGS CORPORATION UMBRELLA INCENTIVE
PROGRAM
03 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILFORD D. GODBOLD, JR. For For Management
01.2 DIRECTOR - RICHARD G. NEWMAN For For Management
01.3 DIRECTOR - NEAL E. SCHMALE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Against For Shareholder
04 DIRECTOR ELECTION MAJORITY VOTE STANDARD Against For Shareholder
PROPOSAL
05 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Against Against Shareholder
POLICY PROPOSAL
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NINA V. FEDOROFF For For Management
01.2 DIRECTOR - DAVID R. HARVEY For For Management
01.3 DIRECTOR - W. LEE MCCOLLUM For For Management
01.4 DIRECTOR - JAI P. NAGARKATTI For For Management
01.5 DIRECTOR - AVI M. NASH For For Management
01.6 DIRECTOR - WILLIAM C. O'NEIL, JR. For For Management
01.7 DIRECTOR - STEVEN M. PAUL For For Management
01.8 DIRECTOR - J. PEDRO REINHARD For For Management
01.9 DIRECTOR - TIMOTHY R.G. SEAR For For Management
01.10 DIRECTOR - D. DEAN SPATZ For For Management
01.11 DIRECTOR - BARRETT A. TOAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BIRCH BAYH For For Management
01.2 DIRECTOR - MELVYN E. BERGSTEIN For For Management
01.3 DIRECTOR - LINDA WALKER BYNOE For For Management
01.4 DIRECTOR - KAREN N. HORN For For Management
01.5 DIRECTOR - REUBEN S. LEIBOWITZ For For Management
01.6 DIRECTOR - J. ALBERT SMITH, JR. For For Management
01.7 DIRECTOR - PIETER S. VAN DEN BERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL TO LINK PAY TO PERFORMANCE.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING AN ADVISORY
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
05 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING STOCKHOLDER APPROVAL
OF FUTURE SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANN TORRE BATES For For Management
01.2 DIRECTOR - CHARLES L. DALEY For For Management
01.3 DIRECTOR - W.M. DIEFENDERFER III For For Management
01.4 DIRECTOR - THOMAS J. FITZPATRICK For For Management
01.5 DIRECTOR - DIANE SUITT GILLELAND For For Management
01.6 DIRECTOR - EARL A. GOODE For For Management
01.7 DIRECTOR - RONALD F. HUNT For For Management
01.8 DIRECTOR - BENJAMIN J. LAMBERT III For For Management
01.9 DIRECTOR - ALBERT L. LORD For For Management
01.10 DIRECTOR - BARRY A. MUNITZ For For Management
01.11 DIRECTOR - A. ALEXANDER PORTER, JR For For Management
01.12 DIRECTOR - WOLFGANG SCHOELLKOPF For For Management
01.13 DIRECTOR - STEVEN L. SHAPIRO For For Management
01.14 DIRECTOR - BARRY L. WILLIAMS For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. GIBBS For For Management
01.2 DIRECTOR - JOHN YEARWOOD For For Management
02 APPROVAL OF SECOND AMENDED AND RESTATED For For Management
1989 LONG-TERM INCENTIVE COMPENSATION
PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. FIEDLER For For Management
01.2 DIRECTOR - W. DUDLEY LEHMAN For For Management
01.3 DIRECTOR - EDWARD H. RENSI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
SOLECTRON CORPORATION
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM A. HASLER For Withheld Management
01.2 DIRECTOR - MICHAEL R. CANNON For For Management
01.3 DIRECTOR - RICHARD A. D'AMORE For Withheld Management
01.4 DIRECTOR - H. PAULETT EBERHART For For Management
01.5 DIRECTOR - HEINZ FRIDRICH For For Management
01.6 DIRECTOR - WILLIAM R. GRABER For For Management
01.7 DIRECTOR - DR. PAUL R. LOW For Withheld Management
01.8 DIRECTOR - C. WESLEY M. SCOTT For For Management
01.9 DIRECTOR - CYRIL YANSOUNI For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2007.
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLEEN C. BARRETT For For Management
01.2 DIRECTOR - DAVID W. BIEGLER For For Management
01.3 DIRECTOR - LOUIS E. CALDERA For For Management
01.4 DIRECTOR - C. WEBB CROCKETT For Withheld Management
01.5 DIRECTOR - WILLIAM H. CUNNINGHAM For For Management
01.6 DIRECTOR - TRAVIS C. JOHNSON For For Management
01.7 DIRECTOR - HERBERT D. KELLEHER For For Management
01.8 DIRECTOR - GARY C. KELLY For For Management
01.9 DIRECTOR - NANCY B. LOEFFLER For For Management
01.10 DIRECTOR - JOHN T. MONTFORD For Withheld Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS
03 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
2007 EQUITY INCENTIVE PLAN
04 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
05 APPROVAL OF A SHAREHOLDER PROPOSAL TO Against Against Shareholder
ADOPT A SIMPLE MAJORITY VOTE WITH RESPECT
TO CERTAIN MATTERS
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN HARD For Withheld Management
01.2 DIRECTOR - MARIAN L. HEARD For Withheld Management
01.3 DIRECTOR - CAMERON C. TROILO, SR. For Withheld Management
01.4 DIRECTOR - RALPH V. WHITWORTH For For Management
02 TO APPROVE THE SOVEREIGN BANCORP, INC. For For Management
2006 NON-EMPLOYEE DIRECTOR COMPENSATION
PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF SOVEREIGN S BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
SOVEREIGN S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TO ACT ON A SHAREHOLDER PROPOSAL IF Against For Shareholder
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. MICHAEL EHLERMAN For For Management
01.2 DIRECTOR - ANDREW C. HOVE, JR. For For Management
01.3 DIRECTOR - JUAN RODRIQUEZ-INCIARTE For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF SOVEREIGN S BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
SOVEREIGN S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO SOVEREIGN S For For Management
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KEITH J. BANE For For Management
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL For For Management
1E ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. For For Management
1G ELECTION OF DIRECTOR: V. JANET HILL For For Management
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, For For Management
JR.
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER For For Management
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON For For Management
02 TO RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SPRINT NEXTEL FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE For For Management
PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY Against Against Shareholder
VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. ROCCA For For Management
01.2 DIRECTOR - STEFAN K. WIDENSOHLER For For Management
02 TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2007 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - ARTHUR M. BLANK For Withheld Management
01.3 DIRECTOR - MARY ELIZABETH BURTON For For Management
01.4 DIRECTOR - GARY L. CRITTENDEN For For Management
01.5 DIRECTOR - ROWLAND T. MORIARTY For For Management
01.6 DIRECTOR - ROBERT C. NAKASONE For For Management
01.7 DIRECTOR - RONALD L. SARGENT For For Management
01.8 DIRECTOR - MARTIN TRUST For For Management
01.9 DIRECTOR - VIJAY VISHWANATH For For Management
01.10 DIRECTOR - PAUL F. WALSH For For Management
02 TO APPROVE AN AMENDMENT TO STAPLES For For Management
BY-LAWS TO CHANGE THE VOTING STANDARD FOR
ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS FROM PLURALITY TO MAJORITY.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON Against For Shareholder
SIMPLE MAJORITY VOTING.
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD SCHULTZ For For Management
01.2 DIRECTOR - BARBARA BASS For For Management
01.3 DIRECTOR - HOWARD P. BEHAR For For Management
01.4 DIRECTOR - WILLIAM W. BRADLEY For For Management
01.5 DIRECTOR - JAMES L. DONALD For For Management
01.6 DIRECTOR - MELLODY HOBSON For For Management
01.7 DIRECTOR - OLDEN LEE For For Management
01.8 DIRECTOR - JAMES G. SHENNAN, JR. For For Management
01.9 DIRECTOR - JAVIER G. TERUEL For For Management
01.10 DIRECTOR - MYRON E. ULLMAN, III For For Management
01.11 DIRECTOR - CRAIG E. WEATHERUP For For Management
02 COMPANY PROPOSAL TO APPROVE THE MATERIAL For For Management
TERMS OF THE COMPANY S EXECUTIVE
MANAGEMENT BONUS PLAN.
03 COMPANY PROPOSAL TO RATIFY THE SELECTION For For Management
OF DELOITTE AND TOUCHE LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DUNCAN For For Management
01.2 DIRECTOR - ARON For For Management
01.3 DIRECTOR - BARSHEFSKY For For Management
01.4 DIRECTOR - CHAPUS For Withheld Management
01.5 DIRECTOR - GALBREATH For For Management
01.6 DIRECTOR - HIPPEAU For For Management
01.7 DIRECTOR - QUAZZO For Withheld Management
01.8 DIRECTOR - RYDER For For Management
01.9 DIRECTOR - YOUNGBLOOD For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S CHARTER.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. ALBRIGHT For For Management
01.2 DIRECTOR - K. BURNES For For Management
01.3 DIRECTOR - P. COYM For For Management
01.4 DIRECTOR - N. DAREHSHORI For For Management
01.5 DIRECTOR - A. FAWCETT For For Management
01.6 DIRECTOR - A. GOLDSTEIN For For Management
01.7 DIRECTOR - D. GRUBER For For Management
01.8 DIRECTOR - L. HILL For For Management
01.9 DIRECTOR - C. LAMANTIA For For Management
01.10 DIRECTOR - R. LOGUE For For Management
01.11 DIRECTOR - M. MISKOVIC For For Management
01.12 DIRECTOR - R. SERGEL For For Management
01.13 DIRECTOR - R. SKATES For For Management
01.14 DIRECTOR - G. SUMME For For Management
01.15 DIRECTOR - D. WALSH For For Management
01.16 DIRECTOR - R. WEISSMAN For For Management
02 TO INCREASE STATE STREET S AUTHORIZED For For Management
SHARES OF COMMON STOCK FROM 500,000,000
TO 750,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BROWN For For Management
01.2 DIRECTOR - HOWARD E. COX, JR. For For Management
01.3 DIRECTOR - DONALD M. ENGELMAN For For Management
01.4 DIRECTOR - JEROME H. GROSSMAN For For Management
01.5 DIRECTOR - LOUISE L. FRANCESCONI For For Management
01.6 DIRECTOR - STEPHEN P. MACMILLAN For For Management
01.7 DIRECTOR - WILLIAM U. PARFET For For Management
01.8 DIRECTOR - RONDA E. STRYKER For Withheld Management
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. For For Management
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING Against Against Shareholder
OF PERFORMANCE-VESTING SHARES TO SENIOR
EXECUTIVES.
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT G. MCNEALY For For Management
01.2 DIRECTOR - JAMES L. BARKSDALE For For Management
01.3 DIRECTOR - STEPHEN M. BENNETT For For Management
01.4 DIRECTOR - ROBERT J. FINOCCHIO, JR For For Management
01.5 DIRECTOR - PATRICIA E. MITCHELL For For Management
01.6 DIRECTOR - M. KENNETH OSHMAN For For Management
01.7 DIRECTOR - JONATHAN I. SCHWARTZ For For Management
01.8 DIRECTOR - NAOMI O. SELIGMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF SUN S SECTION 162(M) For For Management
EXECUTIVE OFFICER PERFORMANCE- BASED
BONUS PLAN.
04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, Against Against Shareholder
IF PROPERLY PRESENTED AT THE MEETING,
REGARDING THE LEADERSHIP DEVELOPMENT AND
COMPENSATION COMMITTEE.
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.J. DARNALL For For Management
01.2 DIRECTOR - J.G. DROSDICK For For Management
01.3 DIRECTOR - U.O. FAIRBAIRN For For Management
01.4 DIRECTOR - T.P. GERRITY For For Management
01.5 DIRECTOR - R.B. GRECO For For Management
01.6 DIRECTOR - J.P. JONES, III For For Management
01.7 DIRECTOR - J.G. KAISER For For Management
01.8 DIRECTOR - R.A. PEW For For Management
01.9 DIRECTOR - G.J. RATCLIFFE For For Management
01.10 DIRECTOR - J.W. ROWE For For Management
01.11 DIRECTOR - J.K. WULFF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. BEALL, II* For For Management
01.2 DIRECTOR - JEFFREY C. CROWE* For For Management
01.3 DIRECTOR - J. HICKS LANIER* For For Management
01.4 DIRECTOR - LARRY L. PRINCE* For For Management
01.5 DIRECTOR - FRANK S. ROYAL, M.D.* For For Management
01.6 DIRECTOR - PHAIL WYNN, JR.* For For Management
01.7 DIRECTOR - JAMES M. WELLS III** For For Management
02 PROPOSAL TO AMEND THE ARTICLES OF For For Management
INCORPORATION OF THE COMPANY REGARDING
THE RIGHTS AND PREFERENCES OF PREFERRED
STOCK.
03 PROPOSAL TO AMEND THE BYLAWS OF THE For For Management
COMPANY TO PROVIDE THAT DIRECTORS BE
ELECTED ANNUALLY.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING FOR THE ELECTION OF DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B ELECTION OF DIRECTOR: CHARLES M. LILLIS For For Management
1C ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1D ELECTION OF DIRECTOR: STEVEN S. ROGERS For For Management
1E ELECTION OF DIRECTOR: WAYNE C. SALES For For Management
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK For For Management
PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
04 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL BROWN For For Management
01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.3 DIRECTOR - DAVID L. MAHONEY For For Management
01.4 DIRECTOR - ROBERT S. MILLER For Withheld Management
01.5 DIRECTOR - GEORGE REYES For For Management
01.6 DIRECTOR - DAVID ROUX For For Management
01.7 DIRECTOR - DANIEL H. SCHULMAN For For Management
01.8 DIRECTOR - JOHN W. THOMPSON For For Management
01.9 DIRECTOR - V. PAUL UNRUH For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2004 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE OF 40,000,000 IN
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN, THE MODIFICATION
OF THE SHARE POOL AVAILABLE UNDER THE
PLAN TO REFLECT A RATIO-BA
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
SYMANTEC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For Against Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 18, 2006, AS AMENDED OF OCTOBER
30, 2006, BY AND AMONG SYMBOL
TECHNOLOGIES, INC., MOTOROLA, INC., AND
MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH
AGREEMENT MAY BE AMENDED FR
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - RICHARD E. ANTHONY For For Management
01.3 DIRECTOR - JAMES H. BLANCHARD For For Management
01.4 DIRECTOR - RICHARD Y. BRADLEY For Withheld Management
01.5 DIRECTOR - FRANK W. BRUMLEY For For Management
01.6 DIRECTOR - ELIZABETH W. CAMP For For Management
01.7 DIRECTOR - GARDINER W. GARRARD, JR For For Management
01.8 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.9 DIRECTOR - FREDERICK L. GREEN, III For For Management
01.10 DIRECTOR - V. NATHANIEL HANSFORD For For Management
01.11 DIRECTOR - ALFRED W. JONES, III For For Management
01.12 DIRECTOR - MASON H. LAMPTON For For Management
01.13 DIRECTOR - ELIZABETH C. OGIE For For Management
01.14 DIRECTOR - H. LYNN PAGE For For Management
01.15 DIRECTOR - J. NEAL PURCELL For For Management
01.16 DIRECTOR - MELVIN T. STITH For For Management
01.17 DIRECTOR - WILLIAM B. TURNER, JR. For For Management
01.18 DIRECTOR - JAMES D. YANCEY For For Management
02 TO APPROVE THE SYNOVUS FINANCIAL CORP. For For Management
2007 OMNIBUS PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR
2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING DIRECTOR ELECTION BY MAJORITY
VOTE.
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN GOLDEN* For For Management
01.2 DIRECTOR - JOSEPH A. HAFNER, JR.* For For Management
01.3 DIRECTOR - NANCY S. NEWCOMB* For For Management
01.4 DIRECTOR - RICHARD J. SCHNIEDERS* For For Management
01.5 DIRECTOR - MANUEL A. FERNANDEZ** For For Management
02 APPROVAL OF RATIFICATION OF APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS IMPLEMENT A MAJORITY
VOTE POLICY BY TAKING CERTAIN SPECIFIED
ACTIONS.
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. BERNARD For For Management
01.2 DIRECTOR - JAMES T. BRADY For For Management
01.3 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.4 DIRECTOR - DONALD B. HEBB, JR. For Withheld Management
01.5 DIRECTOR - JAMES A.C. KENNEDY For For Management
01.6 DIRECTOR - BRIAN C. ROGERS For For Management
01.7 DIRECTOR - DR. ALFRED SOMMER For For Management
01.8 DIRECTOR - DWIGHT S. TAYLOR For For Management
01.9 DIRECTOR - ANNE MARIE WHITTEMORE For Withheld Management
02 APPROVAL OF THE 2007 NON-EMPLOYEE For For Management
DIRECTOR EQUITY PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PRICE GROUP S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AND FURTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CALVIN DARDEN For For Management
01.2 DIRECTOR - ANNE M. MULCAHY For For Management
01.3 DIRECTOR - STEPHEN W. SANGER For For Management
01.4 DIRECTOR - GREGG W. STEINHAFEL For For Management
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 COMPANY PROPOSAL TO APPROVE THE OFFICER For For Management
SHORT-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT For For Management
TO THE RESTATED ARTICLES OF INCORPORATION
TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH P. LACHER For For Management
01.2 DIRECTOR - TOM L. RANKIN For For Management
01.3 DIRECTOR - WILLIAM D. ROCKFORD For For Management
01.4 DIRECTOR - J. THOMAS TOUCHTON For For Management
02 RATIFICATION OF THE CORPORATION S For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULINE LO ALKER For For Management
01.2 DIRECTOR - A. GARY AMES For For Management
01.3 DIRECTOR - GERRY B. CAMERON For For Management
01.4 DIRECTOR - DAVID N. CAMPBELL For For Management
01.5 DIRECTOR - FRANK C. GILL For For Management
01.6 DIRECTOR - ROBIN L. WASHINGTON For For Management
01.7 DIRECTOR - RICHARD H. WILLS For For Management
01.8 DIRECTOR - CYRIL J. YANSOUNI For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BIRCK For For Management
01.2 DIRECTOR - FRED A. KREHBIEL For Withheld Management
01.3 DIRECTOR - KRISH A. PRABHU For For Management
01.4 DIRECTOR - LINDA BECK For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. CARLTON For For Management
01.2 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.3 DIRECTOR - KENNETH M. JASTROW, II For For Management
01.4 DIRECTOR - JAMES A. JOHNSON For For Management
02 TO AMEND ARTICLE III, SECTION 2 OF OUR For For Management
BY-LAWS TO PROVIDE THAT DIRECTORS WILL BE
ELECTED BY THE MAJORITY VOTE OF OUR
STOCKHOLDERS.
03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS.
04 TO AMEND ARTICLE VI, SECTION 3 OF OUR For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT DIRECTORS APPOINTED TO FILL
VACANCIES OR NEWLY CREATED DIRECTORSHIPS
WILL BE SUBJECT TO ELECTION AT THE NEXT
ANNUAL MEETING.
05 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TREVOR FETTER For For Management
01.2 DIRECTOR - JOHN ELLIS (JEB) BUSH For For Management
01.3 DIRECTOR - BRENDA J. GAINES For For Management
01.4 DIRECTOR - KAREN M. GARRISON For For Management
01.5 DIRECTOR - EDWARD A. KANGAS For For Management
01.6 DIRECTOR - J. ROBERT KERREY For For Management
01.7 DIRECTOR - FLOYD D. LOOP, M.D. For For Management
01.8 DIRECTOR - RICHARD R. PETTINGILL For For Management
01.9 DIRECTOR - JAMES A. UNRUH For For Management
01.10 DIRECTOR - J. MCDONALD WILLIAMS For For Management
02 PROPOSAL TO APPROVE THE AMENDED ANNUAL For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN J. GILLIS For For Management
01.2 DIRECTOR - PAUL J. TUFANO For For Management
01.3 DIRECTOR - PATRICIA S. WOLPERT For For Management
02 TO APPROVE AN AMENDMENT TO THE 1996 For For Management
EMPLOYEE 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 For For Management
AND RESTATED BY-LAWS TO ADOPT MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD M. DEFEO For For Management
01.2 DIRECTOR - G. CHRIS ANDERSEN For For Management
01.3 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.4 DIRECTOR - DON DEFOSSET For For Management
01.5 DIRECTOR - WILLIAM H. FIKE For For Management
01.6 DIRECTOR - DR. DONALD P. JACOBS For For Management
01.7 DIRECTOR - DAVID A. SACHS For For Management
01.8 DIRECTOR - OREN G. SHAFFER For For Management
01.9 DIRECTOR - HELGE H. WEHMEIER For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENT OF TEREX CERTIFICATE OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
TEREX EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.R. ADAMS. For For Management
1B ELECTION OF DIRECTOR: D.L. BOREN. For For Management
1C ELECTION OF DIRECTOR: D.A. CARP. For For Management
1D ELECTION OF DIRECTOR: C.S. COX. For For Management
1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. For For Management
1F ELECTION OF DIRECTOR: D.R. GOODE. For For Management
1G ELECTION OF DIRECTOR: P.H. PATSLEY. For For Management
1H ELECTION OF DIRECTOR: W.R. SANDERS. For For Management
1I ELECTION OF DIRECTOR: R.J. SIMMONS. For For Management
1J ELECTION OF DIRECTOR: R.K. TEMPLETON. For For Management
1K ELECTION OF DIRECTOR: C.T. WHITMAN. For For Management
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
02 ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
03 ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
04 ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
05 ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
06 TEXTRON INC. SHORT-TERM INCENTIVE PLAN For For Management
07 TEXTRON INC. 2007 LONG-TERM INCENTIVE For For Management
PLAN
08 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
09 SHAREHOLDER PROPOSAL RELATING TO FOREIGN Against Against Shareholder
MILITARY SALES
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD DARMAN For For Management
01.2 DIRECTOR - PAUL HANRAHAN For For Management
01.3 DIRECTOR - KRISTINA M. JOHNSON For For Management
01.4 DIRECTOR - JOHN A. KOSKINEN For For Management
01.5 DIRECTOR - PHILIP LADER For For Management
01.6 DIRECTOR - JOHN H. MCARTHUR For Withheld Management
01.7 DIRECTOR - SANDRA O. MOOSE For For Management
01.8 DIRECTOR - PHILIP A. ODEEN For For Management
01.9 DIRECTOR - CHARLES O. ROSSOTTI For For Management
01.10 DIRECTOR - SVEN SANDSTROM For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS For For Management
1C ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1D ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1E ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1F ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H ELECTION OF DIRECTOR: J. CHRISTOPHER For For Management
REYES
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. For For Management
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER For For Management
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1M ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC.
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. BIONDI For For Management
01.2 DIRECTOR - MR. DONOFRIO For For Management
01.3 DIRECTOR - MR. HASSELL For For Management
01.4 DIRECTOR - MR. KOGAN For For Management
01.5 DIRECTOR - MR. KOWALSKI For For Management
01.6 DIRECTOR - MR. LUKE For For Management
01.7 DIRECTOR - MS. REIN For For Management
01.8 DIRECTOR - MR. RENYI For For Management
01.9 DIRECTOR - MR. RICHARDSON For For Management
01.10 DIRECTOR - MR. SCOTT For For Management
01.11 DIRECTOR - MR. VAUGHAN For For Management
02 A VOTE FOR RATIFICATION OF AUDITORS For For Management
03 SHAREHOLDER PROPOSAL WITH RESPECT TO Against For Shareholder
SIMPLE MAJORITY VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
CUMULATIVE VOTING.
05 SHAREHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC.
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT 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 TH
02 TO APPROVE A PROVISION IN THE CERTIFICATE For For Management
OF 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 FU
03 TO APPROVE THE NUMBER OF AUTHORIZED For For Management
SHARES OF NEWCO CAPITAL STOCK AS SET
FORTH IN NEWCO S CERTIFICATE OF
INCORPORATION.
04 TO ADJOURN THE BANK OF NEW YORK SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC.
Ticker: BSC Security ID: 073902108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. CAYNE For For Management
01.2 DIRECTOR - HENRY S. BIENEN For For Management
01.3 DIRECTOR - CARL D. GLICKMAN For For Management
01.4 DIRECTOR - MICHAEL GOLDSTEIN For For Management
01.5 DIRECTOR - ALAN C. GREENBERG For For Management
01.6 DIRECTOR - DONALD J. HARRINGTON For For Management
01.7 DIRECTOR - FRANK T. NICKELL For For Management
01.8 DIRECTOR - PAUL A. NOVELLY For For Management
01.9 DIRECTOR - FREDERIC V. SALERNO For For Management
01.10 DIRECTOR - ALAN D. SCHWARTZ For For Management
01.11 DIRECTOR - WARREN J. SPECTOR For For Management
01.12 DIRECTOR - VINCENT TESE For For Management
01.13 DIRECTOR - WESLEY S. WILLIAMS JR. For For Management
02 APPROVAL OF AN AMENDMENT TO THE STOCK For For Management
AWARD PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED For For Management
STOCK UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL For For Management
ACCUMULATION PLAN FOR SENIOR MANAGING
DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE For For Management
COMPENSATION PLAN.
06 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD.
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION
Ticker: BDK Security ID: 091797100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - N.D. ARCHIBALD For For Management
01.2 DIRECTOR - N.R. AUGUSTINE For For Management
01.3 DIRECTOR - B.L. BOWLES For For Management
01.4 DIRECTOR - G.W. BUCKLEY For For Management
01.5 DIRECTOR - M.A. BURNS For For Management
01.6 DIRECTOR - K.B. CLARK For For Management
01.7 DIRECTOR - M.A. FERNANDEZ For For Management
01.8 DIRECTOR - B.H. GRISWOLD, IV For For Management
01.9 DIRECTOR - A. LUISO For For Management
01.10 DIRECTOR - R.L. RYAN For For Management
01.11 DIRECTOR - M.H. WILLES For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. BIGGS For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, For For Management
JR.
1D ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY For For Management
1F ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, For For Management
JR.
1I ELECTION OF DIRECTOR: RICHARD D. NANULA For For Management
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY For For Management
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI For For Management
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS.
03 PREPARE A REPORT ON FOREIGN MILITARY Against Against Shareholder
SALES.
04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Against Against Shareholder
05 PREPARE A REPORT ON CHARITABLE Against Against Shareholder
CONTRIBUTIONS.
06 PREPARE A REPORT ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Against Against Shareholder
08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Against Against Shareholder
09 ADVISORY VOTE ON COMPENSATION DISCUSSION Against Against Shareholder
AND ANALYSIS.
10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK Against Against Shareholder
OPTIONS.
11 RECOUP UNEARNED MANAGEMENT BONUSES. Against Against Shareholder
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ALDINGER III For For Management
01.2 DIRECTOR - DONALD G. FISHER For For Management
01.3 DIRECTOR - PAULA A. SNEED For For Management
02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN For For Management
03 APPROVAL OF AMENDMENTS TO 2004 STOCK For For Management
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS
05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW Against Against Shareholder
AMENDMENT FOR MAJORITY VOTING
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. For For Management
1B ELECT TULLY M. FRIEDMAN AS A DIRECTOR. For For Management
1C ELECT GEORGE J. HARAD AS A DIRECTOR. For For Management
1D ELECT DONALD R. KNAUSS AS A DIRECTOR. For For Management
1E ELECT ROBERT W. MATSCHULLAT AS A For For Management
DIRECTOR.
1F ELECT GARY G. MICHAEL AS A DIRECTOR. For For Management
1G ELECT JAN L. MURLEY AS A DIRECTOR. For For Management
1H ELECT MICHAEL E. SHANNON AS A DIRECTOR. For For Management
1I ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. For For Management
1J ELECT CAROLYN M. TICKNOR AS A DIRECTOR. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
1D ELECTION OF DIRECTOR: BARRY DILLER For For Management
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL For For Management
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
1H ELECTION OF DIRECTOR: SAM NUNN For For Management
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH For For Management
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE For For Management
PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT Against Against Shareholder
COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY Against Against Shareholder
VOTE ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL Against Against Shareholder
AND BIOLOGICAL TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND Against Against Shareholder
REPORT ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED Against Against Shareholder
STOCK
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL R. AUSTRIAN For For Management
01.2 DIRECTOR - CHARLES R. LEE For For Management
01.3 DIRECTOR - K. RUPERT MURDOCH For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
STOCK PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER CASH BONUS PLAN.
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARNOLD A. ALLEMANG For For Management
01.2 DIRECTOR - JACQUELINE K. BARTON For For Management
01.3 DIRECTOR - JAMES A. BELL For For Management
01.4 DIRECTOR - JEFF M. FETTIG For For Management
01.5 DIRECTOR - BARBARA H. FRANKLIN For For Management
01.6 DIRECTOR - JOHN B. HESS For For Management
01.7 DIRECTOR - ANDREW N. LIVERIS For For Management
01.8 DIRECTOR - GEOFFERY E. MERSZEI For For Management
01.9 DIRECTOR - WITHDRAWN For For Management
01.10 DIRECTOR - JAMES M. RINGLER For For Management
01.11 DIRECTOR - RUTH G. SHAW For For Management
01.12 DIRECTOR - PAUL G. STERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF For For Management
INCORPORATION.
04 STOCKHOLDER PROPOSAL ON BHOPAL. Against Against Shareholder
05 STOCKHOLDER PROPOSAL ON GENETICALLY Against Against Shareholder
ENGINEERED SEED.
06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REMEDIATION IN THE MIDLAND AREA.
07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH Against Against Shareholder
LINKS TO RESPIRATORY PROBLEMS.
- --------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054204
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. GALLOWAY For For Management
01.2 DIRECTOR - NICHOLAS B. PAUMGARTEN For For Management
01.3 DIRECTOR - RONALD W. TYSOE For For Management
01.4 DIRECTOR - JULIE A. WRIGLEY For For Management
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSE MARIE BRAVO For For Management
01.2 DIRECTOR - PAUL J. FRIBOURG For For Management
01.3 DIRECTOR - MELLODY HOBSON For For Management
01.4 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.5 DIRECTOR - BARRY S. STERNLICHT For Withheld Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN For For Management
1B ELECTION OF DIRECTOR: LORD BROWNE OF For For Management
MADINGLEY
1C ELECTION OF DIRECTOR: JOHN H. BRYAN For For Management
1D ELECTION OF DIRECTOR: GARY D. COHN For For Management
1E ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1J ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1M ELECTION OF DIRECTOR: JON WINKELRIED For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR 2007 FISCAL
YEAR
03 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHARITABLE CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. BOLAND For Withheld Management
01.2 DIRECTOR - JOHN G. BREEN For Withheld Management
01.3 DIRECTOR - WILLIAM J. HUDSON, JR. For Withheld Management
01.4 DIRECTOR - ROBERT J. KEEGAN For Withheld Management
01.5 DIRECTOR - STEVEN A. MINTER For Withheld Management
01.6 DIRECTOR - DENISE M. MORRISON For Withheld Management
01.7 DIRECTOR - RODNEY O'NEAL For Withheld Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For Withheld Management
01.9 DIRECTOR - G. CRAIG SULLIVAN For For Management
01.10 DIRECTOR - THOMAS H. WEIDEMEYER For Withheld Management
01.11 DIRECTOR - MICHAEL R. WESSEL For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
04 SHAREHOLDER PROPOSAL RE: Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE
05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL Against Against Shareholder
EXECUTIVE RETIREMENT PLAN POLICY
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAMANI AYER For For Management
01.2 DIRECTOR - RAMON DE OLIVEIRA For For Management
01.3 DIRECTOR - TREVOR FETTER For For Management
01.4 DIRECTOR - EDWARD J. KELLY, III For For Management
01.5 DIRECTOR - PAUL G. KIRK, JR. For For Management
01.6 DIRECTOR - THOMAS M. MARRA For For Management
01.7 DIRECTOR - GAIL J. MCGOVERN For For Management
01.8 DIRECTOR - MICHAEL G. MORRIS For For Management
01.9 DIRECTOR - ROBERT W. SELANDER For For Management
01.10 DIRECTOR - CHARLES B. STRAUSS For For Management
01.11 DIRECTOR - H. PATRICK SWYGERT For For Management
01.12 DIRECTOR - DAVID K. ZWIENER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.A. BOSCIA For For Management
01.2 DIRECTOR - R.H. CAMPBELL For For Management
01.3 DIRECTOR - R.F. CAVANAUGH For For Management
01.4 DIRECTOR - G.P. COUGHLAN For For Management
01.5 DIRECTOR - H. EDELMAN For For Management
01.6 DIRECTOR - B.G. HILL For For Management
01.7 DIRECTOR - A.F. KELLY, JR. For For Management
01.8 DIRECTOR - R.H. LENNY For For Management
01.9 DIRECTOR - M.J. MCDONALD For For Management
01.10 DIRECTOR - M.J. TOULANTIS For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
03 APPROVE THE HERSHEY COMPANY EQUITY AND For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER For For Management
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1C ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN For For Management
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ For Against Management
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, For For Management
III
1G ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management
JR.
1I ELECTION OF DIRECTOR: HELEN For For Management
JOHNSON-LEIPOLD
1J ELECTION OF DIRECTOR: LAWRENCE R. For For Management
JOHNSTON
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE For Against Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON Against Against Shareholder
PILL IMPLEMENTATION
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Against Against Shareholder
DIVERSITY REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
OFFICER COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT Against For Shareholder
BONUSES
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT Against Against Shareholder
BENEFITS
08 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
NONPARTISANSHIP
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN Against Against Shareholder
AND CEO
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES,
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BORELLI For For Management
01.2 DIRECTOR - REGINALD K. BRACK For For Management
01.3 DIRECTOR - JILL M. CONSIDINE For For Management
01.4 DIRECTOR - RICHARD A. GOLDSTEIN For Withheld Management
01.5 DIRECTOR - H. JOHN GREENIAUS For For Management
01.6 DIRECTOR - WILLIAM T. KERR For For Management
01.7 DIRECTOR - MICHAEL I. ROTH For For Management
01.8 DIRECTOR - J. PHILLIP SAMPER For For Management
01.9 DIRECTOR - DAVID M. THOMAS For For Management
02 CONFIRM THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007
03 STOCKHOLDER PROPOSAL ON SEPARATION OF Against Against Shareholder
CHAIRMAN AND CEO
04 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REUBEN V. ANDERSON For For Management
01.2 DIRECTOR - JOHN L. CLENDENIN For For Management
01.3 DIRECTOR - DAVID B. DILLON For For Management
01.4 DIRECTOR - DAVID B. LEWIS For For Management
01.5 DIRECTOR - DON W. MCGEORGE For For Management
01.6 DIRECTOR - W. RODNEY MCMULLEN For For Management
01.7 DIRECTOR - JORGE P. MONTOYA For For Management
01.8 DIRECTOR - CLYDE R. MOORE For For Management
01.9 DIRECTOR - SUSAN M. PHILLIPS For For Management
01.10 DIRECTOR - STEVEN R. ROGEL For For Management
01.11 DIRECTOR - JAMES A. RUNDE For For Management
01.12 DIRECTOR - RONALD L. SARGENT For For Management
02 APPROVAL OF KROGER CASH BONUS PLAN. For For Management
03 RULES OF CONDUCT FOR SHAREHOLDER For For Management
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.
04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND THE PREPARATION
OF CLIMATE CHANGE REPORT.
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEDRO ASPE For Withheld Management
01.2 DIRECTOR - ROBERT P. MCGRAW For Withheld Management
01.3 DIRECTOR - H. OCHOA-BRILLEMBOURG For Withheld Management
01.4 DIRECTOR - EDWARD B. RUST, JR. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ANNUAL ELECTION OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION Against For Shareholder
OF A SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC Against Against Shareholder
DISCLOSURE OF CORPORATE POLICIES AND
PROCEDURES REGARDING POLITICAL
CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1C ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1D ELECTION OF DIRECTOR: IRA D. HALL For For Management
1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For Management
1H ELECTION OF DIRECTOR: MARGARET D. MOORE For For Management
1I ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management
1J ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. BERNDT For For Management
01.2 DIRECTOR - MR. BUNCH For For Management
01.3 DIRECTOR - MR. CHELLGREN For For Management
01.4 DIRECTOR - MR. CLAY For For Management
01.5 DIRECTOR - MR. DAVIDSON For For Management
01.6 DIRECTOR - MS. JAMES For For Management
01.7 DIRECTOR - MR. KELSON For For Management
01.8 DIRECTOR - MR. LINDSAY For For Management
01.9 DIRECTOR - MR. MASSARO For For Management
01.10 DIRECTOR - MS. PEPPER For For Management
01.11 DIRECTOR - MR. ROHR For For Management
01.12 DIRECTOR - MR. SHEPARD For For Management
01.13 DIRECTOR - MS. STEFFES For For Management
01.14 DIRECTOR - MR. STRIGL For For Management
01.15 DIRECTOR - MR. THIEKE For For Management
01.16 DIRECTOR - MR. USHER For For Management
01.17 DIRECTOR - MR. WALLS For For Management
01.18 DIRECTOR - MR. WEHMEIER For For Management
02 APPROVAL OF THE PNC FINANCIAL SERVICES For For Management
GROUP, INC. 1996 EXECUTIVE INCENTIVE
AWARD PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN R. AUGUSTINE For For Management
01.2 DIRECTOR - A.G. LAFLEY For For Management
01.3 DIRECTOR - JOHNATHAN A. RODGERS For For Management
01.4 DIRECTOR - JOHN F. SMITH, JR. For For Management
01.5 DIRECTOR - MARGARET C. WHITMAN For For Management
02 APPROVE AMENDMENT TO THE CODE OF For For Management
REGULATIONS TO DECREASE THE AUTHORIZED
NUMBER OF DIRECTORS ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF For For Management
THE PERFORMANCE CRITERIA UNDER THE
PROCTER & GAMBLE 2001 STOCK AND INCENTIVE
COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE Against Against Shareholder
STOCK OPTIONS
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ABBY F. KOHNSTAMM For For Management
01.2 DIRECTOR - PETER B. LEWIS For For Management
01.3 DIRECTOR - P.H. NETTLES, PH.D. For For Management
01.4 DIRECTOR - GLENN M. RENWICK For For Management
01.5 DIRECTOR - DONALD B. SHACKELFORD For For Management
02 PROPOSAL TO APPROVE THE PROGRESSIVE For For Management
CORPORATION 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
PROGRESSIVE CORPORATION 2003 INCENTIVE
PLAN TO MODIFY THE DEFINITION OF THE TERM
PERFORMANCE GOALS SET FORTH THEREIN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.F. ANTON For For Management
01.2 DIRECTOR - J.C. BOLAND For For Management
01.3 DIRECTOR - C.M. CONNOR For For Management
01.4 DIRECTOR - D.E. EVANS For For Management
01.5 DIRECTOR - D.F. HODNIK For For Management
01.6 DIRECTOR - S.J. KROPF For For Management
01.7 DIRECTOR - R.W. MAHONEY For For Management
01.8 DIRECTOR - G.E. MCCULLOUGH For For Management
01.9 DIRECTOR - A.M. MIXON, III For For Management
01.10 DIRECTOR - C.E. MOLL For For Management
01.11 DIRECTOR - R.K. SMUCKER For For Management
02 APPROVAL OF THE 2007 EXECUTIVE For For Management
PERFORMANCE BONUS PLAN
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BARANCO For For Management
01.2 DIRECTOR - D.J. BERN For For Management
01.3 DIRECTOR - F.S. BLAKE For For Management
01.4 DIRECTOR - T.F. CHAPMAN For For Management
01.5 DIRECTOR - H.W. HABERMEYER, JR. For For Management
01.6 DIRECTOR - D.M. JAMES For For Management
01.7 DIRECTOR - J.N. PURCELL For For Management
01.8 DIRECTOR - D.M. RATCLIFFE For For Management
01.9 DIRECTOR - W.G. SMITH, JR. For For Management
01.10 DIRECTOR - G.J. ST. PE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REPORT
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker: SWK Security ID: 854616109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G. BREEN For Withheld Management
01.2 DIRECTOR - VIRGIS W. COLBERT For Withheld Management
01.3 DIRECTOR - JOHN F. LUNDGREN For Withheld Management
02 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR 2007.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING Against For Shareholder
THE BOARD OF DIRECTORS TO TAKE THE
NECESSARY STEPS TO REQUIRE THAT ALL
MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. BRANDON For For Management
01.2 DIRECTOR - BERNARD CAMMARATA For For Management
01.3 DIRECTOR - DAVID T. CHING For For Management
01.4 DIRECTOR - MICHAEL F. HINES For For Management
01.5 DIRECTOR - AMY B. LANE For For Management
01.6 DIRECTOR - CAROL MEYROWITZ For For Management
01.7 DIRECTOR - JOHN F. O'BRIEN For For Management
01.8 DIRECTOR - ROBERT F. SHAPIRO For For Management
01.9 DIRECTOR - WILLOW B. SHIRE For For Management
01.10 DIRECTOR - FLETCHER H. WILEY For For Management
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE For For Management
OFFICER PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION Against Against Shareholder
OF DIRECTORS BY MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN L. BELLER For For Management
01.2 DIRECTOR - JOHN H. DASBURG For For Management
01.3 DIRECTOR - JANET M. DOLAN For For Management
01.4 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.5 DIRECTOR - JAY S. FISHMAN For For Management
01.6 DIRECTOR - LAWRENCE G. GRAEV For For Management
01.7 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.8 DIRECTOR - THOMAS R. HODGSON For For Management
01.9 DIRECTOR - C.L. KILLINGSWORTH, JR. For For Management
01.10 DIRECTOR - ROBERT I. LIPP For For Management
01.11 DIRECTOR - BLYTHE J. MCGARVIE For For Management
01.12 DIRECTOR - GLEN D. NELSON, MD For For Management
01.13 DIRECTOR - LAURIE J. THOMSEN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE FOR THE ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. BRYSON For For Management
01.2 DIRECTOR - JOHN S. CHEN For For Management
01.3 DIRECTOR - JUDITH L. ESTRIN For For Management
01.4 DIRECTOR - ROBERT A. IGER For For Management
01.5 DIRECTOR - STEVEN P. JOBS For For Management
01.6 DIRECTOR - FRED H. LANGHAMMER For For Management
01.7 DIRECTOR - AYLWIN B. LEWIS For For Management
01.8 DIRECTOR - MONICA C. LOZANO For For Management
01.9 DIRECTOR - ROBERT W. MATSCHULLAT For For Management
01.10 DIRECTOR - JOHN E. PEPPER, JR. For For Management
01.11 DIRECTOR - ORIN C. SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED For For Management
AND RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND For For Management
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND THE BYLAWS RELATING TO STOCKHOLDER
RIGHTS PLANS.
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DINYAR S. DEVITRE For For Management
01.2 DIRECTOR - BETSY D. HOLDEN For For Management
01.3 DIRECTOR - CHRISTINA A. GOLD For For Management
02 APPROVAL OF THE WESTERN UNION COMPANY For For Management
2006 LONG-TERM INCENTIVE PLAN
03 APPROVAL OF THE WESTERN UNION COMPANY For For Management
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN
04 RATIFICATION OF SELECTION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. For For Management
1B ELECTION OF DIRECTOR: WILLIAM R. For For Management
GRANBERRY.
1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. For For Management
1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2007.
03 APPROVAL OF THE WILLIAMS COMPANIES, INC. For For Management
2007 INCENTIVE PLAN.
04 APPROVAL OF THE WILLIAMS COMPANIES, INC. For For Management
2007 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
THERMO COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 7,
2006, BY AND AMONG THERMO, TRUMPET MERGER
CORPORATION AND FISHER SCIENTIFIC
INTERNATIONAL INC.
02 TO AMEND THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION OF THERMO,
TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF THERMO COMMON STOCK FROM
350,000,000 TO 1.2 BILLION AND TO CHANGE
THE NAME OF THERMO ELECTRON CORPORATION
UPON COMPLETION OF THE MERGE
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS For For Management
02 APPROVAL AND ADOPTION OF THE THERMO For For Management
FISHER SCIENTIFIC INC. 2007 EMPLOYEES
STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI For For Management
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY For For Management
1D ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS For For Management
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management
1H ELECTION OF DIRECTOR: JAMES E. QUINN For For Management
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. BARKSDALE For For Management
01.2 DIRECTOR - JEFFREY L. BEWKES For For Management
01.3 DIRECTOR - STEPHEN F. BOLLENBACH For For Management
01.4 DIRECTOR - FRANK J. CAUFIELD For For Management
01.5 DIRECTOR - ROBERT C. CLARK For For Management
01.6 DIRECTOR - MATHIAS DOPFNER For For Management
01.7 DIRECTOR - JESSICA P. EINHORN For For Management
01.8 DIRECTOR - REUBEN MARK For For Management
01.9 DIRECTOR - MICHAEL A. MILES For For Management
01.10 DIRECTOR - KENNETH J. NOVACK For For Management
01.11 DIRECTOR - RICHARD D. PARSONS For For Management
01.12 DIRECTOR - FRANCIS T. VINCENT, JR. For For Management
01.13 DIRECTOR - DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF AUDITORS. For For Management
03 COMPANY PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CERTAIN SUPER-MAJORITY VOTE
REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
STOCKHOLDER RATIFICATION OF DIRECTOR
COMPENSATION WHEN A STOCKHOLDER RIGHTS
PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES E. ADAIR For For Management
01.2 DIRECTOR - JOSEPH L. LANIER, JR. For For Management
01.3 DIRECTOR - LLOYD W. NEWTON For For Management
02 RATIFICATION OF AUDITORS For For Management
03 LONG-TERM COMPENSATION INCENTIVE PLAN For For Management
04 SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
02 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TRIBUNE COMPANY
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY CHANDLER For Withheld Management
01.2 DIRECTOR - WILLIAM A. OSBORN For For Management
01.3 DIRECTOR - MILES D. WHITE For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. For For Management
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S Against For Shareholder
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - RICHARD L. BOND For For Management
01.4 DIRECTOR - SCOTT T. FORD For For Management
01.5 DIRECTOR - LLOYD V. HACKLEY For For Management
01.6 DIRECTOR - JIM KEVER For For Management
01.7 DIRECTOR - JO ANN R. SMITH For For Management
01.8 DIRECTOR - LELAND E. TOLLETT For For Management
01.9 DIRECTOR - BARBARA A. TYSON For For Management
01.10 DIRECTOR - ALBERT C. ZAPANTA For For Management
02 TO APPROVE AN AMENDMENT TO THE TYSON For Against Management
FOODS, INC. 2000 STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 20,000,000 SHARES
TO A TOTAL OF 60,660,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2007.
04 TO CONSIDER AND ACT UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - V. BUYNISKI GLUCKMAN For For Management
01.2 DIRECTOR - ARTHUR D. COLLINS, JR. For For Management
01.3 DIRECTOR - OLIVIA F. KIRTLEY For For Management
01.4 DIRECTOR - JERRY W. LEVIN For For Management
01.5 DIRECTOR - RICHARD G. REITEN For For Management
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE 2007 FISCAL
YEAR.
03 APPROVAL OF THE U.S. BANCORP 2007 STOCK For For Management
INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION.
05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION Against Against Shareholder
OF EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS Against Against Shareholder
PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE
RETIREMENT PLAN.
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.H. CARD, JR. For For Management
01.2 DIRECTOR - E.B. DAVIS, JR. For For Management
01.3 DIRECTOR - T.J. DONOHUE For Withheld Management
01.4 DIRECTOR - A.W. DUNHAM For For Management
01.5 DIRECTOR - J.R. HOPE For For Management
01.6 DIRECTOR - C.C. KRULAK For For Management
01.7 DIRECTOR - M.W. MCCONNELL For For Management
01.8 DIRECTOR - T.F. MCLARTY III For For Management
01.9 DIRECTOR - S.R. ROGEL For For Management
01.10 DIRECTOR - J.R. YOUNG For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTING.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY C. DUQUES For For Management
01.2 DIRECTOR - CLAYTON M. JONES For For Management
01.3 DIRECTOR - THEODORE E. MARTIN For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVE THE UNISYS CORPORATION 2007 For For Management
LONG-TERM INCENTIVE AND EQUITY
COMPENSATION PLAN
04 STOCKHOLDER PROPOSAL (POLITICAL Against Against Shareholder
CONTRIBUTIONS)
05 STOCKHOLDER PROPOSAL (SUSTAINABILITY Against Against Shareholder
REPORT)
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BURNS For For Management
01.2 DIRECTOR - D. SCOTT DAVIS For For Management
01.3 DIRECTOR - STUART E. EIZENSTAT For For Management
01.4 DIRECTOR - MICHAEL L. ESKEW For For Management
01.5 DIRECTOR - JAMES P. KELLY For For Management
01.6 DIRECTOR - ANN M. LIVERMORE For For Management
01.7 DIRECTOR - VICTOR A. PELSON For For Management
01.8 DIRECTOR - JOHN W. THOMPSON For For Management
01.9 DIRECTOR - CAROL B. TOME For For Management
01.10 DIRECTOR - BEN VERWAAYEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DARNALL For For Management
01.2 DIRECTOR - JOHN G. DROSDICK For For Management
01.3 DIRECTOR - CHARLES R. LEE For For Management
01.4 DIRECTOR - JEFFREY M. LIPTON For For Management
01.5 DIRECTOR - GLENDA G. MCNEAL For For Management
01.6 DIRECTOR - PATRICIA A. TRACEY For For Management
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management
01.2 DIRECTOR - GEORGE DAVID For For Management
01.3 DIRECTOR - JOHN V. FARACI For For Management
01.4 DIRECTOR - JEAN-PIERRE GARNIER For For Management
01.5 DIRECTOR - JAMIE S. GORELICK For For Management
01.6 DIRECTOR - CHARLES R. LEE For For Management
01.7 DIRECTOR - RICHARD D. MCCORMICK For For Management
01.8 DIRECTOR - HAROLD MCGRAW III For For Management
01.9 DIRECTOR - RICHARD B. MYERS For For Management
01.10 DIRECTOR - FRANK P. POPOFF For For Management
01.11 DIRECTOR - H. PATRICK SWYGERT For For Management
01.12 DIRECTOR - ANDRE VILLENEUVE For For Management
01.13 DIRECTOR - H.A. WAGNER For For Management
01.14 DIRECTOR - CHRISTINE TODD WHITMAN For For Management
02 APPOINTMENT OF INDEPENDENT AUDITORS FOR For For Management
2007
03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Against Against Shareholder
04 SHAREOWNER PROPOSAL: FOREIGN MILITARY Against Against Shareholder
SALES
05 SHAREOWNER PROPOSAL: POLITICAL Against Against Shareholder
CONTRIBUTIONS
06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION Against Against Shareholder
TO RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BALLARD, JR. For Withheld Management
01.2 DIRECTOR - RICHARD T. BURKE For For Management
01.3 DIRECTOR - STEPHEN J. HEMSLEY For For Management
01.4 DIRECTOR - ROBERT J. DARRETTA For For Management
02 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
REQUIRING A MAJORITY VOTE FOR ELECTION OF
DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
AND BYLAWS PROVIDING FOR THE ANNUAL
ELECTION OF ALL MEMBERS OF THE BOARD OF
DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
AND BYLAWS TO ELIMINATE SUPERMAJORITY
PROVISIONS FOR THE REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO For For Management
ELIMINATE SUPERMAJORITY PROVISIONS
RELATING TO CERTAIN BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF For For Management
INCORPORATION
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2007
08 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE-VESTING SHARES
09 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY RESOLUTION ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SHAREHOLDER NOMINEES FOR ELECTION TO
UNITEDHEALTH GROUP S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 26, 2006, BY AND AMONG
UNIVISION COMMUNICATIONS INC., UMBRELLA
HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY (THE BUYER ), AND
UMBRELLA ACQUISITION, INC.,
02 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. MICHAEL CAULFIELD For For Management
01.2 DIRECTOR - RONALD E. GOLDSBERRY For For Management
01.3 DIRECTOR - MICHAEL J. PASSARELLA For For Management
02 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 DECLASSIFICATION OF THE BOARD OF For For Management
DIRECTORS
02.1 DIRECTOR - J.D. BARR* For For Management
02.2 DIRECTOR - J.P. CLANCEY* For For Management
02.3 DIRECTOR - P. DIAZ DENNIS* For For Management
02.4 DIRECTOR - V.A. GIERER, JR.* For For Management
02.5 DIRECTOR - J.E. HEID* For For Management
02.6 DIRECTOR - M.S. KESSLER* For For Management
02.7 DIRECTOR - P.J. NEFF* For For Management
02.8 DIRECTOR - A.J. PARSONS* For For Management
02.9 DIRECTOR - R.J. ROSSI* For For Management
02.10 DIRECTOR - J.P. CLANCEY** For For Management
02.11 DIRECTOR - V.A. GIERER, JR.** For For Management
02.12 DIRECTOR - J.E. HEID** For For Management
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUBEN M. ESCOBEDO For Withheld Management
01.2 DIRECTOR - BOB MARBUT For For Management
01.3 DIRECTOR - ROBERT A. PROFUSEK For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, Against Against Shareholder
DIRECTOR ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, Against Against Shareholder
SHAREHOLDER RATIFICATION OF EXECUTIVE
COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
POLICY PROPOSAL.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES R. BARKER For For Management
1B ELECTION OF DIRECTOR: RICHARD L. CARRION For For Management
1C ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1D ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN For For Management
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. For For Management
1J ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG For For Management
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY For For Management
1M ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
1O ELECTION OF DIRECTOR: ROBERT D. STOREY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ELIMINATE STOCK OPTIONS Against Against Shareholder
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Against Against Shareholder
AGREEMENTS
05 COMPENSATION CONSULTANT DISCLOSURE Against Against Shareholder
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
07 LIMIT SERVICE ON OUTSIDE BOARDS Against Against Shareholder
08 SHAREHOLDER APPROVAL OF FUTURE POISON Against Against Shareholder
PILL
09 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. CRUTCHFIELD For For Management
01.2 DIRECTOR - GEORGE FELLOWS For For Management
01.3 DIRECTOR - DANIEL R. HESSE For For Management
01.4 DIRECTOR - CLARENCE OTIS, JR. For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF VF S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. KOGOD For For Management
01.2 DIRECTOR - DAVID MANDELBAUM For For Management
01.3 DIRECTOR - RICHARD R. WEST For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING FOR TRUSTEES.
- --------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS J. MCGREGOR For For Management
01.2 DIRECTOR - DONALD B. RICE For For Management
01.3 DIRECTOR - VINCENT J. TROSINO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN P. ANDERSON For For Management
01.2 DIRECTOR - WILBUR H. GANTZ For For Management
01.3 DIRECTOR - V. ANN HAILEY For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - RICHARD L. KEYSER For For Management
01.6 DIRECTOR - STUART L. LEVENICK For For Management
01.7 DIRECTOR - JOHN W. MCCARTER, JR. For For Management
01.8 DIRECTOR - NEIL S. NOVICH For For Management
01.9 DIRECTOR - MICHAEL J. ROBERTS For For Management
01.10 DIRECTOR - GARY L. ROGERS For For Management
01.11 DIRECTOR - JAMES T. RYAN For For Management
01.12 DIRECTOR - JAMES D. SLAVIK For For Management
01.13 DIRECTOR - HAROLD B. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
WACHOVIA 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, 20
02 TO APPROVE THE AMENDED AND RESTATED For For Management
WACHOVIA CORPORATION 2003 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERNEST S. RADY*** For For Management
01.2 DIRECTOR - JERRY GITT** For For Management
01.3 DIRECTOR - JOHN T. CASTEEN, III* For For Management
01.4 DIRECTOR - MARYELLEN C. HERRINGER* For For Management
01.5 DIRECTOR - JOSEPH NEUBAUER* For For Management
01.6 DIRECTOR - TIMOTHY D. PROCTOR* For For Management
01.7 DIRECTOR - VAN L. RICHEY* For For Management
01.8 DIRECTOR - DONA DAVIS YOUNG* For For Management
02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE PROVISIONS CLASSIFYING THE TERMS OF
ITS BOARD OF DIRECTORS.
03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S For For Management
ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
04 A WACHOVIA PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS AUDITORS FOR
THE YEAR 2007.
05 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
NON-BINDING STOCKHOLDER VOTE RATIFYING
EXECUTIVE COMPENSATION.
06 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUALIFICATIONS OF DIRECTOR NOMINEES.
07 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING POLITICAL CONTRIBUTIONS.
08 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SEPARATING THE OFFICES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For Management
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: DAVID D. GLASS For For Management
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ For For Management
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM For For Management
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER For Against Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Against Against Shareholder
04 UNIVERSAL HEALTH CARE POLICY Against Against Shareholder
05 PAY-FOR-SUPERIOR-PERFORMANCE Against Against Shareholder
06 EQUITY COMPENSATION GLASS CEILING Against Against Shareholder
07 COMPENSATION DISPARITY Against Against Shareholder
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Against Against Shareholder
09 EXECUTIVE COMPENSATION VOTE Against Against Shareholder
10 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
11 SOCIAL AND REPUTATION IMPACT REPORT Against Against Shareholder
12 CUMULATIVE VOTING Against Against Shareholder
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BERNAUER For For Management
01.2 DIRECTOR - WILLIAM C. FOOTE For For Management
01.3 DIRECTOR - JAMES J. HOWARD For For Management
01.4 DIRECTOR - ALAN G. MCNALLY For For Management
01.5 DIRECTOR - CORDELL REED For For Management
01.6 DIRECTOR - JEFFREY A. REIN For For Management
01.7 DIRECTOR - NANCY M. SCHLICHTING For For Management
01.8 DIRECTOR - DAVID Y. SCHWARTZ For For Management
01.9 DIRECTOR - JAMES A. SKINNER For For Management
01.10 DIRECTOR - MARILOU M. VON FERSTEL For For Management
01.11 DIRECTOR - CHARLES R. WALGREEN III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
WALGREEN CO. RESTRICTED PERFORMANCE SHARE
PLAN.
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE V. FARRELL For For Management
01.2 DIRECTOR - STEPHEN E. FRANK For For Management
01.3 DIRECTOR - KERRY K. KILLINGER For For Management
01.4 DIRECTOR - THOMAS C. LEPPERT For For Management
01.5 DIRECTOR - CHARLES M. LILLIS For For Management
01.6 DIRECTOR - PHILLIP D. MATTHEWS For For Management
01.7 DIRECTOR - REGINA T. MONTOYA For For Management
01.8 DIRECTOR - MICHAEL K. MURPHY For For Management
01.9 DIRECTOR - MARGARET OSMER MCQUADE For For Management
01.10 DIRECTOR - MARY E. PUGH For For Management
01.11 DIRECTOR - WILLIAM G. REED, JR. For For Management
01.12 DIRECTOR - ORIN C. SMITH For For Management
01.13 DIRECTOR - JAMES H. STEVER For For Management
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR
2007
03 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
COMPANY S EXECUTIVE RETIREMENT PLAN
POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
COMPANY S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
COMPANY S DIRECTOR NOMINEE QUALIFICATION
REQUIREMENTS
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A PROPOSAL TO ELECT: PASTORA SAN JUAN For For Management
CAFFERTY
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. For For Management
1C PROPOSAL TO ELECT: PATRICK W. GROSS For For Management
1D PROPOSAL TO ELECT: THOMAS I. MORGAN For For Management
1E PROPOSAL TO ELECT: JOHN C. POPE For For Management
1F PROPOSAL TO ELECT: W. ROBERT REUM For For Management
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER For For Management
1H PROPOSAL TO ELECT: DAVID P. STEINER For For Management
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSHUA BEKENSTEIN For For Management
01.2 DIRECTOR - M.J. BERENDT, PH.D. For For Management
01.3 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
01.4 DIRECTOR - EDWARD CONARD For For Management
01.5 DIRECTOR - L.H. GLIMCHER, M.D. For For Management
01.6 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
01.7 DIRECTOR - WILLIAM J. MILLER For For Management
01.8 DIRECTOR - JOANN A. REED For For Management
01.9 DIRECTOR - THOMAS P. SALICE For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. ALLEN CHAO For For Management
01.2 DIRECTOR - MICHEL J. FELDMAN For For Management
01.3 DIRECTOR - FRED G. WEISS For For Management
02 APPROVAL OF THE SECOND AMENDMENT AND For For Management
RESTATEMENT OF THE 2001 INCENTIVE AWARD
PLAN OF WATSON PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
1E ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
1G ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
1H ELECTION AS DIRECTOR: ROBERT A. RAYNE For Against Management
02 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007, AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET ERNST & YOUNG LLP S
REMUNERATION.
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHEILA P. BURKE For For Management
01.2 DIRECTOR - VICTOR S. LISS For For Management
01.3 DIRECTOR - JANE G. PISANO, PH.D. For For Management
01.4 DIRECTOR - GEORGE A. SCHAEFER, JR. For For Management
01.5 DIRECTOR - JACKIE M. WARD For For Management
01.6 DIRECTOR - JOHN E. ZUCCOTTI For For Management
02 TO APPROVE MAJORITY VOTING FOR THE For For Management
ELECTION OF DIRECTORS IN NON-CONTESTED
ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN S. CHEN. For For Management
1B ELECTION OF DIRECTOR: LLOYD H. DEAN. For For Management
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. For For Management
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, For For Management
JR.
1E ELECTION OF DIRECTOR: ROBERT L. JOSS. For For Management
1F ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH.
1G ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK.
1H ELECTION OF DIRECTOR: CYNTHIA H. For Against Management
MILLIGAN.
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. For For Management
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. For For Management
1K ELECTION OF DIRECTOR: DONALD B. RICE. For Against Management
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. For For Management
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. For For Management
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. For For Management
1O ELECTION OF DIRECTOR: JOHN G. STUMPF. For For Management
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
2007.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against For Shareholder
OF BOARD CHAIRMAN AND CEO POSITIONS.
04 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF A POLICY LIMITING BENEFITS UNDER
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON HOME MORTGAGE DISCLOSURE ACT (HMDA)
DATA.
07 STOCKHOLDER PROPOSAL REGARDING EMISSION Against Against Shareholder
REDUCTION GOALS FOR WELLS FARGO AND ITS
CUSTOMERS.
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET HILL For For Management
01.2 DIRECTOR - JOHN R. THOMPSON For For Management
01.3 DIRECTOR - J. RANDOLPH LEWIS For For Management
01.4 DIRECTOR - STUART I. ORAN For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE COMPANY S NEW SENIOR For For Management
EXECUTIVE ANNUAL PERFORMANCE PLAN.
04 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
INCENTIVE PLAN.
05 APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A POLICY TO IDENTIFY AND LABEL
ALL FOOD PRODUCTS CONTAINING
GENETICALLY-ENGINEERED INGREDIENTS OR
PRODUCTS OF ANIMAL CLONING.
06 APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A REPORT PERTAINING TO SOCIAL
AND ENVIRONMENTAL SUSTAINABILITY.
07 APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A REPORT ON THE FEASIBILITY OF
REQUIRING SUPPLIERS TO PHASE IN
CONTROLLED- ATMOSPHERE KILLING OF
POULTRY.
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. ROGEL For Withheld Management
01.2 DIRECTOR - DEBRA A. CAFARO For For Management
01.3 DIRECTOR - RICHARD H. SINKFIELD For Withheld Management
01.4 DIRECTOR - D. MICHAEL STEUERT For Withheld Management
01.5 DIRECTOR - JAMES N. SULLIVAN For Withheld Management
01.6 DIRECTOR - KIM WILLIAMS For For Management
02 SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Against For Shareholder
04 SHAREHOLDER PROPOSAL ON WOOD SUPPLY Against Against Shareholder
05 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF AUDITORS
- --------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON For For Management
1B ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1C ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
1D ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 For For Management
OMNIBUS STOCK AND INCENTIVE PLAN
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. DUPREE For For Management
01.2 DIRECTOR - DR. JOHN B. ELSTROTT For For Management
01.3 DIRECTOR - GABRIELLE E. GREENE For For Management
01.4 DIRECTOR - HASS HASSAN For For Management
01.5 DIRECTOR - JOHN P. MACKEY For For Management
01.6 DIRECTOR - LINDA A. MASON For For Management
01.7 DIRECTOR - MORRIS J. SIEGEL For For Management
01.8 DIRECTOR - DR. RALPH Z. SORENSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE CONSOLIDATION, For For Management
AMENDMENT AND RESTATEMENT OF THE COMPANY
S STOCK OPTION PLANS.
04 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY S TEAM MEMBER
STOCK PURCHASE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY S ENERGY USE.
06 SHAREHOLDER PROPOSAL REGARDING SEPARATING Against Against Shareholder
THE ROLES OF OUR COMPANY CEO AND CHAIRMAN
OF THE BOARD.
- --------------------------------------------------------------------------------
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.E. "SANDY" BEALL, III For For Management
01.2 DIRECTOR - DENNIS E. FOSTER For For Management
01.3 DIRECTOR - FRANCIS X. FRANTZ For For Management
01.4 DIRECTOR - JEFFERY R. GARDNER For For Management
01.5 DIRECTOR - JEFFREY T. HINSON For For Management
01.6 DIRECTOR - JUDY K. JONES For For Management
01.7 DIRECTOR - WILLIAM A. MONTGOMERY For For Management
01.8 DIRECTOR - FRANK E. REED For For Management
02 APPROVE THE WINDSTREAM PERFORMANCE For For Management
INCENTIVE COMPENSATION PLAN
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007
04 REQUIRED EQUITY AWARDS TO BE HELD Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. KNOWLTON For For Management
01.2 DIRECTOR - STEVEN B. SAMPLE For For Management
01.3 DIRECTOR - ALEX SHUMATE For For Management
01.4 DIRECTOR - WILLIAM D. PEREZ For For Management
02 AMENDMENT TO THE SECOND RESTATED For For Management
CERTIFICATE 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 For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT ESSNER For For Management
1B ELECTION OF DIRECTOR: JOHN D. FEERICK For For Management
1C ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON, PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1E ELECTION OF DIRECTOR: ROBERT LANGER, For For Management
SC.D.
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE For For Management
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, For For Management
M.D., PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT For For Management
1J ELECTION OF DIRECTOR: GARY L. ROGERS For For Management
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG For For Management
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY For For Management
1M ELECTION OF DIRECTOR: JOHN R. TORELL III For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK For For Management
INCENTIVE PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Against Against Shareholder
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION Against Against Shareholder
DRUGS IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Against Against Shareholder
08 RECOUPMENT OF INCENTIVE BONUSES Against For Shareholder
09 INTERLOCKING DIRECTORSHIPS Against Against Shareholder
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED For No Action Management
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Against For Shareholder
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Against Against Shareholder
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RT. HON BRIAN MULRONEY For For Management
01.2 DIRECTOR - MICHAEL H. WARGOTZ For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WYNDHAM
WORLDWIDE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. CONEY BURGESS For For Management
01.2 DIRECTOR - FREDRIC W. CORRIGAN For For Management
01.3 DIRECTOR - RICHARD K. DAVIS, For For Management
01.4 DIRECTOR - ROGER R. HEMMINGHAUS For For Management
01.5 DIRECTOR - A. BARRY HIRSCHFELD For For Management
01.6 DIRECTOR - RICHARD C. KELLY, For For Management
01.7 DIRECTOR - DOUGLAS W. LEATHERDALE For For Management
01.8 DIRECTOR - ALBERT F. MORENO For For Management
01.9 DIRECTOR - DR. MARGARET R. PRESKA, For For Management
01.10 DIRECTOR - A. PATRICIA SAMPSON For For Management
01.11 DIRECTOR - RICHARD H. TRULY For For Management
01.12 DIRECTOR - DAVID A. WESTERLUND For For Management
01.13 DIRECTOR - TIMOTHY V. WOLF For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS XCEL ENERGY INC. S
PRINCIPAL INDEPENDENT ACCOUNTANTS FOR
2007
03 SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
SEPARATION OF THE ROLE OF CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
FINANCIAL PERFORMANCE CRITERIA FOR THE
COMPANY S EXECUTIVE COMPENSATION PLANS
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLENN A. BRITT For For Management
01.2 DIRECTOR - URSULA M. BURNS For For Management
01.3 DIRECTOR - WILLIAM CURT HUNTER For For Management
01.4 DIRECTOR - VERNON E. JORDAN, JR. For For Management
01.5 DIRECTOR - RICHARD J. HARRINGTON For For Management
01.6 DIRECTOR - ROBERT A. MCDONALD For For Management
01.7 DIRECTOR - ANNE M. MULCAHY For For Management
01.8 DIRECTOR - RALPH S. LARSEN For For Management
01.9 DIRECTOR - ANN N. REESE For For Management
01.10 DIRECTOR - MARY AGNES WILDEROTTER For For Management
01.11 DIRECTOR - N.J. NICHOLAS, JR. For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 AMENDMENT OF THE 2004 PERFORMANCE For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
ADOPTION OF A VENDOR CODE OF CONDUCT.
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.2 DIRECTOR - JOHN L. DOYLE For For Management
01.3 DIRECTOR - JERALD G. FISHMAN For For Management
01.4 DIRECTOR - PHILIP T. GIANOS For For Management
01.5 DIRECTOR - WILLIAM G. HOWARD, JR. For For Management
01.6 DIRECTOR - J. MICHAEL PATTERSON For For Management
01.7 DIRECTOR - E.W. VANDERSLICE For For Management
02 PROPOSAL TO RATIFY AND APPROVE AN For For Management
AMENDMENT TO THE COMPANY S 1990 EMPLOYEE
QUALIFIED STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
03 PROPOSAL TO APPROVE THE 2007 EQUITY For For Management
INCENTIVE PLAN AND TO AUTHORIZE
10,000,000 SHARES TO BE RESERVED FOR
ISSUANCE THEREUNDER.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF
XILINX FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH MAURIELLO For For Management
01.2 DIRECTOR - EUGENE M. MCQUADE For Withheld Management
01.3 DIRECTOR - ROBERT S. PARKER For For Management
01.4 DIRECTOR - ALAN Z. SENTER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LANE G. COLLINS For For Management
1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN For For Management
1C ELECTION OF DIRECTOR: BOB R. SIMPSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007.
- --------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TERRY S. SEMEL For For Management
1B ELECTION OF DIRECTOR: JERRY YANG For For Management
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK For Against Management
1D ELECTION OF DIRECTOR: RONALD W. BURKLE For Against Management
1E ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1F ELECTION OF DIRECTOR: VYOMESH JOSHI For For Management
1G ELECTION OF DIRECTOR: ARTHUR H. KERN For Against Management
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL For For Management
1J ELECTION OF DIRECTOR: GARY L. WILSON For For Management
02 AMENDMENTS TO THE COMPANY S AMENDED AND For For Management
RESTATED 1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND For For Management
RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN.
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE.
06 STOCKHOLDER PROPOSAL REGARDING INTERNET Against Against Shareholder
CENSORSHIP.
07 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. DORMAN For For Management
01.2 DIRECTOR - MASSIMO FERRAGAMO For For Management
01.3 DIRECTOR - J. DAVID GRISSOM For For Management
01.4 DIRECTOR - BONNIE G. HILL For For Management
01.5 DIRECTOR - ROBERT HOLLAND, JR. For For Management
01.6 DIRECTOR - KENNETH G. LANGONE For For Management
01.7 DIRECTOR - JONATHAN S. LINEN For For Management
01.8 DIRECTOR - THOMAS C. NELSON For For Management
01.9 DIRECTOR - DAVID C. NOVAK For For Management
01.10 DIRECTOR - THOMAS M. RYAN For For Management
01.11 DIRECTOR - JACKIE TRUJILLO For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 17 OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
MACBRIDE PRINCIPLES (PAGE 19 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE TO RATIFY
EXECUTIVE COMPENSATION (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A PAY Against Against Shareholder
FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE
24 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE Against Against Shareholder
SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF
PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABLE FISH (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
PROPOSAL REGARDING ANIMAL WELFARE (PAGE
32 OF PROXY)
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK For For Management
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK For For Management
02 AUDITOR RATIFICATION For For Management
03 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION TO REQUIRE ANNUAL ELECTION
OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER B. PORTER For For Management
01.2 DIRECTOR - L.E. SIMMONS For For Management
01.3 DIRECTOR - STEVEN C. WHEELWRIGHT For For Management
02 TO RATIFY THE APPOINTMENT OF THE COMPANY For For Management
S INDEPENDENT AUDITORS FOR FISCAL 2007.
03 TO TRANSACT ANY OTHER SUCH BUSINESS AS For Against Management
MAY PROPERLY COME BEFORE THE MEETING.
========== END NPX REPORT
</PRE>
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) Master Investment Portfolio
By /s/ H. Michael Williams
---------------------------
Title: Principal Executive Officer
Date: 8/30/2007